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FLEET PROPERTIES (ABERDEEN) LIMITED

Company number SC515309

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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)
29 Mar 2017	SH01	Statement of capital following an allotment of shares on 10 March 2017 GBP 3	View PDF Statement of capital following an allotment of shares on 10 March 2017 GBP 3 - link opens in a new window - 4 pages (4 pages)
21 Mar 2017	AP01	Appointment of Marie Sutherland as a director on 10 March 2017	View PDF Appointment of Marie Sutherland as a director on 10 March 2017 - link opens in a new window - 3 pages (3 pages)
21 Mar 2017	AP01	Appointment of Brian James Sutherland as a director on 10 March 2017	View PDF Appointment of Brian James Sutherland as a director on 10 March 2017 - link opens in a new window - 3 pages (3 pages)
20 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	View PDF Confirmation statement made on 9 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Feb 2016	CERTNM	Company name changed zephyrtree LIMITED\certificate issued on 18/02/16 CONNOT ‐ Change of name notice	View PDF Company name changed zephyrtree LIMITED\certificate issued on 18/02/16 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
18 Feb 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-01-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-01-29 - link opens in a new window - 1 page (1 page)
29 Oct 2015	AP01	Appointment of Mr James Sutherland as a director on 28 October 2015	View PDF Appointment of Mr James Sutherland as a director on 28 October 2015 - link opens in a new window - 2 pages (2 pages)
28 Oct 2015	AD01	Registered office address changed from 4th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom to 18 Bon Accord Crescent Aberdeen AB11 6XY on 28 October 2015	View PDF Registered office address changed from 4th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom to 18 Bon Accord Crescent Aberdeen AB11 6XY on 28 October 2015 - link opens in a new window - 1 page (1 page)
28 Oct 2015	AP04	Appointment of A.C. Morrison & Richards Llp as a secretary on 28 October 2015	View PDF Appointment of A.C. Morrison & Richards Llp as a secretary on 28 October 2015 - link opens in a new window - 2 pages (2 pages)
28 Oct 2015	TM01	Termination of appointment of Karen Elizabeth Howell-Bowley as a director on 28 October 2015	View PDF Termination of appointment of Karen Elizabeth Howell-Bowley as a director on 28 October 2015 - link opens in a new window - 1 page (1 page)
28 Oct 2015	TM02	Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary on 28 October 2015	View PDF Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary on 28 October 2015 - link opens in a new window - 1 page (1 page)
10 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-10 GBP 1 - link opens in a new window - 23 pages (23 pages)

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