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FOURMILE HOUSE (ABERDEEN) LTD

Company number SC222727

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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)
13 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
16 May 2016 TM01 Termination of appointment of George Robertson Lyon as a director on 29 April 2016
12 May 2016 AP01 Appointment of Mr Allan Walker Henderson as a director on 29 April 2016
12 May 2016 AP01 Appointment of Mr Derren Kenneth Mcrae as a director on 29 April 2016
12 May 2016 AP01 Appointment of Alan Peter Aitken as a director on 29 April 2016
12 May 2016 AP04 Appointment of Raeburn Christie Clark & Wallace as a secretary on 29 April 2016
12 May 2016 AD01 Registered office address changed from 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ to 12-16 Albyn Place Aberdeen AB10 1PS on 12 May 2016
01 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
18 Mar 2016 MR04 Satisfaction of charge 3 in full
17 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 50,000
18 May 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Feb 2015 TM01 Termination of appointment of Julie Scott Lyon as a director on 26 January 2015
03 Feb 2015 TM02 Termination of appointment of Julie Scott Lyon as a secretary on 26 January 2015
01 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 50,000
08 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
10 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 50,000
02 May 2013 AA Total exemption small company accounts made up to 31 October 2012
03 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
08 May 2012 AA Total exemption small company accounts made up to 31 October 2011
31 Aug 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
01 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
31 Aug 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for George Robertson Lyon on 1 October 2009
31 Aug 2010 CH01 Director's details changed for Julie Scott Lyon on 1 October 2009
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009