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ELLON CASTLE GARDENS

Company number SC478866

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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)
03 Jul 2019 CH01 Director's details changed for Mr Richard John Fox on 3 July 2019
20 Jun 2019 AD03 Register(s) moved to registered inspection location 14 Carden Place Aberdeen AB10 1UR
19 Jun 2019 AP01 Appointment of Mrs Helen Clare Simpson as a director on 11 March 2019
19 Jun 2019 AP01 Appointment of Dr Stephen Carson Ross Rainey as a director on 11 March 2019
19 Jun 2019 TM01 Termination of appointment of Frederick Charles Tadhunter as a director on 8 April 2019
19 Jun 2019 TM01 Termination of appointment of Joanne Frances Evans as a director on 18 February 2019
19 Jun 2019 AD02 Register inspection address has been changed to 14 Carden Place Aberdeen AB10 1UR
19 Jun 2019 AP04 Appointment of Mackinnons as a secretary on 1 June 2019
19 Jun 2019 TM02 Termination of appointment of Douglas Andrew Logie Winchester as a secretary on 1 June 2019
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
12 Nov 2018 TM01 Termination of appointment of Edward Alexander Gordon as a director on 8 November 2018
12 Nov 2018 TM01 Termination of appointment of Robert Bryant Davis as a director on 8 November 2018
28 Jun 2018 AD01 Registered office address changed from PO Box AB41 8PX Alpha Business Services Limited Inverebrie Ellon Aberdeenshire AB41 8PX United Kingdom to Alpha Business Services Limited Inverebrie Ellon Aberdeenshire AB41 8PX on 28 June 2018
12 Jun 2018 AD01 Registered office address changed from 57 Station Road Ellon AB41 9AR to PO Box AB41 8PX Alpha Business Services Limited Inverebrie Ellon Aberdeenshire AB41 8PX on 12 June 2018
12 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
12 Jun 2018 AP01 Appointment of Ms Morag Cameron as a director on 12 March 2018
09 Apr 2018 AP01 Appointment of Mr Richard John Fox as a director on 12 March 2018
09 Apr 2018 AP01 Appointment of Mr Alan Iain Cameron as a director on 12 March 2018
09 Apr 2018 AP01 Appointment of Mr Robert Bryant Davis as a director on 12 March 2018
26 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
07 Nov 2017 TM01 Termination of appointment of Alexander Robert Mcdougall as a director on 6 November 2017
12 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
07 Jun 2017 AA Full accounts made up to 31 May 2016
12 Dec 2016 TM01 Termination of appointment of Alan Iain Cameron as a director on 14 November 2016
12 Dec 2016 AP01 Appointment of Mr Frederick Charles Tadhunter as a director on 14 November 2016