Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Aug 2024 |
AP01 |
Appointment of Mr Iain Angus Jones as a director on 21 August 2024
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05 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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18 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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17 May 2024 |
TM01 |
Termination of appointment of Julian Charles Baddeley as a director on 17 May 2024
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25 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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20 Oct 2022 |
AP01 |
Appointment of Mr Julian Charles Baddeley as a director on 20 October 2022
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10 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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30 Sep 2022 |
TM01 |
Termination of appointment of Kenneth Arthur Gilmour as a director on 30 September 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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26 Nov 2021 |
CERTNM |
Company name changed sla corporate secretary LIMITED\certificate issued on 26/11/21
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CONNOT ‐
Change of name notice
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26 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-11-23
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08 Oct 2021 |
PSC05 |
Change of details for Standard Life Employee Services Limited as a person with significant control on 8 October 2021
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08 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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31 Mar 2021 |
CH01 |
Director's details changed for Mr Kenneth Arthur Gilmour on 26 March 2021
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13 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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13 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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05 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-03
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05 Mar 2020 |
AP01 |
Appointment of Mrs Hilary Anne Staples as a director on 3 March 2020
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20 Jan 2020 |
CH01 |
Director's details changed for Mr Kenneth Arthur Gilmour on 10 January 2020
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05 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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17 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with updates
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13 Mar 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with updates
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18 Jan 2019 |
CERTNM |
Company name changed aberdeen standard capital LIMITED\certificate issued on 18/01/19
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CONNOT ‐
Change of name notice
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