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ABERDEEN SURVEYORS LIMITED

Company number SC311380

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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 May 2010 AD01 Registered office address changed from 20 Ann Street Stonehaven AB39 2EN on 6 May 2010
06 May 2010 AP04 Appointment of James and George Collie as a secretary
06 May 2010 TM02 Termination of appointment of Messrs. Kinnear & Falconer as a secretary
26 Feb 2010 AR01 Annual return made up to 2 November 2009 with full list of shareholders
26 Feb 2010 CH04 Secretary's details changed for Messrs. Kinnear & Falconer on 1 October 2009
27 Jan 2010 AD03 Register(s) moved to registered inspection location
27 Jan 2010 AD02 Register inspection address has been changed
27 Jan 2010 CH04 Secretary's details changed for Messrs. Kinnear & Falconer on 2 November 2009
28 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
05 May 2009 363a Return made up to 02/11/08; full list of members
17 Apr 2009 288a Director appointed andrew clouston
09 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
08 Apr 2009 88(2) Ad 01/05/08\gbp si 5@1=5\gbp ic 135/140\
08 Apr 2009 88(2) Ad 22/12/08\gbp si 35@1=35\gbp ic 100/135\
07 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2008 363a Return made up to 02/11/07; full list of members; amend
08 Dec 2008 88(2) Capitals not rolled up
19 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
03 Dec 2007 288c Director's particulars changed
03 Dec 2007 363a Return made up to 02/11/07; full list of members
20 Feb 2007 410(Scot) Partic of mort/charge *
06 Dec 2006 288a New director appointed
04 Dec 2006 288a New director appointed
04 Dec 2006 288a New director appointed
28 Nov 2006 288a New secretary appointed