ABERDEEN HEAT AND POWER COMPANY LIMITED

Company number SC233625

Date	Type	Description	View / Download
07 Oct 2024	AP01	Appointment of Councillor Derek Henrickson as a director on 3 October 2024	(2 pages)
07 Oct 2024	TM01	Termination of appointment of Michael Frederick Hutchison as a director on 17 September 2024	(1 page)
27 Aug 2024	AA	Accounts for a small company made up to 31 March 2024	(26 pages)
29 Jul 2024	PSC03	Notification of Aberdeen City Council as a person with significant control on 10 November 2022	(2 pages)
29 Jul 2024	PSC09	Withdrawal of a person with significant control statement on 29 July 2024	(2 pages)
03 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with no updates	(3 pages)
16 Nov 2023	AP01	Appointment of Mr John Alexander Black as a director on 7 November 2023	(2 pages)
05 Sep 2023	AA	Accounts for a small company made up to 31 March 2023	(24 pages)
04 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	(3 pages)
27 Jun 2023	AP01	Appointment of Mr Michael Frederick Hutchison as a director on 27 June 2023	(2 pages)
27 Jun 2023	TM01	Termination of appointment of Christian Guy Allard as a director on 27 June 2023	(1 page)
20 Apr 2023	MA	Memorandum and Articles of Association	(15 pages)
20 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
06 Apr 2023	TM01	Termination of appointment of Nurul Hoque Ali as a director on 27 March 2023	(1 page)
14 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	(28 pages)
11 Nov 2022	TM01	Termination of appointment of Julia Clarke Gallagher as a director on 10 November 2022	(1 page)
11 Nov 2022	TM01	Termination of appointment of Sarah Louise Pumfrett as a director on 8 November 2022	(1 page)
24 Aug 2022	AP01	Appointment of Councillor Christian Guy Allard as a director on 1 August 2022	(2 pages)
19 Aug 2022	TM01	Termination of appointment of Alexander John James Mclellan as a director on 1 July 2022	(1 page)
02 Aug 2022	TM01	Termination of appointment of Derek William Dunn as a director on 31 July 2022	(1 page)
07 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	(3 pages)
15 Feb 2022	AD01	Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 15 February 2022	(1 page)
20 Jan 2022	CH04	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022	(1 page)
07 Jan 2022	AP01	Appointment of Mr Gordon Andrew Buchan as a director on 9 November 2021	(2 pages)
06 Jan 2022	AP01	Appointment of Mr Nurul Hoque Ali as a director on 9 November 2021	(2 pages)