Company Results (links open in a new window)
|
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)
|
|
12 Aug 2024 |
PSC02 |
Notification of Aberdeen Dangerous Goods Holdings Limited as a person with significant control on 20 May 2024
|
|
|
12 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 June 2024
|
|
|
24 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
|
|
|
17 Jun 2024 |
AD02 |
Register inspection address has been changed from Unit 3 Airport Commerce Park Howe Moss Drive Dyce Aberdeen AB21 0GF Scotland to Unit 3 Airport Commerce Park Howe Moss Drive Dyce Aberdeen AB21 0GF
|
|
|
17 Jun 2024 |
AD02 |
Register inspection address has been changed from Unit 3 Airport Commerce Park Howe Moss Drive Dyce Aberdeen AB21 0GF Scotland to Unit 3 Airport Commerce Park Howe Moss Drive Dyce Aberdeen AB21 0GF
|
|
|
17 Jun 2024 |
AD02 |
Register inspection address has been changed from C/O Hilton Instruments Limited Howe Moss Avenue, Kirkhill Industrial Estate Dyce Aberdeen AB21 0GP Scotland to Unit 3 Airport Commerce Park Howe Moss Drive Dyce Aberdeen AB21 0GF
|
|
|
14 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
-
ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 12/08/2024
|
|
|
14 Jun 2024 |
PSC07 |
Cessation of Kevin Grant Norrie as a person with significant control on 20 May 2024
|
|
|
14 Jun 2024 |
PSC01 |
Notification of Euan James Leslie as a person with significant control on 20 May 2024
|
|
|
14 Jun 2024 |
TM01 |
Termination of appointment of Kevin Grant Norrie as a director on 20 May 2024
|
|
|
14 Jun 2024 |
AP01 |
Appointment of Mr Euan James Leslie as a director on 20 May 2024
|
|
|
14 Jun 2024 |
AD01 |
Registered office address changed from Unit 3, Airport Commerce Park, Howe Moss Drive Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GF to 18 North Silver Street Aberdeen AB10 1JU on 14 June 2024
|
|
|
15 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
|
|
|
26 May 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
28 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
|
|
|
30 May 2022 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
15 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
|
|
|
09 Jun 2021 |
AA |
Micro company accounts made up to 31 October 2020
|
|
|
15 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
|
|
|
28 Apr 2020 |
AA |
Micro company accounts made up to 31 October 2019
|
|
|
12 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with no updates
|
|
|
11 Apr 2019 |
AA |
Micro company accounts made up to 31 October 2018
|
|
|
12 Jul 2018 |
CS01 |
Confirmation statement made on 11 July 2018 with no updates
|
|
|
17 Apr 2018 |
AA |
Micro company accounts made up to 31 October 2017
|
|
|
12 Jul 2017 |
CS01 |
Confirmation statement made on 11 July 2017 with no updates
|
|