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CELEBRATE ABERDEEN LTD

Company number SC562572

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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)
01 Oct 2024 MA Memorandum and Articles of Association
23 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
12 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
14 Feb 2024 AA Total exemption full accounts made up to 30 April 2023
11 May 2023 AA01 Current accounting period shortened from 30 April 2024 to 31 December 2023
20 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
20 Apr 2023 TM01 Termination of appointment of George Adam as a director on 13 July 2022
18 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
30 Nov 2022 AP01 Appointment of Mrs Hayley Barr as a director on 22 November 2022
18 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
24 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
20 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
12 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
15 May 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
21 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
23 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
03 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
18 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
19 May 2017 AP01 Appointment of Mrs Susan Jane Crighton as a director on 11 April 2017
19 May 2017 AP01 Appointment of Mr George Adam as a director on 11 April 2017
19 May 2017 AP01 Appointment of Mr John William Slater as a director on 11 April 2017
19 May 2017 AP01 Appointment of Ms Alison Critten as a director on 11 April 2017
05 Apr 2017 NEWINC Incorporation