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AIDEN SHIPPING COMPANY LIMITED

Company number SC051078

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 May 2013	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 4 pages (4 pages)
06 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-30 - link opens in a new window - 1 page (1 page)
06 Apr 2011	AD01	Registered office address changed from 19 Blackwood Avenue Newton Mearns Glasgow Lanarkshire G77 5JY Scotland on 6 April 2011	View PDF Registered office address changed from 19 Blackwood Avenue Newton Mearns Glasgow Lanarkshire G77 5JY Scotland on 6 April 2011 - link opens in a new window - 1 page (1 page)
26 Jan 2011	AD01	Registered office address changed from 16 Woodside Crescent Glasgow on 26 January 2011	View PDF Registered office address changed from 16 Woodside Crescent Glasgow on 26 January 2011 - link opens in a new window - 1 page (1 page)
10 Jan 2011	AR01	Annual return made up to 28 December 2010 with full list of shareholders Statement of capital on 2011-01-10 GBP 5,847	View PDF Annual return made up to 28 December 2010 with full list of shareholders Statement of capital on 2011-01-10 GBP 5,847 - link opens in a new window - 8 pages (8 pages)
10 Jan 2011	CH01	Director's details changed for James Anthony Frank Cowderoy on 10 June 2010	View PDF Director's details changed for James Anthony Frank Cowderoy on 10 June 2010 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
21 Jul 2010	CH01	Director's details changed for James Anthony Frank Cowderoy on 10 June 2010	View PDF Director's details changed for James Anthony Frank Cowderoy on 10 June 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	AR01	Annual return made up to 28 December 2009 with full list of shareholders	View PDF Annual return made up to 28 December 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Jan 2010	CH01	Director's details changed for Patrick Charles Lorne Harrison on 28 December 2009	View PDF Director's details changed for Patrick Charles Lorne Harrison on 28 December 2009 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for Iain Victor Robinson Harrison on 28 December 2009	View PDF Director's details changed for Iain Victor Robinson Harrison on 28 December 2009 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for David George Baird on 28 December 2009	View PDF Director's details changed for David George Baird on 28 December 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
10 Feb 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
10 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
29 Dec 2008	363a	Return made up to 28/12/08; full list of members	View PDF Return made up to 28/12/08; full list of members - link opens in a new window - 6 pages (6 pages)
31 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
04 Jan 2008	363a	Return made up to 28/12/07; full list of members	View PDF Return made up to 28/12/07; full list of members - link opens in a new window - 4 pages (4 pages)
09 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
10 Apr 2007	CERTNM	Company name changed harrisons (clyde) LIMITED\certificate issued on 10/04/07	View PDF Company name changed harrisons (clyde) LIMITED\certificate issued on 10/04/07 - link opens in a new window - 7 pages (7 pages)
22 Jan 2007	363a	Return made up to 28/12/06; full list of members	View PDF Return made up to 28/12/06; full list of members - link opens in a new window - 4 pages (4 pages)
14 Dec 2006	CERTNM	Company name changed harrisons (offshore) LIMITED\certificate issued on 14/12/06	View PDF Company name changed harrisons (offshore) LIMITED\certificate issued on 14/12/06 - link opens in a new window - 2 pages (2 pages)
11 Dec 2006	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
11 Dec 2006	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 3 pages (3 pages)

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