Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
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06 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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10 Jan 2022 |
AD01 |
Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ Scotland to 3 Prospect Place Westhill AB32 6SY on 10 January 2022
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04 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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12 Jan 2021 |
CH04 |
Secretary's details changed for James and George Collie Llp on 1 January 2021
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30 Oct 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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06 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with updates
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08 Oct 2019 |
PSC01 |
Notification of Helga Victoria Macfarlane as a person with significant control on 2 October 2019
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08 Oct 2019 |
PSC01 |
Notification of John Murray Macfarlane as a person with significant control on 2 October 2019
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08 Oct 2019 |
PSC07 |
Cessation of Abermac Group Limited as a person with significant control on 2 October 2019
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05 Jun 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with updates
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31 Oct 2018 |
AP04 |
Appointment of James and George Collie Llp as a secretary on 31 October 2018
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31 Oct 2018 |
CH01 |
Director's details changed for Mr John Murray Macfarlane on 31 October 2018
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31 Oct 2018 |
CH01 |
Director's details changed for Mrs Helga Victoria Macfarlane on 31 October 2018
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31 Oct 2018 |
TM02 |
Termination of appointment of A.C. Morrison & Richards Llp as a secretary on 31 October 2018
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31 Oct 2018 |
PSC05 |
Change of details for Apardion Group Limited as a person with significant control on 31 October 2018
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31 Oct 2018 |
AD01 |
Registered office address changed from 18 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6XY to 1 East Craibstone Street Aberdeen AB11 6YQ on 31 October 2018
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03 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-31
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