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ABERDEEN PROJECT ENGINEERING SERVICES LIMITED

Company number SC115310

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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 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
17 Sep 2013 4.26(Scot) Return of final meeting of voluntary winding up
25 Jun 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-06-21
25 Jun 2012 AD01 Registered office address changed from 30 Earlswells Road Cults Aberdeen AB15 9NY on 25 June 2012
20 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
Statement of capital on 2012-06-20
  • GBP 2
13 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
22 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
22 Jun 2011 CH01 Director's details changed for David Mcgregor Buchan on 20 June 2011
07 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
21 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for David Mcgregor Buchan on 20 June 2010
21 Jun 2010 AD04 Register(s) moved to registered office address
19 Oct 2009 AD03 Register(s) moved to registered inspection location
19 Oct 2009 AD02 Register inspection address has been changed
24 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
29 Jun 2009 363a Return made up to 20/06/09; full list of members
29 Jun 2009 288c Director's Change of Particulars / david buchan / 20/06/2009 /
29 Jun 2009 353 Location of register of members
27 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
24 Jun 2008 363a Return made up to 20/06/08; full list of members
24 Jun 2008 288c Director's Change of Particulars / david buchan / 20/06/2008 / HouseName/Number was: , now: 30; Street was: 30 earlswells road, now: earlswells road; Region was: , now: aberdeenshire
21 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
21 Jun 2007 363a Return made up to 20/06/07; full list of members
21 Jun 2007 288c Director's particulars changed
08 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006