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ABERDEEN PROPERTY LEASING LIMITED

Company number SC141851

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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)
11 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for David Lamb on 29 December 2009
05 Jan 2010 CH01 Director's details changed for Mr Alan David Pirie on 29 December 2009
05 Jan 2010 CH03 Secretary's details changed for Mr Alan David Pirie on 29 December 2009
05 Jan 2010 CH01 Director's details changed for Marjory Irene Davison on 29 December 2009
05 Jan 2010 CH01 Director's details changed for Yvonne Gilbert on 29 December 2009
16 Nov 2009 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 7
12 Nov 2009 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
25 Jun 2009 410(Scot) Particulars of a mortgage or charge / charge no: 9
25 Jun 2009 410(Scot) Particulars of a mortgage or charge / charge no: 10
25 Jun 2009 410(Scot) Particulars of a mortgage or charge / charge no: 11
25 Jun 2009 410(Scot) Particulars of a mortgage or charge / charge no: 12
29 May 2009 169 Gbp ic 2000/1110\08/05/09\gbp sr 890@1=890\
22 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of proposed contract 08/05/2009
14 May 2009 288b Appointment terminated director william urquhart
14 May 2009 288b Appointment terminated director david flin
29 Dec 2008 363a Return made up to 18/12/08; full list of members
30 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Aug 2008 410(Scot) Particulars of a mortgage or charge / charge no: 8
21 Dec 2007 363a Return made up to 18/12/07; full list of members
28 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
09 Jan 2007 363s Return made up to 18/12/06; full list of members
22 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
22 Dec 2005 410(Scot) Partic of mort/charge *
22 Dec 2005 363s Return made up to 18/12/05; full list of members
  • 363(288) ‐ Director's particulars changed