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ABERDEEN CONSTRUCTION GROUP LIMITED

Company number SC013871

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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)
25 Nov 2010 TM02 Termination of appointment of Barry Perrin as a secretary
25 Nov 2010 TM01 Termination of appointment of Barry Perrin as a director
04 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Apr 2010 CH01 Director's details changed for Stephen John Waite on 29 March 2010
12 Apr 2010 CH01 Director's details changed for Barry Peter Perrin on 29 March 2010
12 Apr 2010 CH03 Secretary's details changed for Barry Peter Perrin on 29 March 2010
05 Feb 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
01 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Dec 2008 363a Return made up to 18/12/08; no change of members
02 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
16 Jan 2008 363a Return made up to 18/12/07; no change of members
29 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
25 Jan 2007 363a Return made up to 18/12/06; full list of members
24 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
12 Jan 2006 288a New director appointed
12 Jan 2006 288b Director resigned
09 Jan 2006 363a Return made up to 18/12/05; full list of members
24 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
10 Feb 2005 288b Director resigned
10 Feb 2005 288b Secretary resigned
13 Jan 2005 288a New secretary appointed
29 Dec 2004 363a Return made up to 18/12/04; no change of members
26 Nov 2004 288a New director appointed
22 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
04 Oct 2004 288c Director's particulars changed