JOHN CLARK (ABERDEEN) LIMITED

Company number SC063352

Date	Type	Description	View / Download
17 Nov 2016	AP01	Appointment of Mr John Mcgill Martin Hill as a director on 27 October 2016	(2 pages)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
22 Jul 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(5 pages)
22 Jul 2016	CH01	Director's details changed for Deirdre Victoria Anne Clark on 28 June 2016	(2 pages)
22 Jul 2016	TM01	Termination of appointment of Ian Henderson as a director on 28 June 2016	(1 page)
22 Jul 2016	TM02	Termination of appointment of Deirdre Victoria Anne Clark as a secretary on 28 June 2016	(1 page)
22 Jul 2016	AP03	Appointment of Mr Alan Mcintosh as a secretary on 28 June 2016	(2 pages)
02 Feb 2016	MR04	Satisfaction of charge 11 in full	(1 page)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
17 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 250,000	(6 pages)
17 Aug 2015	CH01	Director's details changed for John Hunter Somerville Clark on 1 October 2014	(2 pages)
06 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 250,000	(6 pages)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
14 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
30 Aug 2013	AD01	Registered office address changed from 53 Abbotswell Road Aberdeen AB12 3AD on 30 August 2013	(1 page)
20 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20	(6 pages)
09 Jan 2013	AP01	Appointment of Mr Christopher Jon Clark as a director	(2 pages)
08 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
21 Aug 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(6 pages)
23 Sep 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
02 Sep 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 13	(3 pages)
29 Jul 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(6 pages)
19 Jan 2011	MISC	Section 519	(2 pages)
03 Dec 2010	MISC	Section 519	(2 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(19 pages)

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