AAR 2007 LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 04/10/174 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 05/10/165 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/02/1625 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 25/02/1625 February 2016 | SAIL ADDRESS CHANGED FROM: DUNDAS & WILSON CS LLP SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN |
| 22/02/1622 February 2016 | SECRETARY APPOINTED MR JOHN FINDLAY |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN WATSON |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, SECRETARY COLIN WATSON |
| 20/07/1520 July 2015 | DIRECTOR APPOINTED MR DAVID ANDREW STEWART |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SANDEEP SHARMA |
| 26/06/1526 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/02/1523 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 06/08/146 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/02/1425 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WORKMAN |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/03/134 March 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 25/02/1325 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/01/1323 January 2013 | DISS40 (DISS40(SOAD)) |
| 04/01/134 January 2013 | FIRST GAZETTE |
| 28/08/1228 August 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MILLER WORKMAN / 03/02/2012 |
| 21/02/1221 February 2012 | SAIL ADDRESS CREATED |
| 21/02/1221 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT |
| 21/02/1221 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 06/12/116 December 2011 | DIRECTOR APPOINTED SANDEEP SHARMA |
| 13/09/1113 September 2011 | SECRETARY APPOINTED COLIN CARRICK WATSON |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED COLIN CARRICK WATSON |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GLEN |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW GLEN |
| 07/07/117 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 06/07/116 July 2011 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 12-16 ALBYN PLACE ABERDEEN AB10 1PS |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN RAY |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED ANDREW LUNDIE GLEN |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED MR DAVID MILLER WORKMAN |
| 29/06/1129 June 2011 | SECRETARY APPOINTED ANDREW LUNDIE GLEN |
| 29/06/1129 June 2011 | ADOPT ARTICLES 17/06/2011 |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BRUCE CHISHOLM |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, SECRETARY RAEBURN CHRISTIE CLARK & WALLACE |
| 21/06/1121 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/05/1116 May 2011 | 28/04/10 STATEMENT OF CAPITAL GBP 100 |
| 14/04/1114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/03/112 March 2011 | 03/11/10 STATEMENT OF CAPITAL GBP 100.00 |
| 02/03/112 March 2011 | PREVSHO FROM 28/02/2011 TO 31/12/2010 |
| 02/03/112 March 2011 | 02/02/08 FULL LIST AMEND |
| 02/03/112 March 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 02/03/112 March 2011 | 02/02/09 FULL LIST AMEND |
| 08/04/108 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 03/03/103 March 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAEBURN CHRISTIE CLARK & WALLACE / 02/02/2010 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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