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ABERDEEN FUNERAL DIRECTORS LIMITED

Company number SC484801

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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 Mar 2017 AP03 Appointment of Mr Richard Harry Portman as a secretary on 2 March 2017
03 Mar 2017 AP01 Appointment of Mr Stephen Lee Whittern as a director on 2 March 2017
03 Mar 2017 AP01 Appointment of Mr Richard Harry Portman as a director on 3 March 2017
03 Mar 2017 AP01 Appointment of Mr Michael Kinloch Mccollum as a director on 2 March 2017
03 Mar 2017 AP01 Appointment of Mr Andrew Richard Davies as a director on 2 March 2017
03 Mar 2017 TM01 Termination of appointment of Sandra Pirie as a director on 2 March 2017
03 Mar 2017 TM01 Termination of appointment of Louise Elizabeth Bruce as a director on 2 March 2017
20 Oct 2016 MISC Second filed CS01 part 2
20 Oct 2016 RP04AR01 Second filing of the annual return made up to 20 August 2015
25 Aug 2016 CS01 20/08/16 Statement of Capital gbp 200
  • ANNOTATION Second Filing The information on the form CS01 Part 2 has been replaced by a second filing on 20/10/2016
17 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 20/10/2016
09 Sep 2015 CH01 Director's details changed for Mrs Sandra Pirie on 19 August 2015
21 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 200
20 Aug 2014 AA01 Current accounting period shortened from 31 August 2015 to 31 March 2015
20 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-20
  • GBP 100