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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)
14 Oct 1997 AA Accounts for a small company made up to 31 January 1997
03 Apr 1997 363b Return made up to 17/01/97; no change of members
08 Nov 1996 AA Accounts for a small company made up to 31 January 1996
19 Apr 1996 363b Return made up to 17/01/96; full list of members
08 Aug 1995 AA Accounts for a small company made up to 31 January 1995
16 Mar 1995 363s Return made up to 17/01/95; change of members
28 Nov 1994 287 Registered office changed on 28/11/94 from: investment house 6 union row aberdeen AB9 8DQ
25 Nov 1994 169 £ ic 40000/25256 18/11/94 £ sr 14744@1=14744
22 Nov 1994 288 Director resigned
22 Nov 1994 122 £ nc 100000/85266 18/11/94
22 Nov 1994 MISC Share agreement
13 Oct 1994 AA Accounts for a small company made up to 31 January 1994
24 Jan 1994 363x Return made up to 17/01/94; full list of members
12 Jan 1994 288 Secretary resigned;new secretary appointed
06 May 1993 AA Accounts for a small company made up to 31 January 1993
25 Feb 1993 88(2)R Ad 15/02/93--------- £ si 10000@1=10000 £ ic 30000/40000
15 Feb 1993 410(Scot) Partic of mort/charge *
21 Jan 1993 363x Return made up to 17/01/93; full list of members
21 Jan 1993 287 Registered office changed on 21/01/93 from: granitehill enterprise centre granitehill road northfield aberdeen
14 Dec 1992 88(2)R Ad 01/12/92--------- £ si 10000@1=10000 £ ic 20000/30000
14 Dec 1992 288 Secretary resigned;new secretary appointed
06 Aug 1992 123 Nc inc already adjusted 01/06/92
06 Aug 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Aug 1992 288 New director appointed