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ABERDEEN AND GRAMPIAN CHAMBER OF COMMERCE

Company number SC000791

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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)
20 Jun 2024 TM01 Termination of appointment of Ryan James Crighton as a director on 20 June 2024
22 May 2024 CS01 Confirmation statement made on 8 May 2024 with no updates
20 May 2024 AA Full accounts made up to 31 December 2023
08 May 2024 AP01 Appointment of Mr Steven Macdonald Mearns as a director on 7 May 2024
08 May 2024 TM01 Termination of appointment of Stephen James Nicol as a director on 7 May 2024
22 May 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
03 May 2023 AA Accounts for a small company made up to 31 December 2022
26 Apr 2023 TM01 Termination of appointment of Padraig Cahal Mccloskey as a director on 25 April 2023
01 Feb 2023 AP01 Appointment of Mrs Leah Avril Hodder as a director on 31 January 2023
18 Aug 2022 AP01 Appointment of Mr Ryan James Crighton as a director on 11 August 2022
01 Aug 2022 TM01 Termination of appointment of Seona Shand as a director on 31 July 2022
14 Jun 2022 MA Memorandum and Articles of Association
13 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2022 MR04 Satisfaction of charge SC0007910002 in full
30 May 2022 MR04 Satisfaction of charge 1 in full
23 May 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
04 May 2022 AA Accounts for a small company made up to 31 December 2021
12 Apr 2022 TM01 Termination of appointment of Frances Rose Colette Backwell as a director on 12 April 2022
21 Dec 2021 TM01 Termination of appointment of Ray Christopher John Riddoch as a director on 21 December 2021
16 Jun 2021 TM01 Termination of appointment of Michael Robert John Brown as a director on 15 June 2021
16 Jun 2021 TM01 Termination of appointment of Amanda Jane Mcculloch as a director on 15 June 2021
24 May 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
20 May 2021 AA Accounts for a small company made up to 31 December 2020
12 Apr 2021 TM01 Termination of appointment of Chris Bain as a director on 8 April 2021
03 Mar 2021 TM01 Termination of appointment of Spencer Buchan as a director on 3 March 2021