- Company Overview for 123456 ABERDEEN LIMITED (SC153427)
- Filing history for 123456 ABERDEEN LIMITED (SC153427)
- People for 123456 ABERDEEN LIMITED (SC153427)
- Charges for 123456 ABERDEEN LIMITED (SC153427)
- More for 123456 ABERDEEN LIMITED (SC153427)
| 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) |
|---|---|---|---|
| 02 Aug 2016 | MR01 | Registration of charge SC1534270015, created on 27 July 2016 | |
| 01 Aug 2016 | AP04 | Appointment of Blackwood Partners Llp as a secretary on 27 July 2016 | |
| 01 Aug 2016 | AD01 | Registered office address changed from , Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ to Blackwood House Union Grove Lane Aberdeen AB10 6XU on 1 August 2016 | |
| 01 Aug 2016 | TM02 | Termination of appointment of Burness Paull Llp as a secretary on 27 July 2016 | |
| 01 Aug 2016 | AA01 | Current accounting period extended from 31 October 2016 to 31 December 2016 | |
| 29 Jul 2016 | MR04 | Satisfaction of charge 10 in full | |
| 29 Jul 2016 | MR04 | Satisfaction of charge 11 in full | |
| 13 Oct 2015 | MR01 | Registration of charge SC1534270013, created on 29 September 2015 | |
| 24 Sep 2015 | AR01 |
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
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| 10 Jul 2015 | 466(Scot) | Alterations to floating charge 10 | |
| 10 Jul 2015 | 466(Scot) | Alterations to floating charge 11 | |
| 10 Jul 2015 | 466(Scot) | Alterations to floating charge 11 | |
| 10 Jul 2015 | 466(Scot) | Alterations to floating charge 10 | |
| 09 Jul 2015 | 466(Scot) | Alterations to floating charge SC1534270012 | |
| 02 Jul 2015 | MR04 | Satisfaction of charge 9 in full | |
| 01 Jul 2015 | MR01 | Registration of charge SC1534270012, created on 29 June 2015 | |
| 07 Apr 2015 | AA | Full accounts made up to 31 October 2014 | |
| 24 Oct 2014 | AR01 |
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
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| 14 May 2014 | AA | Full accounts made up to 31 October 2013 | |
| 23 Dec 2013 | AR01 |
Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-12-23
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| 02 Oct 2013 | AA | Full accounts made up to 31 October 2012 | |
| 06 Aug 2013 | CH04 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 | |
| 14 May 2013 | AP04 | Appointment of Burness Paull & Williamsons Llp as a secretary | |
| 14 May 2013 | TM02 | Termination of appointment of Paull & Williamsons Llp as a secretary | |
| 01 Oct 2012 | AR01 | Annual return made up to 24 September 2012 with full list of shareholders |