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ABERDEEN FORWARD LIMITED

Company number SC200999

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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)
21 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2016 DS01 Application to strike the company off the register
12 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
22 Dec 2015 AP03 Appointment of M/S Jennifer Rosemary Anderson as a secretary on 1 January 2015
25 Nov 2015 TM01 Termination of appointment of John Munro Corall as a director on 25 November 2015
18 Nov 2015 AR01 Annual return made up to 19 October 2015 no member list
13 Feb 2015 TM01 Termination of appointment of David Riddell as a director on 9 January 2015
13 Feb 2015 TM01 Termination of appointment of Fiona Poustie as a director on 11 September 2014
12 Feb 2015 TM01 Termination of appointment of Karen Anina Mackenzie as a director on 9 December 2014
15 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
04 Dec 2014 AP01 Appointment of Mr Nicholas Orpwood as a director on 19 November 2014
23 Oct 2014 AR01 Annual return made up to 19 October 2014 no member list
23 Oct 2014 AD04 Register(s) moved to registered office address 2 Poynernook Road Aberdeen AB11 5RW
16 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
06 Nov 2013 AR01 Annual return made up to 19 October 2013 no member list
01 Nov 2013 AP01 Appointment of Mr John Munro Corall as a director
30 Oct 2013 TM02 Termination of appointment of Bryan Keenan as a secretary
11 Sep 2013 AP01 Appointment of Ms Karen Anina Mackenzie as a director
11 Jul 2013 AP01 Appointment of Ms Caroline Susan Wainman as a director
05 Jul 2013 TM01 Termination of appointment of George Penny as a director
05 Jul 2013 TM01 Termination of appointment of Kenneth Begg as a director
05 Jul 2013 TM01 Termination of appointment of Bill Cormie as a director
22 Mar 2013 AR01 Annual return made up to 19 October 2012 no member list
22 Mar 2013 AP01 Appointment of M/S Jennifer Rosemary Anderson as a director