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ALEXANDER DUNCAN (ABERDEEN) LIMITED

Company number SC036108

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Nov 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
27 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
01 Dec 2022 AP03 Appointment of Mrs Lucy Anne Cruickshank as a secretary on 1 December 2022
01 Dec 2022 TM02 Termination of appointment of Campbell Connon as a secretary on 1 December 2022
01 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
06 Sep 2022 PSC01 Notification of Robert Duncan as a person with significant control on 18 June 2022
06 Sep 2022 AP01 Appointment of Mr Allan Mckenzie Harrison as a director on 5 September 2022
06 Sep 2022 TM01 Termination of appointment of Sheila Harrison as a director on 12 August 2022
06 Sep 2022 PSC07 Cessation of Sheila Harrison as a person with significant control on 17 June 2022
06 Jan 2022 CS01 Confirmation statement made on 26 November 2021 with no updates
07 Sep 2021 AA Micro company accounts made up to 31 March 2021
29 Jan 2021 CS01 Confirmation statement made on 26 November 2020 with no updates
02 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
10 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
10 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
26 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
11 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
05 Jan 2018 CS01 Confirmation statement made on 23 November 2017 with updates
14 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
19 Apr 2017 SH08 Change of share class name or designation
19 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
01 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 40,000