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VEITCH MOIR ABERDEEN LIMITED

Company number SC168331

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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)
02 Aug 2024 AD01 Registered office address changed from Newlands Hillside Portlethen Aberdeenshire AB12 4RB to 12 Carden Place Aberdeen AB10 1UR on 2 August 2024
01 Aug 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-07-05
03 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 1 November 2022
03 Jan 2024 PSC04 Change of details for Mr Kevin Tait as a person with significant control on 26 September 2022
03 Jan 2024 PSC07 Cessation of Barbara Ann Taylor Tait as a person with significant control on 26 September 2022
01 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
01 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 03/01/2024
08 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
08 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
04 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
04 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
01 May 2020 AA Total exemption full accounts made up to 31 December 2019
07 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
07 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
08 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
08 Nov 2018 CH01 Director's details changed for Mr Kevin Tait on 1 November 2018
07 Nov 2018 PSC04 Change of details for Mr Kevin Tait as a person with significant control on 1 November 2018
21 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
20 Jul 2018 MR04 Satisfaction of charge 1 in full
01 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
07 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
01 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
13 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
15 Jul 2016 AA Total exemption full accounts made up to 31 December 2015