co
Corporate
Observer
Homepage
Data
Great Britain
Company
CLS ABERDEEN LIMITED
Filings

CLS ABERDEEN LIMITED: Filings

    • Overview

    Company NameCLS ABERDEEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC457788
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CLS ABERDEEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 29, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		21 pagesAA

    Change of details for Cls Holdings Plc as a person with significant control on Aug 16, 2018

    		2 pagesPSC05

    Confirmation statement made on Mar 29, 2024 with updates

    		5 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Dec 31, 2023

    • Capital: GBP 10,718,959
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Dec 31, 2023

    • Capital: GBP 10,716,558
    		3 pagesSH01
    Annotations
    DateAnnotation
    Apr 02, 2024Second Filing The information on the form SH01 has been replaced by a second filing on 02/04/2024

    Statement of capital on Jan 16, 2024

    • Capital: GBP 11
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2022

    		17 pagesAA

    Confirmation statement made on Mar 29, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		18 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on Mar 04, 2022

    		2 pagesAD01

    Termination of appointment of Simon Laborda Wigzell as a director on Jun 30, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		19 pagesAA

    Appointment of Mr David Francis Fuller as a director on Jul 01, 2021

    		2 pagesAP01

    Confirmation statement made on Mar 29, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Fredrik Jonas Widlund on Jan 22, 2021

    		2 pagesCH01

    Director's details changed for Mr Andrew Michael David Kirkman on Dec 22, 2020

    		2 pagesCH01

    Director's details changed for Mr Simon Laborda Wigzell on Aug 16, 2018

    		2 pagesCH01

    Full accounts made up to Dec 31, 2019

    		21 pagesAA

    Confirmation statement made on Mar 29, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Erik Henry Klotz as a director on Aug 14, 2019

    		1 pagesTM01

    Director's details changed for Mr Andrew Michael David Kirkman on Aug 01, 2019

    		2 pagesCH01
    23Next

    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