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BEN REID & COMPANY (ABERDEEN) LIMITED

Company number SC040678

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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)
12 Oct 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-09
28 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
14 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
22 Sep 2016 CH01 Director's details changed for Catherine Janet Lindsay on 8 September 2016
10 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 15,000
18 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
26 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 15,000
14 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 15,000
19 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
06 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
28 Feb 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
21 Jan 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 4
21 Jan 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
21 Jan 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 5
25 Nov 2010 AA Total exemption small company accounts made up to 30 September 2010
10 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Catherine Janet Lindsay on 20 February 2010
08 Mar 2010 CH01 Director's details changed for Mr Simon John Fraser on 20 February 2010
08 Mar 2010 CH01 Director's details changed for John Fraser on 20 February 2010
08 Mar 2010 CH01 Director's details changed for Helen Cattanach Fraser on 20 February 2010
14 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009