INSTANT NEIGHBOUR ABERDEEN
Company Documents
Date | Description |
---|---|
22/04/2522 April 2025 | Confirmation statement made on 2025-04-18 with no updates |
27/03/2527 March 2025 | Termination of appointment of William Johnston Munro as a director on 2025-03-25 |
18/11/2418 November 2024 | Full accounts made up to 2024-03-31 |
18/04/2418 April 2024 | Confirmation statement made on 2024-04-18 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
18/12/2318 December 2023 | Full accounts made up to 2023-03-31 |
19/04/2319 April 2023 | Confirmation statement made on 2023-04-18 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
15/11/2215 November 2022 | Accounts for a small company made up to 2022-03-31 |
22/04/2222 April 2022 | Confirmation statement made on 2022-04-18 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
17/12/2117 December 2021 | Accounts for a small company made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
04/02/204 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
04/02/204 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
30/12/1930 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
28/12/1828 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
15/03/1815 March 2018 | DIRECTOR APPOINTED MR STEWART MACINDOE |
21/12/1721 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
08/11/178 November 2017 | ADOPT ARTICLES 27/09/2017 |
25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
29/12/1629 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
21/04/1621 April 2016 | 18/04/16 NO MEMBER LIST |
26/02/1626 February 2016 | ADOPT ARTICLES 05/02/2016 |
08/01/168 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
29/04/1529 April 2015 | 18/04/15 NO MEMBER LIST |
07/04/157 April 2015 | DIRECTOR APPOINTED MR WILLIAM JOHNSTON MUNRO |
07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN |
10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN SAINSBURY |
11/12/1411 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
07/05/147 May 2014 | 18/04/14 NO MEMBER LIST |
16/12/1316 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
22/04/1322 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER MICHAEL STUART GREEN / 31/12/2010 |
22/04/1322 April 2013 | 18/04/13 NO MEMBER LIST |
17/12/1217 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
24/05/1224 May 2012 | 18/04/12 NO MEMBER LIST |
09/01/129 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
03/05/113 May 2011 | 18/04/11 NO MEMBER LIST |
25/03/1125 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
07/01/117 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
07/05/107 May 2010 | 18/04/10 NO MEMBER LIST |
07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FLEMING BROWN / 01/11/2009 |
07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SAINSBURY / 01/11/2009 |
06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SAINSBURY / 30/06/2009 |
06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FLEMING BROWN / 30/06/2009 |
27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FLEMING BROWN / 30/06/2009 |
30/01/1030 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
15/06/0915 June 2009 | ANNUAL RETURN MADE UP TO 18/04/09 |
26/03/0926 March 2009 | SECRETARY APPOINTED MR ALEXANDER MICHAEL STUART GREEN |
26/03/0926 March 2009 | DIRECTOR APPOINTED MR MICHAEL WILLIAM GOODLAD |
28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM THE BRIDGES CENTRE 2-4 POYNERNOOK ROAD ABERDEEN AB11 5RW |
26/07/0826 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
04/06/084 June 2008 | APPOINTMENT TERMINATED SECRETARY MESSRS. CAMPBELL CONNON |
04/06/084 June 2008 | ANNUAL RETURN MADE UP TO 18/04/08 |
31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
10/05/0710 May 2007 | ANNUAL RETURN MADE UP TO 18/04/07 |
04/05/074 May 2007 | DIRECTOR RESIGNED |
26/04/0726 April 2007 | DIRECTOR RESIGNED |
13/02/0713 February 2007 | DIRECTOR RESIGNED |
13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
30/01/0730 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
02/05/062 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
20/04/0620 April 2006 | ANNUAL RETURN MADE UP TO 18/04/06 |
16/09/0516 September 2005 | DIRECTOR RESIGNED |
16/09/0516 September 2005 | DIRECTOR RESIGNED |
16/06/0516 June 2005 | ANNUAL RETURN MADE UP TO 18/04/05 |
17/11/0417 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
14/05/0414 May 2004 | ANNUAL RETURN MADE UP TO 18/04/04 |
11/12/0311 December 2003 | DIRECTOR RESIGNED |
11/12/0311 December 2003 | DIRECTOR RESIGNED |
18/09/0318 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
06/06/036 June 2003 | PARTIC OF MORT/CHARGE ***** |
28/05/0328 May 2003 | ANNUAL RETURN MADE UP TO 18/04/03 |
15/07/0215 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
03/07/023 July 2002 | ANNUAL RETURN MADE UP TO 18/04/02 |
03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
26/06/0226 June 2002 | DIRECTOR RESIGNED |
26/06/0226 June 2002 | NEW SECRETARY APPOINTED |
26/06/0226 June 2002 | DIRECTOR RESIGNED |
26/06/0226 June 2002 | SECRETARY RESIGNED |
26/06/0226 June 2002 | DIRECTOR RESIGNED |
26/06/0226 June 2002 | DIRECTOR RESIGNED |
26/06/0226 June 2002 | DIRECTOR RESIGNED |
21/08/0121 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
24/04/0124 April 2001 | ANNUAL RETURN MADE UP TO 18/04/01 |
20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
29/06/0029 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
26/06/0026 June 2000 | ANNUAL RETURN MADE UP TO 18/04/00 |
17/06/9917 June 1999 | ANNUAL RETURN MADE UP TO 18/04/99 |
06/06/996 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
05/06/995 June 1999 | NEW DIRECTOR APPOINTED |
24/05/9924 May 1999 | NEW DIRECTOR APPOINTED |
24/05/9924 May 1999 | NEW DIRECTOR APPOINTED |
02/10/982 October 1998 | ALTER MEM AND ARTS 17/09/98 |
05/08/985 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
03/07/983 July 1998 | ANNUAL RETURN MADE UP TO 18/04/98 |
02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
27/06/9727 June 1997 | NEW DIRECTOR APPOINTED |
27/06/9727 June 1997 | ANNUAL RETURN MADE UP TO 18/04/97 |
07/02/977 February 1997 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
01/08/961 August 1996 | NEW DIRECTOR APPOINTED |
19/04/9619 April 1996 | NEW DIRECTOR APPOINTED |
19/04/9619 April 1996 | NEW DIRECTOR APPOINTED |
19/04/9619 April 1996 | DIRECTOR RESIGNED |
19/04/9619 April 1996 | NEW DIRECTOR APPOINTED |
19/04/9619 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
19/04/9619 April 1996 | NEW SECRETARY APPOINTED |
19/04/9619 April 1996 | NEW DIRECTOR APPOINTED |
19/04/9619 April 1996 | NEW DIRECTOR APPOINTED |
19/04/9619 April 1996 | REGISTERED OFFICE CHANGED ON 19/04/96 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
19/04/9619 April 1996 | NEW DIRECTOR APPOINTED |
19/04/9619 April 1996 | NEW DIRECTOR APPOINTED |
18/04/9618 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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