ABERDEEN APPOINTMENTS AGENCY LIMITED

Company number SC214658

Date	Type	Description	View / Download
19 Jan 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
19 Jan 2016	CH01	Director's details changed for Mr Philip Neil Norgate on 6 January 2016	(2 pages)
11 Jan 2016	AA	Full accounts made up to 31 March 2015	(23 pages)
10 Dec 2015	AP01	Appointment of Mr Philip Neil Norgate as a director on 1 December 2015	(2 pages)
10 Dec 2015	TM01	Termination of appointment of Angus John Porter as a director on 1 December 2015	(1 page)
11 May 2015	AD01	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE to Union Plaza 1 Union Wynd Aberdeen Aberdeenshire AB10 1DQ on 11 May 2015	(1 page)
11 May 2015	TM02	Termination of appointment of Clp Secretaries Limited as a secretary on 12 March 2015	(1 page)
19 Jan 2015	AP01	Appointment of Mr John Douglas Innes as a director on 13 January 2015	(3 pages)
19 Jan 2015	AP01	Appointment of David Bruce as a director on 13 January 2015	(3 pages)
19 Jan 2015	TM01	Termination of appointment of Amanda Porter as a director on 13 January 2015	(2 pages)
13 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 37,500	(5 pages)
24 Oct 2014	AUD	Auditor's resignation	(1 page)
12 Aug 2014	AA	Full accounts made up to 31 March 2014	(22 pages)
13 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 37,500	(5 pages)
10 Jan 2014	TM01	Termination of appointment of Philip Smith as a director	(2 pages)
30 Dec 2013	AA	Full accounts made up to 31 March 2013	(22 pages)
18 Jul 2013	TM01	Termination of appointment of Stuart Mcwilliam as a director	(2 pages)
14 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(7 pages)
28 Dec 2012	AA	Full accounts made up to 31 March 2012	(23 pages)
02 Nov 2012	AP01	Appointment of Amanda Porter as a director	(3 pages)
02 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director 01/11/2012	(1 page)
12 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(6 pages)
21 Nov 2011	AA	Full accounts made up to 31 March 2011	(18 pages)
16 Aug 2011	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 16 August 2011	(2 pages)
16 Aug 2011	AP04	Appointment of Clp Secretaries Limited as a secretary	(3 pages)