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ABERDEEN CYRENIANS LIMITED

Company number SC070903

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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)
01 Jul 2024 AP01 Appointment of Mr Dean Mcglynn as a director on 26 June 2024
07 Mar 2024 TM01 Termination of appointment of Rebecca Clare Walker as a director on 21 February 2024
16 Nov 2023 AA Accounts for a small company made up to 31 March 2023
17 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
10 Oct 2023 AP01 Appointment of Mrs Fiona Elizabeth Lindsay as a director on 9 October 2023
09 Oct 2023 AP01 Appointment of Miss Caroline Margaret Hood as a director on 3 August 2023
08 Oct 2023 AP01 Appointment of Ms Julie Mary Thomson as a director on 5 July 2023
23 Nov 2022 AA Accounts for a small company made up to 31 March 2022
28 Oct 2022 TM01 Termination of appointment of Fiona Elizabeth Lindsay as a director on 26 October 2022
12 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
27 Sep 2022 TM01 Termination of appointment of Caroline Margaret Hood as a director on 27 September 2022
28 Feb 2022 AP01 Appointment of Mrs Fiona Elizabeth Lindsay as a director on 23 February 2022
07 Feb 2022 AP01 Appointment of Mr Lachlan George Bursle as a director on 26 January 2022
10 Jan 2022 MA Memorandum and Articles of Association
10 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2021 AA Accounts for a small company made up to 31 March 2021
19 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
01 Apr 2021 AD01 Registered office address changed from 62 Summer Street Aberdeen Aberdeenshire AB10 1SD to Unit 4 First Floor, 32 Scotstown Road Bridge of Don Aberdeen AB23 8HG on 1 April 2021
22 Mar 2021 AA Accounts for a small company made up to 31 March 2020
01 Mar 2021 TM01 Termination of appointment of Gordon Russell Slessor as a director on 1 March 2021
03 Feb 2021 AP01 Appointment of Ms Caroline Margaret Hood as a director on 3 February 2021
01 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
27 Oct 2020 TM01 Termination of appointment of Lauren Leigh Henderson as a director on 22 October 2020
30 Sep 2020 CC04 Statement of company's objects
28 Sep 2020 MA Memorandum and Articles of Association