ADL SERVICES (PETERHEAD) LTD.

Company Documents

DateDescription
15/08/1615 August 2016 REGISTERED OFFICE CHANGED ON 15/08/2016 FROM
97 YORK STREET
PETERHEAD
ABERDEENSHIRE
AB42 1SP

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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15/08/1615 August 2016 Annual return made up to 3 April 2016 with full list of shareholders

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12/07/1612 July 2016 FIRST GAZETTE

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/11/1518 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/04/1520 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

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14/07/1414 July 2014 DIRECTOR APPOINTED MRS ELAINE THOMPSON LEMON

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 April 2014

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14/05/1414 May 2014 Annual return made up to 3 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/04/1414 April 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM
17 PETER BUCHAN DRIVE
PETERHEAD
AB42 1AD

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09/09/139 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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26/04/1326 April 2013 Annual return made up to 3 April 2013 with full list of shareholders

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual return made up to 3 April 2012 with full list of shareholders

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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04/05/114 May 2011 Annual return made up to 3 April 2011 with full list of shareholders

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08/03/118 March 2011 Annual accounts small company total exemption made up to 30 April 2010

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26/05/1026 May 2010 Annual return made up to 3 April 2010 with full list of shareholders

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DUNCAN LEMON / 03/04/2010

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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28/04/0928 April 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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09/06/089 June 2008 Annual accounts small company total exemption made up to 30 April 2008

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29/04/0829 April 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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18/04/0718 April 2007 NEW SECRETARY APPOINTED

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18/04/0718 April 2007 NEW DIRECTOR APPOINTED

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16/04/0716 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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10/04/0710 April 2007 DIRECTOR RESIGNED

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10/04/0710 April 2007 SECRETARY RESIGNED

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03/04/073 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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