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RGP (ABERDEEN) LIMITED

Company number SC113811

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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)
05 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
05 May 2011 4.26(Scot) Return of final meeting of voluntary winding up
08 Apr 2010 AD01 Registered office address changed from 22 Angusfield Avenue Aberdeen Aberdeenshire AB15 6AQ on 8 April 2010
07 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-25
18 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-02-18
  • GBP 15,100
18 Feb 2010 CH01 Director's details changed for Grace Fearnside Porter on 31 December 2009
18 Feb 2010 CH01 Director's details changed for Robert Gordon Porter on 31 December 2009
19 Dec 2009 AD01 Registered office address changed from 21 Mid Stocket Road Aberdeen Aberdeenshire AB15 5JL on 19 December 2009
07 Apr 2009 363a Return made up to 31/12/08; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Dec 2008 CERTNM Company name changed progress office equipment and supplies LIMITED\certificate issued on 10/12/08
02 Dec 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Nov 2008 363a Return made up to 31/12/07; full list of members
07 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
07 Jun 2007 363s Return made up to 31/12/06; no change of members
10 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
03 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
21 Mar 2006 363s Return made up to 31/12/05; full list of members
03 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
18 Feb 2005 363s Return made up to 31/12/04; full list of members
02 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
02 Feb 2004 363s Return made up to 31/12/03; full list of members
31 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
23 Jan 2003 363s Return made up to 31/12/02; full list of members
23 Jan 2003 363(288) Director's particulars changed
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