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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)
16 Jul 2008 AA Full accounts made up to 31 December 2007
06 May 2008 155(6)a Declaration of assistance for shares acquisition
06 May 2008 288b Appointment terminated director joseph shashou
28 Apr 2008 288b Appointment terminated director paul nisbett
22 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 9
01 Oct 2007 363a Return made up to 13/08/07; full list of members
16 Aug 2007 AA Full accounts made up to 31 December 2006
14 Jun 2007 419a(Scot) Dec mort/charge *
25 May 2007 288a New director appointed
25 Apr 2007 419a(Scot) Dec mort/charge *
30 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Mar 2007 288b Secretary resigned
30 Mar 2007 288b Director resigned
30 Mar 2007 288b Director resigned
29 Mar 2007 288a New secretary appointed
29 Mar 2007 288a New director appointed
29 Mar 2007 288a New director appointed
29 Mar 2007 288a New director appointed
29 Mar 2007 288a New director appointed
29 Mar 2007 288a New director appointed
23 Nov 2006 410(Scot) Partic of mort/charge *
17 Nov 2006 410(Scot) Partic of mort/charge *
11 Nov 2006 419a(Scot) Dec mort/charge *
11 Nov 2006 419a(Scot) Dec mort/charge *
11 Nov 2006 419a(Scot) Dec mort/charge *