FOURMILE HOUSE (ABERDEEN) LTD

Company number SC222727

Date	Type	Description	View / Download
11 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-10	(3 pages)
13 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
13 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(6 pages)
16 May 2016	TM01	Termination of appointment of George Robertson Lyon as a director on 29 April 2016	(1 page)
12 May 2016	AP01	Appointment of Mr Allan Walker Henderson as a director on 29 April 2016	(3 pages)
12 May 2016	AP01	Appointment of Mr Derren Kenneth Mcrae as a director on 29 April 2016	(3 pages)
12 May 2016	AP01	Appointment of Alan Peter Aitken as a director on 29 April 2016	(3 pages)
12 May 2016	AP04	Appointment of Raeburn Christie Clark & Wallace as a secretary on 29 April 2016	(3 pages)
12 May 2016	AD01	Registered office address changed from 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ to 12-16 Albyn Place Aberdeen AB10 1PS on 12 May 2016	(2 pages)
01 Apr 2016	AA	Total exemption small company accounts made up to 31 October 2015	(8 pages) Download iXBRL
18 Mar 2016	MR04	Satisfaction of charge 3 in full	(1 page)
17 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 50,000	(3 pages)
18 May 2015	AA	Total exemption small company accounts made up to 31 October 2014	(8 pages)
03 Feb 2015	TM01	Termination of appointment of Julie Scott Lyon as a director on 26 January 2015	(1 page)
03 Feb 2015	TM02	Termination of appointment of Julie Scott Lyon as a secretary on 26 January 2015	(1 page)
01 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 50,000	(5 pages)
08 Apr 2014	AA	Total exemption small company accounts made up to 31 October 2013	(8 pages)
10 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 50,000	(5 pages)
02 May 2013	AA	Total exemption small company accounts made up to 31 October 2012	(8 pages)
03 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(5 pages)
08 May 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
31 Aug 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(5 pages)
01 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	(7 pages)
31 Aug 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(5 pages)
31 Aug 2010	CH01	Director's details changed for George Robertson Lyon on 1 October 2009	(2 pages)