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ABERDEEN BID COMPANY LIMITED

Company number SC352258

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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)
24 Jul 2024	TM01	Termination of appointment of Jean-Francois Whitaker as a director on 12 March 2024	View PDF Termination of appointment of Jean-Francois Whitaker as a director on 12 March 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	AD01	Registered office address changed from C/O Suite 3 32 Upperkirkgate Aberdeen AB10 1BA to Suite 3a Exchange House 26 Exchange Street Aberdeen AB11 6PH on 23 July 2024	View PDF Registered office address changed from C/O Suite 3 32 Upperkirkgate Aberdeen AB10 1BA to Suite 3a Exchange House 26 Exchange Street Aberdeen AB11 6PH on 23 July 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
26 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
12 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Jan 2024	TM01	Termination of appointment of Peter Alan Knight as a director on 17 January 2023	View PDF Termination of appointment of Peter Alan Knight as a director on 17 January 2023 - link opens in a new window - 1 page (1 page)
27 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AP01	Appointment of Mr Duncan Young Cameron as a director on 9 May 2023	View PDF Appointment of Mr Duncan Young Cameron as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AP01	Appointment of Gavin Scott Paterson as a director on 14 March 2023	View PDF Appointment of Gavin Scott Paterson as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	TM01	Termination of appointment of Craig George Stevenson as a director on 26 June 2023	View PDF Termination of appointment of Craig George Stevenson as a director on 26 June 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	AP01	Appointment of Mr Peter Alan Knight as a director on 13 September 2022	View PDF Appointment of Mr Peter Alan Knight as a director on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	AP01	Appointment of Mr John William Raine as a director on 17 May 2022	View PDF Appointment of Mr John William Raine as a director on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	CH01	Director's details changed for Mrs Amanda Jane Mcculloch on 31 March 2022	View PDF Director's details changed for Mrs Amanda Jane Mcculloch on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	AP01	Appointment of Mrs Amanda Jane Mcculloch as a director on 31 March 2022	View PDF Appointment of Mrs Amanda Jane Mcculloch as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	TM01	Termination of appointment of Jenny Laing as a director on 5 May 2022	View PDF Termination of appointment of Jenny Laing as a director on 5 May 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jan 2022	CH04	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022	View PDF Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 - link opens in a new window - 1 page (1 page)
24 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	TM01	Termination of appointment of Russell Craig Borthwick as a director on 9 November 2021	View PDF Termination of appointment of Russell Craig Borthwick as a director on 9 November 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	AA01	Previous accounting period extended from 31 March 2021 to 30 June 2021	View PDF Previous accounting period extended from 31 March 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	CH01	Director's details changed for Mr Jean-Francois Whitaker on 18 June 2021	View PDF Director's details changed for Mr Jean-Francois Whitaker on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	CH01	Director's details changed for Mr Allan Walker Henderson on 7 June 2021	View PDF Director's details changed for Mr Allan Walker Henderson on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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ABERDEEN BID COMPANY LIMITED

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