Companies House does not verify the accuracy of the information filed

ABERDEEN CORPORATE SERVICES LIMITED

Company number SC271355

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Dec 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Dec 2024	SH01	Statement of capital following an allotment of shares on 13 December 2024 GBP 103,940	View PDF Statement of capital following an allotment of shares on 13 December 2024 GBP 103,940 - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
08 Jul 2024	AP01	Appointment of Mrs Jan Buchan as a director on 4 July 2024	View PDF Appointment of Mrs Jan Buchan as a director on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	AP01	Appointment of Miss Elaine Marie Thow as a director on 4 July 2024	View PDF Appointment of Miss Elaine Marie Thow as a director on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with updates	View PDF Confirmation statement made on 5 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2024	TM01	Termination of appointment of Julian Charles Baddeley as a director on 17 May 2024	View PDF Termination of appointment of Julian Charles Baddeley as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	AP01	Appointment of Mr Stuart Lapsley Maclennan as a director on 18 March 2024	View PDF Appointment of Mr Stuart Lapsley Maclennan as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	TM01	Termination of appointment of Mark Hardiman as a director on 27 February 2024	View PDF Termination of appointment of Mark Hardiman as a director on 27 February 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AP01	Appointment of Mr Martin Alan Kwiatkowski as a director on 29 January 2024	View PDF Appointment of Mr Martin Alan Kwiatkowski as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 100,622	View PDF Statement of capital following an allotment of shares on 15 December 2023 GBP 100,622 - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	TM01	Termination of appointment of Fiona Jean Mcgowan as a director on 12 December 2023	View PDF Termination of appointment of Fiona Jean Mcgowan as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	TM01	Termination of appointment of Denise Elisabeth Thomas as a director on 23 November 2023	View PDF Termination of appointment of Denise Elisabeth Thomas as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
19 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with updates	View PDF Confirmation statement made on 6 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2023	TM01	Termination of appointment of Brett Marc Tollman as a director on 31 May 2023	View PDF Termination of appointment of Brett Marc Tollman as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	AP01	Appointment of Mr David Campbell Scott as a director on 5 April 2023	View PDF Appointment of Mr David Campbell Scott as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	AP01	Appointment of Fiona Jean Mcgowan as a director on 5 April 2023	View PDF Appointment of Fiona Jean Mcgowan as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	AP01	Appointment of Mr Mark Hardiman as a director on 5 April 2023	View PDF Appointment of Mr Mark Hardiman as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	TM01	Termination of appointment of Patrick David Bartlett as a director on 5 April 2023	View PDF Termination of appointment of Patrick David Bartlett as a director on 5 April 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	AP01	Appointment of Mr Julian Charles Baddeley as a director on 5 April 2023	View PDF Appointment of Mr Julian Charles Baddeley as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Mar 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 93,694	View PDF Statement of capital following an allotment of shares on 1 March 2023 GBP 93,694 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

ABERDEEN CORPORATE SERVICES LIMITED

Filter by category