56789 ABERDEEN LIMITED

Company number SC435504

Date	Type	Description	View / Download
12 Jan 2018	CS01	Confirmation statement made on 25 October 2017 with no updates	(3 pages)
10 Jan 2018	MR04	Satisfaction of charge SC4355040008 in full	(1 page)
10 Jan 2018	MR04	Satisfaction of charge SC4355040007 in full	(1 page)
05 Jan 2018	MR01	Registration of charge SC4355040010, created on 29 December 2017	(39 pages)
04 Jan 2018	MR01	Registration of charge SC4355040009, created on 27 December 2017	(15 pages)
10 Oct 2017	PSC02	Notification of Capita Trust Company Limited as a person with significant control on 27 July 2016	(1 page)
04 Oct 2017	MR04	Satisfaction of charge SC4355040007 in part	(1 page)
11 Jul 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
15 Mar 2017	CS01	Confirmation statement made on 25 October 2016 with updates	(6 pages)
15 Mar 2017	TM01	Termination of appointment of Alan Macleod as a director on 16 November 2016	(1 page)
29 Dec 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
21 Oct 2016	CERTNM	Company name changed centurion acquisition LIMITED\certificate issued on 21/10/16 CONNOT ‐ Change of name notice	(3 pages)
21 Oct 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-10-05	(1 page)
07 Sep 2016	AP01	Appointment of Mr Euan Alexander Edmondston Leask as a director on 6 September 2016	(2 pages)
07 Sep 2016	AP01	Appointment of Mr Keith Moorhouse as a director on 6 September 2016	(2 pages)
07 Sep 2016	TM01	Termination of appointment of Peter John Stuart as a director on 6 September 2016	(1 page)
02 Aug 2016	MR01	Registration of charge SC4355040007, created on 27 July 2016	(78 pages)
02 Aug 2016	MR04	Satisfaction of charge SC4355040006 in full	(4 pages)
02 Aug 2016	MR04	Satisfaction of charge SC4355040005 in full	(4 pages)
02 Aug 2016	MR01	Registration of charge SC4355040008, created on 27 July 2016	(15 pages)
12 Jul 2016	TM01	Termination of appointment of Andrew L Waite as a director on 12 July 2016	(1 page)
12 Jul 2016	TM01	Termination of appointment of James Richard Burke as a director on 12 July 2016	(1 page)
12 Jul 2016	AP01	Appointment of Mr Alan Macleod as a director on 12 July 2016	(2 pages)
11 Jan 2016	TM01	Termination of appointment of Kieran Patrick White as a director on 8 January 2016	(1 page)
20 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 47,290,910	(5 pages)