CONCEPT ABERDEEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/1729 September 2017 | Annual accounts small company total exemption made up to 29 September 2016 |
| 30/06/1730 June 2017 | PREVSHO FROM 30/09/2016 TO 29/09/2016 |
| 17/03/1717 March 2017 | SECRETARY APPOINTED MR KEVIN CHARLES LONIE |
| 17/03/1717 March 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL WISHART |
| 17/03/1717 March 2017 | APPOINTMENT TERMINATED, DIRECTOR LOUISE LONIE |
| 17/03/1717 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL WISHART |
| 17/03/1717 March 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN YOUNG |
| 17/03/1717 March 2017 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM 224 WESTBURN ROAD ABERDEEN AB25 2LT |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR NATALIE WISHART |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts for year ending 29 Sep 2016 |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 10/01/1610 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHARLES LONIE / 13/03/2015 |
| 10/01/1610 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE LONIE / 13/03/2015 |
| 10/01/1610 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN STEWART / 21/10/2015 |
| 16/12/1516 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 16/12/1416 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 06/01/146 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 07/01/137 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/01/1211 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE LONIE / 10/01/2012 |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHARLES LONIE / 10/01/2012 |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/12/1023 December 2010 | Annual return made up to 16 December 2010 with full list of shareholders |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN STEWART / 23/12/2010 |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED MR KEVIN GRAHAM YOUNG |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WISHART / 23/12/2010 |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/01/1022 January 2010 | 14/08/09 STATEMENT OF CAPITAL GBP 1813 |
| 22/01/1022 January 2010 | NC INC ALREADY ADJUSTED 14/08/2009 |
| 22/01/1022 January 2010 | 14/08/09 STATEMENT OF CAPITAL GBP 1097 |
| 31/12/0931 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL WISHART / 31/12/2009 |
| 31/12/0931 December 2009 | Annual return made up to 16 December 2009 with full list of shareholders |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WISHART / 31/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN STEWART / 31/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE LONIE / 31/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE LINDA SCHMIDT WISHART / 31/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHARLES LONIE / 31/12/2009 |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 21/05/0921 May 2009 | DIRECTOR'S PARTICULARS LOUISE STEWART |
| 21/05/0921 May 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | DIRECTOR'S PARTICULARS RICHARD STEWART |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 13/02/08 |
| 31/07/0731 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 |
| 04/02/054 February 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | NEW SECRETARY APPOINTED |
| 04/02/054 February 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | SECRETARY RESIGNED |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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