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CONTAINER COMPANY (ABERDEEN) LIMITED

Company number SC110389

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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)
11 Jan 2011 CH01 Director's details changed for Andrew Robertson Drummond on 1 October 2009
11 Jan 2011 CH01 Director's details changed for Graeme Henry Anderson on 1 October 2009
10 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
08 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for James Taylor Dunlevy on 1 October 2009
08 Jan 2010 CH01 Director's details changed for Andrew Robertson Drummond on 1 October 2009
08 Jan 2010 CH01 Director's details changed for Graeme Henry Anderson on 1 October 2009
08 Jan 2010 CH04 Secretary's details changed for Davies Wood Summers Llp on 1 October 2009
06 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
05 Jan 2009 363a Return made up to 31/12/08; full list of members
28 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
15 Jan 2008 363a Return made up to 31/12/07; full list of members
15 Jan 2008 190 Location of debenture register
15 Jan 2008 353 Location of register of members
17 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
05 Jan 2007 363a Return made up to 31/12/06; full list of members
05 Oct 2006 287 Registered office changed on 05/10/06 from: lomand house wellington circle altens aberdeen AB12 3JG
09 Jun 2006 287 Registered office changed on 09/06/06 from: 18 bon-accord square aberdeen AB11 6DJ
09 Jun 2006 288a New secretary appointed
09 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 2006 288b Secretary resigned
28 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005