ABERDEEN APPOINTMENTS AGENCY LIMITED: Filings

  • Overview

    Company NameABERDEEN APPOINTMENTS AGENCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC214658
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ABERDEEN APPOINTMENTS AGENCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 11, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    24 pagesAA

    Confirmation statement made on Jan 11, 2025 with no updates

    3 pagesCS01

    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 Feb 04, 2025

    1 pagesAD01

    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 Feb 04, 2025

    1 pagesAD01

    Appointment of Olga Slamenkaite Slamenkaite as a director on Jun 10, 2024

    2 pagesAP01

    Appointment of Kevin Moreton as a director on Jun 10, 2024

    2 pagesAP01

    Termination of appointment of Philip Neil Norgate as a director on Jun 30, 2024

    1 pagesTM01

    Termination of appointment of John Douglas Innes as a director on Jun 30, 2024

    1 pagesTM01

    Termination of appointment of David Bruce as a director on Jun 30, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    24 pagesAA

    Confirmation statement made on Jan 11, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    24 pagesAA

    Change of details for Aaa Group Limited as a person with significant control on May 02, 2023

    2 pagesPSC05

    Confirmation statement made on Jan 11, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    23 pagesAA

    Confirmation statement made on Jan 11, 2022 with no updates

    3 pagesCS01

    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 Nov 02, 2021

    1 pagesAD01

    Full accounts made up to Dec 31, 2020

    24 pagesAA

    Confirmation statement made on Jan 11, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    25 pagesAA

    Confirmation statement made on Jan 11, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    21 pagesAA

    Confirmation statement made on Jan 11, 2019 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    19 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0