PROPERTY MARKETING CENTRE - ABERDEEN LIMITED



Company Documents

DateDescription
01/12/211 December 2021 Confirmation statement made on 2021-10-22 with updates

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01/12/211 December 2021 Statement of capital following an allotment of shares on 2021-01-01

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13/07/2113 July 2021 Appointment of Mr. John Mair as a director on 2021-07-01

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13/07/2113 July 2021 Notification of Gary Moyse as a person with significant control on 2021-07-01

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09/07/219 July 2021 Appointment of Mr. Gary Peter Moyse as a director on 2021-07-01

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09/07/219 July 2021 Director's details changed for Mr Reginald Somerled Macdonald on 2021-07-01

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09/07/219 July 2021 Notification of Reg Macdonald as a person with significant control on 2021-07-01

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09/07/219 July 2021 Notification of John Mair as a person with significant control on 2021-07-01

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09/07/219 July 2021 Change of details for Mr Reg Macdonald as a person with significant control on 2021-07-01

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23/06/2123 June 2021 Cessation of Reg Macdonald as a person with significant control on 2020-12-01

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/10/2022 October 2020 CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES

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22/07/2022 July 2020 COMPANY NAME CHANGED SOMERLED CONVEYANCING LIMITED CERTIFICATE ISSUED ON 22/07/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES

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31/03/1931 March 2019 31/03/19 TOTAL EXEMPTION FULL

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES

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31/03/1831 March 2018 31/03/18 TOTAL EXEMPTION FULL

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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31/03/1731 March 2017 31/03/17 TOTAL EXEMPTION FULL

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/11/152 November 2015 Annual return made up to 13 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/10/1415 October 2014 Annual return made up to 13 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/11/136 November 2013 Annual return made up to 13 October 2013 with full list of shareholders

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10/05/1310 May 2013 APPOINTMENT TERMINATED, SECRETARY WJM SECRETARIES LIMITED

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31/03/1331 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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05/12/125 December 2012 REGISTERED OFFICE CHANGED ON 05/12/2012 FROM C/O WRIGHT, JOHNSTON & MACKENZIE LLP, 302 ST VINCENT STREET GLASGOW G2 5RZ

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31/10/1231 October 2012 Annual return made up to 13 October 2012 with full list of shareholders

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31/03/1231 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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10/11/1110 November 2011 Annual return made up to 13 October 2011 with full list of shareholders

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31/03/1131 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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15/10/1015 October 2010 Annual return made up to 13 October 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/11/0910 November 2009 Annual return made up to 13 October 2009 with full list of shareholders

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / REGINALD SOMERLED MACDONALD / 13/10/2009

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10/11/0910 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WJM SECRETARIES LIMITED / 13/10/2009

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/11/086 November 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/11/072 November 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/11/066 November 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07

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13/10/0513 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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