CARMICHAEL (ABERDEEN) LIMITED

Company number SC161121

Date	Type	Description	View / Download
27 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Sep 2022	DS01	Application to strike the company off the register	(3 pages)
22 Mar 2022	SH19	Statement of capital on 22 March 2022 GBP 1	(3 pages)
22 Mar 2022	SH20	Statement by Directors	(2 pages)
22 Mar 2022	CAP-SS	Solvency Statement dated 16/03/22	(2 pages)
22 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Jan 2022	AP01	Appointment of Mr Carl Lloyd Mcmillan as a director on 13 January 2022	(2 pages)
13 Jan 2022	AP01	Appointment of Gavin Matthew Perkins as a director on 13 January 2022	(2 pages)
13 Jan 2022	AP01	Appointment of Mr Steven Redgwell as a director on 13 January 2022	(2 pages)
13 Jan 2022	TM01	Termination of appointment of Brendan James Mcmanus as a director on 13 January 2022	(1 page)
13 Jan 2022	TM01	Termination of appointment of Ryan Christopher Brown as a director on 13 January 2022	(1 page)
19 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with updates	(4 pages)
26 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(8 pages)
26 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(96 pages)
26 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
26 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
16 Nov 2020	CS01	Confirmation statement made on 19 October 2020 with updates	(4 pages)
16 Nov 2020	PSC05	Change of details for Pib Group Limited as a person with significant control on 28 October 2016	(2 pages)
22 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(9 pages)
22 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(88 pages)
22 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
22 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
21 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with updates	(4 pages)
21 Oct 2019	CH01	Director's details changed for Mr Brendan James Mcmanus on 21 October 2019	(2 pages)