ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED
Company number SC645344
- Company Overview for ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED (SC645344)
- Filing history for ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED (SC645344)
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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) |
|---|---|---|---|
| 17 Feb 2025 | CH01 | Director's details changed for Mr Christopher James Richardson on 30 January 2025 | |
| 19 Dec 2024 | AA | Accounts for a dormant company made up to 31 October 2024 | |
| 19 Dec 2024 | TM01 | Termination of appointment of Robert Malcolm Fraser as a director on 31 October 2024 | |
| 28 Oct 2024 | CS01 | Confirmation statement made on 23 October 2024 with updates | |
| 28 Oct 2024 | AP01 | Appointment of Mr Christopher James Richardson as a director on 22 October 2024 | |
| 28 Oct 2024 | CH01 | Director's details changed for Mr Michael Walter Sinclair on 1 October 2024 | |
| 28 Oct 2024 | CH01 | Director's details changed for Mr Ritchie Forbes Whyte on 1 October 2024 | |
| 10 Oct 2024 | PSC05 | Change of details for Aberdein Considine Llp as a person with significant control on 1 October 2024 | |
| 28 Aug 2024 | CH01 | Director's details changed for Mr Robert Andrew Holland on 28 August 2024 | |
| 28 Aug 2024 | AD01 | Registered office address changed from 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland to 1st Floor, Blenheim House Fountainhall Road Aberdeen AB15 4DT on 28 August 2024 | |
| 26 Jun 2024 | TM01 | Termination of appointment of Fiona Wildgoose as a director on 22 March 2024 | |
| 26 Mar 2024 | AA | Accounts for a dormant company made up to 31 October 2023 | |
| 31 Oct 2023 | CS01 | Confirmation statement made on 23 October 2023 with no updates | |
| 31 Oct 2023 | AP01 | Appointment of Mr Robert Andrew Holland as a director on 1 February 2023 | |
| 18 Jul 2023 | AA | Accounts for a dormant company made up to 31 October 2022 | |
| 28 Oct 2022 | CS01 | Confirmation statement made on 23 October 2022 with no updates | |
| 14 Oct 2022 | AP01 | Appointment of Mr Ross Alan Webb as a director on 14 October 2022 | |
| 14 Oct 2022 | AP01 | Appointment of Mr Christopher Robert Comfort as a director on 14 October 2022 | |
| 25 Mar 2022 | AA | Accounts for a dormant company made up to 31 October 2021 | |
| 14 Jan 2022 | TM01 | Termination of appointment of Gavin John Finlay Crowe as a director on 31 October 2021 | |
| 26 Oct 2021 | CS01 | Confirmation statement made on 23 October 2021 with no updates | |
| 01 Jun 2021 | AA | Accounts for a dormant company made up to 31 October 2020 | |
| 24 Dec 2020 | CS01 | Confirmation statement made on 23 October 2020 with no updates | |
| 24 Oct 2019 | NEWINC |
Incorporation
Statement of capital on 2019-10-24
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