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ABERDEEN DEVELOPMENT CONSULTANTS CIC

Company number SC402698

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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)
24 May 2024 CH01 Director's details changed for Mr Eamon Mccormick Carlin on 22 May 2024
24 May 2024 CH01 Director's details changed for Mr Eamon Mccormick Carlin on 22 May 2024
23 May 2024 AP01 Appointment of Mr Darren Milne as a director on 22 May 2024
23 May 2024 CH01 Director's details changed for Mr Eamon Mccormick Carlin on 22 May 2024
23 May 2024 AP01 Appointment of Mr Wayne Nicholas Macmillan as a director on 22 May 2024
23 May 2024 PSC07 Cessation of Eamon Mccormick Carlin as a person with significant control on 22 May 2024
23 May 2024 AD01 Registered office address changed from 89 Rona Place Aberdeen AB16 6EH Scotland to Sentinel House Apartment a No 38 Powis Place Aberdeen AB25 3TX on 23 May 2024
23 May 2024 AP03 Appointment of Mr Darren Milne as a secretary on 22 May 2024
02 May 2024 CERTNM Company name changed aberdeen development consultants LTD\certificate issued on 02/05/24
  • CONNOT ‐ Change of name notice
02 May 2024 CICCON Change of name
02 May 2024 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2024-04-12
19 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
19 Jul 2023 AA Micro company accounts made up to 31 October 2022
24 Nov 2022 PSC01 Notification of Eamon Mccormick Carlin as a person with significant control on 24 November 2022
16 Nov 2022 PSC04 Change of details for Mr Gerald Patrick Carlin as a person with significant control on 16 November 2022
16 Nov 2022 TM01 Termination of appointment of Gerald Patrick Carlin as a director on 16 November 2022
16 Nov 2022 PSC07 Cessation of Gerald Patrick Carlin as a person with significant control on 16 November 2022
06 Oct 2022 AA Micro company accounts made up to 31 October 2021
25 Jul 2022 PSC01 Notification of Gerald Patrick Carlin as a person with significant control on 19 April 2022
19 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with updates
19 Jul 2022 PSC07 Cessation of Michael John Coull as a person with significant control on 19 April 2022
21 Apr 2022 AP01 Appointment of Mr Eamon Mccormick Carlin as a director on 15 April 2022
20 Apr 2022 TM01 Termination of appointment of Michael John Coull as a director on 19 April 2022
28 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
28 Jul 2021 AA Micro company accounts made up to 31 October 2020