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RESET ABERDEEN LTD

Company number SC633510

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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)
07 Mar 2023	AD01	Registered office address changed from 12 John Street Aberdeen AB25 1BT Scotland to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on 7 March 2023	View PDF Registered office address changed from 12 John Street Aberdeen AB25 1BT Scotland to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-27 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Jul 2022	CERTNM	Company name changed engage gaming (aberdeen) LIMITED\certificate issued on 18/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-15	View PDF Company name changed engage gaming (aberdeen) LIMITED\certificate issued on 18/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-15 - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with updates	View PDF Confirmation statement made on 16 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2022	AD01	Registered office address changed from 5 Grange Court North Berwick EH39 4LN Scotland to 12 John Street Aberdeen AB25 1BT on 3 June 2022	View PDF Registered office address changed from 5 Grange Court North Berwick EH39 4LN Scotland to 12 John Street Aberdeen AB25 1BT on 3 June 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Feb 2022	PSC07	Cessation of Anne Ford as a person with significant control on 4 February 2022	View PDF Cessation of Anne Ford as a person with significant control on 4 February 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	PSC07	Cessation of Alexander Davidson Ford as a person with significant control on 4 February 2022	View PDF Cessation of Alexander Davidson Ford as a person with significant control on 4 February 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	PSC01	Notification of Stewart Gibson as a person with significant control on 4 February 2022	View PDF Notification of Stewart Gibson as a person with significant control on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	PSC01	Notification of Douglas Brechin as a person with significant control on 4 February 2022	View PDF Notification of Douglas Brechin as a person with significant control on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	PSC01	Notification of Ian Ford as a person with significant control on 4 February 2022	View PDF Notification of Ian Ford as a person with significant control on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	TM01	Termination of appointment of Anne Ford as a director on 4 February 2022	View PDF Termination of appointment of Anne Ford as a director on 4 February 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	TM01	Termination of appointment of Alexander Davidson Ford as a director on 4 February 2022	View PDF Termination of appointment of Alexander Davidson Ford as a director on 4 February 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	AP01	Appointment of Douglas Brechin as a director on 4 February 2022	View PDF Appointment of Douglas Brechin as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	AP01	Appointment of Stewart Gibson as a director on 4 February 2022	View PDF Appointment of Stewart Gibson as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	AP01	Appointment of Mr Ian Ford as a director on 4 February 2022	View PDF Appointment of Mr Ian Ford as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	PSC01	Notification of Anne Ford as a person with significant control on 18 June 2019	View PDF Notification of Anne Ford as a person with significant control on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
12 May 2021	PSC01	Notification of Alexander Davidson Ford as a person with significant control on 18 June 2019	View PDF Notification of Alexander Davidson Ford as a person with significant control on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
12 May 2021	PSC09	Withdrawal of a person with significant control statement on 12 May 2021	View PDF Withdrawal of a person with significant control statement on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
05 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	View PDF Confirmation statement made on 16 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-17 GBP 100	View PDF Incorporation Statement of capital on 2019-06-17 GBP 100 - link opens in a new window - 28 pages (28 pages)

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RESET ABERDEEN LTD

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