ANDERSON ANDERSON & BROWN CONSULTING LIMITED

Company number SC590917

Date	Type	Description	View / Download
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(6 pages)
13 Dec 2021	MR01	Registration of charge SC5909170003, created on 30 November 2021	(31 pages)
08 Dec 2021	MR01	Registration of charge SC5909170002, created on 30 November 2021	(17 pages)
05 Nov 2021	MR04	Satisfaction of charge SC5909170001 in full	(4 pages)
15 Apr 2021	CS01	Confirmation statement made on 8 March 2021 with updates	(6 pages)
14 Apr 2021	SH01	Statement of capital following an allotment of shares on 28 January 2021 GBP 470,675	(3 pages)
14 Apr 2021	MA	Memorandum and Articles of Association	(35 pages)
14 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Mar 2021	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 441,302	(3 pages)
01 Mar 2021	TM01	Termination of appointment of Alexander Ian Matthews as a director on 20 April 2020	(1 page)
29 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	(6 pages)
18 Sep 2020	SH08	Change of share class name or designation	(2 pages)
02 Apr 2020	CS01	Confirmation statement made on 8 March 2020 with updates	(4 pages)
10 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages)
12 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with updates	(4 pages)
17 Dec 2018	AP01	Appointment of Lesley Fordyce as a director on 28 November 2018	(2 pages)
17 Dec 2018	AP01	Appointment of Graeme Allan as a director on 28 November 2018	(2 pages)
17 Dec 2018	SH01	Statement of capital following an allotment of shares on 28 November 2018 GBP 850	(3 pages)
14 Dec 2018	SH08	Change of share class name or designation	(2 pages)
14 Dec 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
12 Dec 2018	AP01	Appointment of Mark Bell as a director on 28 November 2018	(2 pages)
12 Dec 2018	AP01	Appointment of Mr Alexander Ian Matthews as a director on 28 November 2018	(2 pages)
26 Oct 2018	MR01	Registration of charge SC5909170001, created on 19 October 2018	(27 pages)
15 Oct 2018	AP01	Appointment of Mr Alan Stanley Paterson as a director on 12 October 2018	(2 pages)
19 Mar 2018	AD01	Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh EH3 8EH United Kingdom to Kingshill View, Kingswells Causeway, Prime Four Business Park Kingswells Aberdeen AB15 8PU on 19 March 2018	(1 page)