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CONCEPT ABERDEEN LIMITED

Company number SC277522

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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)
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
07 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
10 Jan 2012 CH01 Director's details changed for Louise Lonie on 10 January 2012
10 Jan 2012 CH01 Director's details changed for Mr Kevin Charles Lonie on 10 January 2012
17 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
23 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
23 Dec 2010 CH01 Director's details changed for Mr Paul Wishart on 23 December 2010
23 Dec 2010 AP01 Appointment of Mr Kevin Graham Young as a director
23 Dec 2010 CH01 Director's details changed for Mr Richard John Stewart on 23 December 2010
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Jan 2010 SH01 Statement of capital following an allotment of shares on 14 August 2009
  • GBP 1,813
22 Jan 2010 SH01 Statement of capital following an allotment of shares on 14 August 2009
  • GBP 1,097
22 Jan 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2010 SH01 Statement of capital following an allotment of shares on 12 January 2010
  • GBP 1,000
22 Jan 2010 SH01 Statement of capital following an allotment of shares on 12 January 2010
  • GBP 1,000
31 Dec 2009 AR01 Annual return made up to 16 December 2009 with full list of shareholders
31 Dec 2009 CH01 Director's details changed for Mr Paul Wishart on 31 December 2009
31 Dec 2009 CH01 Director's details changed for Richard John Stewart on 31 December 2009
31 Dec 2009 CH01 Director's details changed for Natalie Linda Schmidt Wishart on 31 December 2009
31 Dec 2009 CH03 Secretary's details changed for Paul Wishart on 31 December 2009
31 Dec 2009 CH01 Director's details changed for Kevin Charles Lonie on 31 December 2009
31 Dec 2009 CH01 Director's details changed for Louise Lonie on 31 December 2009
29 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008