CARMICHAEL (ABERDEEN) LIMITED

SC161121
14 GOLDEN SQUARE ABERDEEN AB10 1RH

Documents

Documents
Date Category Description Pages
27 Dec 2022 gazette Gazette Dissolved Voluntary 1 Buy now
20 Sep 2022 gazette Gazette Notice Voluntary 1 Buy now
14 Sep 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
22 Mar 2022 capital Statement of capital (Section 108) 3 Buy now
22 Mar 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
22 Mar 2022 insolvency Solvency Statement dated 16/03/22 2 Buy now
22 Mar 2022 resolution Resolution 2 Buy now
13 Jan 2022 officers Appointment of director (Mr Carl Lloyd Mcmillan) 2 Buy now
13 Jan 2022 officers Appointment of director (Gavin Matthew Perkins) 2 Buy now
13 Jan 2022 officers Appointment of director (Mr Steven Redgwell) 2 Buy now
13 Jan 2022 officers Termination of appointment of director (Brendan James Mcmanus) 1 Buy now
13 Jan 2022 officers Termination of appointment of director (Ryan Christopher Brown) 1 Buy now
19 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Aug 2021 accounts Annual Accounts 8 Buy now
26 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 96 Buy now
26 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
26 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
16 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Sep 2020 accounts Annual Accounts 9 Buy now
22 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 88 Buy now
22 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
22 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Oct 2019 officers Change of particulars for director (Mr Brendan James Mcmanus) 2 Buy now
21 Oct 2019 officers Change of particulars for director (Mr Ryan Christopher Brown) 2 Buy now
15 Aug 2019 accounts Annual Accounts 8 Buy now
15 Aug 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 59 Buy now
15 Aug 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
15 Aug 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
24 Oct 2018 officers Termination of appointment of director (Andrew Thomas Brodie) 1 Buy now
24 Oct 2018 officers Termination of appointment of director (Gordon Carmichael) 1 Buy now
19 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
10 Oct 2018 accounts Annual Accounts 12 Buy now
10 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 57 Buy now
10 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
04 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 57 Buy now
02 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
22 Nov 2017 accounts Annual Accounts 9 Buy now
22 Nov 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 54 Buy now
22 Nov 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
22 Nov 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
27 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
29 Nov 2016 officers Appointment of director (Mr Brendan James Mcmanus) 2 Buy now
23 Nov 2016 officers Termination of appointment of director (Irene Margaret Carmichael) 2 Buy now
23 Nov 2016 officers Termination of appointment of director (Valerie Lynn Lyon-Brodie) 2 Buy now
16 Nov 2016 officers Termination of appointment of director (Irene Margaret Carmichael) 2 Buy now
16 Nov 2016 officers Termination of appointment of director (Valerie Lynn Lyon-Brodie) 2 Buy now
11 Nov 2016 officers Appointment of director (Ryan Christopher Brown) 3 Buy now
31 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Jun 2016 accounts Annual Accounts 5 Buy now
03 Jun 2016 mortgage Statement of satisfaction of a charge 4 Buy now
19 Oct 2015 annual-return Annual Return 5 Buy now
19 Oct 2015 officers Change of particulars for director (Valerie Lynn Lyon-Brodie) 2 Buy now
19 Oct 2015 officers Change of particulars for director (Irene Margaret Carmichael) 2 Buy now
19 Oct 2015 officers Change of particulars for director (Gordon Carmichael) 2 Buy now
19 Oct 2015 officers Change of particulars for director (Andrew Thomas Brodie) 2 Buy now
19 Oct 2015 officers Change of particulars for director (Andrew Thomas Brodie) 2 Buy now
11 Aug 2015 accounts Annual Accounts 8 Buy now
22 Oct 2014 annual-return Annual Return 6 Buy now
14 Jul 2014 accounts Annual Accounts 7 Buy now
17 Feb 2014 resolution Resolution 2 Buy now
04 Nov 2013 annual-return Annual Return 7 Buy now
23 Jul 2013 accounts Annual Accounts 8 Buy now
14 May 2013 capital Return of Allotment of shares 4 Buy now
13 Dec 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Dec 2012 officers Appointment of director (Irene Margaret Carmichael) 3 Buy now
13 Dec 2012 officers Appointment of director (Valerie Lynn Lyon-Brodie) 3 Buy now
13 Dec 2012 officers Termination of appointment of secretary (Stronachs Secretaries Limited) 2 Buy now
13 Dec 2012 resolution Resolution 17 Buy now
02 Nov 2012 annual-return Annual Return 5 Buy now
18 Jul 2012 accounts Annual Accounts 8 Buy now
07 Dec 2011 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 1 3 Buy now
24 Oct 2011 annual-return Annual Return 5 Buy now
18 Aug 2011 accounts Annual Accounts 7 Buy now
29 Oct 2010 annual-return Annual Return 5 Buy now
21 Jul 2010 accounts Annual Accounts 7 Buy now
17 Nov 2009 annual-return Annual Return 6 Buy now
23 Jul 2009 accounts Annual Accounts 6 Buy now
05 Nov 2008 annual-return Return made up to 19/10/08; full list of members 4 Buy now
02 Jun 2008 accounts Annual Accounts 6 Buy now
20 May 2008 officers Secretary appointed stronachs secretaries LIMITED 2 Buy now
20 May 2008 officers Appointment terminated secretary stronachs 1 Buy now
14 Nov 2007 annual-return Return made up to 19/10/07; full list of members 2 Buy now
10 Jul 2007 accounts Annual Accounts 7 Buy now
22 Dec 2006 annual-return Return made up to 19/10/06; full list of members 2 Buy now
27 Jun 2006 accounts Annual Accounts 7 Buy now
19 Oct 2005 annual-return Return made up to 19/10/05; full list of members 3 Buy now
10 Oct 2005 accounts Annual Accounts 7 Buy now
29 Oct 2004 annual-return Return made up to 19/10/04; full list of members 5 Buy now
27 Oct 2004 accounts Annual Accounts 7 Buy now
22 Oct 2003 annual-return Return made up to 19/10/03; full list of members 5 Buy now
13 Oct 2003 accounts Annual Accounts 7 Buy now
02 Nov 2002 annual-return Return made up to 19/10/02; full list of members 5 Buy now
17 Oct 2002 accounts Annual Accounts 6 Buy now