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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)
21 May 2009 363a Return made up to 16/12/08; full list of members
21 May 2009 288c Director's change of particulars / richard stewart / 17/05/2009
21 May 2009 288c Director's change of particulars / louise stewart / 17/05/2009
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
13 Feb 2008 363s Return made up to 16/12/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 13/02/08
31 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
10 Jan 2007 363s Return made up to 16/12/06; full list of members
31 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
06 Dec 2005 363s Return made up to 16/12/05; full list of members
19 Oct 2005 225 Accounting reference date shortened from 31/12/05 to 30/09/05
07 Feb 2005 88(2)R Ad 16/12/04--------- £ si 98@1=98 £ ic 2/100
04 Feb 2005 288a New director appointed
04 Feb 2005 288a New director appointed
04 Feb 2005 288a New secretary appointed
04 Feb 2005 288a New director appointed
04 Feb 2005 288a New director appointed
04 Feb 2005 288a New director appointed
21 Dec 2004 288b Director resigned
21 Dec 2004 288b Secretary resigned
16 Dec 2004 NEWINC Incorporation