EGROUP SERVICES LIMITED

SC478720
JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 40 Buy now
30 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Nov 2023 accounts Annual Accounts 40 Buy now
29 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Apr 2023 officers Termination of appointment of director (Iain Kevin Mcdonald) 1 Buy now
01 Dec 2022 accounts Annual Accounts 47 Buy now
30 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2021 accounts Annual Accounts 43 Buy now
31 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Apr 2021 accounts Change Account Reference Date Company Previous Extended 3 Buy now
26 Feb 2021 officers Termination of appointment of director (Christopher Leonard Noble) 1 Buy now
26 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Sep 2020 accounts Annual Accounts 42 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2019 mortgage Registration of a charge 8 Buy now
07 Aug 2019 auditors Auditors Resignation Company 1 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jun 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
04 Jun 2019 officers Appointment of director (Mr Christopher Noble) 2 Buy now
09 Apr 2019 officers Appointment of director (Mrs Linzie Catherine Mcdonald) 2 Buy now
09 Apr 2019 officers Termination of appointment of director (Fiona Booth) 1 Buy now
02 Apr 2019 accounts Annual Accounts 40 Buy now
03 Sep 2018 resolution Resolution 23 Buy now
31 Aug 2018 change-of-name Certificate Change Of Name Company 3 Buy now
31 Aug 2018 resolution Resolution 1 Buy now
30 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Aug 2018 officers Appointment of secretary (Mrs Linzie Catherine Mcdonald) 2 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 May 2018 accounts Annual Accounts 36 Buy now
24 Apr 2018 officers Termination of appointment of director (Adair James Simpson) 1 Buy now
08 Dec 2017 officers Change of particulars for director (Ms Fiona Booth) 2 Buy now
08 Dec 2017 officers Change of particulars for director (Mr Neil Roderick Mcdonald) 2 Buy now
01 Nov 2017 officers Appointment of director (Mr Adair James Simpson) 2 Buy now
01 Nov 2017 officers Appointment of director (Ms Fiona Booth) 2 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 May 2017 accounts Annual Accounts 36 Buy now
14 Nov 2016 incorporation Memorandum Articles 27 Buy now
14 Nov 2016 resolution Resolution 5 Buy now
08 Nov 2016 officers Change of particulars for director (Mr Iain Kevin Mcdonald) 2 Buy now
31 May 2016 annual-return Annual Return 5 Buy now
03 Mar 2016 accounts Annual Accounts 27 Buy now
01 Jun 2015 annual-return Annual Return 5 Buy now
29 Jul 2014 capital Return of Allotment of shares 4 Buy now
29 Jul 2014 resolution Resolution 22 Buy now
29 Jul 2014 resolution Resolution 22 Buy now
24 Jul 2014 officers Appointment of director (Mr Iain Kevin Mcdonald) 2 Buy now
04 Jun 2014 officers Termination of appointment of director (Pamela Leiper) 2 Buy now
04 Jun 2014 officers Appointment of director (Mr Neil Roderick Mcdonald) 3 Buy now
30 May 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 May 2014 incorporation Incorporation Company 25 Buy now