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ASPEN PEOPLE LIMITED

Company number SC413050

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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)
05 Jun 2018 CH01 Director's details changed for Mr Donogh Michael O'brien on 5 June 2018
05 Jun 2018 CH01 Director's details changed for Mrs Catriona Margaret Mackie on 5 June 2018
05 Jun 2018 CH01 Director's details changed for Mr Nigel William Fortnum on 5 June 2018
05 Jun 2018 CH01 Director's details changed for Mr Kenneth Thomson Dalgleish on 5 June 2018
05 Jun 2018 AD01 Registered office address changed from C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB to C/O Dm Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW on 5 June 2018
15 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
13 Dec 2017 PSC02 Notification of Aspen People Holdings Limited as a person with significant control on 21 April 2017
13 Dec 2017 PSC01 Notification of Nigel William Fortnum as a person with significant control on 21 April 2017
13 Dec 2017 PSC01 Notification of Catriona Margaret Mackie as a person with significant control on 21 April 2017
13 Dec 2017 PSC01 Notification of Donogh Michael O'brien as a person with significant control on 21 April 2017
13 Dec 2017 PSC04 Change of details for Mr Kenneth Thomson Dalgleish as a person with significant control on 21 April 2017
22 May 2017 AA Total exemption full accounts made up to 31 December 2016
16 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
18 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,050
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,050
09 May 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Mar 2014 SH01 Statement of capital following an allotment of shares on 22 January 2014
  • GBP 1,050.00
27 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2014 AP01 Appointment of Nigel William Fortnum as a director
29 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
13 Jan 2014 AD01 Registered office address changed from C/O C/O Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS Scotland on 13 January 2014
30 May 2013 AA Total exemption small company accounts made up to 31 December 2012
23 May 2013 CERTNM Company name changed munro public sector LIMITED\certificate issued on 23/05/13
  • CONNOT ‐