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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)
07 Aug 2018	PSC04	Change of details for Mr Donald Scott Kennedy as a person with significant control on 29 June 2018	View PDF Change of details for Mr Donald Scott Kennedy as a person with significant control on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	CH01	Director's details changed for Mr Donald Scott Kennedy on 29 June 2018	View PDF Director's details changed for Mr Donald Scott Kennedy on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	PSC07	Cessation of Alexander Buchan Hutcheon as a person with significant control on 7 August 2018	View PDF Cessation of Alexander Buchan Hutcheon as a person with significant control on 7 August 2018 - link opens in a new window - 1 page (1 page)
27 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Jan 2018	CS01	Confirmation statement made on 29 January 2018 with updates	View PDF Confirmation statement made on 29 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2017	AA	Total exemption full accounts made up to 31 July 2016	View PDF Total exemption full accounts made up to 31 July 2016 - link opens in a new window - 8 pages (8 pages)
30 Jan 2017	CS01	Confirmation statement made on 29 January 2017 with updates	View PDF Confirmation statement made on 29 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
20 Jan 2017	AA01	Previous accounting period shortened from 31 January 2017 to 31 July 2016	View PDF Previous accounting period shortened from 31 January 2017 to 31 July 2016 - link opens in a new window - 1 page (1 page)
25 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Sep 2016	AD01	Registered office address changed from 47 a/B St Mary's Court Huntly Street Aberdeen Aberdeenshire AB10 1th Scotland to 1st Floor 207 Bath Street Glasgow Glasgow G2 4HZ on 27 September 2016	View PDF Registered office address changed from 47 a/B St Mary's Court Huntly Street Aberdeen Aberdeenshire AB10 1th Scotland to 1st Floor 207 Bath Street Glasgow Glasgow G2 4HZ on 27 September 2016 - link opens in a new window - 1 page (1 page)
16 Sep 2016	AD01	Registered office address changed from 1st Floor 207 Bath Street Glasgow G2 4HZ Scotland to 47 a/B St Mary's Court Huntly Street Aberdeen Aberdeenshire AB10 1th on 16 September 2016	View PDF Registered office address changed from 1st Floor 207 Bath Street Glasgow G2 4HZ Scotland to 47 a/B St Mary's Court Huntly Street Aberdeen Aberdeenshire AB10 1th on 16 September 2016 - link opens in a new window - 1 page (1 page)
14 Jul 2016	AD01	Registered office address changed from 207 Bath Street Glasgow G2 4HZ Scotland to 1st Floor 207 Bath Street Glasgow G2 4HZ on 14 July 2016	View PDF Registered office address changed from 207 Bath Street Glasgow G2 4HZ Scotland to 1st Floor 207 Bath Street Glasgow G2 4HZ on 14 July 2016 - link opens in a new window - 1 page (1 page)
07 Mar 2016	AD01	Registered office address changed from 248 Union Street Aberdeen AB10 1TN to 207 Bath Street Glasgow G2 4HZ on 7 March 2016	View PDF Registered office address changed from 248 Union Street Aberdeen AB10 1TN to 207 Bath Street Glasgow G2 4HZ on 7 March 2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2016	TM01	Termination of appointment of Alexander Buchan Hutcheon as a director on 29 February 2016	View PDF Termination of appointment of Alexander Buchan Hutcheon as a director on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 2	View PDF Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-29 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-01-29 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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