ABERDEEN HOLDCO LIMITED

Company number 09526492

Date	Type	Description	View / Download
02 Sep 2024	AP01	Appointment of Mr Alan Dingwall as a director on 1 September 2024	(2 pages)
02 Sep 2024	TM01	Termination of appointment of Brian Elliot Strathie as a director on 31 August 2024	(1 page)
22 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	(3 pages)
06 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	(10 pages)
11 Jul 2023	AP03	Appointment of Miss Susan Margaret Hill as a secretary on 26 June 2023	(2 pages)
11 Jul 2023	TM02	Termination of appointment of Ramsay George Robert Milne as a secretary on 26 June 2023	(1 page)
20 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	(3 pages)
20 Apr 2023	CS01	Confirmation statement made on 16 August 2022 with no updates	(3 pages)
03 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	(13 pages)
29 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	(3 pages)
30 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(12 pages)
12 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	(3 pages)
19 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	(12 pages)
30 Nov 2020	AP01	Appointment of Mr Brian Elliot Strathie as a director on 26 November 2020	(2 pages)
30 Nov 2020	TM01	Termination of appointment of Simon Anthony Parsons as a director on 26 November 2020	(1 page)
13 Jul 2020	AP01	Appointment of Ms Karen Anne Dee as a director on 1 July 2020	(2 pages)
09 Jul 2020	TM01	Termination of appointment of Joanne Kay as a director on 1 July 2020	(1 page)
09 Jul 2020	TM01	Termination of appointment of Alan Philip Scott as a director on 1 July 2020	(1 page)
29 May 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	(3 pages)
17 Feb 2020	AP03	Appointment of Mr Ramsay George Robert Milne as a secretary on 14 February 2020	(2 pages)
17 Feb 2020	TM02	Termination of appointment of Kimberley Russell as a secretary on 14 February 2020	(1 page)
05 Feb 2020	AP01	Appointment of Mrs Alison Marie Fettes as a director on 20 January 2020	(2 pages)
29 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	(12 pages)
13 May 2019	CS01	Confirmation statement made on 9 April 2019 with updates	(5 pages)
30 Jan 2019	AD01	Registered office address changed from Western House Halifax Road Bradford West Yorkshire BD6 2SZ United Kingdom to C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF on 30 January 2019	(1 page)