56789 ABERDEEN LIMITED

SC435504
BLACKWOOD HOUSE UNION GROVE LANE ABERDEEN AB10 6XU

Documents

Documents
Date Category Description Pages
01 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2024 accounts Annual Accounts 19 Buy now
18 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
18 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
18 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 139 Buy now
12 Dec 2023 accounts Annual Accounts 20 Buy now
12 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 98 Buy now
12 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
12 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
26 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2023 change-of-name Certificate Change Of Name Company 3 Buy now
30 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 86 Buy now
30 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
30 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
30 Dec 2022 accounts Annual Accounts 22 Buy now
30 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 86 Buy now
29 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
29 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
09 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Feb 2022 mortgage Statement of release/cease from a charge 1 Buy now
04 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 20 Buy now
04 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 74 Buy now
04 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
04 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
08 May 2021 accounts Annual Accounts 21 Buy now
08 May 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 85 Buy now
08 May 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
08 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
03 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2020 capital Return of Allotment of shares 3 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Sep 2019 accounts Annual Accounts 18 Buy now
05 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 73 Buy now
05 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
05 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
29 Aug 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
29 Aug 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
19 Aug 2019 officers Termination of appointment of director (Keith Moorhouse) 1 Buy now
19 Aug 2019 officers Appointment of director (Mr Mark Raper) 2 Buy now
02 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Oct 2018 accounts Annual Accounts 21 Buy now
26 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 59 Buy now
26 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
26 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
26 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jan 2018 mortgage Registration of a charge 39 Buy now
04 Jan 2018 mortgage Registration of a charge 15 Buy now
10 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
04 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2017 accounts Annual Accounts 22 Buy now
15 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Mar 2017 officers Termination of appointment of director (Alan Macleod) 1 Buy now
29 Dec 2016 accounts Annual Accounts 22 Buy now
21 Oct 2016 change-of-name Certificate Change Of Name Company 3 Buy now
21 Oct 2016 resolution Resolution 1 Buy now
07 Sep 2016 officers Appointment of director (Mr Euan Alexander Edmondston Leask) 2 Buy now
07 Sep 2016 officers Appointment of director (Mr Keith Moorhouse) 2 Buy now
07 Sep 2016 officers Termination of appointment of director (Peter John Stuart) 1 Buy now
02 Aug 2016 mortgage Registration of a charge 78 Buy now
02 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
02 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
02 Aug 2016 mortgage Registration of a charge 15 Buy now
12 Jul 2016 officers Termination of appointment of director (Andrew L Waite) 1 Buy now
12 Jul 2016 officers Appointment of director (Mr Alan Macleod) 2 Buy now
12 Jul 2016 officers Termination of appointment of director (James Richard Burke) 1 Buy now
11 Jan 2016 officers Termination of appointment of director (Kieran Patrick White) 1 Buy now
20 Nov 2015 annual-return Annual Return 5 Buy now
20 Nov 2015 officers Change of particulars for director (Mr Kieran Patrick White) 2 Buy now
07 Oct 2015 accounts Annual Accounts 27 Buy now
10 Dec 2014 mortgage Statement of satisfaction of a charge 1 Buy now
10 Dec 2014 mortgage Statement of satisfaction of a charge 1 Buy now
11 Nov 2014 annual-return Annual Return 6 Buy now
20 Aug 2014 resolution Resolution 26 Buy now
14 Aug 2014 mortgage Registration of a charge 15 Buy now
14 Aug 2014 mortgage Registration of a charge 38 Buy now
08 May 2014 accounts Annual Accounts 31 Buy now
16 Jan 2014 officers Appointment of director (Kieran Patrick White) 2 Buy now
06 Jan 2014 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jan 2014 mortgage Statement of satisfaction of a charge 2 Buy now
03 Jan 2014 capital Return of Allotment of shares 3 Buy now
24 Dec 2013 mortgage Registration of a charge 16 Buy now
24 Dec 2013 mortgage Registration of a charge 40 Buy now
05 Nov 2013 annual-return Annual Return 4 Buy now
23 Sep 2013 accounts Annual Accounts 22 Buy now
25 Jun 2013 officers Appointment of director (Mr James Richard Burke) 2 Buy now
22 Jan 2013 officers Termination of appointment of director (Alexander Sonnenberg) 1 Buy now
11 Dec 2012 mortgage Particulars of a mortgage or charge / charge no: 2 11 Buy now
06 Dec 2012 mortgage Particulars of a mortgage or charge / charge no: 1 6 Buy now
04 Dec 2012 capital Return of Allotment of shares 3 Buy now
26 Nov 2012 officers Appointment of director (Mr Alexander Jan Sonnenberg) 2 Buy now
14 Nov 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Nov 2012 officers Appointment of corporate secretary (Blackwood Partners Llp) 2 Buy now