ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED: Filings

  • Overview

    Company NameABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC645344
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2025

    2 pagesAA

    Appointment of Mrs Gemma Aitken Perfect as a director on Apr 01, 2026

    2 pagesAP01

    Appointment of Mrs Isabelle Alexandra Douglas as a director on Apr 01, 2026

    2 pagesAP01

    Termination of appointment of Paul Knight Jennings as a director on Mar 31, 2026

    1 pagesTM01

    Appointment of Mr James David Mackinnon as a director on Apr 01, 2026

    2 pagesAP01

    Appointment of Mr David Patrick Orr as a director on Apr 01, 2026

    2 pagesAP01

    Confirmation statement made on Oct 23, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Christopher Robert Comfort on Jul 01, 2025

    2 pagesCH01

    Termination of appointment of Myra Scott as a director on Jul 18, 2025

    1 pagesTM01

    Change of details for Aberdein Considine Llp as a person with significant control on Oct 01, 2024

    2 pagesPSC05

    Director's details changed for Mr Christopher James Richardson on Jan 30, 2025

    2 pagesCH01

    Director's details changed for Mr Christopher James Richardson on Jan 30, 2025

    2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Termination of appointment of Robert Malcolm Fraser as a director on Oct 31, 2024

    1 pagesTM01

    Confirmation statement made on Oct 23, 2024 with updates

    4 pagesCS01

    Appointment of Mr Christopher James Richardson as a director on Oct 22, 2024

    2 pagesAP01

    Director's details changed for Mr Michael Walter Sinclair on Oct 01, 2024

    2 pagesCH01

    Director's details changed for Mr Ritchie Forbes Whyte on Oct 01, 2024

    2 pagesCH01

    Change of details for Aberdein Considine Llp as a person with significant control on Oct 01, 2024

    2 pagesPSC05

    Director's details changed for Mr Robert Andrew Holland on Aug 28, 2024

    2 pagesCH01

    Registered office address changed from 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland to 1st Floor, Blenheim House Fountainhall Road Aberdeen AB15 4DT on Aug 28, 2024

    1 pagesAD01

    Termination of appointment of Fiona Wildgoose as a director on Mar 22, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Confirmation statement made on Oct 23, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Robert Andrew Holland as a director on Feb 01, 2023

    2 pagesAP01

    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