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CARMELITE (ABERDEEN) LIMITED

Company number SC262297

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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)
06 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages)
13 May 2015	MR01	Registration of charge SC2622970007, created on 8 May 2015	View PDF Registration of charge SC2622970007, created on 8 May 2015 - link opens in a new window - 8 pages (8 pages)
06 May 2015	MR01	Registration of charge SC2622970006, created on 27 April 2015	View PDF Registration of charge SC2622970006, created on 27 April 2015 - link opens in a new window - 10 pages (10 pages)
30 Apr 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
30 Apr 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
30 Apr 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
02 Feb 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 500,000	View PDF Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 500,000 - link opens in a new window - 3 pages (3 pages)
21 Jul 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
08 Apr 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 500,000	View PDF Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 500,000 - link opens in a new window - 3 pages (3 pages)
30 Jan 2014	AD01	Registered office address changed from C/O Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS on 30 January 2014	View PDF Registered office address changed from C/O Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS on 30 January 2014 - link opens in a new window - 2 pages (2 pages)
24 Dec 2013	TM02	Termination of appointment of Martin Kemp as a secretary	View PDF Termination of appointment of Martin Kemp as a secretary - link opens in a new window - 2 pages (2 pages)
24 Dec 2013	TM01	Termination of appointment of Martin Kemp as a director	View PDF Termination of appointment of Martin Kemp as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
07 Feb 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	View PDF Annual return made up to 22 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Feb 2013	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
21 Mar 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	View PDF Annual return made up to 22 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Feb 2012	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 11 pages (11 pages)
07 Apr 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	View PDF Annual return made up to 22 January 2011 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
28 Mar 2011	CH01	Director's details changed for Gary Atkinson on 15 March 2011	View PDF Director's details changed for Gary Atkinson on 15 March 2011 - link opens in a new window - 3 pages (3 pages)
28 Mar 2011	CH01	Director's details changed for Martin Kemp on 15 March 2011	View PDF Director's details changed for Martin Kemp on 15 March 2011 - link opens in a new window - 3 pages (3 pages)
28 Mar 2011	CH03	Secretary's details changed for Martin Kemp on 15 March 2011	View PDF Secretary's details changed for Martin Kemp on 15 March 2011 - link opens in a new window - 3 pages (3 pages)
09 Mar 2011	AD01	Registered office address changed from , C/O Rsm Tenon 2-4 Blythswood Square, Glasgow, G2 4AD on 9 March 2011	View PDF Registered office address changed from , C/O Rsm Tenon 2-4 Blythswood Square, Glasgow, G2 4AD on 9 March 2011 - link opens in a new window - 2 pages (2 pages)
28 Oct 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 11 pages (11 pages)
29 Sep 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 10 pages (10 pages)
04 Aug 2010	AD01	Registered office address changed from , Dalmore House 310 St Vincent Street, Glasgow, G2 5QR on 4 August 2010	View PDF Registered office address changed from , Dalmore House 310 St Vincent Street, Glasgow, G2 5QR on 4 August 2010 - link opens in a new window - 2 pages (2 pages)

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