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MALMAISON (ABERDEEN) LIMITED

Company number SC126675

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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)
21 Jun 2017 AP01 Appointment of Gustaaf Franciscus Bakker as a director on 4 June 2017
18 May 2017 AA Full accounts made up to 30 September 2016
23 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
22 Aug 2016 AUD Auditor's resignation
21 Jun 2016 AA01 Current accounting period extended from 30 June 2016 to 30 September 2016
12 Apr 2016 AA Full accounts made up to 30 June 2015
09 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
23 Jun 2015 TM01 Termination of appointment of Gary Reginald Davis as a director on 17 June 2015
22 Jun 2015 MR04 Satisfaction of charge SC1266750014 in full
22 Jun 2015 MR04 Satisfaction of charge SC1266750015 in full
22 Jun 2015 MR04 Satisfaction of charge SC1266750013 in full
10 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 August 2014
10 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 August 2013
10 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 August 2012
10 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 August 2011
10 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 August 2010
02 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2015 AA Full accounts made up to 30 June 2014
23 Dec 2014 SH20 Statement by Directors
23 Dec 2014 SH19 Statement of capital on 23 December 2014
  • GBP 1
23 Dec 2014 CAP-SS Solvency Statement dated 19/12/14
23 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Nov 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge SC1266750014
12 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 10/06/2015.
12 Sep 2014 TM02 Termination of appointment of as Company Services Limited as a secretary on 31 August 2014