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OAR (ABERDEEN) LTD

Company number SC597680

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	AA01	Previous accounting period extended from 31 August 2024 to 15 October 2024	View PDF Previous accounting period extended from 31 August 2024 to 15 October 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	AD01	Registered office address changed from 76 Oakhill Grange Aberdeen AB15 5EB Scotland to Itek House 1 Newark Road South Glenrothes Fife KY7 4NS on 13 November 2024	View PDF Registered office address changed from 76 Oakhill Grange Aberdeen AB15 5EB Scotland to Itek House 1 Newark Road South Glenrothes Fife KY7 4NS on 13 November 2024 - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-29 - link opens in a new window - 1 page (1 page)
03 Jul 2024	CH01	Director's details changed for Mrs Fiona Arris on 3 July 2024	View PDF Director's details changed for Mrs Fiona Arris on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	CH03	Secretary's details changed for Fiona Arris on 3 July 2024	View PDF Secretary's details changed for Fiona Arris on 3 July 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	PSC04	Change of details for Mrs Fiona Arris as a person with significant control on 3 July 2024	View PDF Change of details for Mrs Fiona Arris as a person with significant control on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	AD01	Registered office address changed from 31 Fountainhall Road Aberdeen AB15 4EW United Kingdom to 76 Oakhill Grange Aberdeen AB15 5EB on 3 July 2024	View PDF Registered office address changed from 31 Fountainhall Road Aberdeen AB15 4EW United Kingdom to 76 Oakhill Grange Aberdeen AB15 5EB on 3 July 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	CS01	Confirmation statement made on 20 May 2024 with no updates	View PDF Confirmation statement made on 20 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jun 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 May 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jun 2019	CS01	Confirmation statement made on 20 May 2019 with updates	View PDF Confirmation statement made on 20 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2019	PSC07	Cessation of Brian Arris as a person with significant control on 11 October 2018	View PDF Cessation of Brian Arris as a person with significant control on 11 October 2018 - link opens in a new window - 1 page (1 page)
27 Nov 2018	AA01	Current accounting period extended from 31 May 2019 to 31 August 2019	View PDF Current accounting period extended from 31 May 2019 to 31 August 2019 - link opens in a new window - 1 page (1 page)
25 Oct 2018	TM01	Termination of appointment of Brian Arris as a director on 10 October 2018	View PDF Termination of appointment of Brian Arris as a director on 10 October 2018 - link opens in a new window - 1 page (1 page)
11 Oct 2018	SH19	Statement of capital on 11 October 2018 GBP 5,000,000	View PDF Statement of capital on 11 October 2018 GBP 5,000,000 - link opens in a new window - 5 pages (5 pages)
11 Oct 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Oct 2018	CAP-SS	Solvency Statement dated 10/10/18	View PDF Solvency Statement dated 10/10/18 - link opens in a new window - 1 page (1 page)
11 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)

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OAR (ABERDEEN) LTD

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