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ABERDEEN MECHANICAL SERVICES LIMITED

Company number SC136034

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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)
26 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
Statement of capital on 2012-03-06
  • GBP 36,257
06 Oct 2011 AA Full accounts made up to 31 December 2010
06 Oct 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
20 Sep 2011 MG01s Particulars of a mortgage or charge / charge no: 3
19 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
23 Apr 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
23 Feb 2010 AA01 Previous accounting period shortened from 31 January 2010 to 31 December 2009
03 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
19 Jun 2009 MA Memorandum and Articles of Association
19 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jun 2009 288b Appointment Terminated Director gordon park
19 Jun 2009 288b Appointment Terminated Director and Secretary donald mclaren
19 Jun 2009 288a Director appointed graham neil cormack
19 Jun 2009 288a Director appointed murray smith thain
19 Jun 2009 288a Secretary appointed maureen thain
11 Feb 2009 363a Return made up to 17/01/09; full list of members
04 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
01 Feb 2008 363a Return made up to 17/01/08; full list of members
31 Jan 2008 288c Secretary's particulars changed;director's particulars changed
22 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
26 Jan 2007 363a Return made up to 17/01/07; full list of members
31 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006