Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Dec 2023 |
TM01 |
Termination of appointment of Scott Allan Taylor as a director on 28 November 2023
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10 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Sep 2023 |
DS01 |
Application to strike the company off the register
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21 Aug 2023 |
MR04 |
Satisfaction of charge SC4779560003 in full
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21 Aug 2023 |
MR04 |
Satisfaction of charge SC4779560004 in full
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30 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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19 May 2023 |
CERTNM |
Company name changed aabd holdings LIMITED\certificate issued on 19/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-17
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05 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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28 Dec 2022 |
AP01 |
Appointment of Mr Derek Sinclair Mitchell as a director on 1 December 2022
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28 Dec 2022 |
AP01 |
Appointment of Scott Allan Taylor as a director on 1 December 2022
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13 Dec 2022 |
PSC02 |
Notification of Anderson Anderson & Brown Llp as a person with significant control on 28 March 2018
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13 Dec 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 13 December 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Alan Stanley Paterson as a director on 31 October 2022
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03 Oct 2022 |
AP04 |
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 1 October 2022
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03 Oct 2022 |
TM02 |
Termination of appointment of Lc Secretaries Limited as a secretary on 30 September 2022
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17 Jun 2022 |
MA |
Memorandum and Articles of Association
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17 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of finance documents 26/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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30 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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13 Dec 2021 |
MR01 |
Registration of charge SC4779560004, created on 30 November 2021
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08 Dec 2021 |
MR01 |
Registration of charge SC4779560003, created on 30 November 2021
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05 Nov 2021 |
MR04 |
Satisfaction of charge SC4779560002 in full
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20 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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31 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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