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SWAN SEALS (ABERDEEN) LIMITED

Company number 04608324

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 100
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
23 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 2
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Jul 2013 AP01 Appointment of Mrs Deborah Louise Newton as a director
31 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
20 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
22 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
05 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Jan 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Jan 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Donald Fraser on 10 January 2010
19 Jan 2010 CH01 Director's details changed for Gary Robert Brown on 10 January 2010
19 Jan 2010 CH01 Director's details changed for Peter Caunce on 10 January 2010
19 Jan 2010 CH03 Secretary's details changed for Deborah Louise Newton on 10 January 2010
01 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
31 Mar 2009 288a Director appointed donald fraser
18 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Dec 2008 363a Return made up to 04/12/08; full list of members
15 Feb 2008 363a Return made up to 04/12/07; full list of members
11 Oct 2007 395 Particulars of mortgage/charge
04 Sep 2007 288c Director's particulars changed
21 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007