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FIRST ABERDEEN LIMITED

Company number SC097420

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jan 2025	CS01	Confirmation statement made on 3 January 2025 with no updates	View PDF Confirmation statement made on 3 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2024	AA	Audit exemption subsidiary accounts made up to 30 March 2024	View PDF Audit exemption subsidiary accounts made up to 30 March 2024 - link opens in a new window - 28 pages (28 pages)
11 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/03/24 - link opens in a new window - 268 pages (268 pages)
11 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/03/24 - link opens in a new window - 1 page (1 page)
11 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 30/03/24 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	TM01	Termination of appointment of Jason Grant as a director on 30 March 2024	View PDF Termination of appointment of Jason Grant as a director on 30 March 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	AA	Audit exemption subsidiary accounts made up to 25 March 2023	View PDF Audit exemption subsidiary accounts made up to 25 March 2023 - link opens in a new window - 28 pages (28 pages)
19 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 25/03/23 - link opens in a new window - 240 pages (240 pages)
19 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 25/03/23 - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 25/03/23 - link opens in a new window - 1 page (1 page)
03 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 25/03/23 - link opens in a new window - 240 pages (240 pages)
29 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 25/03/23 - link opens in a new window - 1 page (1 page)
29 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 25/03/23 - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AA	Full accounts made up to 26 March 2022	View PDF Full accounts made up to 26 March 2022 - link opens in a new window - 32 pages (32 pages)
12 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	TM01	Termination of appointment of Gary West as a director on 21 November 2022	View PDF Termination of appointment of Gary West as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	TM01	Termination of appointment of Linda Shields as a director on 21 November 2022	View PDF Termination of appointment of Linda Shields as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	TM01	Termination of appointment of Graeme Kenneth Macfarlan as a director on 21 November 2022	View PDF Termination of appointment of Graeme Kenneth Macfarlan as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	AP03	Appointment of Mr David John Mark Blizzard as a secretary on 9 August 2022	View PDF Appointment of Mr David John Mark Blizzard as a secretary on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	TM02	Termination of appointment of Jarlath Delphene Wade as a secretary on 9 August 2022	View PDF Termination of appointment of Jarlath Delphene Wade as a secretary on 9 August 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	AP01	Appointment of Linda Shields as a director on 16 May 2022	View PDF Appointment of Linda Shields as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	AA	Full accounts made up to 27 March 2021	View PDF Full accounts made up to 27 March 2021 - link opens in a new window - 32 pages (32 pages)
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AP01	Appointment of Mr Jason Grant as a director on 1 March 2022	View PDF Appointment of Mr Jason Grant as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)

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FIRST ABERDEEN LIMITED

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