CARMICHAEL (ABERDEEN) LIMITED

Company number SC161121

Date	Type	Description	View / Download
23 Nov 2016	TM01	Termination of appointment of Valerie Lynn Lyon-Brodie as a director on 28 October 2016	(2 pages)
16 Nov 2016	TM01	Termination of appointment of Irene Margaret Carmichael as a director on 28 October 2016	(2 pages)
16 Nov 2016	TM01	Termination of appointment of Valerie Lynn Lyon-Brodie as a director on 28 October 2016	(2 pages)
11 Nov 2016	AP01	Appointment of Ryan Christopher Brown as a director on 28 October 2016	(3 pages)
31 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(6 pages)
28 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
03 Jun 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
19 Oct 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 50,000	(5 pages)
19 Oct 2015	CH01	Director's details changed for Valerie Lynn Lyon-Brodie on 22 September 2015	(2 pages)
19 Oct 2015	CH01	Director's details changed for Irene Margaret Carmichael on 22 September 2015	(2 pages)
19 Oct 2015	CH01	Director's details changed for Gordon Carmichael on 22 September 2015	(2 pages)
19 Oct 2015	CH01	Director's details changed for Andrew Thomas Brodie on 22 September 2015	(2 pages)
19 Oct 2015	CH01	Director's details changed for Andrew Thomas Brodie on 22 September 2015	(2 pages)
11 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
22 Oct 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 50,000	(6 pages)
14 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
17 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Business transfer and lease agreement 31/01/2014	(2 pages)
04 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 50,000	(7 pages)
23 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
14 May 2013	SH01	Statement of capital following an allotment of shares on 10 May 2013 GBP 49,000	(4 pages)
13 Dec 2012	AD01	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB9 1FW on 13 December 2012	(2 pages)
13 Dec 2012	AP01	Appointment of Irene Margaret Carmichael as a director	(3 pages)
13 Dec 2012	AP01	Appointment of Valerie Lynn Lyon-Brodie as a director	(3 pages)
13 Dec 2012	TM02	Termination of appointment of Stronachs Secretaries Limited as a secretary	(2 pages)
13 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)