ABERDEEN PROJECT ENGINEERING SERVICES LIMITED
Company number SC115310 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 13 Dec 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 22 Jun 2011 | Annual return made up to 20 June 2011 with full list of shareholders | View document |
| 22 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCGREGOR BUCHAN / 20/06/2011 | View document |
| 7 Dec 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 21 Jun 2010 | Annual return made up to 20 June 2010 with full list of shareholders | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCGREGOR BUCHAN / 20/06/2010 | View document |
| 21 Jun 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT | View document |
| 19 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 19 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT | View document |
| 24 Sep 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 29 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Jun 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | View document |
| 29 Jun 2009 | DIRECTOR'S PARTICULARS DAVID BUCHAN | View document |
| 27 Nov 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 24 Jun 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | DIRECTOR'S PARTICULARS DAVID BUCHAN | View document |
| 21 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 21 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | View document |
| 8 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 7 Sep 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Sep 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 30 Jun 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | View document |
| 9 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 25 Jun 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | View document |
| 10 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 25 Jun 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | View document |
| 10 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 26 Jun 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | View document |
| 10 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 2 Jul 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | View document |
| 2 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 23 Jun 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 23/06/00 | View document |
| 30 Mar 2000 | S366A DISP HOLDING AGM 21/03/00 S252 DISP LAYING ACC 21/03/00 S386 DIS APP AUDS 21/03/00 | View document |
| 12 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 23 Jun 1999 | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 4 Jul 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS | View document |
| 3 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 28 Jul 1997 | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 18 Jul 1996 | RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS | View document |
| 11 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 28 Jun 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 28/06/95 | View document |
| 15 Dec 1994 | REGISTERED OFFICE CHANGED ON 15/12/94 FROM: 41 EARLSPARK DRIVE ABERDEEN AB1 9AH | View document |
| 13 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 12 Jul 1994 | 363S | View document |
| 12 Jul 1994 | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 24 Jun 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS | View document |
| 24 Jun 1993 | 363S | View document |
| 23 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 7 Jul 1992 | RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS | View document |
| 7 Jul 1992 | 363S | View document |
| 30 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 9 Aug 1991 | RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS | View document |
| 9 Aug 1991 | 363A | View document |
| 26 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 28 Jun 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS | View document |
| 14 Jun 1990 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Jun 1989 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/05 | View document |
| 6 Jun 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 22 May 1989 | COMPANY NAME CHANGED ELAND LIMITED CERTIFICATE ISSUED ON 23/05/89 | View document |
| 22 May 1989 | REGISTERED OFFICE CHANGED ON 22/05/89 FROM: BROAD HOUSE BROAD STREET PETERHEAD AB4 6JA | View document |
| 19 May 1989 | ALTER MEM AND ARTS 200489 | View document |
| 12 May 1989 | ALTER MEM AND ARTS 200489 | View document |
| 21 Dec 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |