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JAMES PORTER (ABERDEEN) LIMITED

Company number SC032085

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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)
26 Jan 2005 363(288) Secretary's particulars changed;director's particulars changed
07 Jun 2004 AA Accounts made up to 31 December 2003
06 May 2004 288b Secretary resigned
06 May 2004 288b Director resigned
06 May 2004 288b Director resigned
06 May 2004 288b Director resigned
06 May 2004 288a New secretary appointed
06 May 2004 288a New director appointed
06 May 2004 288a New director appointed
15 Jan 2004 363s Return made up to 31/12/03; full list of members
04 Oct 2003 AA Accounts made up to 31 December 2002
21 Mar 2003 288a New secretary appointed
21 Mar 2003 288b Secretary resigned
29 Jan 2003 363s Return made up to 31/12/02; full list of members
10 Oct 2002 AA Accounts made up to 31 December 2001
08 Feb 2002 363s Return made up to 31/12/01; full list of members
29 Jun 2001 AA Accounts made up to 31 December 2000
26 Jan 2001 363s Return made up to 31/12/00; full list of members
29 Sep 2000 AA Accounts made up to 31 December 1999
21 Jan 2000 363s Return made up to 31/12/99; full list of members
10 Sep 1999 AA Accounts made up to 31 December 1998
04 Aug 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 15/07/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Aug 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/07/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Aug 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/07/99
03 Feb 1999 288b Secretary resigned