A & M Investments (Aberdeen) Ltd was registered on 26 March 1998 and has its registered office in Perth, it's status in the Companies House registry is set to "Active". A & M Investments (Aberdeen) Ltd does not have any directors listed. We do not know the number of employees at the company.
Document Type | Date | |
---|---|---|
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 March 2020 | |
CS01 - N/A | 27 March 2020 | |
MR05 - N/A | 04 February 2020 | |
AA - Annual Accounts | 04 December 2019 | |
AD01 - Change of registered office address | 30 July 2019 | |
CS01 - N/A | 26 March 2019 | |
AA - Annual Accounts | 02 August 2018 | |
CS01 - N/A | 26 March 2018 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 February 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 February 2018 | |
AA - Annual Accounts | 07 August 2017 | |
CS01 - N/A | 27 March 2017 | |
MR01 - N/A | 05 September 2016 | |
MR01 - N/A | 01 September 2016 | |
AA - Annual Accounts | 19 July 2016 | |
MR04 - N/A | 19 May 2016 | |
MR01 - N/A | 11 May 2016 | |
MR01 - N/A | 10 May 2016 | |
MR04 - N/A | 26 April 2016 | |
MR04 - N/A | 26 April 2016 | |
MR04 - N/A | 26 April 2016 | |
MR04 - N/A | 26 April 2016 | |
AR01 - Annual Return | 28 March 2016 | |
AA - Annual Accounts | 05 August 2015 | |
AR01 - Annual Return | 26 March 2015 | |
AA - Annual Accounts | 22 May 2014 | |
AR01 - Annual Return | 26 March 2014 | |
AA - Annual Accounts | 21 May 2013 | |
AR01 - Annual Return | 26 March 2013 | |
CH03 - Change of particulars for secretary | 04 October 2012 | |
CH01 - Change of particulars for director | 04 October 2012 | |
AA - Annual Accounts | 12 July 2012 | |
AR01 - Annual Return | 26 March 2012 | |
AA - Annual Accounts | 05 July 2011 | |
AR01 - Annual Return | 28 March 2011 | |
AA - Annual Accounts | 06 September 2010 | |
AR01 - Annual Return | 29 March 2010 | |
AA - Annual Accounts | 13 July 2009 | |
363a - Annual Return | 01 April 2009 | |
AA - Annual Accounts | 16 October 2008 | |
363a - Annual Return | 26 March 2008 | |
363a - Annual Return | 11 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 March 2008 | |
AA - Annual Accounts | 29 November 2007 | |
363a - Annual Return | 26 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 September 2006 | |
AA - Annual Accounts | 05 June 2006 | |
363a - Annual Return | 29 March 2006 | |
AA - Annual Accounts | 21 June 2005 | |
363a - Annual Return | 01 April 2005 | |
AA - Annual Accounts | 09 June 2004 | |
363a - Annual Return | 29 March 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 March 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 March 2004 | |
353 - Register of members | 29 March 2004 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 July 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 2003 | |
RESOLUTIONS - N/A | 02 July 2003 | |
RESOLUTIONS - N/A | 02 July 2003 | |
AA - Annual Accounts | 17 June 2003 | |
363a - Annual Return | 04 April 2003 | |
AA - Annual Accounts | 12 June 2002 | |
363a - Annual Return | 28 March 2002 | |
AA - Annual Accounts | 20 September 2001 | |
363a - Annual Return | 28 March 2001 | |
AA - Annual Accounts | 22 August 2000 | |
363a - Annual Return | 30 March 2000 | |
363(353) - N/A | 30 March 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 March 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 March 2000 | |
AA - Annual Accounts | 05 August 1999 | |
363a - Annual Return | 29 March 1999 | |
363(353) - N/A | 29 March 1999 | |
363(190) - N/A | 29 March 1999 | |
410(Scot) - N/A | 16 December 1998 | |
410(Scot) - N/A | 30 October 1998 | |
410(Scot) - N/A | 27 October 1998 | |
410(Scot) - N/A | 16 October 1998 | |
410(Scot) - N/A | 24 August 1998 | |
RESOLUTIONS - N/A | 30 April 1998 | |
RESOLUTIONS - N/A | 30 April 1998 | |
RESOLUTIONS - N/A | 30 April 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1998 | |
288a - Notice of appointment of directors or secretaries | 30 April 1998 | |
288a - Notice of appointment of directors or secretaries | 30 April 1998 | |
288b - Notice of resignation of directors or secretaries | 27 March 1998 | |
288b - Notice of resignation of directors or secretaries | 27 March 1998 | |
NEWINC - New incorporation documents | 26 March 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 September 2016 | Outstanding |
N/A |
A registered charge | 31 August 2016 | Outstanding |
N/A |
A registered charge | 02 May 2016 | Outstanding |
N/A |
A registered charge | 22 April 2016 | Outstanding |
N/A |
Standard security | 09 December 1998 | Fully Satisfied |
N/A |
Standard security | 20 October 1998 | Fully Satisfied |
N/A |
Standard security | 13 October 1998 | Fully Satisfied |
N/A |
Standard security | 08 October 1998 | Fully Satisfied |
N/A |
Floating charge | 17 August 1998 | Fully Satisfied |
N/A |