ABERDEEN COMPOSITE COMPANY (1248) LIMITED

SC246599
22 BRIDGE STREET BALLATER ABERDEENSHIRE AB35 5QP

Documents

Documents
Date Category Description Pages
04 Sep 2024 officers Termination of appointment of secretary (Brynley Wayte) 1 Buy now
04 Sep 2024 officers Termination of appointment of director (Brynley Wayte) 1 Buy now
04 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2024 accounts Annual Accounts 5 Buy now
30 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2022 accounts Annual Accounts 5 Buy now
01 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2021 accounts Annual Accounts 5 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 accounts Annual Accounts 5 Buy now
31 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 5 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2018 accounts Annual Accounts 5 Buy now
29 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Feb 2018 capital Return of Allotment of shares 3 Buy now
15 Dec 2017 accounts Annual Accounts 5 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Dec 2016 accounts Annual Accounts 6 Buy now
14 Apr 2016 annual-return Annual Return 5 Buy now
18 Dec 2015 accounts Annual Accounts 6 Buy now
20 Apr 2015 annual-return Annual Return 5 Buy now
09 Dec 2014 accounts Annual Accounts 6 Buy now
22 Apr 2014 annual-return Annual Return 5 Buy now
16 Dec 2013 accounts Annual Accounts 6 Buy now
23 Apr 2013 annual-return Annual Return 5 Buy now
18 Dec 2012 accounts Annual Accounts 5 Buy now
17 Apr 2012 annual-return Annual Return 5 Buy now
31 Dec 2011 accounts Annual Accounts 7 Buy now
26 Apr 2011 annual-return Annual Return 5 Buy now
22 Dec 2010 accounts Annual Accounts 6 Buy now
23 Apr 2010 annual-return Annual Return 5 Buy now
23 Apr 2010 officers Change of particulars for director (Marilyn Wayte) 2 Buy now
23 Apr 2010 officers Change of particulars for director (Brynley Wayte) 2 Buy now
21 Dec 2009 accounts Annual Accounts 6 Buy now
27 Apr 2009 annual-return Return made up to 26/03/09; full list of members 3 Buy now
27 Apr 2009 officers Director's change of particulars / marilyn robertson / 07/07/2007 1 Buy now
23 Jan 2009 accounts Annual Accounts 5 Buy now
23 May 2008 annual-return Return made up to 26/03/08; no change of members 6 Buy now
23 May 2008 annual-return Return made up to 26/03/07; no change of members 6 Buy now
09 Apr 2008 address Registered office changed on 09/04/2008 from, 5 rubislaw terrace, aberdeen, aberdeenshire, AB10 1XE 1 Buy now
15 Jan 2008 accounts Annual Accounts 7 Buy now
26 Jan 2007 accounts Annual Accounts 7 Buy now
28 Mar 2006 annual-return Return made up to 26/03/06; full list of members 2 Buy now
31 Jan 2006 accounts Annual Accounts 6 Buy now
24 May 2005 annual-return Return made up to 26/03/05; full list of members 2 Buy now
23 Jan 2005 accounts Annual Accounts 7 Buy now
21 Apr 2004 annual-return Return made up to 26/03/04; full list of members 7 Buy now
09 Oct 2003 mortgage Partic of mort/charge ***** 6 Buy now
27 Sep 2003 officers New director appointed 2 Buy now
20 Sep 2003 officers Director resigned 1 Buy now
10 Sep 2003 officers Secretary resigned 1 Buy now
10 Sep 2003 officers Director resigned 1 Buy now
10 Sep 2003 officers New director appointed 2 Buy now
10 Sep 2003 officers New secretary appointed 2 Buy now
26 Mar 2003 incorporation Incorporation Company 16 Buy now