Companies House does not verify the accuracy of the information filed

Advanced company search

ABERDEEN APART-HOTEL LTD

Company number SC555314

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jun 2023	WU16(Scot)	Court order for early dissolution in a winding-up by the court	View PDF Court order for early dissolution in a winding-up by the court - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	AD01	Registered office address changed from The Galleria Langstane Place Aberdeen AB11 6FB Scotland to River Court 5 West Victoria Dock Road Dundee DD1 3JT on 18 February 2020	View PDF Registered office address changed from The Galleria Langstane Place Aberdeen AB11 6FB Scotland to River Court 5 West Victoria Dock Road Dundee DD1 3JT on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-12 - link opens in a new window - 1 page (1 page)
14 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Feb 2019	CS01	Confirmation statement made on 22 January 2019 with updates	View PDF Confirmation statement made on 22 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2018	AD01	Registered office address changed from 23, Gordon Mason Ltd Rodney Street Edinburgh EH7 4EN Scotland to The Galleria Langstane Place Aberdeen AB11 6FB on 12 October 2018	View PDF Registered office address changed from 23, Gordon Mason Ltd Rodney Street Edinburgh EH7 4EN Scotland to The Galleria Langstane Place Aberdeen AB11 6FB on 12 October 2018 - link opens in a new window - 1 page (1 page)
13 Sep 2018	PSC07	Cessation of Matthew Theodore Hansen as a person with significant control on 11 September 2018	View PDF Cessation of Matthew Theodore Hansen as a person with significant control on 11 September 2018 - link opens in a new window - 1 page (1 page)
12 Sep 2018	PSC01	Notification of Cameron James Mayo as a person with significant control on 11 September 2018	View PDF Notification of Cameron James Mayo as a person with significant control on 11 September 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	PSC07	Cessation of Jennifer Catharine Hansen as a person with significant control on 11 September 2018	View PDF Cessation of Jennifer Catharine Hansen as a person with significant control on 11 September 2018 - link opens in a new window - 1 page (1 page)
12 Sep 2018	TM01	Termination of appointment of Matthew Theodore Hansen as a director on 11 September 2018	View PDF Termination of appointment of Matthew Theodore Hansen as a director on 11 September 2018 - link opens in a new window - 1 page (1 page)
12 Sep 2018	TM01	Termination of appointment of Jennifer Catharine Hansen as a director on 11 September 2018	View PDF Termination of appointment of Jennifer Catharine Hansen as a director on 11 September 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2018	AP01	Appointment of Mr Cameron James Mayo as a director on 11 September 2018	View PDF Appointment of Mr Cameron James Mayo as a director on 11 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-03 - link opens in a new window - 3 pages (3 pages)
05 Feb 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Feb 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	View PDF Confirmation statement made on 22 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-23 GBP 100	View PDF Incorporation Statement of capital on 2017-01-23 GBP 100 - link opens in a new window - 32 pages (32 pages)

Tell us what you think of this service Is there anything wrong with this page?