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AMD PROPERTY (ABERDEEN) LIMITED

Company number SC420264

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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)
13 Dec 2024 AA Unaudited abridged accounts made up to 31 March 2024
25 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with updates
28 Feb 2024 CH01 Director's details changed for Miss Ashley Alison Easton on 27 February 2024
28 Feb 2024 PSC04 Change of details for Miss Ashley Alison Easton as a person with significant control on 27 February 2024
04 Nov 2023 AA Unaudited abridged accounts made up to 31 March 2023
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
06 Mar 2023 CH01 Director's details changed for Miss Ashley Alison Easton on 6 March 2023
06 Mar 2023 PSC04 Change of details for Miss Ashley Alison Easton as a person with significant control on 6 March 2023
06 Nov 2022 AA Unaudited abridged accounts made up to 31 March 2022
23 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
06 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
23 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with updates
07 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
17 Apr 2020 CS01 Confirmation statement made on 23 March 2020 with updates
29 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
26 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with updates
20 Mar 2019 CH01 Director's details changed for Ashley Alison Easton on 20 March 2019
31 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
23 Oct 2018 PSC04 Change of details for Alison Margaret Easton as a person with significant control on 28 September 2018
23 Oct 2018 PSC01 Notification of Ashley Alison Easton as a person with significant control on 28 September 2018
22 Oct 2018 SH08 Change of share class name or designation
22 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with updates
18 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
06 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates