THE ABERDEEN UNIVERSITY PRESS LIMITED

Company number SC140346

Date	Type	Description	View / Download
03 Oct 2018	AP04	Appointment of Shepherd & Wedderburn Secretaries Limited as a secretary on 1 September 2018	(2 pages)
03 Oct 2018	TM01	Termination of appointment of Ian David Diamond as a director on 1 August 2018	(1 page)
10 Jul 2018	AD01	Registered office address changed from , 4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN to Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE on 10 July 2018	(1 page)
22 Mar 2018	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 9 March 2018	(1 page)
05 Jan 2018	AA	Accounts for a dormant company made up to 31 July 2017	(2 pages)
17 Oct 2017	CS01	Confirmation statement made on 22 September 2017 with updates	(4 pages)
26 Jun 2017	PSC08	Notification of a person with significant control statement	(2 pages)
26 Jun 2017	PSC09	Withdrawal of a person with significant control statement on 26 June 2017	(2 pages)
07 Feb 2017	AA	Accounts for a dormant company made up to 31 July 2016	(2 pages)
27 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(5 pages)
31 May 2016	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages)
05 May 2016	AP01	Appointment of Mr David Andrew Beattie as a director on 14 March 2016	(2 pages)
05 May 2016	TM01	Termination of appointment of Susan Lynne Richardson as a director on 14 March 2016	(1 page)
03 Nov 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 2	(5 pages)
15 Oct 2015	AP04	Appointment of Mitre Secretaries Limited as a secretary on 12 October 2015	(2 pages)
15 Oct 2015	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 12 October 2015	(1 page)
15 Oct 2015	AD01	Registered office address changed from , 13 Queen's Road, Aberdeen, AB15 4YL to Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE on 15 October 2015	(1 page)
08 Apr 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
04 Mar 2015	AP01	Appointment of Susan Lynne Richardson as a director on 24 February 2015	(3 pages)
04 Mar 2015	TM01	Termination of appointment of Irene Anderson Bews as a director on 24 February 2015	(2 pages)
26 Sep 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 2	(5 pages)
03 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
17 Oct 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 2	(5 pages)
10 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
01 Oct 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(5 pages)