Aberdeen Appointments Agency Ltd was established in 2001, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. This business does not have any directors.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 January 2020 | |
| AA - Annual Accounts | 25 September 2019 | |
| CS01 - N/A | 22 January 2019 | |
| AA - Annual Accounts | 30 July 2018 | |
| CS01 - N/A | 26 January 2018 | |
| AA - Annual Accounts | 07 August 2017 | |
| CS01 - N/A | 11 January 2017 | |
| AA - Annual Accounts | 23 September 2016 | |
| AR01 - Annual Return | 27 January 2016 | |
| AA01 - Change of accounting reference date | 19 January 2016 | |
| CH01 - Change of particulars for director | 19 January 2016 | |
| AA - Annual Accounts | 11 January 2016 | |
| AP01 - Appointment of director | 10 December 2015 | |
| TM01 - Termination of appointment of director | 10 December 2015 | |
| AD01 - Change of registered office address | 11 May 2015 | |
| TM02 - Termination of appointment of secretary | 11 May 2015 | |
| AP01 - Appointment of director | 19 January 2015 | |
| AP01 - Appointment of director | 19 January 2015 | |
| TM01 - Termination of appointment of director | 19 January 2015 | |
| AR01 - Annual Return | 13 January 2015 | |
| AUD - Auditor's letter of resignation | 24 October 2014 | |
| AA - Annual Accounts | 12 August 2014 | |
| AR01 - Annual Return | 13 January 2014 | |
| TM01 - Termination of appointment of director | 10 January 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| TM01 - Termination of appointment of director | 18 July 2013 | |
| AR01 - Annual Return | 14 January 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| RESOLUTIONS - N/A | 02 November 2012 | |
| AP01 - Appointment of director | 02 November 2012 | |
| AR01 - Annual Return | 12 January 2012 | |
| AA - Annual Accounts | 21 November 2011 | |
| AD01 - Change of registered office address | 16 August 2011 | |
| AP04 - Appointment of corporate secretary | 16 August 2011 | |
| TM02 - Termination of appointment of secretary | 16 August 2011 | |
| CH01 - Change of particulars for director | 17 March 2011 | |
| AR01 - Annual Return | 28 February 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| AA - Annual Accounts | 31 January 2010 | |
| AR01 - Annual Return | 19 January 2010 | |
| MISC - Miscellaneous document | 25 February 2009 | |
| AA - Annual Accounts | 21 January 2009 | |
| 363a - Annual Return | 14 January 2009 | |
| 363a - Annual Return | 18 January 2008 | |
| AA - Annual Accounts | 20 November 2007 | |
| RESOLUTIONS - N/A | 01 November 2007 | |
| RESOLUTIONS - N/A | 01 November 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 October 2007 | |
| 466(Scot) - N/A | 23 October 2007 | |
| 466(Scot) - N/A | 23 October 2007 | |
| 410(Scot) - N/A | 23 October 2007 | |
| RESOLUTIONS - N/A | 22 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2007 | |
| AA - Annual Accounts | 25 January 2007 | |
| 363a - Annual Return | 18 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2006 | |
| 363a - Annual Return | 27 February 2006 | |
| AA - Annual Accounts | 06 January 2006 | |
| 363a - Annual Return | 03 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 February 2005 | |
| AA - Annual Accounts | 22 December 2004 | |
| 363a - Annual Return | 18 March 2004 | |
| AA - Annual Accounts | 05 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 2003 | |
| 363a - Annual Return | 23 January 2003 | |
| AA - Annual Accounts | 26 September 2002 | |
| RESOLUTIONS - N/A | 11 April 2002 | |
| 363a - Annual Return | 16 January 2002 | |
| 225 - Change of Accounting Reference Date | 24 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 2001 | |
| 287 - Change in situation or address of Registered Office | 01 June 2001 | |
| RESOLUTIONS - N/A | 04 April 2001 | |
| RESOLUTIONS - N/A | 04 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2001 | |
| 123 - Notice of increase in nominal capital | 04 April 2001 | |
| 410(Scot) - N/A | 28 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2001 | |
| CERTNM - Change of name certificate | 09 February 2001 | |
| NEWINC - New incorporation documents | 11 January 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 17 October 2007 | Outstanding |
N/A |
| Bond & floating charge | 21 March 2001 | Outstanding |
N/A |
