ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Termination of appointment of Myra Scott as a director on 2025-07-18 |
| 28/03/2528 March 2025 | Change of details for Aberdein Considine Llp as a person with significant control on 2024-10-01 |
| 25/02/2525 February 2025 | Director's details changed for Mr Christopher James Richardson on 2025-01-30 |
| 17/02/2517 February 2025 | Director's details changed for Mr Christopher James Richardson on 2025-01-30 |
| 19/12/2419 December 2024 | Termination of appointment of Robert Malcolm Fraser as a director on 2024-10-31 |
| 19/12/2419 December 2024 | Accounts for a dormant company made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 28/10/2428 October 2024 | Director's details changed for Mr Ritchie Forbes Whyte on 2024-10-01 |
| 28/10/2428 October 2024 | Appointment of Mr Christopher James Richardson as a director on 2024-10-22 |
| 28/10/2428 October 2024 | Director's details changed for Mr Michael Walter Sinclair on 2024-10-01 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-23 with updates |
| 10/10/2410 October 2024 | Change of details for Aberdein Considine Llp as a person with significant control on 2024-10-01 |
| 28/08/2428 August 2024 | Registered office address changed from 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland to 1st Floor, Blenheim House Fountainhall Road Aberdeen AB15 4DT on 2024-08-28 |
| 28/08/2428 August 2024 | Director's details changed for Mr Robert Andrew Holland on 2024-08-28 |
| 26/06/2426 June 2024 | Termination of appointment of Fiona Wildgoose as a director on 2024-03-22 |
| 26/03/2426 March 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 31/10/2331 October 2023 | Appointment of Mr Robert Andrew Holland as a director on 2023-02-01 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 18/07/2318 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 14/10/2214 October 2022 | Appointment of Mr Ross Alan Webb as a director on 2022-10-14 |
| 14/10/2214 October 2022 | Appointment of Mr Christopher Robert Comfort as a director on 2022-10-14 |
| 25/03/2225 March 2022 | Accounts for a dormant company made up to 2021-10-31 |
| 14/01/2214 January 2022 | Termination of appointment of Gavin John Finlay Crowe as a director on 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 01/06/211 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 24/12/2024 December 2020 | CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 24/10/1924 October 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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