ABERDEEN ROADS (FINANCE) PLC: Filings - Page 3

Confirmation statement made on Oct 23, 2017 with updates

Notification of Aberdeen Roads Holdings Limited as a person with significant control on Apr 06, 2016

Termination of appointment of Sarah Shutt as a secretary on Oct 02, 2017

Appointment of Matthew Alexander Kontarines as a secretary on Oct 02, 2017

Termination of appointment of Nicholas James Furmston as a secretary on May 11, 2017

Appointment of Sarah Shutt as a secretary on May 11, 2017

Registered office address changed from Dean House 24 Ravelston Terrace Edinburgh EH4 3TP to Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown Scotland ML1 4WQ on May 19, 2017

Full accounts made up to Dec 31, 2016

Confirmation statement made on Oct 23, 2016 with updates

Full accounts made up to Dec 31, 2015

Termination of appointment of Adam Paul Walker as a secretary on Dec 10, 2015

Appointment of Nicholas James Furmston as a secretary on Dec 10, 2015

Termination of appointment of Adam Paul Walker as a secretary on Dec 10, 2015

Termination of appointment of Adam Paul Walker as a secretary on Dec 10, 2015

Annual return made up to Oct 23, 2015 with full list of shareholders

Appointment of Mr Colin Antony Browne as a director on Oct 14, 2015

Termination of appointment of Richard Charles Turner as a director on Oct 14, 2015

Termination of appointment of Andrew Clive Beauchamp as a director

Appointment of Mr Andrew Dean as a director on Mar 23, 2015

Secretary's details changed for Financial Controller Adam Paul Walker on Sep 09, 2015

Current accounting period extended from Oct 31, 2015 to Dec 31, 2015

Appointment of Financial Controller Adam Paul Walker as a secretary on Mar 23, 2015

Termination of appointment of Nigel Marshall as a secretary on Mar 23, 2015

Resolutions

Resolutions

Registration of charge SC4895910002, created on Dec 12, 2014