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ABERDEEN PROPERTY LEASING LIMITED

Company number SC141851

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Oct 2024	SH06	Cancellation of shares. Statement of capital on 9 October 2024 GBP 750	View PDF Cancellation of shares. Statement of capital on 9 October 2024 GBP 750 - link opens in a new window - 6 pages (6 pages)
28 Oct 2024	SH06	Cancellation of shares. Statement of capital on 25 October 2024 GBP 605	View PDF Cancellation of shares. Statement of capital on 25 October 2024 GBP 605 - link opens in a new window - 6 pages (6 pages)
28 Oct 2024	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	TM01	Termination of appointment of Alan David Pirie as a director on 9 October 2024	View PDF Termination of appointment of Alan David Pirie as a director on 9 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	TM02	Termination of appointment of Alan David Pirie as a secretary on 9 October 2024	View PDF Termination of appointment of Alan David Pirie as a secretary on 9 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	TM01	Termination of appointment of Marjory Irene Davison as a director on 25 October 2024	View PDF Termination of appointment of Marjory Irene Davison as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	AA	Total exemption full accounts made up to 30 March 2023	View PDF Total exemption full accounts made up to 30 March 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
31 Mar 2024	AA01	Current accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Current accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
05 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages)
14 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages)
22 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with updates	View PDF Confirmation statement made on 19 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2020	AP03	Appointment of Mrs Eilidh Elizabeth Gilbert as a secretary on 22 December 2020	View PDF Appointment of Mrs Eilidh Elizabeth Gilbert as a secretary on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AP01	Appointment of Mrs Eilidh Elizabeth Gilbert as a director on 5 November 2020	View PDF Appointment of Mrs Eilidh Elizabeth Gilbert as a director on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AP01	Appointment of Mr Alan Howell Kinsella Gilbert as a director on 5 November 2020	View PDF Appointment of Mr Alan Howell Kinsella Gilbert as a director on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	PSC07	Cessation of Yvonne Christine Gilbert as a person with significant control on 9 February 2020	View PDF Cessation of Yvonne Christine Gilbert as a person with significant control on 9 February 2020 - link opens in a new window - 1 page (1 page)
22 Dec 2020	TM01	Termination of appointment of Yvonne Gilbert as a director on 9 February 2020	View PDF Termination of appointment of Yvonne Gilbert as a director on 9 February 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages)
19 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	View PDF Confirmation statement made on 18 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages)

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ABERDEEN PROPERTY LEASING LIMITED

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