D R ABERDEEN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Registered office address changed from 75 High Street Laurencekirk Aberdeenshire AB30 1BH Scotland to 12 Carden Place Aberdeen Aberdeenshire AB10 1UR on 2025-03-25 |
| 24/03/2524 March 2025 | Resolutions |
| 06/03/256 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/09/2428 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/03/2416 March 2024 | Confirmation statement made on 2024-01-30 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/03/235 March 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 11/01/2311 January 2023 | Termination of appointment of Robert Alexander as a director on 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/11/2211 November 2022 | Registered office address changed from Abercorn School Newton Broxburn EH52 6PZ to 75 High Street Laurencekirk Aberdeenshire AB30 1BH on 2022-11-11 |
| 03/11/223 November 2022 | Satisfaction of charge 1 in full |
| 01/11/221 November 2022 | Certificate of change of name |
| 12/05/2212 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 14/02/2214 February 2022 | Termination of appointment of Richard Fairley Baird as a secretary on 2021-12-31 |
| 14/02/2214 February 2022 | Termination of appointment of Richard Fairley Baird as a director on 2021-12-31 |
| 14/02/2214 February 2022 | Appointment of Mrs Audrey Rennie as a secretary on 2021-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/08/1926 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/09/1810 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/02/161 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/02/152 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 25/09/1425 September 2014 | COMPANY NAME CHANGED THE A9 PARTNERSHIP (ABERDEEN) LIMITED CERTIFICATE ISSUED ON 25/09/14 |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/02/1411 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/02/1311 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR RICHARD FAIRLEY BAIRD |
| 01/02/121 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ARMSTRONG |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/02/117 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 14/05/1014 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/03/1029 March 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY RENNIE / 30/01/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER / 30/01/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT DUNCAN / 30/01/2010 |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/02/093 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/02/072 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/072 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | £ IC 45000/40000 31/10/05 £ SR 5000@1=5000 |
| 04/11/054 November 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | PARTIC OF MORT/CHARGE ***** |
| 09/03/039 March 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of D R ABERDEEN LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company