Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Dec 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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25 Sep 2023 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
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18 Aug 2023 |
CH01 |
Director's details changed for Mr Adam Shanks on 18 August 2023
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25 Apr 2023 |
AD02 |
Register inspection address has been changed to 10 Queens Terrace Aberdeen AB10 1XL
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21 Apr 2023 |
AD01 |
Registered office address changed from 7 Exchange Crescent Conference Square Edinburgh EH3 8AN to 7 Castle Street Edinburgh EH2 3AH on 21 April 2023
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28 Nov 2022 |
PSC05 |
Change of details for Aberdeen Asset Investment Group Limited as a person with significant control on 28 November 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1XL Scotland to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 30 September 2022
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29 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-09-27
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24 Aug 2022 |
AP01 |
Appointment of Mr Graeme James Mcbirnie as a director on 23 August 2022
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24 Aug 2022 |
AP01 |
Appointment of Mrs Hilary Anne Staples as a director on 23 August 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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03 Mar 2022 |
CH01 |
Director's details changed for Mr Adam Shanks on 18 February 2022
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03 Mar 2022 |
CH01 |
Director's details changed for Mr Adam Shanks on 18 February 2022
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14 Feb 2022 |
TM01 |
Termination of appointment of Neil Lindsay Nicholson Machray as a director on 11 February 2022
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07 Dec 2021 |
CH04 |
Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Archie James Struthers as a director on 5 November 2021
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23 Sep 2021 |
CH01 |
Director's details changed for Mr Adam Shanks on 3 September 2021
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24 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Jun 2021 |
TM01 |
Termination of appointment of Allison Donaldson as a director on 31 May 2021
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01 Jun 2021 |
AP01 |
Appointment of Archie James Struthers as a director on 31 May 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr Adam Shanks as a director on 31 May 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Gary Robert Marshall as a director on 31 May 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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13 Oct 2020 |
TM01 |
Termination of appointment of Michael Tumilty as a director on 6 October 2020
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13 Oct 2020 |
TM01 |
Termination of appointment of Craig Allan Macdonald as a director on 6 October 2020
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