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ABERDEEN CONTROL LIMITED

Company number SC109555

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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)
30 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
30 Mar 2020 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
04 Dec 2017 AD01 Registered office address changed from 19 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DE to 12 Carden Place Aberdeen AB10 1UR on 4 December 2017
04 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-29
09 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
04 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
03 Mar 2016 TM01 Termination of appointment of William Keith Barclay as a director on 1 February 2016
18 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
25 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
22 Jul 2015 AP01 Appointment of Mr William Keith Barclay as a director on 1 July 2015
04 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
22 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
27 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
05 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
09 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
16 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
16 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
18 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
24 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Graeme Duncan Craig on 24 March 2010
17 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
07 Jan 2009 363a Return made up to 31/12/08; full list of members
01 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008