- Company Overview for ABERDEEN ROADS (FINANCE) PLC (SC489591)
- Filing history for ABERDEEN ROADS (FINANCE) PLC (SC489591)
- People for ABERDEEN ROADS (FINANCE) PLC (SC489591)
- Charges for ABERDEEN ROADS (FINANCE) PLC (SC489591)
- More for ABERDEEN ROADS (FINANCE) PLC (SC489591)
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) |
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25 Apr 2024 | AA | Full accounts made up to 31 December 2023 | |
02 Apr 2024 | AP01 | Appointment of Mr Philip Jonathan Harris as a director on 9 February 2024 | |
02 Apr 2024 | TM01 | Termination of appointment of Mark Baxter as a director on 9 February 2024 | |
20 Mar 2024 | AD01 | Registered office address changed from PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland to 2nd Floor 2 Lochside View Edinburgh EH12 9DH on 20 March 2024 | |
29 Feb 2024 | AP01 | Appointment of Mr Ian Tayler as a director on 31 January 2024 | |
27 Feb 2024 | TM01 | Termination of appointment of Frank Manfred Schramm as a director on 31 January 2024 | |
09 Nov 2023 | CS01 | Confirmation statement made on 23 October 2023 with no updates | |
05 May 2023 | AA | Full accounts made up to 31 December 2022 | |
29 Nov 2022 | CS01 | Confirmation statement made on 23 October 2022 with no updates | |
19 May 2022 | AA | Full accounts made up to 31 December 2021 | |
21 Feb 2022 | AD01 | Registered office address changed from Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown Scotland ML1 4WQ Scotland to PO Box 17452 2 Lochside View Edinburgh EH12 1LB on 21 February 2022 | |
21 Feb 2022 | AP04 | Appointment of Galliford Try Secretariat Services Limited as a secretary on 10 February 2022 | |
21 Feb 2022 | TM02 | Termination of appointment of Sarah Shutt as a secretary on 9 February 2022 | |
05 Nov 2021 | CS01 | Confirmation statement made on 23 October 2021 with no updates | |
20 Aug 2021 | AP01 | Appointment of Albert Hendrik Naafs as a director on 7 August 2021 | |
20 Aug 2021 | AP01 | Appointment of Frank Manfred Schramm as a director on 7 August 2021 | |
20 Aug 2021 | TM02 | Termination of appointment of Rosamond Holden as a secretary on 20 August 2021 | |
20 Aug 2021 | AP03 | Appointment of Sarah Shutt as a secretary on 20 August 2021 | |
20 Aug 2021 | TM01 | Termination of appointment of Matthew Stanton as a director on 6 August 2021 | |
20 Aug 2021 | TM01 | Termination of appointment of Brian Roland Walker as a director on 6 August 2021 | |
17 May 2021 | AA | Full accounts made up to 31 December 2020 | |
16 Dec 2020 | TM01 | Termination of appointment of Brian Love as a director on 27 November 2020 | |
16 Dec 2020 | AP01 | Appointment of John Maclean Guild as a director on 27 November 2020 | |
10 Nov 2020 | CS01 | Confirmation statement made on 23 October 2020 with no updates | |
29 Jun 2020 | AA | Full accounts made up to 31 December 2019 |