Established in 2014, Aberdeen Roads (Finance) Plc have registered office in Holytown, Scotland, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. This organisation has 7 directors listed as Holden, Rosamond, Furmston, Nicholas James, Kontarines, Matthew Alexander, Marshall, Nigel, Shutt, Sarah, Shutt, Sarah, Walker, Adam Paul, Financial Controller in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLDEN, Rosamond | 13 February 2020 | - | 1 |
| FURMSTON, Nicholas James | 10 December 2015 | 11 May 2017 | 1 |
| KONTARINES, Matthew Alexander | 02 October 2017 | 15 November 2018 | 1 |
| MARSHALL, Nigel | 23 October 2014 | 23 March 2015 | 1 |
| SHUTT, Sarah | 15 November 2018 | 13 February 2020 | 1 |
| SHUTT, Sarah | 11 May 2017 | 02 October 2017 | 1 |
| WALKER, Adam Paul, Financial Controller | 23 March 2015 | 10 December 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 June 2020 | |
| AP01 - Appointment of director | 14 April 2020 | |
| TM01 - Termination of appointment of director | 09 April 2020 | |
| TM01 - Termination of appointment of director | 09 April 2020 | |
| AP01 - Appointment of director | 09 April 2020 | |
| AP03 - Appointment of secretary | 10 March 2020 | |
| TM02 - Termination of appointment of secretary | 10 March 2020 | |
| CS01 - N/A | 28 October 2019 | |
| AA - Annual Accounts | 02 May 2019 | |
| AP01 - Appointment of director | 06 March 2019 | |
| TM01 - Termination of appointment of director | 06 March 2019 | |
| TM02 - Termination of appointment of secretary | 13 December 2018 | |
| AP03 - Appointment of secretary | 13 December 2018 | |
| CS01 - N/A | 29 October 2018 | |
| AA - Annual Accounts | 17 May 2018 | |
| AP01 - Appointment of director | 18 January 2018 | |
| TM01 - Termination of appointment of director | 17 January 2018 | |
| CS01 - N/A | 30 October 2017 | |
| PSC02 - N/A | 30 October 2017 | |
| TM02 - Termination of appointment of secretary | 02 October 2017 | |
| AP03 - Appointment of secretary | 02 October 2017 | |
| TM02 - Termination of appointment of secretary | 15 August 2017 | |
| AP03 - Appointment of secretary | 15 August 2017 | |
| AD01 - Change of registered office address | 19 May 2017 | |
| AA - Annual Accounts | 11 May 2017 | |
| CS01 - N/A | 07 November 2016 | |
| AA - Annual Accounts | 05 May 2016 | |
| TM02 - Termination of appointment of secretary | 15 January 2016 | |
| AP03 - Appointment of secretary | 15 January 2016 | |
| TM02 - Termination of appointment of secretary | 12 January 2016 | |
| TM02 - Termination of appointment of secretary | 12 January 2016 | |
| AR01 - Annual Return | 17 November 2015 | |
| AP01 - Appointment of director | 16 November 2015 | |
| TM01 - Termination of appointment of director | 16 November 2015 | |
| TM01 - Termination of appointment of director | 30 October 2015 | |
| AP01 - Appointment of director | 30 October 2015 | |
| CH03 - Change of particulars for secretary | 11 September 2015 | |
| AA01 - Change of accounting reference date | 02 June 2015 | |
| AP03 - Appointment of secretary | 27 May 2015 | |
| TM02 - Termination of appointment of secretary | 26 May 2015 | |
| RESOLUTIONS - N/A | 13 February 2015 | |
| MR01 - N/A | 17 December 2014 | |
| MR01 - N/A | 16 December 2014 | |
| SH50 - Application for trading certificate for a public company | 05 December 2014 | |
| NEWINC - New incorporation documents | 23 October 2014 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 December 2014 | Outstanding |
N/A |
| A registered charge | 12 December 2014 | Outstanding |
N/A |
