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ALLADENT SERVICES LIMITED

Company number SC351234

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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)
18 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
27 Jun 2018 AA Micro company accounts made up to 30 November 2017
12 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
20 Oct 2017 AD01 Registered office address changed from 25 the Monaltrie Bridge Square Ballater AB35 5GQ to 19 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DE on 20 October 2017
23 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
16 Mar 2017 CS01 Confirmation statement made on 1 February 2017 with updates
11 Aug 2016 TM02 Termination of appointment of Rosemary Romilly as a secretary on 5 August 2016
11 Aug 2016 AP03 Appointment of Mr Stuart David Allan as a secretary on 5 August 2016
08 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
23 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
20 Jan 2016 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
20 Jan 2016 AP01 Appointment of Mr Stuart David Allan as a director on 1 December 2015
20 Jan 2016 AP01 Appointment of Mrs Susan Allan as a director on 1 December 2015
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
06 Feb 2015 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
06 Feb 2015 TM01 Termination of appointment of Mark Romilly as a director on 30 November 2014
06 Feb 2015 TM01 Termination of appointment of Susana Perez Albacete as a director on 30 November 2014
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
23 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
23 Dec 2013 AP01 Appointment of Mr Mark Romilly as a director
23 Dec 2013 CH01 Director's details changed for Mr Whitfield John Romilly on 31 October 2013
23 Dec 2013 AP01 Appointment of Ms Susana Perez Albacete as a director
23 Dec 2013 TM01 Termination of appointment of Jane Harris as a director
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
23 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders