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ABERDEEN AIRPORT (DEVELOPMENT) LTD

Company number SC453009

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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)
24 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Mar 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Mar 2015	AD01	Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL to 22a Rutland Square Edinburgh EH1 2BB on 17 March 2015	View PDF Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL to 22a Rutland Square Edinburgh EH1 2BB on 17 March 2015 - link opens in a new window - 1 page (1 page)
06 Mar 2015	TM02	Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 6 March 2015	View PDF Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 6 March 2015 - link opens in a new window - 1 page (1 page)
23 Sep 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
23 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1	View PDF Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 Aug 2013	TM01	Termination of appointment of Morton Fraser Directors Limited as a director	View PDF Termination of appointment of Morton Fraser Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	TM01	Termination of appointment of Adrian Bell as a director	View PDF Termination of appointment of Adrian Bell as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	AP01	Appointment of Mr Darren Broadbent as a director	View PDF Appointment of Mr Darren Broadbent as a director - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	AP01	Appointment of Mr Paul James Ellis as a director	View PDF Appointment of Mr Paul James Ellis as a director - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	AP01	Appointment of Mr Richard Timothy Spanner as a director	View PDF Appointment of Mr Richard Timothy Spanner as a director - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	AP01	Appointment of Mr Scott Weatherby as a director	View PDF Appointment of Mr Scott Weatherby as a director - link opens in a new window - 3 pages (3 pages)
22 Jul 2013	CERTNM	Company name changed lister square (no.172) LIMITED\certificate issued on 22/07/13 RES15 ‐ Change company name resolution on 2013-07-22 NM01 ‐ Change of name by resolution	View PDF Company name changed lister square (no.172) LIMITED\certificate issued on 22/07/13 RES15 ‐ Change company name resolution on 2013-07-22 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
25 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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