THE ABERDEEN UNIVERSITY PRESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Termination of appointment of Tracey Slaven as a director on 2024-11-01 |
| 05/11/245 November 2024 | Appointment of Mr Mark White as a director on 2024-11-01 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 26/03/2426 March 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 13/12/2213 December 2022 | Accounts for a dormant company made up to 2022-07-31 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 21/12/2121 December 2021 | Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 2021-12-21 |
| 06/12/216 December 2021 | Director's details changed for Ms Tracey Slaven on 2021-10-23 |
| 06/12/216 December 2021 | Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on 2021-12-06 |
| 22/10/2122 October 2021 | Termination of appointment of David Andrew Beattie as a director on 2021-10-22 |
| 22/10/2122 October 2021 | Appointment of Ms Tracey Slaven as a director on 2021-10-22 |
| 18/10/2118 October 2021 | Accounts for a dormant company made up to 2021-07-31 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-29 with updates |
| 20/11/1820 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 03/10/183 October 2018 | CORPORATE SECRETARY APPOINTED SHEPHERD & WEDDERBURN SECRETARIES LIMITED |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN DIAMOND |
| 10/07/1810 July 2018 | REGISTERED OFFICE CHANGED ON 10/07/2018 FROM 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN |
| 10/07/1810 July 2018 | Registered office address changed from , 4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN to Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE on 2018-07-10 |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED |
| 05/01/185 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF PSC STATEMENT ON 24/03/2017 |
| 26/06/1726 June 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/06/2017 |
| 07/02/177 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 31/05/1631 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MR DAVID ANDREW BEATTIE |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN RICHARDSON |
| 03/11/153 November 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 15/10/1515 October 2015 | CORPORATE SECRETARY APPOINTED MITRE SECRETARIES LIMITED |
| 15/10/1515 October 2015 | Registered office address changed from , 13 Queen's Road, Aberdeen, AB15 4YL to Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE on 2015-10-15 |
| 15/10/1515 October 2015 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM 13 QUEEN'S ROAD ABERDEEN AB15 4YL |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 08/04/158 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 04/03/154 March 2015 | DIRECTOR APPOINTED SUSAN LYNNE RICHARDSON |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR IRENE BEWS |
| 26/09/1426 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 03/04/143 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 17/10/1317 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 10/04/1310 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 01/10/121 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 23/09/1223 September 2012 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 23/09/1223 September 2012 | Registered office address changed from , Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD on 2012-09-23 |
| 23/09/1223 September 2012 | REGISTERED OFFICE CHANGED ON 23/09/2012 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD |
| 23/09/1223 September 2012 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 27/01/1227 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 29/09/1129 September 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 04/04/114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 04/04/114 April 2011 | DIRECTOR APPOINTED PROFESSOR IAN DAVID DIAMOND |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RICE |
| 10/11/1010 November 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 14/12/0914 December 2009 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 11/12/0911 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 09/10/099 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 16/07/0916 July 2009 | SECRETARY'S CHANGE OF PARTICULARS MD SECRETARIES LIMITED LOGGED FORM |
| 30/06/0930 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 23/10/0823 October 2008 | SECRETARY'S CHANGE OF PARTICULARS PAULL & WILLIAMSONS LOGGED FORM |
| 08/10/088 October 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | |
| 08/05/068 May 2006 | NEW SECRETARY APPOINTED |
| 08/05/068 May 2006 | SECRETARY RESIGNED |
| 08/05/068 May 2006 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: UNIVERSITY FINANCE OFFICE KINGS COLLEGE ABERDEEN AB24 3FX |
| 15/02/0615 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0313 October 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 09/05/039 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 17/12/0117 December 2001 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | LOCATION OF REGISTER OF MEMBERS |
| 17/12/0117 December 2001 | SECRETARY RESIGNED |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | NEW SECRETARY APPOINTED |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
| 07/02/017 February 2001 | NEW SECRETARY APPOINTED |
| 07/02/017 February 2001 | |
| 07/02/017 February 2001 | SECRETARY RESIGNED |
| 12/01/0112 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 06/10/006 October 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS |
| 12/08/9812 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 04/08/984 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS |
| 22/04/9722 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 15/01/9715 January 1997 | DIRECTOR RESIGNED |
| 15/01/9715 January 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS |
| 31/07/9631 July 1996 | DIRECTOR RESIGNED |
| 28/06/9628 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS |
| 03/05/953 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 06/10/946 October 1994 | RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS |
| 30/03/9430 March 1994 | EXEMPTION FROM APPOINTING AUDITORS 20/12/93 |
| 30/03/9430 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 05/10/935 October 1993 | RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 15/04/9315 April 1993 | REGISTERED OFFICE CHANGED ON 15/04/93 FROM: UNIVERSITY OFFICE REGENT WALK ABERDEEN AB9 1FX |
| 15/04/9315 April 1993 | |
| 15/04/9315 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/02/9319 February 1993 | COMPANY NAME CHANGED M M & S (2113) LIMITED CERTIFICATE ISSUED ON 22/02/93 |
| 15/01/9315 January 1993 | REGISTERED OFFICE CHANGED ON 15/01/93 FROM: 151 ST. VINCENT STREET GLASGOW G2 5NJ |
| 15/01/9315 January 1993 | |
| 15/01/9315 January 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9315 January 1993 | SECRETARY RESIGNED |
| 15/01/9315 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/9222 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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