ABERDEEN HEAT AND POWER COMPANY LIMITED
Company number SC233625
- Company Overview for ABERDEEN HEAT AND POWER COMPANY LIMITED (SC233625)
- Filing history for ABERDEEN HEAT AND POWER COMPANY LIMITED (SC233625)
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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) |
|---|---|---|---|
| 05 Jul 2017 | CS01 | Confirmation statement made on 3 July 2017 with no updates | |
| 05 Jul 2017 | CH01 | Director's details changed for Ms Jeanie Simpson Morrison on 4 July 2017 | |
| 28 Nov 2016 | AA | Full accounts made up to 31 March 2016 | |
| 15 Jul 2016 | CS01 | Confirmation statement made on 3 July 2016 with updates | |
| 10 May 2016 | TM01 | Termination of appointment of Michael James Martin as a director on 19 February 2016 | |
| 28 Aug 2015 | AA | Accounts for a small company made up to 31 March 2015 | |
| 15 Jul 2015 | AR01 | Annual return made up to 3 July 2015 no member list | |
| 15 Jul 2015 | CH01 | Director's details changed for Julia Clarke Gallagher on 15 July 2015 | |
| 15 Jul 2015 | CH01 | Director's details changed for Cllr Ramsay Galloway Milne on 15 July 2015 | |
| 15 Jul 2015 | CH01 | Director's details changed for Ms Jeanie Simpson Morrison on 15 July 2015 | |
| 15 Jul 2015 | CH04 | Secretary's details changed for Brodies Secretarial Services Limited on 15 July 2015 | |
| 09 Oct 2014 | AA | Accounts for a small company made up to 31 March 2014 | |
| 05 Aug 2014 | TM01 | Termination of appointment of Clark Gillespie Bules as a director on 2 March 2014 | |
| 31 Jul 2014 | AR01 | Annual return made up to 3 July 2014 no member list | |
| 30 Jul 2014 | CH01 | Director's details changed for Cllr Ramsay Galloway Milne on 2 July 2014 | |
| 30 Jul 2014 | CH01 | Director's details changed for Ms Jeanie Simpson Morrison on 2 July 2014 | |
| 09 Dec 2013 | MEM/ARTS | Memorandum and Articles of Association | |
| 09 Dec 2013 | RESOLUTIONS |
Resolutions
|
|
| 07 Oct 2013 | AP01 | Appointment of Mr Michael James Martin as a director | |
| 27 Aug 2013 | AA | Accounts for a small company made up to 31 March 2013 | |
| 02 Aug 2013 | AR01 | Annual return made up to 3 July 2013 no member list | |
| 12 Jun 2013 | AP01 | Appointment of Derek Dunn as a director | |
| 11 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
| 01 Aug 2012 | AR01 | Annual return made up to 3 July 2012 no member list | |
| 19 Jul 2012 | AP01 | Appointment of Mr Janice Lyon as a director |