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ABERDEEN MEDICAL SERVICES LIMITED

Company number SC339956

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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)
12 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2021 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
01 Mar 2021 AD01 Registered office address changed from Nicol House 14 Victoria Street Aberdeen AB10 1XB to 64 Allardice Street Stonehaven AB39 2AA on 1 March 2021
01 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-17
27 Jan 2021 TM01 Termination of appointment of Hugh Hepburn as a director on 8 May 2020
04 Jun 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
29 Jan 2020 AA Micro company accounts made up to 30 April 2019
09 Dec 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 April 2019
01 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
13 Dec 2018 AA Micro company accounts made up to 31 March 2018
04 Apr 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
13 Nov 2017 AA Micro company accounts made up to 31 March 2017
03 Apr 2017 CS01 Confirmation statement made on 20 March 2017 with updates
16 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 100
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
07 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
28 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
28 Mar 2013 AD01 Registered office address changed from 6 Rubislaw Terrace Aberdeen AB10 1XE on 28 March 2013
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011