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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)
20 Jan 2010 MG01s Particulars of a mortgage or charge / charge no: 7
20 Jan 2010 MG01s Particulars of a mortgage or charge / charge no: 5
02 Nov 2009 AP04 Appointment of Paull & Williamsons Llp as a secretary
23 Oct 2009 TM02 Termination of appointment of Robert Skidmore as a secretary
23 Oct 2009 TM01 Termination of appointment of Robert Skidmore as a director
14 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
30 Aug 2009 AA Accounts for a medium company made up to 31 October 2008
02 May 2009 410(Scot) Particulars of a mortgage or charge / charge no: 4
06 Nov 2008 287 Registered office changed on 06/11/2008 from, investment house, 6 union row, aberdeen, AB10 1DQ
07 Oct 2008 363a Return made up to 24/09/08; full list of members
29 Aug 2008 AA Accounts for a small company made up to 31 October 2007
05 Oct 2007 363a Return made up to 24/09/07; full list of members
24 Aug 2007 AA Accounts for a small company made up to 31 October 2006
07 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreements 29/05/07
07 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2007 155(6)a Declaration of assistance for shares acquisition
07 Jun 2007 AUD Auditor's resignation
07 Jun 2007 288b Director resigned
07 Jun 2007 288b Secretary resigned;director resigned
07 Jun 2007 287 Registered office changed on 07/06/07 from: anderson house, 24 rose street, aberdeen, AB10 1UA
07 Jun 2007 288a New secretary appointed;new director appointed
07 Jun 2007 288a New director appointed
01 Jun 2007 410(Scot) Partic of mort/charge *
21 May 2007 288c Director's particulars changed