TECHNICAL SERVICES (ABERDEEN) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/1813 June 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 13/06/1813 June 2018 | REGISTERED OFFICE CHANGED ON 13/06/2018 FROM THE STABLES WHITECAIRNS ABERDEENSHIRE AB23 8UH |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 19/12/1719 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/03/1616 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/03/1518 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/03/1424 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/03/1313 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/03/1214 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 17/10/1117 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/04/115 April 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/12/106 December 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 05/04/105 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MAXWELL EWING LESLIE / 05/04/2010 |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/03/0818 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANN LESLIE / 01/03/2007 |
| 18/03/0818 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR LESLIE / 01/03/2007 |
| 18/03/0818 March 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM: BRUNTWOOD WHITECAIRNS ABERDEEN AB23 8UN |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 07/05/037 May 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 07/06/017 June 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 19/03/9919 March 1999 | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 19/03/9819 March 1998 | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS |
| 23/06/9723 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/06/9720 June 1997 | RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS |
| 11/09/9611 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/05/9613 May 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
| 13/04/9513 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/04/9513 April 1995 | NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | NEW SECRETARY APPOINTED |
| 12/04/9512 April 1995 | SECRETARY RESIGNED |
| 12/04/9512 April 1995 | DIRECTOR RESIGNED |
| 15/03/9515 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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