Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2024 |
AP01 |
Appointment of Mark Andrew Bain as a director on 18 October 2024
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21 Oct 2024 |
AP01 |
Appointment of Niall Pirie as a director on 18 October 2024
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21 Oct 2024 |
AP01 |
Appointment of Mr Patrick Michael Joseph Lynch as a director on 18 October 2024
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18 Oct 2024 |
AP01 |
Appointment of Christopher Robert Harland as a director on 30 September 2024
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18 Oct 2024 |
AP01 |
Appointment of Philip Alan Riding as a director on 30 September 2024
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18 Oct 2024 |
AP01 |
Appointment of Mr David Andrew Kay as a director on 30 September 2024
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18 Oct 2024 |
AP01 |
Appointment of Mrs Emma Alice Woods as a director on 30 September 2024
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18 Oct 2024 |
AP01 |
Appointment of Mr Paul Andrew Burton as a director on 30 September 2024
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18 Oct 2024 |
AP01 |
Appointment of Dominic James Grimes as a director on 30 September 2024
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18 Oct 2024 |
AP01 |
Appointment of Alison Cornes as a director on 30 September 2024
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18 Oct 2024 |
AP01 |
Appointment of Mr Adam Brian Woodward as a director on 30 September 2024
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24 Sep 2024 |
AP01 |
Appointment of Gregor Angus as a director on 1 July 2024
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24 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Lynn Gracie as a director
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23 Sep 2024 |
AP01 |
Appointment of Mrs Helen Louise Daniels as a director on 1 July 2024
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23 Sep 2024 |
AP01 |
Appointment of Lynn Gracie as a director on 1 July 2024
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 24/09/2024.
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13 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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05 Sep 2024 |
TM01 |
Termination of appointment of Stephen Gerrard Hughes as a director on 31 August 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Graeme Alexander Lumsden Finnie as a director on 31 August 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of John Charles Cairns as a director on 28 February 2024
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18 Jun 2024 |
CERTNM |
Company name changed aab investments LIMITED\certificate issued on 18/06/24
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CONNOT ‐
Change of name notice
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06 Jun 2024 |
TM01 |
Termination of appointment of Steven Ross Fraser as a director on 31 May 2024
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13 May 2024 |
TM01 |
Termination of appointment of Stephen Smyth as a director on 1 April 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Brian William Milne as a director on 2 February 2024
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15 Feb 2024 |
AP01 |
Appointment of Linda Kelly as a director on 1 January 2024
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15 Feb 2024 |
AP01 |
Appointment of Amanda Ollason as a director on 1 January 2024
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