ABERDEEN DAY PROJECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 14/05/2514 May 2025 | Notification of Mark Roderick Andrew White as a person with significant control on 2025-05-14 |
| 14/05/2514 May 2025 | Cessation of Mark Alexander Strachan Brown as a person with significant control on 2025-05-14 |
| 14/05/2514 May 2025 | Director's details changed for Mr Neil Alastair Marchant on 2025-05-14 |
| 17/02/2517 February 2025 | Appointment of Mr Andrew Lindsay Mccurry as a director on 2024-12-06 |
| 14/02/2514 February 2025 | Appointment of Ms Pauline Anne Wilson as a director on 2024-12-06 |
| 13/02/2513 February 2025 | Termination of appointment of Sarah Michelle Leigh as a director on 2024-12-06 |
| 13/02/2513 February 2025 | Termination of appointment of Mark Stephen Boyes as a director on 2024-12-06 |
| 30/10/2430 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 20/09/2320 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 12/07/2312 July 2023 | Appointment of Mr Mark Roderick Alexander White as a director on 2022-12-09 |
| 12/07/2312 July 2023 | Appointment of Mr George Macdonald as a director on 2023-03-03 |
| 12/07/2312 July 2023 | Appointment of Ms Jane Watt as a director on 2023-06-02 |
| 18/10/2218 October 2022 | Termination of appointment of Gerard Edward Inglis as a director on 2022-09-11 |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-05-10 with no updates |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR GORDON FERNIE |
| 07/10/197 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BELL |
| 28/06/1928 June 2019 | DIRECTOR APPOINTED MR MARK STEPHEN BOYES |
| 25/06/1925 June 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/06/2019 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 05/02/195 February 2019 | DIRECTOR APPOINTED MR GERARD EDWARD INGLIS |
| 13/12/1813 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ALEXANDER STRACHAN BROWN |
| 13/12/1813 December 2018 | NOTIFICATION OF PSC STATEMENT ON 13/12/2018 |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD COOK |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, NO UPDATES |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/05/1631 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MALCOLM BELL / 15/12/2014 |
| 31/05/1631 May 2016 | 10/05/16 NO MEMBER LIST |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES LITTLE (JUNIOR) |
| 15/09/1515 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 14/07/1514 July 2015 | 10/05/15 NO MEMBER LIST |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, SECRETARY LC SECRETARIES LIMITED |
| 30/06/1530 June 2015 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA |
| 30/06/1530 June 2015 | CORPORATE SECRETARY APPOINTED ANDERSONBAIN LLP |
| 06/08/146 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTONY WALKER |
| 20/05/1420 May 2014 | 10/05/14 NO MEMBER LIST |
| 27/08/1327 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | 10/05/13 NO MEMBER LIST |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED DR GORDON FERNIE |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER VICCA |
| 16/08/1216 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 15/05/1215 May 2012 | 10/05/12 NO MEMBER LIST |
| 12/01/1212 January 2012 | ADOPT ARTICLES 28/11/2011 |
| 12/01/1212 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 21/09/1121 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 10/06/1110 June 2011 | 10/05/11 NO MEMBER LIST |
| 16/07/1016 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/06/1029 June 2010 | 10/05/10 NO MEMBER LIST |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS SINCLAIR |
| 24/06/1024 June 2010 | CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR IRENE CORMACK |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SINCLAIR |
| 02/06/102 June 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 8 ALBYN TERRACE ABERDEEN ABERDEENSHIRE AB10 1YP |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED MR GEOFFREY MALCOLM BELL |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED ARCHIBALD NOEL COOK |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR ALISTAIR ANDERSON |
| 03/06/093 June 2009 | ANNUAL RETURN MADE UP TO 10/05/09 |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/08/0811 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS SINCLAIR / 01/07/2007 |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED JAMES EDRAN LITTLE |
| 02/06/082 June 2008 | ANNUAL RETURN MADE UP TO 10/05/08 |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR DENIS DURNO |
| 31/10/0731 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | ANNUAL RETURN MADE UP TO 10/05/07 |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/074 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 24/11/0624 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/10/064 October 2006 | NEW SECRETARY APPOINTED |
| 11/08/0611 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0617 May 2006 | ANNUAL RETURN MADE UP TO 10/05/06 |
| 15/07/0515 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/05/0512 May 2005 | ANNUAL RETURN MADE UP TO 10/05/05 |
| 06/12/046 December 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | NEW SECRETARY APPOINTED |
| 06/08/046 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/08/045 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/06/042 June 2004 | ANNUAL RETURN MADE UP TO 10/05/04 |
| 09/09/039 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | ANNUAL RETURN MADE UP TO 10/05/03 |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 23/06/0323 June 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/06/022 June 2002 | ANNUAL RETURN MADE UP TO 10/05/02 |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 |
| 29/05/0129 May 2001 | ANNUAL RETURN MADE UP TO 10/05/01 |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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