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ABERDEEN MORTGAGE COMPANY LTD

Company number SC496302

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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)
18 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
12 Apr 2024 AP01 Appointment of Mr Jeremy Paul Gibson as a director on 20 March 2024
30 Jan 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
08 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 Mar 2022 CS01 Confirmation statement made on 29 January 2022 with updates
10 Jan 2022 AA01 Previous accounting period extended from 30 September 2021 to 31 December 2021
06 Jan 2022 AP01 Appointment of Mr Simon David Embley as a director on 8 December 2021
06 Jan 2022 AP01 Appointment of Mr Gordon Murray Hunter as a director on 8 December 2021
06 Jan 2022 TM01 Termination of appointment of Donald Scott Kennedy as a director on 8 December 2021
21 Sep 2021 PSC07 Cessation of Lifetime Planning Holdings Limited as a person with significant control on 12 April 2021
21 Sep 2021 PSC02 Notification of Lifetime Finance Group Limited as a person with significant control on 12 April 2021
21 Sep 2021 PSC02 Notification of Lifetime Planning Holdings Limited as a person with significant control on 15 March 2018
21 Sep 2021 PSC07 Cessation of Donald Scott Kennedy as a person with significant control on 15 March 2018
17 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
22 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with updates
31 Aug 2020 PSC04 Change of details for Mr Donald Scott Kennedy as a person with significant control on 31 August 2020
31 Aug 2020 CH01 Director's details changed for Mr Donald Scott Kennedy on 31 August 2020
31 Aug 2020 AD01 Registered office address changed from 1st Floor 207 Bath Street Glasgow Glasgow G2 4HZ Scotland to 95 West Regent Street Glasgow G2 2BA on 31 August 2020
20 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
18 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with updates
17 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
29 Jan 2019 CS01 Confirmation statement made on 29 January 2019 with updates
21 Nov 2018 AA01 Previous accounting period extended from 31 July 2018 to 30 September 2018