ABERNETHY DEVELOPMENTS LIMITED
NETHY BRIDGE

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Company number SC412678
Status Active
Incorporation Date 6 December 2011
Company Type Private Limited Company
Address ABERNETHY TRUST, NETHY BRIDGE, INVERNESS-SHIRE, PH25 3ED
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Appointment of Mr Bryan Gordon Duncan as a director on 16 December 2016; Termination of appointment of Derek John Gordon as a director on 9 June 2016. The most likely internet sites of ABERNETHY DEVELOPMENTS LIMITED are www.abernethydevelopments.co.uk, and www.abernethy-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Aviemore Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abernethy Developments Limited is a Private Limited Company. The company registration number is SC412678. Abernethy Developments Limited has been working since 06 December 2011. The present status of the company is Active. The registered address of Abernethy Developments Limited is Abernethy Trust Nethy Bridge Inverness Shire Ph25 3ed. . SIMPSON, Philip Alan, Dr is a Secretary of the company. DUNCAN, Bryan Gordon is a Director of the company. EDMONDSON, Barry Michael is a Director of the company. MCNEILL, James Stuart is a Director of the company. SIMPSON, Philip Alan, Dr is a Director of the company. Secretary LAVEROCK, Alan James has been resigned. Secretary BRIAN REID LTD. has been resigned. Director GORDON, Derek John has been resigned. Director LAVEROCK, Alan James has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
SIMPSON, Philip Alan, Dr
Appointed Date: 25 February 2013
Director
DUNCAN, Bryan Gordon
Appointed Date: 16 December 2016
64 years old
Director
EDMONDSON, Barry Michael
Appointed Date: 04 January 2012
59 years old
Director
MCNEILL, James Stuart
Appointed Date: 06 December 2011
70 years old
Director
SIMPSON, Philip Alan, Dr
Appointed Date: 04 January 2012
69 years old

Resigned Directors

Secretary
LAVEROCK, Alan James
Resigned: 25 February 2013
Appointed Date: 04 January 2012
Secretary
BRIAN REID LTD.
Resigned: 06 December 2011
Appointed Date: 06 December 2011
Director
GORDON, Derek John
Resigned: 09 June 2016
Appointed Date: 26 March 2013
67 years old
Director
LAVEROCK, Alan James
Resigned: 25 February 2013
Appointed Date: 04 January 2012
70 years old
Director
MABBOTT, Stephen George
Resigned: 06 December 2011
Appointed Date: 06 December 2011
75 years old

Persons With Significant Control

Dr Philip Alan Simpson
Notified on: 5 December 2016
69 years old
Nature of control: Has significant influence or control

ABERNETHY DEVELOPMENTS LIMITED Events

16 Dec 2016
Confirmation statement made on 6 December 2016 with updates
16 Dec 2016
Appointment of Mr Bryan Gordon Duncan as a director on 16 December 2016
22 Jul 2016
Termination of appointment of Derek John Gordon as a director on 9 June 2016
20 Jul 2016
Accounts for a small company made up to 31 October 2015
07 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
...
... and 14 more events
19 Jan 2012
Appointment of Dr Philip Alan Simpson as a director
29 Dec 2011
Termination of appointment of Stephen Mabbott as a director
23 Dec 2011
Appointment of James Stuart Mcneill as a director
14 Dec 2011
Termination of appointment of Brian Reid Ltd. as a secretary
06 Dec 2011
Incorporation

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