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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02 Apr 2024 |
CERTNM |
Company name changed dsw corporate finance (aberdeen) LIMITED\certificate issued on 02/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-29
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27 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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19 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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20 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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19 Apr 2022 |
PSC05 |
Change of details for Dow Schofield Watts Scotland Llp as a person with significant control on 19 April 2022
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19 Apr 2022 |
PSC05 |
Change of details for Dow Schofield Watts Corporate Finance (Aberdeen) Llp as a person with significant control on 24 March 2022
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19 Apr 2022 |
AD01 |
Registered office address changed from Suite 2:30 H1, Hill of Rubislaw Anderson Drive Aberdeen AB15 6BL United Kingdom to H1 Hill of Rubislaw Anderson Drive Aberdeen AB15 6BL on 19 April 2022
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19 Apr 2022 |
CH01 |
Director's details changed for Mr Thomas Anderson Faichnie on 19 April 2022
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
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18 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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16 Oct 2020 |
PSC05 |
Change of details for Dow Schofield Watts Corporate Finance (Aberdeen) Llp as a person with significant control on 12 October 2020
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16 Oct 2020 |
CH01 |
Director's details changed for Mr Thomas Anderson Faichnie on 12 October 2020
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16 Oct 2020 |
AD01 |
Registered office address changed from 6 & 7 Queens Terrace Aberdeen AB10 1XL United Kingdom to Suite 2:30 H1, Hill of Rubislaw Anderson Drive Aberdeen AB15 6BL on 16 October 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with updates
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13 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Nov 2019 |
CERTNM |
Company name changed hall morrice corporate finance LIMITED\certificate issued on 21/11/19
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CONNOT ‐
Change of name notice
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21 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-11-15
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07 Oct 2019 |
PSC02 |
Notification of Dow Schofield Watts Corporate Finance (Aberdeen) Llp as a person with significant control on 3 October 2019
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07 Oct 2019 |
PSC07 |
Cessation of Hall Morrice Llp as a person with significant control on 3 October 2019
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07 Oct 2019 |
TM01 |
Termination of appointment of Derek James Mair as a director on 3 October 2019
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07 Oct 2019 |
TM01 |
Termination of appointment of Hugh Henry Hall as a director on 3 October 2019
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07 Oct 2019 |
TM01 |
Termination of appointment of Anne Rennie Hall as a director on 3 October 2019
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