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TIL ABERDEEN LIMITED

Company number SC182443

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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)
08 Feb 2017 MR04 Satisfaction of charge 9 in full
30 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates
28 Oct 2016 AA Total exemption full accounts made up to 31 January 2016
25 Feb 2016 CH01 Director's details changed for Mr Jonathan Barrie Nicholson Harper on 25 February 2016
03 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 300
08 Oct 2015 AA Total exemption full accounts made up to 31 January 2015
28 Jul 2015 MR04 Satisfaction of charge 6 in full
31 Mar 2015 CH01 Director's details changed for Mr Jonathan Barrie Nicholson Harper on 31 March 2015
20 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 300
03 Feb 2015 AD03 Register(s) moved to registered inspection location Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD
03 Feb 2015 AD02 Register inspection address has been changed from Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD
03 Feb 2015 AD02 Register inspection address has been changed to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD
09 Dec 2014 TM02 Termination of appointment of Laurie & Co as a secretary on 20 November 2014
09 Dec 2014 AP04 Appointment of Brodies Secretarial Services Limited as a secretary on 20 November 2014
14 Oct 2014 AA Total exemption full accounts made up to 31 January 2014
01 Aug 2014 TM01 Termination of appointment of Kaye Irene Duncan as a director on 30 July 2014
05 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 300
28 Oct 2013 AA Total exemption full accounts made up to 31 January 2013
07 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
07 Feb 2013 TM01 Termination of appointment of Hugh Harper as a director
31 Oct 2012 AA Total exemption full accounts made up to 31 January 2012
08 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
13 Oct 2011 AA Total exemption full accounts made up to 31 January 2011
08 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
16 Sep 2010 AA Total exemption full accounts made up to 31 January 2010