Based in Scotland, Aberdeen Roads Ltd was setup in 2014, it has a status of "Active". The companies directors are Holden, Rosamond, Stanton, Matthew, Kontarines, Matthew Alexander, Marshall, Nigel, Shutt, Sarah, Shutt, Sarah, Williams, Clayre Shona, Browne, Colin Antony.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STANTON, Matthew | 06 February 2019 | - | 1 |
| BROWNE, Colin Antony | 14 October 2015 | 31 March 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLDEN, Rosamond | 13 February 2020 | - | 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 |
| WILLIAMS, Clayre Shona | 23 March 2015 | 11 May 2017 | 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 | |
| TM01 - Termination of appointment of director | 06 March 2019 | |
| AP01 - 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 | |
| AP03 - Appointment of secretary | 02 October 2017 | |
| TM02 - Termination of appointment of secretary | 02 October 2017 | |
| TM01 - Termination of appointment of director | 15 August 2017 | |
| AP03 - Appointment of secretary | 29 June 2017 | |
| TM02 - Termination of appointment of secretary | 29 June 2017 | |
| AD01 - Change of registered office address | 19 May 2017 | |
| AA - Annual Accounts | 11 May 2017 | |
| AP01 - Appointment of director | 12 April 2017 | |
| CS01 - N/A | 02 November 2016 | |
| AA - Annual Accounts | 07 June 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 | 19 August 2015 | |
| AP01 - Appointment of director | 19 August 2015 | |
| AA01 - Change of accounting reference date | 02 June 2015 | |
| TM02 - Termination of appointment of secretary | 27 May 2015 | |
| TM01 - Termination of appointment of director | 27 May 2015 | |
| AP03 - Appointment of secretary | 27 May 2015 | |
| AP01 - Appointment of director | 27 May 2015 | |
| SH01 - Return of Allotment of shares | 19 February 2015 | |
| SH08 - Notice of name or other designation of class of shares | 19 February 2015 | |
| RESOLUTIONS - N/A | 13 February 2015 | |
| MR01 - N/A | 17 December 2014 | |
| MR01 - N/A | 16 December 2014 | |
| MR01 - N/A | 16 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 |
| A registered charge | 12 December 2014 | Outstanding |
N/A |
