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AAB BUSINESS SERVICES LIMITED

Company number SC713613

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Company Results (links open in a new window)
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)
22 Jun 2026 TM01 Termination of appointment of Gavin Stewart Higgins as a director on 8 June 2026
View PDF Termination of appointment of Gavin Stewart Higgins as a director on 8 June 2026 - link opens in a new window - 1 page (1 page)
18 May 2026 CH04 Secretary's details changed for Addleshaw Goddard (Scotland) Secretarial Limited on 18 May 2026
View PDF Secretary's details changed for Addleshaw Goddard (Scotland) Secretarial Limited on 18 May 2026 - link opens in a new window - 1 page (1 page)
28 Oct 2025 CS01 Confirmation statement made on 28 October 2025 with no updates
View PDF Confirmation statement made on 28 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2025 AA Accounts for a dormant company made up to 31 March 2025
View PDF Accounts for a dormant company made up to 31 March 2025 - link opens in a new window - 2 pages (2 pages)
07 Feb 2025 TM01 Termination of appointment of Graeme Andrew Allan as a director on 6 February 2025
View PDF Termination of appointment of Graeme Andrew Allan as a director on 6 February 2025 - link opens in a new window - 1 page (1 page)
06 Dec 2024 AP01 Appointment of Mr Gavin Stewart Higgins as a director on 6 December 2024
View PDF Appointment of Mr Gavin Stewart Higgins as a director on 6 December 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024 AA Accounts for a dormant company made up to 31 March 2024
View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024 CS01 Confirmation statement made on 28 October 2024 with updates
View PDF Confirmation statement made on 28 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2024 PSC05 Change of details for Anderson Anderson & Brown Llp as a person with significant control on 18 June 2024
View PDF Change of details for Anderson Anderson & Brown Llp as a person with significant control on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023 TM01 Termination of appointment of Scott Allan Taylor as a director on 28 November 2023
View PDF Termination of appointment of Scott Allan Taylor as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
View PDF Confirmation statement made on 28 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023 AA Accounts for a dormant company made up to 31 March 2023
View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022 AP01 Appointment of Mr Derek Sinclair Mitchell as a director on 1 December 2022
View PDF Appointment of Mr Derek Sinclair Mitchell as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022 AP01 Appointment of Scott Allan Taylor as a director on 1 December 2022
View PDF Appointment of Scott Allan Taylor as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022 AA01 Current accounting period extended from 31 October 2022 to 31 March 2023
View PDF Current accounting period extended from 31 October 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2022 AP04 Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 1 October 2022
View PDF Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-10-29
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-10-29
  • GBP 1
- link opens in a new window - 11 pages (11 pages)