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PITTODRIE STREET ABERDEEN LIMITED

Company number 10399076

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Oct 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	View PDF Confirmation statement made on 27 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 May 2020	TM01	Termination of appointment of Mark Watkin Jones as a director on 2 January 2019	View PDF Termination of appointment of Mark Watkin Jones as a director on 2 January 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	View PDF Confirmation statement made on 27 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 18 pages (18 pages)
13 Feb 2019	AP01	Appointment of Mr Richard Charles Simpson as a director on 2 January 2019	View PDF Appointment of Mr Richard Charles Simpson as a director on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	View PDF Confirmation statement made on 27 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 17 pages (17 pages)
25 Jan 2018	MR04	Satisfaction of charge 103990760003 in full	View PDF Satisfaction of charge 103990760003 in full - link opens in a new window - 1 page (1 page)
25 Jan 2018	MR04	Satisfaction of charge 103990760002 in full	View PDF Satisfaction of charge 103990760002 in full - link opens in a new window - 1 page (1 page)
10 Nov 2017	MR01	Registration of charge 103990760004, created on 20 October 2017	View PDF Registration of charge 103990760004, created on 20 October 2017 - link opens in a new window - 9 pages (9 pages)
10 Nov 2017	MR01	Registration of charge 103990760005, created on 20 October 2017	View PDF Registration of charge 103990760005, created on 20 October 2017 - link opens in a new window - 9 pages (9 pages)
02 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with updates	View PDF Confirmation statement made on 27 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Deed of accession 31/03/2017 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Deed of accession 31/03/2017 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Apr 2017	MR01	Registration of charge 103990760003, created on 12 April 2017	View PDF Registration of charge 103990760003, created on 12 April 2017 - link opens in a new window - 7 pages (7 pages)
11 Apr 2017	MR01	Registration of charge 103990760002, created on 7 April 2017	View PDF Registration of charge 103990760002, created on 7 April 2017 - link opens in a new window - 51 pages (51 pages)
05 Apr 2017	MR04	Satisfaction of charge 103990760001 in full	View PDF Satisfaction of charge 103990760001 in full - link opens in a new window - 1 page (1 page)
30 Jan 2017	MR01	Registration of charge 103990760001, created on 24 January 2017	View PDF Registration of charge 103990760001, created on 24 January 2017 - link opens in a new window - 7 pages (7 pages)
28 Sep 2016	CERTNM	Company name changed garthdee road aberdeen LIMITED\certificate issued on 28/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-28	View PDF Company name changed garthdee road aberdeen LIMITED\certificate issued on 28/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-28 - link opens in a new window - 3 pages (3 pages)
28 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-28 GBP 1	View PDF Incorporation Statement of capital on 2016-09-28 GBP 1 - link opens in a new window - 58 pages (58 pages)

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PITTODRIE STREET ABERDEEN LIMITED

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