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I H ABERDEEN LIMITED

Company number SC341699

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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)
27 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2021 LIQ14(Scot) Final account prior to dissolution in CVL
03 Sep 2020 AD01 Registered office address changed from First Floor, 5 Abercrombie Court Prospect Road Arnhall Business Park Westhill AB32 6FE Scotland to 12 Carden Place Aberdeen AB10 1UR on 3 September 2020
03 Sep 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-08-27
26 May 2020 CS01 Confirmation statement made on 21 April 2020 with no updates
08 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
04 Oct 2019 AD01 Registered office address changed from 58 Queens Road Aberdeen AB15 4YE to First Floor, 5 Abercrombie Court Prospect Road Arnhall Business Park Westhill AB32 6FE on 4 October 2019
22 Apr 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
22 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
23 Apr 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
21 Apr 2017 CS01 Confirmation statement made on 21 April 2017 with updates
30 Nov 2016 AA Total exemption full accounts made up to 30 April 2016
21 Apr 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
21 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
21 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
15 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
21 Apr 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-21
  • GBP 1
12 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
23 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
06 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
24 Apr 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
26 Apr 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
26 Apr 2011 AD01 Registered office address changed from 58 Queens Road Aberdeen AB15 4YE United Kingdom on 26 April 2011