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ABRDN REAL ESTATE OPERATIONS LIMITED

Company number SC169791

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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)
14 Aug 2008 288a Director appointed mr john patrick o'connor
10 Jul 2008 288b Appointment terminated secretary ancosec LIMITED
10 Jul 2008 288b Appointment terminated director jeffrey pulsford
10 Jul 2008 288b Appointment terminated director jonathan austen
10 Jul 2008 287 Registered office changed on 10/07/2008 from 7TH floor 123 st vincent street glasgow G2 5EA
10 Jul 2008 288a Secretary appointed aberdeen asset management PLC
09 Jul 2008 CERTNM Company name changed goodman real estate investors uk operations LIMITED\certificate issued on 09/07/08
21 Nov 2007 363a Return made up to 13/11/07; full list of members
02 Jul 2007 MEM/ARTS Memorandum and Articles of Association
29 Jun 2007 CERTNM Company name changed arlington property investors uk operations LTD.\certificate issued on 29/06/07
25 Jun 2007 288a New secretary appointed
25 Jun 2007 288b Secretary resigned
21 May 2007 AA Full accounts made up to 30 June 2006
01 Dec 2006 288c Director's particulars changed
01 Dec 2006 363a Return made up to 13/11/06; full list of members
16 Nov 2006 288b Director resigned
15 Nov 2006 288a New director appointed
25 May 2006 225 Accounting reference date extended from 31/12/05 to 30/06/06
12 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2006 287 Registered office changed on 09/03/06 from: 7TH floor 123 saint vincent street glasgow G2 5EA
14 Feb 2006 288c Director's particulars changed
24 Nov 2005 363a Return made up to 13/11/05; full list of members
14 Nov 2005 AA Full accounts made up to 31 December 2004