First Aberdeen Ltd was founded on 20 February 1986, it's status in the Companies House registry is set to "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STUBBS, Raymond | 01 April 2019 | - | 1 |
| BREEN, James | 30 August 2001 | 08 May 2003 | 1 |
| EARDLEY, Jonathan Woodward | 01 June 2011 | 28 September 2012 | 1 |
| GILLIGAN, Benjamin Thomas | 31 July 2006 | 31 December 2008 | 1 |
| LAW, William | 08 May 2003 | 10 February 2013 | 1 |
| LIDDELL, John Chalmers | N/A | 20 January 1989 | 1 |
| ROBB, John Alexander | N/A | 06 December 1989 | 1 |
| SMITH, Ian | 12 April 2018 | 11 August 2018 | 1 |
| WALKER, Ian Wilfred | 04 December 2013 | 13 December 2017 | 1 |
| WYLLIE, William | N/A | 20 January 1989 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GLIBOTA-VIGO, Silvana Nerina | 15 November 2019 | - | 1 |
| BARRIE, Sidney | 16 December 2009 | 15 July 2011 | 1 |
| HAMPSON, Michael | 28 September 2016 | 14 November 2019 | 1 |
| LEWIS, Paul Michael | 15 July 2011 | 19 May 2014 | 1 |
| WELCH, Robert John | 19 May 2014 | 28 September 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 March 2020 | |
| AA - Annual Accounts | 24 December 2019 | |
| AP03 - Appointment of secretary | 21 November 2019 | |
| TM02 - Termination of appointment of secretary | 21 November 2019 | |
| CH01 - Change of particulars for director | 09 October 2019 | |
| CS01 - N/A | 05 April 2019 | |
| SH01 - Return of Allotment of shares | 01 April 2019 | |
| AP01 - Appointment of director | 01 April 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| TM01 - Termination of appointment of director | 17 August 2018 | |
| AP01 - Appointment of director | 27 April 2018 | |
| CS01 - N/A | 11 April 2018 | |
| AP01 - Appointment of director | 06 March 2018 | |
| TM01 - Termination of appointment of director | 22 February 2018 | |
| AA - Annual Accounts | 27 December 2017 | |
| PSC05 - N/A | 04 December 2017 | |
| AP01 - Appointment of director | 20 October 2017 | |
| AP01 - Appointment of director | 17 October 2017 | |
| CH01 - Change of particulars for director | 16 October 2017 | |
| CS01 - N/A | 13 April 2017 | |
| AA - Annual Accounts | 11 January 2017 | |
| AP03 - Appointment of secretary | 30 September 2016 | |
| TM02 - Termination of appointment of secretary | 30 September 2016 | |
| TM01 - Termination of appointment of director | 14 September 2016 | |
| AR01 - Annual Return | 08 April 2016 | |
| AP01 - Appointment of director | 04 March 2016 | |
| RESOLUTIONS - N/A | 23 February 2016 | |
| AA - Annual Accounts | 06 November 2015 | |
| TM01 - Termination of appointment of director | 01 October 2015 | |
| AR01 - Annual Return | 15 April 2015 | |
| TM01 - Termination of appointment of director | 19 January 2015 | |
| AP01 - Appointment of director | 19 January 2015 | |
| AA - Annual Accounts | 29 December 2014 | |
| TM01 - Termination of appointment of director | 03 September 2014 | |
| TM02 - Termination of appointment of secretary | 23 May 2014 | |
| AP03 - Appointment of secretary | 23 May 2014 | |
| TM01 - Termination of appointment of director | 24 April 2014 | |
| AP01 - Appointment of director | 24 April 2014 | |
| AR01 - Annual Return | 10 April 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AP01 - Appointment of director | 11 December 2013 | |
| TM01 - Termination of appointment of director | 10 December 2013 | |
| CH01 - Change of particulars for director | 04 October 2013 | |
| TM01 - Termination of appointment of director | 03 October 2013 | |
| AR01 - Annual Return | 18 April 2013 | |
| TM01 - Termination of appointment of director | 11 February 2013 | |
| AA - Annual Accounts | 04 January 2013 | |
| TM01 - Termination of appointment of director | 12 December 2012 | |
| AP01 - Appointment of director | 13 November 2012 | |
| TM01 - Termination of appointment of director | 10 August 2012 | |
| AP01 - Appointment of director | 28 June 2012 | |
| AR01 - Annual Return | 11 April 2012 | |
| AA - Annual Accounts | 31 December 2011 | |
| AP01 - Appointment of director | 02 December 2011 | |
| TM01 - Termination of appointment of director | 12 October 2011 | |
| AP03 - Appointment of secretary | 28 July 2011 | |
| TM02 - Termination of appointment of secretary | 27 July 2011 | |
| AP01 - Appointment of director | 16 June 2011 | |
| CH01 - Change of particulars for director | 28 April 2011 | |
| AP01 - Appointment of director | 22 April 2011 | |
| AR01 - Annual Return | 14 April 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AP01 - Appointment of director | 26 November 2010 | |
| TM01 - Termination of appointment of director | 01 November 2010 | |
| TM01 - Termination of appointment of director | 28 October 2010 | |
| AP01 - Appointment of director | 03 September 2010 | |
| TM01 - Termination of appointment of director | 30 July 2010 | |
