ABERDEEN APPOINTMENTS AGENCY LIMITED
Company number SC214658 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Full accounts made up to 2025-12-31 · 24 pages | View document |
| 28 Jan 2026 | Confirmation statement made on 2026-01-11 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 4 Feb 2025 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland to Suite 3, Third Floor, H1 Suite 3, Third Floor, H1 Hill of Rubislaw Aberdeen AB15 6BY on 2025-02-04 · 1 page | View document |
| 4 Feb 2025 | Registered office address changed from Suite 3, Third Floor, H1 Suite 3, Third Floor, H1 Hill of Rubislaw Aberdeen AB15 6BY Scotland to Suite 3, Third Floor, H1, Hill of Rubislaw, Aberdeen, AB15 6BY on 2025-02-04 · 1 page | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-01-11 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Jul 2024 | Appointment of Kevin Moreton as a director on 2024-06-10 · 2 pages | View document |
| 12 Jul 2024 | Termination of appointment of Philip Neil Norgate as a director on 2024-06-30 · 1 page | View document |
| 12 Jul 2024 | Termination of appointment of David Bruce as a director on 2024-06-30 · 1 page | View document |
| 12 Jul 2024 | Appointment of Olga Slamenkaite Slamenkaite as a director on 2024-06-10 · 2 pages | View document |
| 12 Jul 2024 | Termination of appointment of John Douglas Innes as a director on 2024-06-30 · 1 page | View document |
| 10 May 2024 | Full accounts made up to 2023-12-31 · 24 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-01-11 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Sep 2023 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 2 May 2023 | Change of details for Aaa Group Limited as a person with significant control on 2023-05-02 · 2 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-01-11 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Sep 2022 | Full accounts made up to 2021-12-31 · 23 pages | View document |
| 12 Jan 2022 | Confirmation statement made on 2022-01-11 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Nov 2021 | Registered office address changed from Union Plaza 1 Union Wynd Aberdeen Aberdeenshire AB10 1DQ to Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 2021-11-02 · 1 page | View document |
| 1 Jul 2021 | Full accounts made up to 2020-12-31 · 24 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Nov 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | View document |
| 30 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | View document |
| 7 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | View document |
| 23 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 27 Jan 2016 | Annual return made up to 11 January 2016 with full list of shareholders | View document |
| 19 Jan 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 19 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NEIL NORGATE / 06/01/2016 | View document |
| 11 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 10 Dec 2015 | DIRECTOR APPOINTED MR PHILIP NEIL NORGATE | View document |
| 10 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGUS PORTER | View document |
| 11 May 2015 | APPOINTMENT TERMINATED, SECRETARY CLP SECRETARIES LIMITED | View document |
| 11 May 2015 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN AB10 1XE | View document |
| 19 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR AMANDA PORTER | View document |
| 19 Jan 2015 | DIRECTOR APPOINTED DAVID BRUCE | View document |
| 19 Jan 2015 | DIRECTOR APPOINTED MR JOHN DOUGLAS INNES | View document |
| 13 Jan 2015 | Annual return made up to 11 January 2015 with full list of shareholders | View document |
| 24 Oct 2014 | AUDITOR'S RESIGNATION | View document |
| 12 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 13 Jan 2014 | Annual return made up to 11 January 2014 with full list of shareholders | View document |
| 10 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH | View document |
| 30 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 18 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART MCWILLIAM | View document |
| 14 Jan 2013 | Annual return made up to 11 January 2013 with full list of shareholders | View document |
| 28 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 2 Nov 2012 | APPOINTMENT OF DIRECTOR 01/11/2012 | View document |
| 2 Nov 2012 | DIRECTOR APPOINTED AMANDA PORTER | View document |
| 12 Jan 2012 | Annual return made up to 11 January 2012 with full list of shareholders | View document |
| 21 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 16 Aug 2011 | CORPORATE SECRETARY APPOINTED CLP SECRETARIES LIMITED · 3 pages | View document |
| 16 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY LEDINGHAM CHALMERS LLP | View document |
| 16 Aug 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA | View document |
| 17 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART COLLIE MCWILLIAM / 01/11/2010 · 2 pages | View document |
| 28 Feb 2011 | Annual return made up to 11 January 2011 with full list of shareholders | View document |
| 22 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 31 Jan 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | View document |
| 19 Jan 2010 | Annual return made up to 11 January 2010 with full list of shareholders | View document |
| 25 Feb 2009 | SECTION 519 RESIGNATION OF AUDITORS | View document |
| 21 Jan 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | View document |
| 18 Jan 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | View document |
| 1 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Oct 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Oct 2007 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 23 Oct 2007 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 23 Oct 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 22 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | View document |
| 18 Jan 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | SECRETARY RESIGNED | View document |
| 6 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Feb 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 3 Feb 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 18 Mar 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 11 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | View document |
| 26 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 11 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Jan 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS | View document |
| 24 Sep 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 | View document |
| 1 Jun 2001 | REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 1 GOLDEN SQUARE ABERDEEN ABERDEENSHIRE AB10 1HA | View document |
| 1 Jun 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Apr 2001 | NC INC ALREADY ADJUSTED 29/03/01 | View document |
| 4 Apr 2001 | £ NC 1000/100000 29/03/01 | View document |
| 4 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 26 Mar 2001 | DIRECTOR RESIGNED | View document |
| 26 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2001 | COMPANY NAME CHANGED LEDGE 571 LIMITED CERTIFICATE ISSUED ON 09/02/01 | View document |
| 11 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |