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SURFACE TECHNOLOGY (ABERDEEN) LIMITED

Company number SC240269

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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)
09 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
18 Jan 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
18 Jan 2010 AP03 Appointment of Mr Bryan Angus Keenan as a secretary
18 Jan 2010 TM02 Termination of appointment of The Grant Smith Law Practice as a secretary
18 Jan 2010 AD03 Register(s) moved to registered inspection location
18 Jan 2010 CH01 Director's details changed for James George Davidson on 25 November 2009
18 Jan 2010 CH01 Director's details changed for Simon Cheyne on 25 November 2009
18 Jan 2010 AD02 Register inspection address has been changed
26 Nov 2009 AD01 Registered office address changed from the Grant Smith Law Practice 252 Union Street Aberdeen Aberdeenshire AB10 1TN on 26 November 2009
01 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
02 Dec 2008 363a Return made up to 28/11/08; full list of members
02 May 2008 AA Total exemption small company accounts made up to 30 November 2007
05 Dec 2007 363a Return made up to 28/11/07; full list of members
26 Mar 2007 AA Total exemption small company accounts made up to 30 November 2006
05 Dec 2006 363a Return made up to 28/11/06; full list of members
15 Mar 2006 AA Total exemption small company accounts made up to 30 November 2005
01 Dec 2005 363a Return made up to 28/11/05; full list of members
01 Dec 2005 288c Director's particulars changed
01 Dec 2005 288c Director's particulars changed
05 Apr 2005 AA Total exemption small company accounts made up to 30 November 2004
05 Jan 2005 363s Return made up to 28/11/04; full list of members
25 Nov 2004 288b Secretary resigned
18 Nov 2004 88(2)R Ad 14/10/04--------- £ si 39998@1=39998 £ ic 2/40000
18 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2004 410(Scot) Partic of mort/charge *