SPECIFIC MARKET SOLUTIONS LIMITED

SC193641
37 ALBERT STREET ABERDEEN AB25 1XU

Documents

Documents
Date Category Description Pages
08 Aug 2017 gazette Gazette Dissolved Compulsory 1 Buy now
23 May 2017 gazette Gazette Notice Compulsory 1 Buy now
27 May 2016 officers Termination of appointment of director (David Grieve) 1 Buy now
27 May 2016 officers Termination of appointment of director (Colin Abbott) 1 Buy now
15 Apr 2016 accounts Annual Accounts 4 Buy now
22 Feb 2016 annual-return Annual Return 4 Buy now
30 Apr 2015 accounts Annual Accounts 7 Buy now
22 Feb 2015 annual-return Annual Return 4 Buy now
22 Feb 2015 officers Change of particulars for director (Mr James Mcmillan) 2 Buy now
25 Sep 2014 officers Appointment of director (Mr Colin Abbott) 2 Buy now
25 Sep 2014 officers Appointment of director (Mr David Grieve) 2 Buy now
28 Aug 2014 officers Termination of appointment of secretary (Janice Mcmillan) 1 Buy now
28 Aug 2014 officers Appointment of corporate secretary (Infinity Secretaries Limited) 2 Buy now
28 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2014 accounts Annual Accounts 7 Buy now
24 Feb 2014 annual-return Annual Return 4 Buy now
20 Jun 2013 accounts Annual Accounts 7 Buy now
22 Feb 2013 annual-return Annual Return 4 Buy now
01 May 2012 annual-return Annual Return 4 Buy now
27 Apr 2012 accounts Annual Accounts 7 Buy now
09 May 2011 annual-return Annual Return 4 Buy now
25 Mar 2011 accounts Annual Accounts 6 Buy now
23 Sep 2010 accounts Annual Accounts 5 Buy now
07 May 2010 annual-return Annual Return 4 Buy now
07 May 2010 officers Change of particulars for secretary (Janice Mcmillan) 1 Buy now
08 Apr 2010 capital Return of Allotment of shares 4 Buy now
08 Apr 2010 resolution Resolution 1 Buy now
17 Sep 2009 accounts Annual Accounts 5 Buy now
14 Apr 2009 annual-return Return made up to 22/02/09; full list of members 3 Buy now
19 Sep 2008 accounts Annual Accounts 4 Buy now
07 Mar 2008 annual-return Return made up to 22/02/08; full list of members 3 Buy now
12 Oct 2007 accounts Annual Accounts 4 Buy now
08 Mar 2007 annual-return Return made up to 22/02/07; full list of members 2 Buy now
08 Feb 2007 mortgage Partic of mort/charge ***** 3 Buy now
09 May 2006 accounts Annual Accounts 6 Buy now
14 Mar 2006 annual-return Return made up to 22/02/06; full list of members 2 Buy now
14 Mar 2006 officers New director appointed 1 Buy now
14 Mar 2006 officers Director resigned 1 Buy now
14 Mar 2006 officers New secretary appointed 1 Buy now
14 Mar 2006 officers Secretary resigned 1 Buy now
28 Apr 2005 accounts Annual Accounts 5 Buy now
09 Mar 2005 annual-return Return made up to 22/02/05; full list of members 2 Buy now
11 Feb 2005 accounts Accounting reference date shortened from 31/03/05 to 31/12/04 1 Buy now
11 Jun 2004 accounts Annual Accounts 5 Buy now
24 Feb 2004 annual-return Return made up to 22/02/04; full list of members 6 Buy now
31 Jan 2004 accounts Annual Accounts 5 Buy now
21 Nov 2003 officers New director appointed 2 Buy now
21 Nov 2003 officers Director resigned 1 Buy now
11 Nov 2003 officers New secretary appointed 2 Buy now
11 Nov 2003 officers Secretary resigned 1 Buy now
15 Aug 2003 annual-return Return made up to 22/02/03; full list of members 6 Buy now
08 Jun 2003 address Registered office changed on 08/06/03 from: 8 valentine drive danestone aberdeen AB22 8YF 1 Buy now
10 Mar 2003 officers Director resigned 1 Buy now
06 Mar 2003 officers New director appointed 2 Buy now
25 Oct 2002 accounts Annual Accounts 10 Buy now
20 Mar 2002 annual-return Return made up to 22/02/02; full list of members 6 Buy now
26 Jan 2002 accounts Annual Accounts 10 Buy now
19 Apr 2001 annual-return Return made up to 22/02/01; full list of members 6 Buy now
05 Sep 2000 accounts Annual Accounts 8 Buy now
02 Mar 2000 annual-return Return made up to 22/02/00; full list of members 6 Buy now
09 Mar 1999 accounts Accounting reference date extended from 29/02/00 to 31/03/00 1 Buy now
23 Feb 1999 officers Secretary resigned 1 Buy now
22 Feb 1999 incorporation Incorporation Company 15 Buy now