PROPERTY MARKETING CENTRE - ABERDEEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/12/211 December 2021 | Confirmation statement made on 2021-10-22 with updates |
| 01/12/211 December 2021 | Statement of capital following an allotment of shares on 2021-01-01 |
| 13/07/2113 July 2021 | Appointment of Mr. John Mair as a director on 2021-07-01 |
| 13/07/2113 July 2021 | Notification of Gary Moyse as a person with significant control on 2021-07-01 |
| 09/07/219 July 2021 | Appointment of Mr. Gary Peter Moyse as a director on 2021-07-01 |
| 09/07/219 July 2021 | Director's details changed for Mr Reginald Somerled Macdonald on 2021-07-01 |
| 09/07/219 July 2021 | Notification of Reg Macdonald as a person with significant control on 2021-07-01 |
| 09/07/219 July 2021 | Notification of John Mair as a person with significant control on 2021-07-01 |
| 09/07/219 July 2021 | Change of details for Mr Reg Macdonald as a person with significant control on 2021-07-01 |
| 23/06/2123 June 2021 | Cessation of Reg Macdonald as a person with significant control on 2020-12-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/10/2022 October 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 22/07/2022 July 2020 | COMPANY NAME CHANGED SOMERLED CONVEYANCING LIMITED CERTIFICATE ISSUED ON 22/07/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 31/03/1931 March 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 31/03/1831 March 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 31/03/1731 March 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/11/152 November 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/10/1415 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/11/136 November 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, SECRETARY WJM SECRETARIES LIMITED |
| 31/03/1331 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 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 |
| 31/10/1231 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 10/11/1110 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 31/03/1131 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 15/10/1015 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/11/0910 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD SOMERLED MACDONALD / 13/10/2009 |
| 10/11/0910 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WJM SECRETARIES LIMITED / 13/10/2009 |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/11/086 November 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/11/072 November 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/11/066 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 |
| 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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