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123456 ABERDEEN LIMITED

Company number SC153427

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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)
01 Oct 2012 CH01 Director's details changed for Keith Moorhouse on 20 July 2012
03 Sep 2012 CERTNM Company name changed aberdeen tool rental LIMITED\certificate issued on 03/09/12
  • NM04 ‐ Change of name by provision in articles
31 Jul 2012 AA Full accounts made up to 31 October 2011
26 Jul 2012 MG01s Duplicate mortgage certificatecharge no:11
26 Jul 2012 MG01s Duplicate mortgage certificatecharge no:11
26 Jul 2012 MG01s Duplicate mortgage certificatecharge no:11
18 Jul 2012 466(Scot) Alterations to floating charge 10
13 Jul 2012 MG01s Particulars of a mortgage or charge / charge no: 11
13 Jul 2012 466(Scot) Alterations to floating charge 10
13 Jul 2012 466(Scot) Alterations to floating charge 11
13 Jul 2012 466(Scot) Alterations to floating charge 11
06 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2012 466(Scot) Alterations to floating charge 9
15 Mar 2012 AP01 Appointment of Euan Alexander Edmondston Leask as a director on 28 February 2012
15 Mar 2012 TM01 Termination of appointment of Thomas Barr as a director
14 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 10
14 Mar 2012 466(Scot) Alterations to floating charge 10
14 Mar 2012 466(Scot) Alterations to floating charge 9
14 Mar 2012 466(Scot) Alterations to floating charge 9
07 Mar 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 8
07 Mar 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 7
07 Mar 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 6
07 Mar 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 5
07 Mar 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 4
07 Mar 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3