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ABERDEEN SHEET METAL LIMITED

Company number SC464761

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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)
01 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
01 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
24 Nov 2014 AA01 Current accounting period extended from 30 November 2014 to 31 March 2015
05 Nov 2014 TM01 Termination of appointment of Kenny Robert Neaves as a director on 30 October 2014
24 Apr 2014 AP01 Appointment of Kathleen Macleod Clark as a director
26 Mar 2014 SH01 Statement of capital following an allotment of shares on 20 March 2014
  • GBP 100
26 Feb 2014 AP01 Appointment of Mr Anton Robertson as a director
24 Feb 2014 SH01 Statement of capital following an allotment of shares on 17 February 2014
  • GBP 75.00
24 Feb 2014 AP01 Appointment of Derek Bruce Gribble as a director
24 Feb 2014 AP04 Appointment of Lc Secretaries Limited as a secretary
24 Feb 2014 AD01 Registered office address changed from 23 Berryhill Place Aberdeen Aberdeenshire AB32 6BG Scotland on 24 February 2014
28 Nov 2013 NEWINC Incorporation