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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)
28 Sep 2011 AP01 Appointment of Richard James Noble as a director
28 Sep 2011 AP01 Appointment of Doctor Arthur James Winfield as a director
28 Sep 2011 AP01 Appointment of William Paul Smyth as a director
23 Sep 2011 CERTNM Company name changed aberdeen bid development company LIMITED\certificate issued on 23/09/11
  • RES15 ‐ Change company name resolution on 2011-09-19
  • NM01 ‐ Change of name by resolution
22 Sep 2011 TM01 Termination of appointment of Kevin Stewart as a director
21 Sep 2011 AP04 Appointment of Paull & Williamsons Llp as a secretary
21 Sep 2011 AD03 Register(s) moved to registered inspection location
21 Sep 2011 TM02 Termination of appointment of Brodies Secretarial Services Limited as a secretary
12 Jan 2011 AR01 Annual return made up to 8 December 2010 no member list
07 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Aug 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 March 2010
01 Mar 2010 AR01 Annual return made up to 8 December 2009 no member list
26 Feb 2010 CH01 Director's details changed for John Charles Alexander Michie on 30 November 2009
26 Feb 2010 AD03 Register(s) moved to registered inspection location
26 Feb 2010 AD02 Register inspection address has been changed
22 Jan 2010 AP01 Appointment of Mr Barry Stuart Matheson as a director
22 Jan 2010 AP01 Appointment of Mr Kevin Morrice Stewart as a director
07 Jan 2010 AD01 Registered office address changed from C/O Charles Michie Chemist 387 Union Street Aberdeen AB11 6BX United Kingdom on 7 January 2010
06 Jan 2010 AD01 Registered office address changed from Town House Broad Street Aberdeen AB10 1AQ on 6 January 2010
06 Jan 2010 TM01 Termination of appointment of Abigail Tierney as a director
06 Jan 2010 TM01 Termination of appointment of Andrew Murphy as a director
08 Dec 2008 NEWINC Incorporation