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POLMUIR PROPERTIES (ABERDEEN) LIMITED

Company number SC345508

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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)
03 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Aug 2017	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 10 pages (10 pages)
26 Oct 2015	AD01	Registered office address changed from 18 Primrosehill Road Cults Aberdeen AB15 9nd to 25 Bothwell Street Glasgow G2 6NL on 26 October 2015	View PDF Registered office address changed from 18 Primrosehill Road Cults Aberdeen AB15 9nd to 25 Bothwell Street Glasgow G2 6NL on 26 October 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-08 - link opens in a new window - 1 page (1 page)
01 Sep 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages)
16 Jul 2015	AA01	Previous accounting period extended from 8 January 2015 to 30 June 2015	View PDF Previous accounting period extended from 8 January 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
13 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1	View PDF Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 8 January 2014	View PDF Total exemption small company accounts made up to 8 January 2014 - link opens in a new window - 4 pages (4 pages)
17 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1	View PDF Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 8 January 2013	View PDF Total exemption small company accounts made up to 8 January 2013 - link opens in a new window - 4 pages (4 pages)
15 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	View PDF Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 - link opens in a new window - 3 pages (3 pages)
10 Oct 2012	AA	Total exemption small company accounts made up to 8 January 2012	View PDF Total exemption small company accounts made up to 8 January 2012 - link opens in a new window - 4 pages (4 pages)
24 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	View PDF Annual return made up to 9 July 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
12 Oct 2011	AA	Total exemption small company accounts made up to 8 January 2011	View PDF Total exemption small company accounts made up to 8 January 2011 - link opens in a new window - 4 pages (4 pages)
05 Aug 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	View PDF Annual return made up to 9 July 2011 with full list of shareholders - link opens in a new window - 27 pages (27 pages)
09 Aug 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	View PDF Annual return made up to 9 July 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
23 Jun 2010	MG01s	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
23 Jun 2010	466(Scot)	Alterations to floating charge 7	View PDF Alterations to floating charge 7 - link opens in a new window - 5 pages (5 pages)
22 Jun 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 6	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
22 Jun 2010	MG01s	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
03 Jun 2010	MG01s	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
10 May 2010	AA	Total exemption small company accounts made up to 8 January 2010	View PDF Total exemption small company accounts made up to 8 January 2010 - link opens in a new window - 5 pages (5 pages)
08 Apr 2010	AA01	Previous accounting period extended from 31 July 2009 to 8 January 2010	View PDF Previous accounting period extended from 31 July 2009 to 8 January 2010 - link opens in a new window - 3 pages (3 pages)
26 Jan 2010	MG01s	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
14 Jan 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)

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