| 29 Aug 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2024 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2024 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2023 |
officers |
Termination of appointment of director (Boon Kiong Chan)
|
1 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2023 |
officers |
Appointment of director (Mr Hetal Dinesh Trivedi)
|
2 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2023 |
officers |
Appointment of director (Mr Scott Harper)
|
2 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2023 |
officers |
Termination of appointment of director (Gustaaf Franciscus Joseph Bakker)
|
1 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2023 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2022 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2021 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2020 |
officers |
Termination of appointment of director (Valerie Foo)
|
1 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2020 |
officers |
Appointment of director (Mr Boon Kiong Chan)
|
2 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2020 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2019 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2019 |
officers |
Appointment of director (Valerie Foo)
|
2 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2018 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2017 |
officers |
Termination of appointment of director (Paul Roberts)
|
1 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2017 |
officers |
Termination of appointment of director (Paul Roberts)
|
1 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2017 |
officers |
Appointment of director (Gustaaf Franciscus Bakker)
|
2 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2017 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2016 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2016 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2016 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2015 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2015 |
officers |
Termination of appointment of director (Gary Reginald Davis)
|
1 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2015 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2015 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2015 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2015 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
16 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2015 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
16 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2015 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
16 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2015 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
19 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2015 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
17 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2015 |
resolution |
Resolution
|
11 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2015 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2014 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2014 |
capital |
Statement of capital (Section 108)
|
4 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2014 |
insolvency |
Solvency Statement dated 19/12/14
|
1 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2014 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2014 |
mortgage |
Statement of release/cease from a charge
|
5 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2014 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2014 |
officers |
Termination of appointment of secretary (as Company Services Limited)
|
1 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2014 |
mortgage |
Registration of a charge
|
17 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2014 |
mortgage |
Registration of a charge
|
24 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2014 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2014 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2014 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2014 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2014 |
mortgage |
Registration of a charge
|
93 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2013 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2013 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2013 |
officers |
Appointment of corporate secretary (As Company Services Limited)
|
2 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2013 |
officers |
Termination of appointment of secretary (Sf Secretaries Limited)
|
1 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2013 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2012 |
officers |
Termination of appointment of director (Michael Bibring)
|
2 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2012 |
officers |
Change of particulars for director (Mr Gary Reginald Davis)
|
3 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2012 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2012 |
officers |
Termination of appointment of secretary (Gail Robson)
|
2 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2012 |
officers |
Appointment of director (Mr Gary Reginald Davis)
|
3 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2012 |
officers |
Appointment of director (Paul Roberts)
|
3 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2012 |
officers |
Termination of appointment of director (Jagtar Singh)
|
2 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2012 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2012 |
officers |
Termination of appointment of director (Colin Elliot)
|
2 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2011 |
mortgage |
Particulars of a mortgage or charge / charge no: 12
|
8 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2011 |
mortgage |
Particulars of a mortgage or charge / charge no: 11
|
8 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2011 |
officers |
Termination of appointment of director (Robert Cook)
|
2 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2011 |
mortgage |
Particulars of a mortgage or charge / charge no: 10
|
7 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2011 |
incorporation |
Memorandum Articles
|
23 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2011 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2011 |
annual-return |
Annual Return
|
17 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2011 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2011 |
officers |
Change of particulars for corporate secretary (Sf Secretaries Limited)
|
2 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2011 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2011 |
annual-return |
Annual Return
|
17 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2011 |
officers |
Change of particulars for secretary (Ms Gail Robson)
|
3 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2011 |
officers |
Change of particulars for director (Jagtar Singh)
|
3 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2010 |
annual-return |
Annual Return
|
16 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2010 |
auditors |
Auditors Resignation Company
|
10 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2010 |
officers |
Appointment of director (Colin David Elliot)
|
3 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2010 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2010 |
officers |
Appointment of corporate secretary (Sf Secretaries Limited)
|
2 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2010 |
officers |
Termination of appointment of director (Andrew Blurton)
|
1 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2009 |
address |
Registered office changed on 02/10/2009 from investment house 6 union row aberdeen AB10 1DQ
|
1 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2009 |
annual-return |
Return made up to 13/08/09; full list of members
|
6 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2009 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2009 |
officers |
Director's change of particulars / michael bibring / 15/06/2009
|
1 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2009 |
officers |
Director appointed robert barclay cook
|
1 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2009 |
officers |
Appointment terminated director richard balfour-lynn
|
1 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2008 |
annual-return |
Return made up to 13/08/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "MALMAISON (ABERDEEN) LIMITED", this will cost 1 document credit.
Total credits: 0
|