ADVANTEC ABERDEEN LIMITED

Company number SC413980

Date	Type	Description	View / Download
14 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Nov 2023	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(7 pages)
19 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-11	(1 page)
23 Dec 2021	SH19	Statement of capital on 23 December 2021 GBP 1	(3 pages)
23 Dec 2021	SH20	Statement by Directors	(1 page)
23 Dec 2021	CAP-SS	Solvency Statement dated 22/12/21	(1 page)
23 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 May 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	(3 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	(21 pages) Download iXBRL
26 May 2020	AP03	Appointment of Lorraine Amanda Dunlop as a secretary on 22 May 2020	(2 pages)
26 May 2020	AD01	Registered office address changed from 100 Union Street Aberdeen Aberdeenshire AB10 1QR to Baker Hughes Stoneywood Park North Dyce Aberdeen AB21 7EA on 26 May 2020	(1 page)
22 May 2020	TM02	Termination of appointment of Peterkins as a secretary on 22 May 2020	(1 page)
04 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	(3 pages)
19 Dec 2019	AP01	Appointment of Mr Alasdair Murray Campbell Sloan as a director on 6 December 2019	(2 pages)
19 Dec 2019	TM01	Termination of appointment of Aonghus O'muircheartaigh as a director on 6 December 2019	(1 page)
19 Dec 2019	TM01	Termination of appointment of Benjamin Linke as a director on 6 December 2019	(1 page)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	(22 pages) Download iXBRL
15 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	(3 pages)
30 Oct 2018	TM01	Termination of appointment of Robin Innes Jones as a director on 31 July 2018	(1 page)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
09 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	(3 pages)
09 May 2018	AP01	Appointment of Benjamin Linke as a director on 20 April 2018	(2 pages)
09 May 2018	TM01	Termination of appointment of Magnar Aaland as a director on 18 April 2018	(1 page)
09 May 2018	TM01	Termination of appointment of Steven George King as a director on 28 March 2018	(1 page)
19 Feb 2018	PSC02	Notification of Advantec As as a person with significant control on 6 April 2016	(2 pages)