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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)
30 Jul 2010	MG01s	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
30 Mar 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	View PDF Annual return made up to 22 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Mar 2010	CH01	Director's details changed for Gary Atkinson on 3 February 2010	View PDF Director's details changed for Gary Atkinson on 3 February 2010 - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	CH01	Director's details changed for Martin Kemp on 3 February 2010	View PDF Director's details changed for Martin Kemp on 3 February 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
20 Feb 2009	363a	Return made up to 22/01/09; full list of members	View PDF Return made up to 22/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Apr 2008	CERTNM	Company name changed next level group LIMITED\certificate issued on 07/04/08	View PDF Company name changed next level group LIMITED\certificate issued on 07/04/08 - link opens in a new window - 2 pages (2 pages)
28 Mar 2008	287	Registered office changed on 28/03/2008 from, 15 rutland street, edinburgh, EH1 2AE	View PDF Registered office changed on 28/03/2008 from, 15 rutland street, edinburgh, EH1 2AE - link opens in a new window - 1 page (1 page)
28 Mar 2008	288a	Director and secretary appointed martin kemp	View PDF Director and secretary appointed martin kemp - link opens in a new window - 2 pages (2 pages)
28 Mar 2008	288b	Appointment terminated secretary peter tweedie	View PDF Appointment terminated secretary peter tweedie - link opens in a new window - 1 page (1 page)
28 Mar 2008	288b	Appointment terminated director richard muir	View PDF Appointment terminated director richard muir - link opens in a new window - 1 page (1 page)
28 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
28 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
25 Mar 2008	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 11 pages (11 pages)
25 Mar 2008	363a	Return made up to 22/01/08; full list of members	View PDF Return made up to 22/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Mar 2008	288c	Director's change of particulars / gary atkinson / 31/12/2007	View PDF Director's change of particulars / gary atkinson / 31/12/2007 - link opens in a new window - 1 page (1 page)
15 Feb 2007	363s	Return made up to 22/01/07; full list of members	View PDF Return made up to 22/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
08 Feb 2007	88(2)R	Ad 01/12/06--------- £ si 99998@1=99998 £ ic 400002/500000	View PDF Ad 01/12/06--------- £ si 99998@1=99998 £ ic 400002/500000 - link opens in a new window - 2 pages (2 pages)
01 Feb 2007	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 10 pages (10 pages)
02 Mar 2006	363s	Return made up to 22/01/06; full list of members	View PDF Return made up to 22/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
23 Jan 2006	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 10 pages (10 pages)
04 Nov 2005	225	Accounting reference date extended from 31/01/05 to 31/03/05	View PDF Accounting reference date extended from 31/01/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
19 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Sep 2005	88(2)R	Ad 24/08/05--------- £ si 200000@1=200000 £ ic 200002/400002	View PDF Ad 24/08/05--------- £ si 200000@1=200000 £ ic 200002/400002 - link opens in a new window - 2 pages (2 pages)
28 Sep 2005	88(2)R	Ad 08/09/05--------- £ si 200000@1=200000 £ ic 2/200002	View PDF Ad 08/09/05--------- £ si 200000@1=200000 £ ic 2/200002 - link opens in a new window - 2 pages (2 pages)

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