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IMPERIAL HOUSE PROPERTIES (ABERDEEN) LIMITED

Company number SC055215

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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)
15 Nov 2016	AA	Full accounts made up to 24 March 2016	View PDF Full accounts made up to 24 March 2016 - link opens in a new window - 14 pages (14 pages)
07 Sep 2016	CH01	Director's details changed for Mrs Ellen Susan Scott on 1 April 2016	View PDF Director's details changed for Mrs Ellen Susan Scott on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	CH01	Director's details changed for Howard Terence Stanton on 1 June 2016	View PDF Director's details changed for Howard Terence Stanton on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 180	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 180 - link opens in a new window - 7 pages (7 pages)
06 Jan 2016	CH01	Director's details changed for Mrs Ellen Susan Scott on 15 June 2015	View PDF Director's details changed for Mrs Ellen Susan Scott on 15 June 2015 - link opens in a new window - 2 pages (2 pages)
29 Nov 2015	AA	Full accounts made up to 24 March 2015	View PDF Full accounts made up to 24 March 2015 - link opens in a new window - 15 pages (15 pages)
09 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 180	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 180 - link opens in a new window - 7 pages (7 pages)
13 Nov 2014	AA	Full accounts made up to 24 March 2014	View PDF Full accounts made up to 24 March 2014 - link opens in a new window - 13 pages (13 pages)
06 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 180	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 180 - link opens in a new window - 7 pages (7 pages)
03 Dec 2013	AA	Full accounts made up to 24 March 2013	View PDF Full accounts made up to 24 March 2013 - link opens in a new window - 13 pages (13 pages)
05 Aug 2013	CH04	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013	View PDF Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 - link opens in a new window - 1 page (1 page)
12 Apr 2013	AP01	Appointment of Mrs Ellen Susan Scott as a director	View PDF Appointment of Mrs Ellen Susan Scott as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	TM02	Termination of appointment of Paull & Williamsons Llp as a secretary	View PDF Termination of appointment of Paull & Williamsons Llp as a secretary - link opens in a new window - 1 page (1 page)
07 Feb 2013	AP04	Appointment of Burness Paull & Williamsons Llp as a secretary	View PDF Appointment of Burness Paull & Williamsons Llp as a secretary - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Oct 2012	AA	Full accounts made up to 24 March 2012	View PDF Full accounts made up to 24 March 2012 - link opens in a new window - 14 pages (14 pages)
06 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Oct 2011	AA	Full accounts made up to 24 March 2011	View PDF Full accounts made up to 24 March 2011 - link opens in a new window - 13 pages (13 pages)
24 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Nov 2010	AA	Full accounts made up to 24 March 2010	View PDF Full accounts made up to 24 March 2010 - link opens in a new window - 13 pages (13 pages)
10 Aug 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 4	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
08 Jul 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 6	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
08 Jul 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 3	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
05 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
05 Feb 2010	TM02	Termination of appointment of Paull & Williamsons as a secretary	View PDF Termination of appointment of Paull & Williamsons as a secretary - link opens in a new window - 1 page (1 page)

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