ABERDEEN 1 MARISCHAL SQUARE CENTRE LIMITED

Company number 11229647

Date	Type	Description	View / Download
07 Nov 2024	AA	Full accounts made up to 31 December 2023	(23 pages)
06 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	(3 pages)
05 Jun 2024	AP01	Appointment of Mr. Gavin Steven Phillips as a director on 31 May 2024	(2 pages)
05 Jun 2024	AP01	Appointment of Mr. Wayne David Berger as a director on 31 May 2024	(2 pages)
05 Jun 2024	TM01	Termination of appointment of Richard Morris as a director on 31 May 2024	(1 page)
18 Dec 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
13 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	(3 pages)
07 Aug 2023	AD01	Registered office address changed from 1 Burwood Place London W2 2UT United Kingdom to 6th Floor, 2 Kingdom Street London W2 6BD on 7 August 2023	(1 page)
15 May 2023	TM01	Termination of appointment of Simon Oliver Loh as a director on 12 May 2023	(1 page)
26 Apr 2023	AA	Full accounts made up to 31 December 2021	(24 pages)
22 Dec 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	(3 pages)
20 Jan 2022	AA	Full accounts made up to 31 December 2020	(22 pages)
12 Dec 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	(3 pages)
18 Jan 2021	MR01	Registration of charge 112296470003, created on 31 December 2020	(32 pages)
12 Jan 2021	CS01	Confirmation statement made on 31 October 2020 with no updates	(3 pages)
07 Dec 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
21 Feb 2020	MR01	Registration of charge 112296470002, created on 14 February 2020	(4 pages)
14 Feb 2020	AP01	Appointment of Mr Simon Oliver Loh as a director on 6 February 2020	(2 pages)
08 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	(3 pages)
30 Oct 2019	TM01	Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019	(1 page)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
30 Apr 2019	MR01	Registration of charge 112296470001, created on 12 April 2019	(5 pages)
07 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates	(4 pages)
29 Jun 2018	CERTNM	Company name changed express 167 LIMITED\certificate issued on 29/06/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-29	(3 pages)
28 Feb 2018	AA01	Current accounting period shortened from 28 February 2019 to 31 December 2018	(1 page)