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AGUIARES DEVELOPMENTS LTD

Company number SC707253

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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)
05 Sep 2023	CERTNM	Company name changed resident x LTD\certificate issued on 05/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-29	View PDF Company name changed resident x LTD\certificate issued on 05/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-29 - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	PSC02	Notification of Aguia Group Ltd as a person with significant control on 29 August 2023	View PDF Notification of Aguia Group Ltd as a person with significant control on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	CS01	Confirmation statement made on 29 August 2023 with updates	View PDF Confirmation statement made on 29 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2023	AP01	Appointment of Mr Neville Taylor as a director on 29 August 2023	View PDF Appointment of Mr Neville Taylor as a director on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	CS01	Confirmation statement made on 19 August 2023 with no updates	View PDF Confirmation statement made on 19 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	TM01	Termination of appointment of Michael Steven Robertson as a director on 29 August 2023	View PDF Termination of appointment of Michael Steven Robertson as a director on 29 August 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	AD01	Registered office address changed from 1 Marischal Square Broad Street Aberdeen Grampian AB10 1BL Scotland to Office 15, 63 63 Dunnock Road Oakengates Dunfermline Fife KY11 8QE on 31 August 2023	View PDF Registered office address changed from 1 Marischal Square Broad Street Aberdeen Grampian AB10 1BL Scotland to Office 15, 63 63 Dunnock Road Oakengates Dunfermline Fife KY11 8QE on 31 August 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	PSC07	Cessation of David Andrew Griffiths as a person with significant control on 29 August 2023	View PDF Cessation of David Andrew Griffiths as a person with significant control on 29 August 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	TM01	Termination of appointment of David Andrew Griffiths as a director on 29 August 2023	View PDF Termination of appointment of David Andrew Griffiths as a director on 29 August 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	PSC07	Cessation of Michael Steven Robertson as a person with significant control on 29 August 2023	View PDF Cessation of Michael Steven Robertson as a person with significant control on 29 August 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	CH01	Director's details changed for Mr Michael Steven Robertson on 21 August 2023	View PDF Director's details changed for Mr Michael Steven Robertson on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	CH01	Director's details changed for Mr David Andrew Griffiths on 21 August 2023	View PDF Director's details changed for Mr David Andrew Griffiths on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	PSC04	Change of details for Mr Michael Steven Robertson as a person with significant control on 21 August 2023	View PDF Change of details for Mr Michael Steven Robertson as a person with significant control on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	PSC04	Change of details for Mr David Andrew Griffiths as a person with significant control on 21 August 2023	View PDF Change of details for Mr David Andrew Griffiths as a person with significant control on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	AD01	Registered office address changed from 3 Prospect Place Westhill Aberdeenshire AB32 6SY Scotland to 1 Marischal Square Broad Street Aberdeen Grampian AB10 1BL on 21 August 2023	View PDF Registered office address changed from 3 Prospect Place Westhill Aberdeenshire AB32 6SY Scotland to 1 Marischal Square Broad Street Aberdeen Grampian AB10 1BL on 21 August 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Nov 2022	AP01	Appointment of Mr Michael Steven Robertson as a director on 27 October 2022	View PDF Appointment of Mr Michael Steven Robertson as a director on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with updates	View PDF Confirmation statement made on 19 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2022	TM01	Termination of appointment of Michael Steven Robertson as a director on 18 August 2022	View PDF Termination of appointment of Michael Steven Robertson as a director on 18 August 2022 - link opens in a new window - 1 page (1 page)
20 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-20 GBP 100 - link opens in a new window - 34 pages (34 pages)

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AGUIARES DEVELOPMENTS LTD

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