ABERDEEN FUNERAL DIRECTORS LIMITED

Company number SC484801

Date	Type	Description	View / Download
15 Dec 2020	AP01	Appointment of Andrew Judd as a director on 14 December 2020	(2 pages)
14 Dec 2020	TM01	Termination of appointment of Richard Harry Portman as a director on 14 December 2020	(1 page)
07 Jul 2020	AA	Accounts for a dormant company made up to 27 December 2019	(1 page)
19 May 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	(3 pages)
06 Apr 2020	TM01	Termination of appointment of Michael Kinloch Mccollum as a director on 3 April 2020	(1 page)
01 May 2019	AA	Accounts for a dormant company made up to 28 December 2018	(1 page)
04 Apr 2019	CS01	Confirmation statement made on 19 March 2019 with updates	(4 pages)
17 Dec 2018	AP03	Appointment of Mr Timothy Francis George as a secretary on 8 November 2018	(2 pages)
27 Nov 2018	TM02	Termination of appointment of Richard Harry Portman as a secretary on 8 November 2018	(1 page)
09 May 2018	AA	Full accounts made up to 29 December 2017	(21 pages)
21 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with updates	(4 pages)
09 Jan 2018	TM01	Termination of appointment of Andrew Richard Davies as a director on 5 January 2018	(1 page)
06 Nov 2017	AA	Total exemption full accounts made up to 1 March 2017	(10 pages)
25 Jun 2017	AD01	Registered office address changed from Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA Scotland to 280 Kinfauns Drive Glasgow G15 7AR on 25 June 2017	(2 pages)
25 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(9 pages)
13 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
06 Mar 2017	AA01	Current accounting period shortened from 1 March 2018 to 31 December 2017	(1 page)
03 Mar 2017	AP01	Appointment of Mr Richard Harry Portman as a director on 2 March 2017	(2 pages)
03 Mar 2017	TM01	Termination of appointment of Richard Harry Portman as a director on 3 March 2017	(1 page)
03 Mar 2017	AD01	Registered office address changed from 49 Causewayend Aberdeen AB25 3TQ to Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA on 3 March 2017	(1 page)
03 Mar 2017	AA01	Previous accounting period shortened from 31 March 2017 to 1 March 2017	(1 page)
03 Mar 2017	AP03	Appointment of Mr Richard Harry Portman as a secretary on 2 March 2017	(2 pages)
03 Mar 2017	AP01	Appointment of Mr Stephen Lee Whittern as a director on 2 March 2017	(2 pages)
03 Mar 2017	AP01	Appointment of Mr Richard Harry Portman as a director on 3 March 2017	(2 pages)
03 Mar 2017	AP01	Appointment of Mr Michael Kinloch Mccollum as a director on 2 March 2017	(2 pages)