- Company Overview for BANCON ASPIRE LIMITED (SC450104)
- Filing history for BANCON ASPIRE LIMITED (SC450104)
- People for BANCON ASPIRE LIMITED (SC450104)
- Charges for BANCON ASPIRE LIMITED (SC450104)
- More for BANCON ASPIRE LIMITED (SC450104)
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) |
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23 May 2017 | TM02 | Termination of appointment of Lc Secretaries Limited as a secretary on 23 May 2017 | |
23 May 2017 | AP03 | Appointment of Mr Allan James Clow as a secretary on 23 May 2017 | |
24 Apr 2017 | AD01 | Registered office address changed from Banchory Business Centre Burn O'bennie Road Banchory Aberdeenshire AB31 5ZU to Burnett House Burn O'bennie Road Banchory Aberdeenshire AB31 5ZU on 24 April 2017 | |
12 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
01 Aug 2016 | MR01 | Registration of charge SC4501040004, created on 29 July 2016 | |
22 Jul 2016 | MR01 | Registration of charge SC4501040003, created on 21 July 2016 | |
17 May 2016 | AR01 |
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
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01 Apr 2016 | MR04 | Satisfaction of charge SC4501040001 in full | |
31 Mar 2016 | MR04 | Satisfaction of charge SC4501040002 in full | |
16 Mar 2016 | AUD | Auditor's resignation | |
11 Dec 2015 | AP01 | Appointment of Mr Allan James Clow as a director on 23 November 2015 | |
10 Dec 2015 | TM01 | Termination of appointment of David Cassidy as a director on 18 September 2015 | |
30 Oct 2015 | AA01 | Current accounting period extended from 30 November 2015 to 31 March 2016 | |
01 Sep 2015 | TM01 | Termination of appointment of Iain Baxter Innes as a director on 28 August 2015 | |
02 Jul 2015 | AA | Full accounts made up to 30 November 2014 | |
09 Jun 2015 | AR01 |
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
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26 Feb 2015 | AP01 | Appointment of Mr John Christopher Irvine as a director on 2 February 2015 | |
25 Sep 2014 | TM01 | Termination of appointment of William Beattie as a director on 12 September 2014 | |
02 Jul 2014 | AP01 | Appointment of Mr Iain Baxter Innes as a director | |
24 Jun 2014 | AA | Full accounts made up to 30 November 2013 | |
19 Jun 2014 | AA01 | Previous accounting period shortened from 31 May 2014 to 30 November 2013 | |
29 May 2014 | AR01 |
Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
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17 Dec 2013 | MR01 | Registration of charge 4501040002 | |
12 Dec 2013 | MR01 | Registration of charge 4501040001 | |
07 Aug 2013 | AP01 | Appointment of Mr William Beattie as a director |