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56789 ABERDEEN LIMITED

Company number SC435504

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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)
20 Nov 2015 CH01 Director's details changed for Mr Kieran Patrick White on 20 November 2015
07 Oct 2015 AA Full accounts made up to 31 December 2014
10 Dec 2014 MR04 Satisfaction of charge SC4355040003 in full
10 Dec 2014 MR04 Satisfaction of charge SC4355040004 in full
11 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 47,290,910
20 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2014 MR01 Registration of charge SC4355040006, created on 13 August 2014
14 Aug 2014 MR01 Registration of charge SC4355040005, created on 12 August 2014
08 May 2014 AA Group of companies' accounts made up to 31 December 2013
16 Jan 2014 AP01 Appointment of Kieran Patrick White as a director
06 Jan 2014 MR04 Satisfaction of charge 1 in full
06 Jan 2014 MR04 Satisfaction of charge 2 in full
03 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 47,290,910
24 Dec 2013 MR01 Registration of charge 4355040003
24 Dec 2013 MR01 Registration of charge 4355040004
05 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
23 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
25 Jun 2013 AP01 Appointment of Mr James Richard Burke as a director
22 Jan 2013 TM01 Termination of appointment of Alexander Sonnenberg as a director
11 Dec 2012 MG01s Particulars of a mortgage or charge / charge no: 2
06 Dec 2012 MG01s Particulars of a mortgage or charge / charge no: 1
04 Dec 2012 SH01 Statement of capital following an allotment of shares on 21 November 2012
  • GBP 18,200,001
26 Nov 2012 AP01 Appointment of Mr Alexander Jan Sonnenberg as a director
14 Nov 2012 AA01 Current accounting period shortened from 31 October 2013 to 31 December 2012
06 Nov 2012 AP04 Appointment of Blackwood Partners Llp as a secretary