ABERDEEN FURNISHINGS LIMITED

Company number SC362400

Date	Type	Description	View / Download
28 Feb 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders Statement of capital on 2012-07-09 GBP 100	(5 pages)
08 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
06 Mar 2012	CH01	Director's details changed for Mr Wayne Wishart Fraser Strachan on 24 February 2012	(2 pages)
01 Mar 2012	CH04	Secretary's details changed for Infinity Secretaries Limited on 24 February 2012	(2 pages)
01 Nov 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
18 Oct 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(5 pages)
18 Oct 2011	AP04	Appointment of Infinity Secretaries Limited as a secretary on 18 October 2011	(2 pages)
18 Oct 2011	TM02	Termination of appointment of Hall Morrice Secretaries Limited as a secretary on 18 October 2011	(1 page)
18 Oct 2011	AD01	Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL on 18 October 2011	(1 page)
16 Nov 2010	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
04 Nov 2010	AA01	Previous accounting period extended from 31 July 2010 to 30 September 2010	(1 page)
22 Jul 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(5 pages)
22 Jul 2010	CH04	Secretary's details changed for Hall Morrice Secretaries Limited on 1 October 2009	(2 pages)
19 May 2010	SH01	Statement of capital following an allotment of shares on 18 May 2010 GBP 100	(2 pages)
14 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
25 Aug 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(3 pages)
22 Jul 2009	288c	Director's Change of Particulars / wayne strachan / 21/07/2009 / HouseName/Number was: 2, now: bramble house; Street was: devenick way, now: friarsfield road; Area was: , now: cults; Post Code was: AB12 4UG, now: AB15 9LB; Country was: , now: united kingdom	(1 page)
15 Jul 2009	288a	Director appointed mr wayne wishart fraser strachan	(2 pages)
14 Jul 2009	288b	Appointment Terminated Director simon cowie	(1 page)
09 Jul 2009	NEWINC	Incorporation	(37 pages)