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GJG PORTFOLIO SERVICES (ABERDEEN) LIMITED

Company number SC391383

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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)
12 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
12 May 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
26 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-18
26 Jan 2021 AD01 Registered office address changed from 2 Queen's Grove Hazlehead Aberdeen AB15 8HE to 12 Carden Place Aberdeen AB10 1UR on 26 January 2021
13 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with updates
09 Dec 2020 PSC04 Change of details for Mr Gary James Gerrard as a person with significant control on 4 December 2020
09 Dec 2020 PSC07 Cessation of Claire Angela Gerrard as a person with significant control on 4 December 2020
16 Sep 2020 AA Micro company accounts made up to 31 March 2020
20 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
13 Jun 2019 AA Micro company accounts made up to 31 March 2019
15 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
24 Jul 2018 AA Micro company accounts made up to 31 March 2018
15 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
26 Sep 2017 AA Micro company accounts made up to 31 March 2017
16 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
03 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,000
12 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-19
  • GBP 1,000
06 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders