APARDION LIMITED

SC190829
BELMONT HOUSE 18 LITTLE BELMONT STREET ABERDEEN SCOTLAND AB10 1JG

Documents

Documents
Date Category Description Pages
20 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2024 accounts Annual Accounts 9 Buy now
18 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2023 accounts Annual Accounts 9 Buy now
05 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2022 officers Change of particulars for director (Mr Jamal Maxmud Tahlil) 2 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2022 accounts Annual Accounts 9 Buy now
26 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 May 2021 accounts Annual Accounts 10 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2020 accounts Annual Accounts 10 Buy now
11 Mar 2020 officers Termination of appointment of secretary (Hm Secretaries Limited) 1 Buy now
29 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2019 officers Appointment of director (Mr Derek Charles Neilson) 2 Buy now
16 Jul 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Jun 2019 mortgage Registration of a charge 18 Buy now
13 May 2019 accounts Annual Accounts 9 Buy now
14 Jan 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Oct 2018 officers Appointment of corporate secretary (Hm Secretaries Limited) 2 Buy now
17 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2018 officers Change of particulars for director (Mr Mthembozawo Edga Chibaka) 2 Buy now
03 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Sep 2018 officers Termination of appointment of director (John Murray Macfarlane) 1 Buy now
03 Sep 2018 officers Termination of appointment of director (Helga Victoria Macfarlane) 1 Buy now
03 Sep 2018 officers Appointment of director (Mr Jamal Maxmud Tahlil) 2 Buy now
03 Sep 2018 officers Appointment of director (Mr Mthembozawo Edga Chibaka) 2 Buy now
03 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Sep 2018 officers Termination of appointment of secretary (a C Morrison & Richards) 1 Buy now
26 Jun 2018 accounts Annual Accounts 9 Buy now
19 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
24 May 2018 mortgage Statement of satisfaction of a charge 4 Buy now
06 Nov 2017 officers Change of particulars for director (Mr John Murray Macfarlane) 2 Buy now
06 Nov 2017 officers Change of particulars for director (Mrs Helga Victoria Macfarlane) 2 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2017 accounts Annual Accounts 5 Buy now
07 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jun 2016 accounts Annual Accounts 5 Buy now
06 Nov 2015 annual-return Annual Return 5 Buy now
15 Jun 2015 accounts Annual Accounts 5 Buy now
07 Nov 2014 annual-return Annual Return 5 Buy now
18 Jul 2014 accounts Annual Accounts 7 Buy now
28 Nov 2013 annual-return Annual Return 5 Buy now
13 May 2013 accounts Annual Accounts 5 Buy now
27 Nov 2012 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 1 3 Buy now
19 Nov 2012 annual-return Annual Return 5 Buy now
06 Nov 2012 change-of-name Certificate Change Of Name Company 3 Buy now
02 Nov 2012 resolution Resolution 2 Buy now
25 Jul 2012 accounts Annual Accounts 5 Buy now
22 Dec 2011 annual-return Annual Return 5 Buy now
22 Dec 2011 officers Change of particulars for corporate secretary (A C Morrison & Richards) 2 Buy now
22 Dec 2011 officers Change of particulars for director (John Murray Macfarlane) 2 Buy now
22 Dec 2011 officers Change of particulars for director (Helga Macfarlane) 2 Buy now
11 May 2011 accounts Annual Accounts 5 Buy now
16 Nov 2010 annual-return Annual Return 14 Buy now
14 Jun 2010 accounts Annual Accounts 5 Buy now
21 Nov 2009 annual-return Annual Return 14 Buy now
02 Sep 2009 accounts Annual Accounts 4 Buy now
12 Nov 2008 annual-return Return made up to 05/11/08; full list of members 5 Buy now
29 Aug 2008 accounts Annual Accounts 4 Buy now
15 Nov 2007 annual-return Return made up to 05/11/07; no change of members 7 Buy now
13 Jun 2007 accounts Annual Accounts 4 Buy now
16 Nov 2006 annual-return Return made up to 05/11/06; full list of members 7 Buy now
18 Jan 2006 accounts Annual Accounts 4 Buy now
17 Jan 2006 officers Director resigned 1 Buy now
28 Dec 2005 officers New director appointed 2 Buy now
08 Nov 2005 annual-return Return made up to 05/11/05; full list of members 7 Buy now
04 Nov 2005 accounts Accounting reference date shortened from 30/11/05 to 31/10/05 1 Buy now
21 Sep 2005 accounts Annual Accounts 4 Buy now
08 Nov 2004 annual-return Return made up to 05/11/04; full list of members 7 Buy now
13 May 2004 mortgage Partic of mort/charge ***** 9 Buy now
22 Apr 2004 accounts Annual Accounts 4 Buy now
10 Nov 2003 annual-return Return made up to 05/11/03; full list of members 7 Buy now
15 Sep 2003 accounts Annual Accounts 3 Buy now
05 Feb 2003 mortgage Partic of mort/charge ***** 5 Buy now
30 Dec 2002 annual-return Return made up to 05/11/02; full list of members 7 Buy now
26 Sep 2002 accounts Annual Accounts 4 Buy now
07 Nov 2001 annual-return Return made up to 05/11/01; full list of members 6 Buy now
03 Oct 2001 accounts Annual Accounts 3 Buy now
17 Nov 2000 annual-return Return made up to 05/11/00; full list of members 6 Buy now
06 Sep 2000 accounts Annual Accounts 3 Buy now
22 Dec 1999 annual-return Return made up to 05/11/99; full list of members 6 Buy now
23 Mar 1999 mortgage Partic of mort/charge ***** 6 Buy now
21 Jan 1999 incorporation Memorandum Articles 16 Buy now
14 Jan 1999 change-of-name Certificate Change Of Name Company 2 Buy now
11 Jan 1999 address Registered office changed on 11/01/99 from: 24 great king street edinburgh EH3 6QN 1 Buy now
11 Jan 1999 officers New director appointed 2 Buy now
11 Jan 1999 officers New director appointed 2 Buy now
11 Jan 1999 officers New secretary appointed 2 Buy now
11 Jan 1999 officers Director resigned 1 Buy now
11 Jan 1999 officers Secretary resigned 1 Buy now
11 Jan 1999 resolution Resolution 3 Buy now
05 Nov 1998 incorporation Incorporation Company 13 Buy now