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ABERDEEN AIRPARK LIMITED

Company number SC555892

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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)
04 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jul 2022	LIQ14(Scot)	Final account prior to dissolution in CVL	View PDF Final account prior to dissolution in CVL - link opens in a new window - 19 pages (19 pages)
04 Feb 2022	AD01	Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to 5th Floor, 310 st. Vincent Street Glasgow G2 5HF on 4 February 2022	View PDF Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to 5th Floor, 310 st. Vincent Street Glasgow G2 5HF on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2021	AD01	Registered office address changed from 1 Marischal Square Broad Street Aberdeen AB10 1DD to 319 st Vincent Street Glasgow G2 5AS on 10 May 2021	View PDF Registered office address changed from 1 Marischal Square Broad Street Aberdeen AB10 1DD to 319 st Vincent Street Glasgow G2 5AS on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-06-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-06-03 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	AD01	Registered office address changed from Kpmg Llp 37 Albyn Place Aberdeen AB10 1JB to 1 Marischal Square Broad Street Aberdeen AB10 1DD on 7 July 2020	View PDF Registered office address changed from Kpmg Llp 37 Albyn Place Aberdeen AB10 1JB to 1 Marischal Square Broad Street Aberdeen AB10 1DD on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	AD01	Registered office address changed from Aberdeen Airpark Cairn Industrial Park Dyce Scotland AB21 0HH Scotland to Kpmg Llp 37 Albyn Place Aberdeen AB10 1JB on 4 June 2020	View PDF Registered office address changed from Aberdeen Airpark Cairn Industrial Park Dyce Scotland AB21 0HH Scotland to Kpmg Llp 37 Albyn Place Aberdeen AB10 1JB on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	View PDF Confirmation statement made on 16 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	View PDF Confirmation statement made on 16 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	PSC07	Cessation of Garry Macrae as a person with significant control on 8 February 2017	View PDF Cessation of Garry Macrae as a person with significant control on 8 February 2017 - link opens in a new window - 1 page (1 page)
26 Oct 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Aug 2018	AA01	Previous accounting period extended from 31 January 2018 to 30 April 2018	View PDF Previous accounting period extended from 31 January 2018 to 30 April 2018 - link opens in a new window - 1 page (1 page)
02 Mar 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	View PDF Confirmation statement made on 16 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	View PDF Confirmation statement made on 16 February 2017 with updates - link opens in a new window - 14 pages (14 pages)
16 Feb 2017	TM01	Termination of appointment of Garry Macrae as a director on 8 February 2017	View PDF Termination of appointment of Garry Macrae as a director on 8 February 2017 - link opens in a new window - 1 page (1 page)
16 Feb 2017	AP01	Appointment of Mrs Charmain Macrae as a director on 8 February 2017	View PDF Appointment of Mrs Charmain Macrae as a director on 8 February 2017 - link opens in a new window - 2 pages (2 pages)
16 Feb 2017	CH01	Director's details changed for Mr Garry Macrae on 8 February 2017	View PDF Director's details changed for Mr Garry Macrae on 8 February 2017 - link opens in a new window - 2 pages (2 pages)
27 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-27 GBP 100 - link opens in a new window - 11 pages (11 pages)

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