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ABERDEEN RADIATORS LIMITED

Company number SC519721

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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)
19 Jul 2018	TM02	Termination of appointment of Andrew Robert Barclay Macnair as a secretary on 16 July 2018	View PDF Termination of appointment of Andrew Robert Barclay Macnair as a secretary on 16 July 2018 - link opens in a new window - 1 page (1 page)
19 Jul 2018	TM01	Termination of appointment of John Allison Blake as a director on 16 July 2018	View PDF Termination of appointment of John Allison Blake as a director on 16 July 2018 - link opens in a new window - 1 page (1 page)
19 Jul 2018	AP01	Appointment of Mr Duncan Dargie Mcdougall as a director on 16 July 2018	View PDF Appointment of Mr Duncan Dargie Mcdougall as a director on 16 July 2018 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	AP01	Appointment of Mr Scott Martin as a director on 16 July 2018	View PDF Appointment of Mr Scott Martin as a director on 16 July 2018 - link opens in a new window - 2 pages (2 pages)
17 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with no updates	View PDF Confirmation statement made on 5 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
09 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	View PDF Confirmation statement made on 5 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Audited abridged accounts made up to 31 December 2015	View PDF Audited abridged accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
02 Dec 2015	AA01	Current accounting period shortened from 30 November 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 November 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
25 Nov 2015	CERTNM	Company name changed g & m (newco) LIMITED\certificate issued on 25/11/15 CONNOT ‐ Change of name notice	View PDF Company name changed g & m (newco) LIMITED\certificate issued on 25/11/15 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
25 Nov 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-11-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-11-11 - link opens in a new window - 1 page (1 page)
06 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-11-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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