CARMICHAEL (ABERDEEN) LIMITED

Company number SC161121

Date	Type	Description	View / Download
21 Oct 2019	CH01	Director's details changed for Mr Ryan Christopher Brown on 19 October 2019	(2 pages)
15 Aug 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(8 pages)
15 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(59 pages)
15 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
15 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
24 Oct 2018	TM01	Termination of appointment of Andrew Thomas Brodie as a director on 24 October 2018	(1 page)
24 Oct 2018	TM01	Termination of appointment of Gordon Carmichael as a director on 24 October 2018	(1 page)
19 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with updates	(4 pages)
19 Oct 2018	PSC07	Cessation of Gordon Carmichael as a person with significant control on 28 October 2017	(1 page)
19 Oct 2018	PSC07	Cessation of Andrew Thomas Brodie as a person with significant control on 28 October 2017	(1 page)
19 Oct 2018	PSC02	Notification of Pib Group Limited as a person with significant control on 28 October 2016	(2 pages)
12 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
10 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(12 pages)
10 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(57 pages)
10 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
04 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(57 pages)
02 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
22 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(9 pages)
22 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(54 pages)
22 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
22 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
27 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	(3 pages)
17 Feb 2017	AD01	Registered office address changed from 13 Rubislaw Terrace Aberdeen AB10 1XE to 14 Golden Square Aberdeen AB10 1RH on 17 February 2017	(2 pages)
29 Nov 2016	AP01	Appointment of Mr Brendan James Mcmanus as a director on 28 October 2016	(2 pages)
23 Nov 2016	TM01	Termination of appointment of Irene Margaret Carmichael as a director on 28 October 2016	(2 pages)