ABERDEEN ROADS LIMITED

Company number SC489636

Date	Type	Description	View / Download
08 Jun 2021	PSC09	Withdrawal of a person with significant control statement on 8 June 2021	(2 pages)
14 May 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
16 Dec 2020	TM01	Termination of appointment of Brian Love as a director on 27 November 2020	(1 page)
16 Dec 2020	AP01	Appointment of John Maclean Guild as a director on 27 November 2020	(2 pages)
11 Nov 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	(3 pages)
10 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with no updates	(3 pages)
29 Jun 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
14 Apr 2020	AP01	Appointment of Mr Alan Campbell Ritchie as a director on 31 March 2020	(2 pages)
09 Apr 2020	TM01	Termination of appointment of Colin Antony Browne as a director on 31 March 2020	(1 page)
09 Apr 2020	TM01	Termination of appointment of Francis Robin Herzberg as a director on 31 March 2020	(1 page)
09 Apr 2020	AP01	Appointment of Mr Neil Rae as a director on 31 March 2020	(2 pages)
10 Mar 2020	AP03	Appointment of Rosamond Holden as a secretary on 13 February 2020	(2 pages)
10 Mar 2020	TM02	Termination of appointment of Sarah Shutt as a secretary on 13 February 2020	(1 page)
28 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	(3 pages)
02 May 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
06 Mar 2019	TM01	Termination of appointment of Andrew Dean as a director on 6 February 2019	(1 page)
06 Mar 2019	AP01	Appointment of Mr Matthew Stanton as a director on 6 February 2019	(2 pages)
13 Dec 2018	TM02	Termination of appointment of Matthew Alexander Kontarines as a secretary on 15 November 2018	(1 page)
13 Dec 2018	AP03	Appointment of Sarah Shutt as a secretary on 15 November 2018	(2 pages)
29 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with updates	(4 pages)
17 May 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
18 Jan 2018	AP01	Appointment of Mr Francis Robin Herzberg as a director on 14 December 2017	(2 pages)
17 Jan 2018	TM01	Termination of appointment of Martyn Andrew Trodd as a director on 14 December 2017	(1 page)
30 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with updates	(4 pages)
30 Oct 2017	PSC02	Notification of Aberdeen Roads Holdings Limited as a person with significant control on 6 April 2016	(2 pages)

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