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ABERDEENSHIRE VOLUNTARY ACTION

Company number SC137343

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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)
09 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
19 Oct 2023 AA Accounts for a small company made up to 31 March 2023
02 Mar 2023 AP01 Appointment of Mrs Fiona Elizabeth Heinonen as a director on 27 February 2023
06 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
23 Nov 2022 AA Accounts for a small company made up to 31 March 2022
20 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 May 2022 MA Memorandum and Articles of Association
04 Apr 2022 AD01 Registered office address changed from 57 Station Road Ellon Aberdeenshire AB41 9AR Scotland to 45 Queens Road Aberdeen AB15 4ZN on 4 April 2022
10 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
09 Nov 2021 AA Accounts for a small company made up to 31 March 2021
15 Jan 2021 TM01 Termination of appointment of Victoria Mary Ashby Brown as a director on 15 January 2021
06 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
24 Nov 2020 MA Memorandum and Articles of Association
18 Nov 2020 AA Accounts for a small company made up to 31 March 2020
18 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Oct 2020 AP03 Appointment of Mrs Jacqueline Anne Milne as a secretary on 30 October 2020
30 Oct 2020 TM02 Termination of appointment of David Gillanders Fraser Hekelaar as a secretary on 30 October 2020
30 Oct 2020 TM01 Termination of appointment of David Gillanders Fraser Hekelaar as a director on 30 October 2020
16 Sep 2020 AP01 Appointment of Mr Christopher Martyn White as a director on 27 August 2020
08 Sep 2020 AP01 Appointment of Mr David Patrick Briggs as a director on 27 August 2020
07 Sep 2020 TM01 Termination of appointment of John Simon Blackett as a director on 25 May 2020
08 Jan 2020 AA Accounts for a small company made up to 31 March 2019
06 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
08 Aug 2019 AP01 Appointment of Ms Victoria Mary Ashby Brown as a director on 30 July 2019
06 Aug 2019 AP01 Appointment of Ms Fiona Penelope Jane Smith as a director on 30 July 2019