AAB NOMINEE COMPANY LIMITED

Company number SC390396

Date	Type	Description	View / Download
20 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(6 pages)
10 Oct 2016	CH01	Director's details changed for Mr Alan Stanley Paterson on 1 October 2016	(2 pages)
06 Jun 2016	CH01	Director's details changed for Mr Graeme Andrew Allan on 6 June 2016	(2 pages)
06 Jun 2016	CH01	Director's details changed for Mr Alan Stanley Paterson on 6 June 2016	(2 pages)
06 Jun 2016	CH01	Director's details changed for Mr Michael Robert John Brown on 6 June 2016	(2 pages)
06 Jun 2016	CH01	Director's details changed for Mr Douglas Robert Martin on 6 June 2016	(2 pages)
06 Jun 2016	AD01	Registered office address changed from 9 Queens Road Aberdeen AB15 4YL to Kingshill View, Kingswells Causeway Prime Four Business Park Kingswells Aberdeen AB15 8PU on 6 June 2016	(1 page)
31 Mar 2016	TM01	Termination of appointment of Sheena Neave Anderson as a director on 31 March 2016	(1 page)
31 Mar 2016	AP01	Appointment of Mr Graeme Andrew Allan as a director on 31 March 2016	(2 pages)
31 Mar 2016	AP01	Appointment of Mr Douglas Robert Martin as a director on 31 March 2016	(2 pages)
07 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
06 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1	(6 pages)
23 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1	(6 pages)
11 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
18 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1	(6 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
21 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(6 pages)
08 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
29 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(6 pages)
07 Mar 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
13 Jan 2011	TM01	Termination of appointment of Pamela Leiper as a director	(1 page)
13 Jan 2011	AP01	Appointment of Mr Michael Robert John Brown as a director	(2 pages)
13 Jan 2011	AP01	Appointment of Mrs Sheena Neave Anderson as a director	(2 pages)
13 Jan 2011	AP01	Appointment of Mr Alan Stanley Paterson as a director	(2 pages)
30 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)

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