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PASSELL (ABERDEEN) LIMITED

Company number SC478174

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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 Mar 2016	CH01	Director's details changed for Mr Craig Robert Lindsay on 29 February 2016	View PDF Director's details changed for Mr Craig Robert Lindsay on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 1 December 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Dec 2015	AP01	Appointment of Mr Craig Robert Lindsay as a director on 1 December 2015	View PDF Appointment of Mr Craig Robert Lindsay as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages)
26 May 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 95	View PDF Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 95 - link opens in a new window - 6 pages (6 pages)
20 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
17 Nov 2014	SH01	Statement of capital following an allotment of shares on 14 November 2014 GBP 95	View PDF Statement of capital following an allotment of shares on 14 November 2014 GBP 95 - link opens in a new window - 3 pages (3 pages)
17 Nov 2014	CERTNM	Company name changed palacq LIMITED\certificate issued on 17/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-14	View PDF Company name changed palacq LIMITED\certificate issued on 17/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-14 - link opens in a new window - 3 pages (3 pages)
17 Nov 2014	MR01	Registration of charge SC4781740001, created on 14 November 2014	View PDF Registration of charge SC4781740001, created on 14 November 2014 - link opens in a new window - 8 pages (8 pages)
14 Nov 2014	AP01	Appointment of Mr Stephen Bell as a director on 14 November 2014	View PDF Appointment of Mr Stephen Bell as a director on 14 November 2014 - link opens in a new window - 2 pages (2 pages)
22 May 2014	AA01	Current accounting period shortened from 31 May 2015 to 30 April 2015	View PDF Current accounting period shortened from 31 May 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)
22 May 2014	TM01	Termination of appointment of Innes Miller as a director	View PDF Termination of appointment of Innes Miller as a director - link opens in a new window - 1 page (1 page)
22 May 2014	AP01	Appointment of Mr Eric Robert Lindsay as a director	View PDF Appointment of Mr Eric Robert Lindsay as a director - link opens in a new window - 2 pages (2 pages)
21 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-21 GBP 1	View PDF Incorporation Statement of capital on 2014-05-21 GBP 1 - link opens in a new window - 24 pages (24 pages)

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