SPECIALIST RESOURCE SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Registered office address changed from 15 Carden Place Carden Place Aberdeen AB10 1UR Scotland to 15 Carden Place Aberdeen AB10 1UR on 2025-05-21 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 05/05/255 May 2025 | Registered office address changed from Union Point Blaikies Quay Aberdeen AB11 5PW Scotland to 15 Carden Place Carden Place Aberdeen AB10 1UR on 2025-05-05 |
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-04-30 |
| 06/02/256 February 2025 | Registration of charge SC5043560003, created on 2025-02-05 |
| 31/01/2531 January 2025 | Registration of charge SC5043560002, created on 2025-01-23 |
| 10/10/2410 October 2024 | Satisfaction of charge SC5043560001 in full |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-04-30 |
| 16/01/2316 January 2023 | Registered office address changed from Waterton Grange Stoneywood Bucksburn Aberdeen Grampian AB21 9HX to Union Point Blaikies Quay Aberdeen AB11 5PW on 2023-01-16 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 09/02/229 February 2022 | Change of details for Mr Marcus John Alexander Nisbet as a person with significant control on 2022-01-31 |
| 09/02/229 February 2022 | Director's details changed for Mr Marcus John Alexander Nisbet on 2022-01-31 |
| 10/06/2110 June 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 07/06/217 June 2021 | CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/02/2023 February 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 06/05/196 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 28/02/1828 February 2018 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM DEEMOUTH BUSINESS CENTRE SOUTH ESPLANADE EAST ABERDEEN AB11 9PB SCOTLAND |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 24/01/1824 January 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16 |
| 22/01/1822 January 2018 | REGISTERED OFFICE CHANGED ON 22/01/2018 FROM DEMOUTH BUSINESS CENTRE SOUTH ESPLANADE EAST ABERDEEN AB11 9PB SCOTLAND |
| 17/01/1817 January 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/07/2017 |
| 01/05/171 May 2017 | 27/04/17 STATEMENT OF CAPITAL GBP 150 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 19/02/1719 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 24/05/1624 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 18/09/1518 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC5043560001 |
| 05/06/155 June 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 17 FAULDS GATE ABERDEEN AB12 5QX SCOTLAND |
| 27/04/1527 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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