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MAERSK TRAINING ABERDEEN LTD.

Company number SC371013

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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)
08 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2022 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
30 Nov 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-11-26
27 Nov 2020 AD03 Register(s) moved to registered inspection location Prime Four Business Park Kingswells Causeway Kingswells Aberdeen AB15 8PU
27 Nov 2020 AD02 Register inspection address has been changed from Prime Four Business Park Kingswells Causeway Kingswells Aberdeen AB15 8PU Scotland to Prime Four Business Park Kingswells Causeway Kingswells Aberdeen AB15 8PU
27 Nov 2020 AD03 Register(s) moved to registered inspection location Prime Four Business Park Kingswells Causeway Kingswells Aberdeen AB15 8PU
27 Nov 2020 AD03 Register(s) moved to registered inspection location Prime Four Business Park Kingswells Causeway Kingswells Aberdeen AB15 8PU
27 Nov 2020 AD02 Register inspection address has been changed from Prime Four Business Park Kingswells Causeway Kingswells Aberdeen AB15 8PU Scotland to Prime Four Business Park Kingswells Causeway Kingswells Aberdeen AB15 8PU
27 Nov 2020 AD02 Register inspection address has been changed to Prime Four Business Park Kingswells Causeway Kingswells Aberdeen AB15 8PU
27 Nov 2020 AD01 Registered office address changed from Prime Four Business Park Kingswells Causeway Kingswells Aberdeen AB15 8PU to 110 Queen Street Level 8 Glasgow G1 3BX on 27 November 2020
20 Aug 2020 TM01 Termination of appointment of John Richard Abate as a director on 8 August 2020
27 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with updates
13 Dec 2019 SH19 Statement of capital on 13 December 2019
  • GBP 1.00
02 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Dec 2019 SH20 Statement by Directors
02 Dec 2019 CAP-SS Solvency Statement dated 20/11/19
18 Oct 2019 AP03 Appointment of Mrs Danielle Crawford as a secretary on 18 October 2019
18 Oct 2019 TM02 Termination of appointment of Mackinnons as a secretary on 18 October 2019
13 May 2019 AA Accounts for a small company made up to 31 December 2018
28 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with updates
20 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2018 SH01 Statement of capital following an allotment of shares on 29 October 2018
  • GBP 4,427,889
02 Oct 2018 AA Accounts for a small company made up to 31 December 2017
31 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
30 Nov 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities