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AUTOSPRAY (ABERDEEN) LIMITED

Company number SC469864

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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)
15 Mar 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 200	View PDF Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 200 - link opens in a new window - 4 pages (4 pages)
11 Mar 2016	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 6 pages (6 pages)
11 Mar 2016	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 6 pages (6 pages)
02 Dec 2015	SH01	Statement of capital following an allotment of shares on 24 November 2015 GBP 200.00	View PDF Statement of capital following an allotment of shares on 24 November 2015 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
02 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 32 pages (32 pages)
17 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Apr 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 20	View PDF Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 20 - link opens in a new window - 3 pages (3 pages)
20 Apr 2015	SH01	Statement of capital following an allotment of shares on 21 February 2014 GBP 20 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 11/03/2016	View PDF Statement of capital following an allotment of shares on 21 February 2014 GBP 20 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 11/03/2016 - link opens in a new window - 4 pages (4 pages)
07 Mar 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	View PDF Current accounting period shortened from 28 February 2015 to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	CH01	Director's details changed for Mr Athol Gordon Strachan on 5 March 2014	View PDF Director's details changed for Mr Athol Gordon Strachan on 5 March 2014 - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	AD01	Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland on 5 March 2014	View PDF Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland on 5 March 2014 - link opens in a new window - 1 page (1 page)
21 Feb 2014	SH01	Statement of capital following an allotment of shares on 19 February 2014 GBP 1	View PDF Statement of capital following an allotment of shares on 19 February 2014 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Feb 2014	CERTNM	Company name changed mesr LIMITED\certificate issued on 17/02/14 RES15 ‐ Change company name resolution on 2014-02-17 NM01 ‐ Change of name by resolution	View PDF Company name changed mesr LIMITED\certificate issued on 17/02/14 RES15 ‐ Change company name resolution on 2014-02-17 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
17 Feb 2014	AP01	Appointment of Mrs Jacqueline Elspeth Strachan as a director	View PDF Appointment of Mrs Jacqueline Elspeth Strachan as a director - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	CH01	Director's details changed for Mr Athol Gordon Strachan on 13 February 2014	View PDF Director's details changed for Mr Athol Gordon Strachan on 13 February 2014 - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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