AAB EMPLOYER SOLUTIONS LLP
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 03/01/253 January 2025 | Registration of charge SO3016730011, created on 2024-12-24 |
| 03/01/253 January 2025 | Registration of charge SO3016730012, created on 2024-12-24 |
| 24/12/2424 December 2024 | Registration of charge SO3016730010, created on 2024-12-24 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 04/10/244 October 2024 | Member's details changed for Anderson Anderson & Brown Llp on 2024-06-18 |
| 04/10/244 October 2024 | Change of details for Anderson Anderson & Brown Llp as a person with significant control on 2024-06-18 |
| 04/10/244 October 2024 | Member's details changed for Aab Investments Limited on 2024-06-18 |
| 18/06/2418 June 2024 | Certificate of change of name |
| 18/06/2418 June 2024 | Change of name notice |
| 27/12/2327 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 21/11/2321 November 2023 | Cessation of Aab Investments Limited as a person with significant control on 2022-04-01 |
| 21/11/2321 November 2023 | Change of details for Anderson Anderson & Brown Llp as a person with significant control on 2022-11-30 |
| 21/11/2321 November 2023 | Change of details for Anderson Anderson & Brown Llp as a person with significant control on 2022-04-01 |
| 01/05/231 May 2023 | Registration of charge SO3016730008, created on 2023-04-21 |
| 01/05/231 May 2023 | Registration of charge SO3016730009, created on 2023-04-21 |
| 25/04/2325 April 2023 | Registration of charge SO3016730007, created on 2023-04-21 |
| 31/01/2331 January 2023 | Registration of charge SO3016730006, created on 2023-01-19 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-20 with no updates |
| 05/01/235 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 20/12/2120 December 2021 | Notification of Anderson Anderson & Brown Llp as a person with significant control on 2021-10-15 |
| 20/12/2120 December 2021 | Withdrawal of a person with significant control statement on 2021-12-20 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 20/12/2120 December 2021 | Notification of Aab Investments Limited as a person with significant control on 2021-10-15 |
| 13/12/2113 December 2021 | Registration of charge SO3016730003, created on 2021-11-30 |
| 09/12/219 December 2021 | Registration of charge SO3016730002, created on 2021-11-30 |
| 10/11/2110 November 2021 | Satisfaction of charge SO3016730001 in full |
| 08/11/218 November 2021 | Termination of appointment of Graeme Andrew Allan as a member on 2021-10-15 |
| 08/11/218 November 2021 | Termination of appointment of Pauline Mcgarry as a member on 2021-10-15 |
| 08/11/218 November 2021 | Termination of appointment of Douglas Robert Martin as a member on 2021-10-15 |
| 08/11/218 November 2021 | Termination of appointment of Lyn Calder as a member on 2021-10-15 |
| 08/11/218 November 2021 | Termination of appointment of Derek Greig Gemmell as a member on 2021-10-15 |
| 08/11/218 November 2021 | Termination of appointment of Angus Mccuaig as a member on 2021-10-15 |
| 08/11/218 November 2021 | Termination of appointment of Gordon Douglas Steele as a member on 2021-10-15 |
| 08/11/218 November 2021 | Termination of appointment of Douglas Landies Emery as a member on 2021-10-15 |
| 08/11/218 November 2021 | Termination of appointment of Christopher Scott Masson as a member on 2021-10-15 |
| 08/11/218 November 2021 | Termination of appointment of Neil George Dinnes as a member on 2021-10-15 |
| 08/11/218 November 2021 | Termination of appointment of Steven Ross Fraser as a member on 2021-10-15 |
| 08/11/218 November 2021 | Appointment of Aab Investments Limited as a member on 2021-10-15 |
| 08/11/218 November 2021 | Appointment of Anderson Anderson & Brown Llp as a member on 2021-10-15 |
| 08/11/218 November 2021 | Termination of appointment of Derek Stephen Mair as a member on 2021-10-15 |
| 08/11/218 November 2021 | Termination of appointment of James Stuart Pirrie as a member on 2021-10-15 |
| 08/11/218 November 2021 | Termination of appointment of Derek Sinclair Mitchell as a member on 2021-10-15 |
| 23/06/2123 June 2021 | Appointment of Angus Mccuaig as a member on 2021-05-28 |
| 23/06/2123 June 2021 | Appointment of Mr Douglas Landies Emery as a member on 2021-05-28 |
| 23/06/2123 June 2021 | Appointment of Mrs Pauline Mcgarry as a member on 2021-05-28 |
| 02/04/192 April 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / MR NEIL GEORGE DINNES / 01/04/2019 |
| 02/04/192 April 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / MR DEREK SINCLAIR MITCHELL / 01/04/2019 |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, LLP MEMBER STEPHEN MITCHELL |
| 02/04/192 April 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER BLACK / 31/03/2019 |
| 02/04/192 April 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES STUART PIRRIE / 01/04/2019 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/10/1826 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SO3016730001 |
