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STAXX ABERDEEN LIMITED

Company number SC666923

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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)
19 Jul 2024	CH01	Director's details changed for Mr Michael Steven Robertson on 16 January 2024	View PDF Director's details changed for Mr Michael Steven Robertson on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	PSC04	Change of details for Mr Michael Steven Robertson as a person with significant control on 16 January 2024	View PDF Change of details for Mr Michael Steven Robertson as a person with significant control on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	PSC04	Change of details for Mr David Andrew Griffiths as a person with significant control on 19 July 2024	View PDF Change of details for Mr David Andrew Griffiths as a person with significant control on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with no updates	View PDF Confirmation statement made on 8 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	AD01	Registered office address changed from 1 Marischal Square Floor 1 Spaces Broad Street Aberdeen Grampian AB10 1BL Scotland to 3 Clairmont Gardens Glasgow G3 7LW on 25 January 2024	View PDF Registered office address changed from 1 Marischal Square Floor 1 Spaces Broad Street Aberdeen Grampian AB10 1BL Scotland to 3 Clairmont Gardens Glasgow G3 7LW on 25 January 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with updates	View PDF Confirmation statement made on 8 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with updates	View PDF Confirmation statement made on 8 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2022	PSC04	Change of details for Mr Michael Steven Robertson as a person with significant control on 22 September 2021	View PDF Change of details for Mr Michael Steven Robertson as a person with significant control on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	CH01	Director's details changed for Mr Michael Steven Robertson on 22 September 2021	View PDF Director's details changed for Mr Michael Steven Robertson on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Oct 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Aug 2021	AA01	Previous accounting period shortened from 31 July 2021 to 30 April 2021	View PDF Previous accounting period shortened from 31 July 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	PSC04	Change of details for Mr David Andrew Griffiths as a person with significant control on 18 August 2021	View PDF Change of details for Mr David Andrew Griffiths as a person with significant control on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	CH01	Director's details changed for Mr David Andrew Griffiths on 18 August 2021	View PDF Director's details changed for Mr David Andrew Griffiths on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	PSC04	Change of details for Mr Michael Steven Robertson as a person with significant control on 18 August 2021	View PDF Change of details for Mr Michael Steven Robertson as a person with significant control on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	CH01	Director's details changed for Mr Michael Steven Robertson on 18 August 2021	View PDF Director's details changed for Mr Michael Steven Robertson on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	AD01	Registered office address changed from 46 Queens Road Aberdeen AB15 4YE Scotland to 1 Marischal Square Floor 1 Spaces Broad Street Aberdeen Grampian AB10 1BL on 18 August 2021	View PDF Registered office address changed from 46 Queens Road Aberdeen AB15 4YE Scotland to 1 Marischal Square Floor 1 Spaces Broad Street Aberdeen Grampian AB10 1BL on 18 August 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	CS01	Confirmation statement made on 8 July 2021 with updates	View PDF Confirmation statement made on 8 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2021	PSC01	Notification of David Andrew Griffiths as a person with significant control on 24 May 2021	View PDF Notification of David Andrew Griffiths as a person with significant control on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	CH01	Director's details changed for Mr Michael Steven Robertson on 10 July 2020	View PDF Director's details changed for Mr Michael Steven Robertson on 10 July 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	AP01	Appointment of Mr David Andrew Griffiths as a director on 12 February 2021	View PDF Appointment of Mr David Andrew Griffiths as a director on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	TM01	Termination of appointment of Dugbatey Hoese Teye as a director on 12 February 2021	View PDF Termination of appointment of Dugbatey Hoese Teye as a director on 12 February 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	PSC07	Cessation of Dugbatey Hoese Teye as a person with significant control on 12 February 2021	View PDF Cessation of Dugbatey Hoese Teye as a person with significant control on 12 February 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-09 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-09 GBP 2 - link opens in a new window - 13 pages (13 pages)

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STAXX ABERDEEN LIMITED

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