This company is commonly known as Abernethy Developments Limited. The company was founded 12 years ago and was given the registration number SC412678. The firm's registered office is in NETHY BRIDGE. You can find them at Abernethy Trust, , Nethy Bridge, Inverness-shire. This company's SIC code is 35110 - Production of electricity.
| Name | : | ABERNETHY DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | SC412678 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 December 2011 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Abernethy Trust, Nethy Bridge, Inverness-shire, PH25 3ED |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Abernethy Trust, Nethy Bridge, PH25 3ED | Secretary | 22 July 2021 | Active |
| Abernethy Trust, Nethy Bridge, PH25 3ED | Director | 17 September 2022 | Active |
| Abernethy Trust, Nethy Bridge, PH25 3ED | Director | 15 June 2021 | Active |
| Abernethy Trust, Nethy Bridge, PH25 3ED | Director | 11 May 2021 | Active |
| Abernethy Trust, Nethy Bridge, PH25 3ED | Secretary | 29 August 2019 | Active |
| Abernethy Trust, Nethy Bridge, PH25 3ED | Secretary | 17 April 2021 | Active |
| Abernethy Trust, Nethy Bridge, Scotland, PH25 3ED | Secretary | 04 January 2012 | Active |
| Abernethy Trust, Nethy Bridge, United Kingdom, PH25 3ED | Secretary | 25 February 2013 | Active |
| 5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH | Corporate Secretary | 06 December 2011 | Active |
| Abernethy Trust, Nethy Bridge, PH25 3ED | Director | 29 August 2019 | Active |
| Abernethy Trust, Nethy Bridge, PH25 3ED | Director | 12 April 2018 | Active |
| Abernethy Trust, Nethy Bridge, PH25 3ED | Director | 16 December 2016 | Active |
| Abernethy Trust, Nethybridge, Nethybridge, Scotland, PH25 3ED | Director | 04 January 2012 | Active |
| Abernethy Trust, Nethy Bridge, PH25 3ED | Director | 08 April 2021 | Active |
| Abernethy Trust, Nethy Bridge, United Kingdom, PH25 3ED | Director | 26 March 2013 | Active |
| Abernethy Trust, Nethy Bridge, PH25 3ED | Director | 04 January 2012 | Active |
| 14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU | Director | 06 December 2011 | Active |
| Abernethy Trust, Nethy Bridge, United Kingdom, PH25 3ED | Director | 06 December 2011 | Active |
| Abernethy Trust, Nethy Bridge, PH25 3ED | Director | 04 January 2012 | Active |
| Abernethy Trust, Nethy Bridge, PH25 3ED | Director | 02 July 2019 | Active |
| Abernethy Trust, Nethy Bridge, PH25 3ED | Director | 08 April 2021 | Active |
| Abernethy Trust Ltd | ||
| Notified on | : | 26 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Abernethy Trust, Nethybridge, Highland, United Kingdom, PH25 3ED |
| Nature of control | : |
|
| Dr Hamish Thomson Dougall | ||
| Notified on | : | 11 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | British |
| Address | : | Abernethy Trust, Nethy Bridge, PH25 3ED |
| Nature of control | : |
|
| Mr Michael Stuart Causey | ||
| Notified on | : | 29 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1974 |
| Nationality | : | British |
| Address | : | Abernethy Trust, Nethy Bridge, PH25 3ED |
| Nature of control | : |
|
| Dr Philip Alan Simpson | ||
| Notified on | : | 05 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1956 |
| Nationality | : | British |
| Address | : | Abernethy Trust, Nethy Bridge, PH25 3ED |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-05 | Officers | Appoint person director company with name date. | Download |
| 2022-12-05 | Officers | Termination director company with name termination date. | Download |
| 2022-11-02 | Officers | Termination director company with name termination date. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-06 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-06 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-06 | Officers | Termination director company with name termination date. | Download |
| 2021-06-15 | Officers | Appoint person director company with name date. | Download |
| 2021-06-15 | Officers | Appoint person director company with name date. | Download |
| 2021-06-15 | Officers | Appoint person director company with name date. | Download |
| 2021-06-15 | Officers | Appoint person director company with name date. | Download |
| 2021-06-15 | Officers | Termination director company with name termination date. | Download |
| 2021-04-30 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-30 | Officers | Termination director company with name termination date. | Download |
| 2021-04-30 | Officers | Termination director company with name termination date. | Download |
| 2021-04-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-30 | Officers | Termination secretary company with name termination date. | Download |
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