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ABERDEEN BID COMPANY LIMITED

Company number SC352258

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Company Results (links open in a new window)
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)
25 Jun 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
25 Jun 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 1 page (1 page)
27 May 2026 TM01 Termination of appointment of Zoe Sutherland Ogilvie as a director on 19 May 2026
View PDF Termination of appointment of Zoe Sutherland Ogilvie as a director on 19 May 2026 - link opens in a new window - 1 page (1 page)
27 May 2026 TM01 Termination of appointment of Franklin Martins as a director on 30 April 2026
View PDF Termination of appointment of Franklin Martins as a director on 30 April 2026 - link opens in a new window - 1 page (1 page)
27 May 2026 TM01 Termination of appointment of Duncan Young Cameron as a director on 17 March 2026
View PDF Termination of appointment of Duncan Young Cameron as a director on 17 March 2026 - link opens in a new window - 1 page (1 page)
22 Apr 2026 AA Total exemption full accounts made up to 30 June 2025
View PDF Total exemption full accounts made up to 30 June 2025 - link opens in a new window - 9 pages (9 pages)
26 Feb 2026 CH01 Director's details changed for Mrs Elaine Farquharson Black on 24 February 2026
View PDF Director's details changed for Mrs Elaine Farquharson Black on 24 February 2026 - link opens in a new window - 2 pages (2 pages)
21 Jan 2026 CS01 Confirmation statement made on 8 December 2025 with no updates
View PDF Confirmation statement made on 8 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2026 AP01 Appointment of Jason Stewart as a director on 18 March 2025
View PDF Appointment of Jason Stewart as a director on 18 March 2025 - link opens in a new window - 2 pages (2 pages)
18 Dec 2025 AP01 Appointment of Ms Jeanette Linda Forbes as a director on 31 July 2025
View PDF Appointment of Ms Jeanette Linda Forbes as a director on 31 July 2025 - link opens in a new window - 2 pages (2 pages)
08 Dec 2025 TM01 Termination of appointment of Ryan James Crighton as a director on 18 March 2025
View PDF Termination of appointment of Ryan James Crighton as a director on 18 March 2025 - link opens in a new window - 1 page (1 page)
20 Nov 2025 TM01 Termination of appointment of Allan Walker Henderson as a director on 31 July 2025
View PDF Termination of appointment of Allan Walker Henderson as a director on 31 July 2025 - link opens in a new window - 1 page (1 page)
25 Mar 2025 AA Total exemption full accounts made up to 30 June 2024
View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 9 pages (9 pages)
24 Mar 2025 AP01 Appointment of Mr Franklin Martins as a director on 18 March 2025
View PDF Appointment of Mr Franklin Martins as a director on 18 March 2025 - link opens in a new window - 2 pages (2 pages)
21 Mar 2025 TM01 Termination of appointment of Craig Gettings Duncan as a director on 18 March 2025
View PDF Termination of appointment of Craig Gettings Duncan as a director on 18 March 2025 - link opens in a new window - 1 page (1 page)
18 Mar 2025 AP01 Appointment of Mrs Sarah Kirstin Stewart as a director on 12 March 2024
View PDF Appointment of Mrs Sarah Kirstin Stewart as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2025 AP01 Appointment of Ms Dominique Dawson as a director on 13 March 2024
View PDF Appointment of Ms Dominique Dawson as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024 CS01 Confirmation statement made on 8 December 2024 with no updates
View PDF Confirmation statement made on 8 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2024 TM01 Termination of appointment of Jean-Francois Whitaker as a director on 12 March 2024
View PDF Termination of appointment of Jean-Francois Whitaker as a director on 12 March 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024 AD01 Registered office address changed from C/O Suite 3 32 Upperkirkgate Aberdeen AB10 1BA to Suite 3a Exchange House 26 Exchange Street Aberdeen AB11 6PH on 23 July 2024
View PDF Registered office address changed from C/O Suite 3 32 Upperkirkgate Aberdeen AB10 1BA to Suite 3a Exchange House 26 Exchange Street Aberdeen AB11 6PH on 23 July 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
26 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 1 page (1 page)
12 Mar 2024 AA Accounts for a small company made up to 30 June 2023
View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages)
30 Jan 2024 TM01 Termination of appointment of Peter Alan Knight as a director on 17 January 2023
View PDF Termination of appointment of Peter Alan Knight as a director on 17 January 2023 - link opens in a new window - 1 page (1 page)
27 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)