| 28/05/1828 May 2018 | LLP MEMBER APPOINTED MR STEVEN ROSS FRASER |
| 02/04/182 April 2018 | APPOINTMENT TERMINATED, LLP MEMBER KEVIN MANN |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 17/11/1717 November 2017 | LLP MEMBER'S CHANGE OF PARTICULARS / MR DOUGLAS ROBERT MARTIN / 15/11/2017 |
| 17/11/1717 November 2017 | LLP MEMBER'S CHANGE OF PARTICULARS / MRS GILLIAN MARGARET PRYDE / 15/11/2017 |
| 17/11/1717 November 2017 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER BLACK / 15/11/2017 |
| 17/11/1717 November 2017 | LLP MEMBER'S CHANGE OF PARTICULARS / MR KEVIN RICHARD MANN / 15/11/2017 |
| 11/04/1711 April 2017 | LLP MEMBER APPOINTED MR STEPHEN MITCHELL |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, LLP MEMBER MICHAEL BROWN |
| 24/01/1724 January 2017 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER BLACK / 16/01/2017 |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 06/06/166 June 2016 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 9 QUEENS ROAD ABERDEEN AB15 4YL |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, LLP MEMBER ISHBEL SUTHERLAND |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, LLP MEMBER SHEENA ANDERSON |
| 14/01/1614 January 2016 | ANNUAL RETURN MADE UP TO 20/12/15 |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/09/1516 September 2015 | LLP MEMBER APPOINTED MR DEREK SINCLAIR MITCHELL |
| 16/09/1516 September 2015 | LLP MEMBER APPOINTED MR CHRISTOPHER SCOTT MASSON |
| 16/01/1516 January 2015 | ANNUAL RETURN MADE UP TO 20/12/14 |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/07/141 July 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / MR GRAEME ANDREW ALLAN / 17/06/2014 |
| 08/05/148 May 2014 | LLP MEMBER APPOINTED MR GORDON DOUGLAS STEELE |
| 08/05/148 May 2014 | LLP MEMBER APPOINTED MR DEREK GREIG GEMMELL |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, LLP MEMBER RICHARD BRITTEN |
| 13/01/1413 January 2014 | ANNUAL RETURN MADE UP TO 20/12/13 |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/01/1315 January 2013 | ANNUAL RETURN MADE UP TO 20/12/12 |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/12/1121 December 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / MR DEREK STEPHEN MAIR / 21/12/2011 |
| 21/12/1121 December 2011 | ANNUAL RETURN MADE UP TO 20/12/11 |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/10/115 October 2011 | LLP MEMBER APPOINTED MR DEREK STEPHEN MAIR |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, LLP MEMBER ROBERT GORDON |
| 14/01/1114 January 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / KEVIN RICHARD MANN / 14/01/2011 |
| 14/01/1114 January 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / DOUGLAS ROBERT MARTIN / 14/01/2011 |
| 14/01/1114 January 2011 | ANNUAL RETURN MADE UP TO 20/12/10 |
| 14/01/1114 January 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD ALAN BRITTEN / 14/01/2011 |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/10/1021 October 2010 | LLP MEMBER APPOINTED DOUGLAS ROBERT MARTIN |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, LLP MEMBER COLIN WATTS |
| 09/02/109 February 2010 | ANNUAL RETURN MADE UP TO 20/12/09 |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/09/099 September 2009 | LLP MEMBER APPOINTED KEVIN RICHARD MANN |
| 02/09/092 September 2009 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM 6 CARDEN PLACE ABERDEEN AB10 1UR |
| 16/04/0916 April 2009 | MEMBER RESIGNED ROBERT ANDERSON |
| 10/03/0910 March 2009 | ANNUAL RETURN MADE UP TO 20/12/08 |
| 10/03/0910 March 2009 | MEMBER'S PARTICULARS GRAEME ANDREW ALLAN LOGGED FORM |
| 23/06/0823 June 2008 | ALL MEMBERS DESIGNATED |
| 23/06/0823 June 2008 | MEMBER'S PARTICULARS ISHBEL SUTHERLAND |
| 23/06/0823 June 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 23/06/0823 June 2008 | LLP MEMBER GLOBAL ISHBEL SUTHERLAND DETAILS CHANGED BY FORM RECEIVED ON 18-06-2008 FOR LLP SO301668 |
| 23/06/0823 June 2008 | LLP MEMBER GLOBAL ISHBEL SUTHERLAND DETAILS CHANGED BY FORM RECEIVED ON 18-06-2008 FOR LLP SO301701 |
| 23/04/0823 April 2008 | LLP MEMBER APPOINTED RICHARD ALAN BRITTEN |
| 07/04/087 April 2008 | LLP MEMBER APPOINTED ROBERT DAVID ANDERSON |
| 20/02/0820 February 2008 | NEW MEMBER APPOINTED |
| 20/02/0820 February 2008 | NEW MEMBER APPOINTED |
| 20/02/0820 February 2008 | NEW MEMBER APPOINTED |
| 20/02/0820 February 2008 | NEW MEMBER APPOINTED |
| 20/02/0820 February 2008 | NEW MEMBER APPOINTED |
| 20/02/0820 February 2008 | NEW MEMBER APPOINTED |
| 20/02/0820 February 2008 | NEW MEMBER APPOINTED |
| 20/02/0820 February 2008 | NEW MEMBER APPOINTED |
| 20/02/0820 February 2008 | NEW MEMBER APPOINTED |
| 20/02/0820 February 2008 | NEW MEMBER APPOINTED |
| 20/12/0720 December 2007 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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