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ABERDEEN ORINGS AND SEALS LIMITED

Company number SC285636

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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)
15 Apr 2008 288a Director appointed david john holt
15 Apr 2008 288a Director and secretary appointed christopher kenyon
15 Apr 2008 288a Director appointed peter james cloney
15 Apr 2008 288b Appointment Terminated Director and Secretary eoghan morgan
15 Apr 2008 288b Appointment Terminated Director john docherty
21 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
22 Jun 2007 288b Secretary resigned
22 Jun 2007 288a New secretary appointed
21 Jun 2007 363a Return made up to 01/06/07; full list of members
02 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
07 Aug 2006 287 Registered office changed on 07/08/06 from: johnstone house 52 - 54 rose street aberdeen AB10 1HA
02 Aug 2006 363a Return made up to 01/06/06; full list of members
27 Jul 2006 288a New secretary appointed
26 Jul 2006 288b Secretary resigned
22 Sep 2005 225 Accounting reference date extended from 30/06/06 to 30/09/06
28 Jul 2005 287 Registered office changed on 28/07/05 from: johnstone house 52-54 rose street aberdeen AB10 1HA
28 Jul 2005 288a New director appointed
28 Jul 2005 288a New director appointed
28 Jul 2005 88(2)R Ad 25/07/05--------- £ si 1@1=1 £ ic 1/2
28 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2005 CERTNM Company name changed ledge 872 LIMITED\certificate issued on 27/07/05
27 Jul 2005 288b Director resigned
01 Jun 2005 NEWINC Incorporation