ABERMAC GROUP LIMITED

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Company Documents

DateDescription
10/09/1910 September 2019 SPECIAL RESOLUTION TO WIND UP

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10/09/1910 September 2019 REGISTERED OFFICE CHANGED ON 10/09/2019 FROM 1 EAST CRAIBSTONE STREET ABERDEEN AB11 6YQ SCOTLAND

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05/06/195 June 2019 31/10/18 TOTAL EXEMPTION FULL

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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31/10/1831 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELGA VICTORIA MACFARLANE / 31/10/2018

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31/10/1831 October 2018 APPOINTMENT TERMINATED, SECRETARY A.C. MORRISON & RICHARDS LLP

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31/10/1831 October 2018 PSC'S CHANGE OF PARTICULARS / MRS HELGA VICTORIA MACFARLANE / 31/10/2018

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31/10/1831 October 2018 REGISTERED OFFICE CHANGED ON 31/10/2018 FROM 18 BON ACCORD CRESCENT ABERDEEN ABERDEENSHIRE AB11 6XY

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31/10/1831 October 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN MURRAY MACFARLANE / 31/10/2018

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31/10/1831 October 2018 CORPORATE SECRETARY APPOINTED JAMES AND GEORGE COLLIE LLP

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31/10/1831 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MURRAY MACFARLANE / 31/10/2018

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03/09/183 September 2018 COMPANY NAME CHANGED APARDION GROUP LIMITED CERTIFICATE ISSUED ON 03/09/18

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26/06/1826 June 2018 31/10/17 TOTAL EXEMPTION FULL

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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02/05/172 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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25/06/1625 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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02/11/152 November 2015 Annual return made up to 30 October 2015 with full list of shareholders

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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04/06/154 June 2015 APPOINTMENT TERMINATED, SECRETARY A C MORRISON & RICHARDS

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04/06/154 June 2015 CORPORATE SECRETARY APPOINTED A.C. MORRISON & RICHARDS LLP

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30/10/1430 October 2014 Annual return made up to 30 October 2014 with full list of shareholders

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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01/11/131 November 2013 Annual return made up to 30 October 2013 with full list of shareholders

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01/11/121 November 2012 01/11/12 STATEMENT OF CAPITAL GBP 100

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30/10/1230 October 2012 DIRECTOR APPOINTED MRS HELGA VICTORIA MACFARLANE

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30/10/1230 October 2012 REGISTERED OFFICE CHANGED ON 30/10/2012 FROM, 1 EAST CRAIBSTONE STREET, ABERDEEN, AB11 6YQ, UNITED KINGDOM

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30/10/1230 October 2012 DIRECTOR APPOINTED MR JOHN MURRAY MACFARLANE

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30/10/1230 October 2012 APPOINTMENT TERMINATED, DIRECTOR INNES MILLER

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30/10/1230 October 2012 APPOINTMENT TERMINATED, SECRETARY JAMES AND GEORGE COLLIE

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30/10/1230 October 2012 CORPORATE SECRETARY APPOINTED A C MORRISON & RICHARDS

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30/10/1230 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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