ABERDEEN APPOINTMENTS AGENCY LIMITED
Company number SC214658
- Company Overview for ABERDEEN APPOINTMENTS AGENCY LIMITED (SC214658)
- Filing history for ABERDEEN APPOINTMENTS AGENCY LIMITED (SC214658)
- People for ABERDEEN APPOINTMENTS AGENCY LIMITED (SC214658)
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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) |
|---|---|---|---|
| 12 Jul 2024 | AP01 | Appointment of Olga Slamenkaite Slamenkaite as a director on 10 June 2024 | |
| 12 Jul 2024 | AP01 | Appointment of Kevin Moreton as a director on 10 June 2024 | |
| 12 Jul 2024 | TM01 | Termination of appointment of Philip Neil Norgate as a director on 30 June 2024 | |
| 12 Jul 2024 | TM01 | Termination of appointment of John Douglas Innes as a director on 30 June 2024 | |
| 12 Jul 2024 | TM01 | Termination of appointment of David Bruce as a director on 30 June 2024 | |
| 10 May 2024 | AA | Full accounts made up to 31 December 2023 | |
| 26 Feb 2024 | CS01 | Confirmation statement made on 11 January 2024 with no updates | |
| 13 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 02 May 2023 | PSC05 | Change of details for Aaa Group Limited as a person with significant control on 2 May 2023 | |
| 01 Feb 2023 | CS01 | Confirmation statement made on 11 January 2023 with no updates | |
| 14 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 12 Jan 2022 | CS01 | Confirmation statement made on 11 January 2022 with no updates | |
| 02 Nov 2021 | AD01 | Registered office address changed from Union Plaza 1 Union Wynd Aberdeen Aberdeenshire AB10 1DQ to Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 2 November 2021 | |
| 01 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 28 Jan 2021 | CS01 | Confirmation statement made on 11 January 2021 with no updates | |
| 18 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
| 21 Jan 2020 | CS01 | Confirmation statement made on 11 January 2020 with no updates | |
| 25 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 22 Jan 2019 | CS01 | Confirmation statement made on 11 January 2019 with updates | |
| 30 Jul 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 26 Jan 2018 | CS01 | Confirmation statement made on 11 January 2018 with updates | |
| 07 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
| 11 Jan 2017 | CS01 | Confirmation statement made on 11 January 2017 with updates | |
| 23 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 27 Jan 2016 | AR01 |
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
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