| AP01 - Appointment of director | 30 April 2010 | |
| AR01 - Annual Return | 29 April 2010 | |
| AD01 - Change of registered office address | 28 April 2010 | |
| CH01 - Change of particulars for director | 28 April 2010 | |
| CH01 - Change of particulars for director | 28 April 2010 | |
| TM01 - Termination of appointment of director | 18 March 2010 | |
| CH01 - Change of particulars for director | 04 March 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| AP03 - Appointment of secretary | 19 January 2010 | |
| TM02 - Termination of appointment of secretary | 19 January 2010 | |
| TM01 - Termination of appointment of director | 19 January 2010 | |
| CH03 - Change of particulars for secretary | 06 November 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2009 | |
| 353 - Register of members | 07 May 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 07 May 2009 | |
| 363a - Annual Return | 29 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2009 | |
| AA - Annual Accounts | 11 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2008 | |
| 363a - Annual Return | 24 April 2008 | |
| AA - Annual Accounts | 30 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2007 | |
| 363a - Annual Return | 23 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2007 | |
| AA - Annual Accounts | 29 November 2006 | |
| 363a - Annual Return | 03 May 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 03 May 2006 | |
| AA - Annual Accounts | 05 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2005 | |
| 363a - Annual Return | 22 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2004 | |
| 363s - Annual Return | 02 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2004 | |
| AA - Annual Accounts | 20 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2003 | |
| 363s - Annual Return | 05 May 2003 | |
| AA - Annual Accounts | 19 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2002 | |
| 363a - Annual Return | 07 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2002 | |
| AA - Annual Accounts | 09 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2001 | |
| 363a - Annual Return | 11 May 2001 | |
| 363(353) - N/A | 11 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2001 | |
| AA - Annual Accounts | 19 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2001 | |
| 363a - Annual Return | 26 April 2000 | |
| AA - Annual Accounts | 19 January 2000 | |
| 363a - Annual Return | 30 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 1999 | |
| AA - Annual Accounts | 11 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 1998 | |
| 363a - Annual Return | 15 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 1998 | |
| CERTNM - Change of name certificate | 27 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 1998 | |
| AA - Annual Accounts | 23 January 1998 | |
| 363a - Annual Return | 22 December 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 1997 | |
| RESOLUTIONS - N/A | 14 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 1997 | |
| AUD - Auditor's letter of resignation | 23 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 1997 | |
| AA - Annual Accounts | 23 January 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 December 1996 | |
| 363a - Annual Return | 30 December 1996 | |
| 419a(Scot) - N/A | 19 August 1996 | |
| 288 - N/A | 08 May 1996 | |
| AA - Annual Accounts | 31 January 1996 | |
| RESOLUTIONS - N/A | 26 January 1996 | |
| MEM/ARTS - N/A | 26 January 1996 | |
| 288 - N/A | 23 January 1996 | |
| 288 - N/A | 23 January 1996 | |
| 363x - Annual Return | 22 January 1996 | |
| RESOLUTIONS - N/A | 07 January 1996 | |
| MEM/ARTS - N/A | 07 January 1996 | |
| MEM/ARTS - N/A | 07 January 1996 | |
| 288 - N/A | 25 October 1995 | |
| 288 - N/A | 27 September 1995 | |
| 288 - N/A | 11 September 1995 | |
| 288 - N/A | 13 July 1995 | |
| 288 - N/A | 01 June 1995 | |
| 288 - N/A | 01 June 1995 | |
| 288 - N/A | 05 April 1995 | |
| 288 - N/A | 18 January 1995 | |
| 363x - Annual Return | 03 January 1995 | |
| 288 - N/A | 14 December 1994 | |
| 288 - N/A | 14 December 1994 | |
| 288 - N/A | 14 December 1994 | |
| 288 - N/A | 14 December 1994 | |
| 288 - N/A | 14 December 1994 | |
| 288 - N/A | 14 December 1994 | |
| 288 - N/A | 14 December 1994 | |
| 288 - N/A | 14 December 1994 | |
| AA - Annual Accounts | 16 November 1994 | |
| 419a(Scot) - N/A | 23 August 1994 | |
| 419a(Scot) - N/A | 12 August 1994 | |
| 410(Scot) - N/A | 05 July 1994 | |
| 288 - N/A | 12 April 1994 | |
| RESOLUTIONS - N/A | 14 March 1994 | |
| RESOLUTIONS - N/A | 14 March 1994 | |
| AA - Annual Accounts | 28 January 1994 | |
| 363s - Annual Return | 05 January 1994 | |
| 419a(Scot) - N/A | 17 March 1993 | |
| 363s - Annual Return | 21 January 1993 | |
| AA - