ABERDEEN HEAT AND POWER COMPANY LIMITED

SC233625
C/O BRODIES LLP,CAPITAL SQUARE 58 MORRISON STREET EDINBURGH UNITED KINGDOM EH3 8BP

Documents

Documents
Date Category Description Pages
07 Oct 2024 officers Appointment of director (Councillor Derek Henrickson) 2 Buy now
07 Oct 2024 officers Termination of appointment of director (Michael Frederick Hutchison) 1 Buy now
27 Aug 2024 accounts Annual Accounts 26 Buy now
29 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jul 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
03 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2023 officers Appointment of director (Mr John Alexander Black) 2 Buy now
05 Sep 2023 accounts Annual Accounts 24 Buy now
04 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2023 officers Appointment of director (Mr Michael Frederick Hutchison) 2 Buy now
27 Jun 2023 officers Termination of appointment of director (Christian Guy Allard) 1 Buy now
20 Apr 2023 incorporation Memorandum Articles 15 Buy now
20 Apr 2023 resolution Resolution 2 Buy now
06 Apr 2023 officers Termination of appointment of director (Nurul Hoque Ali) 1 Buy now
14 Nov 2022 accounts Annual Accounts 28 Buy now
11 Nov 2022 officers Termination of appointment of director (Julia Clarke Gallagher) 1 Buy now
11 Nov 2022 officers Termination of appointment of director (Sarah Louise Pumfrett) 1 Buy now
24 Aug 2022 officers Appointment of director (Councillor Christian Guy Allard) 2 Buy now
19 Aug 2022 officers Termination of appointment of director (Alexander John James Mclellan) 1 Buy now
02 Aug 2022 officers Termination of appointment of director (Derek William Dunn) 1 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2022 officers Change of particulars for corporate secretary (Brodies Secretarial Services Limited) 1 Buy now
07 Jan 2022 officers Appointment of director (Mr Gordon Andrew Buchan) 2 Buy now
06 Jan 2022 officers Appointment of director (Mr Nurul Hoque Ali) 2 Buy now
06 Jan 2022 officers Appointment of director (Mr Scott Peter Carle) 2 Buy now
06 Jan 2022 officers Appointment of director (Mrs Clare Ruxton) 2 Buy now
20 Dec 2021 accounts Annual Accounts 24 Buy now
14 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2020 accounts Annual Accounts 24 Buy now
29 Jul 2020 officers Change of particulars for director (Mr Michael John King) 2 Buy now
29 Jul 2020 officers Change of particulars for director (Mr Michael John King) 2 Buy now
10 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2020 officers Appointment of director (Mr Jason Frazer Scott) 2 Buy now
18 May 2020 officers Termination of appointment of director (Norman William Kerr) 1 Buy now
18 May 2020 officers Appointment of director (Ms Sarah Louise Pumfrett) 2 Buy now
14 Aug 2019 accounts Annual Accounts 25 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2018 accounts Annual Accounts 24 Buy now
15 Aug 2018 officers Change of particulars for director (Ms Jeanie Simpson Morrison) 2 Buy now
15 Aug 2018 officers Change of particulars for director (Ms Jeanie Simpson Morrison) 2 Buy now
10 Aug 2018 officers Termination of appointment of director (James Noble) 1 Buy now
10 Aug 2018 officers Termination of appointment of director (Frederick James Stewart) 1 Buy now
10 Aug 2018 officers Appointment of director (Alexander John James Mclellan) 2 Buy now
04 Jul 2018 officers Appointment of director (Ms Sandra Macdonald) 2 Buy now
04 Jul 2018 officers Appointment of director (Councillor James Noble) 2 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2017 accounts Annual Accounts 24 Buy now
05 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
05 Jul 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2017 officers Change of particulars for director (Ms Jeanie Simpson Morrison) 2 Buy now
28 Nov 2016 accounts Annual Accounts 30 Buy now
15 Jul 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2016 officers Termination of appointment of director (Michael James Martin) 1 Buy now
28 Aug 2015 accounts Annual Accounts 6 Buy now
15 Jul 2015 annual-return Annual Return 11 Buy now
15 Jul 2015 officers Change of particulars for director (Julia Clarke Gallagher) 2 Buy now
15 Jul 2015 officers Change of particulars for director (Cllr Ramsay Galloway Milne) 2 Buy now
15 Jul 2015 officers Change of particulars for director (Ms Jeanie Simpson Morrison) 2 Buy now
15 Jul 2015 officers Change of particulars for corporate secretary (Brodies Secretarial Services Limited) 1 Buy now
09 Oct 2014 accounts Annual Accounts 6 Buy now
05 Aug 2014 officers Termination of appointment of director (Clark Gillespie Bules) 2 Buy now
31 Jul 2014 annual-return Annual Return 11 Buy now
30 Jul 2014 officers Change of particulars for director (Ms Jeanie Simpson Morrison) 2 Buy now
30 Jul 2014 officers Change of particulars for director (Cllr Ramsay Galloway Milne) 2 Buy now
09 Dec 2013 incorporation Memorandum Articles 16 Buy now
09 Dec 2013 resolution Resolution 3 Buy now
07 Oct 2013 officers Appointment of director (Mr Michael James Martin) 3 Buy now
27 Aug 2013 accounts Annual Accounts 5 Buy now
02 Aug 2013 annual-return Annual Return 12 Buy now
12 Jun 2013 officers Appointment of director (Derek Dunn) 3 Buy now
11 Dec 2012 accounts Annual Accounts 15 Buy now
01 Aug 2012 annual-return Annual Return 11 Buy now
19 Jul 2012 officers Appointment of director (Mr Janice Lyon) 3 Buy now
19 Jul 2012 officers Appointment of director (Clark Gillespie Bules) 2 Buy now
19 Jul 2012 officers Appointment of director (Frederick James Stewart) 3 Buy now
15 Jun 2012 officers Termination of appointment of director (Richard Robertson) 1 Buy now
15 Jun 2012 officers Termination of appointment of director (James Noble) 1 Buy now
10 Jan 2012 officers Termination of appointment of director (Robert Hepburn) 1 Buy now
24 Nov 2011 accounts Annual Accounts 15 Buy now
29 Jul 2011 annual-return Annual Return 11 Buy now
24 Feb 2011 officers Termination of appointment of director (Geoffrey Tudor) 1 Buy now
26 Nov 2010 incorporation Memorandum Articles 20 Buy now
26 Nov 2010 resolution Resolution 2 Buy now
29 Sep 2010 accounts Annual Accounts 14 Buy now
22 Jul 2010 annual-return Annual Return 12 Buy now
06 Nov 2009 accounts Annual Accounts 14 Buy now
10 Jul 2009 annual-return Annual return made up to 03/07/09 5 Buy now
22 Dec 2008 accounts Annual Accounts 14 Buy now
17 Dec 2008 officers Director appointed ramsay galloway milne 2 Buy now
20 Oct 2008 officers Director's change of particulars / jeanie morrison / 13/10/2008 1 Buy now
20 Oct 2008 officers Appointment terminated director eric allan 1 Buy now
20 Oct 2008 officers Director's change of particulars / julia gallagher / 30/09/2008 1 Buy now
13 Oct 2008 officers Appointment terminated director aileen malone 1 Buy now
01 Aug 2008 annual-return Annual return made up to 03/07/08 5 Buy now
30 Apr 2008 officers Director appointed councillor richard bannerman robertson 2 Buy now
21 Feb 2008 accounts Annual Accounts 14 Buy now
20 Feb 2008 officers New director appointed 3 Buy now
04 Jan 2008 officers New director appointed 2 Buy now