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ABERDEEN & NORTHERN (ESTATES) LIMITED

Company number SC100265

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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)
17 Jun 2024 AA Accounts for a small company made up to 31 December 2023
06 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with updates
23 Aug 2023 AA Accounts for a small company made up to 31 December 2022
07 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
29 Aug 2022 AA Accounts for a small company made up to 31 December 2021
07 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
20 Sep 2021 AA Accounts for a small company made up to 31 December 2020
08 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with updates
20 Nov 2020 AA Accounts for a small company made up to 31 December 2019
28 May 2020 MR04 Satisfaction of charge SC1002650001 in full
05 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with updates
02 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2020 SH01 Statement of capital following an allotment of shares on 13 December 2019
  • GBP 100,000
12 Jun 2019 AA Accounts for a small company made up to 31 December 2018
18 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
03 Nov 2018 466(Scot) Alterations to floating charge SC1002650002
02 Nov 2018 466(Scot) Alterations to floating charge SC1002650001
01 Nov 2018 MR01 Registration of charge SC1002650002, created on 29 October 2018
30 Aug 2018 AA Accounts for a small company made up to 31 December 2017
16 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
11 Sep 2017 AA Accounts for a small company made up to 31 December 2016
02 May 2017 AP01 Appointment of Mr James Presly as a director on 18 April 2017
02 May 2017 TM01 Termination of appointment of Patrick John Machray as a director on 18 April 2017
02 May 2017 AP01 Appointment of Mr Grant Robert William Rogerson as a director on 18 April 2017
17 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates