Abernethy Developments Limited. net worth, address, company information. Free

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Abernethy Developments Limited (number SC412678) is a private limited company founded on 2011-12-06. This business was registered at Abernethy Trust, Nethy Bridge PH25 3ED. Abernethy Developments Limited is operating under Standard Industrial Classification code: 35110 which stands for "production of electricity".

Company details

Name	Abernethy Developments Limited
Number	SC412678
Date of Incorporation:	December 6, 2011
End of financial year:	31 October
Address:	Abernethy Trust, Nethy Bridge, PH25 3ED
SIC code:	35110 - Production of electricity

Moving to the 3 directors that can be found in this particular enterprise, we can name: Derek G. (appointed on 17 September 2022), Edmund M. (appointment date: 15 June 2021), Alan T. (appointed on 11 May 2021). 1 secretary is present: Edmund M. (appointed on 22 July 2021). The Companies House indexes 4 persons of significant control, namely: Abernethy Trust Ltd can be found at Nethybridge, Nethybridge, PH25 3ED Highland. This corporate PSC has over 3/4 of shares,, Michael C. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	44,801	50,305	51,820	63,991	121,890	87,058	213,485
Fixed Assets	666	666	666	666	666	-	-
Total Assets Less Current Liabilities	1	1	1	1	1	-49,456	1

People with significant control

Abernethy Trust Ltd

26 November 2022

Address	Abernethy Trust Nethybridge, Nethybridge, Highland, PH25 3ED, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company Limited By Guarantee
Country registered	United Kingdom
Place registered	Scotland Registry Of Companies
Registration number	Sc049387
Nature of control:	75,01-100% shares

Hamish D.

11 April 2021 - 26 November 2022

Nature of control:	right to appoint and remove directors

Michael C.

29 August 2019 - 11 April 2021

Nature of control:	significiant influence or control

Philip S.

5 December 2016 - 29 August 2019

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 21st, July 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 21st, July 2023 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on Tuesday 22nd November 2022 filed on: 5th, December 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Saturday 17th September 2022. filed on: 5th, December 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 2nd November 2022 filed on: 2nd, November 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st October 2021 filed on: 29th, July 2022 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to Saturday 31st October 2020 filed on: 28th, October 2021 \| accounts	Free Download (13 pages)
(AP03) Appointment (date: Thursday 22nd July 2021) of a secretary filed on: 6th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 7th April 2021 filed on: 6th, August 2021 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Thursday 22nd July 2021 filed on: 6th, August 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 11th May 2021. filed on: 15th, June 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 15th June 2021. filed on: 15th, June 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 8th April 2021. filed on: 15th, June 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 6th May 2021 filed on: 15th, June 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 8th April 2021. filed on: 15th, June 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Saturday 17th April 2021 filed on: 30th, April 2021 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Saturday 17th April 2021 filed on: 30th, April 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Saturday 17th April 2021 filed on: 30th, April 2021 \| officers	Free Download (1 page)
(AP03) Appointment (date: Saturday 17th April 2021) of a secretary filed on: 30th, April 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Thursday 31st October 2019 filed on: 29th, October 2020 \| accounts	Free Download (12 pages)
(TM01) Director's appointment was terminated on Thursday 29th August 2019 filed on: 2nd, September 2019 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Thursday 29th August 2019 filed on: 29th, August 2019 \| officers	Free Download (1 page)
(AP03) Appointment (date: Thursday 29th August 2019) of a secretary filed on: 29th, August 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 29th August 2019. filed on: 29th, August 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Wednesday 31st October 2018 filed on: 24th, July 2019 \| accounts	Free Download (11 pages)
(AP01) New director appointment on Tuesday 2nd July 2019. filed on: 2nd, July 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 7th December 2018 filed on: 19th, December 2018 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Tuesday 31st October 2017 filed on: 13th, July 2018 \| accounts	Free Download (13 pages)
(AP01) New director appointment on Thursday 12th April 2018. filed on: 13th, April 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 15th June 2017 filed on: 23rd, June 2017 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Monday 31st October 2016 filed on: 30th, May 2017 \| accounts	Free Download (7 pages)
(AP01) New director appointment on Friday 16th December 2016. filed on: 16th, December 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 9th June 2016 filed on: 22nd, July 2016 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Saturday 31st October 2015 filed on: 20th, July 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 6th December 2015 filed on: 7th, December 2015 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to Friday 31st October 2014 filed on: 24th, April 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 6th December 2014 filed on: 20th, December 2014 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Saturday 20th December 2014 capital
(AA) Small company accounts for the period up to Thursday 31st October 2013 filed on: 22nd, May 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 6th December 2013 filed on: 9th, December 2013 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 9th December 2013 capital
(AA) Small company accounts for the period up to Wednesday 31st October 2012 filed on: 23rd, July 2013 \| accounts	Free Download (7 pages)
(AP01) New director appointment on Tuesday 26th March 2013. filed on: 26th, March 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 6th December 2012 filed on: 11th, March 2013 \| annual return	Free Download (7 pages)
(TM01) Director's appointment was terminated on Monday 11th March 2013 filed on: 11th, March 2013 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Monday 11th March 2013 filed on: 11th, March 2013 \| officers	Free Download (1 page)
(AP03) Appointment (date: Monday 11th March 2013) of a secretary filed on: 11th, March 2013 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to Wednesday 31st October 2012, originally was Monday 31st December 2012. filed on: 26th, April 2012 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Thursday 19th January 2012. filed on: 19th, January 2012 \| officers	Free Download (3 pages)
(AP01) New director appointment on Thursday 19th January 2012. filed on: 19th, January 2012 \| officers	Free Download (3 pages)
(AP01) New director appointment on Thursday 19th January 2012. filed on: 19th, January 2012 \| officers	Free Download (3 pages)
(AP03) Appointment (date: Thursday 19th January 2012) of a secretary filed on: 19th, January 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Thursday 29th December 2011 filed on: 29th, December 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 23rd December 2011. filed on: 23rd, December 2011 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on Wednesday 14th December 2011 filed on: 14th, December 2011 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 6th, December 2011 \| incorporation	Free Download (22 pages)

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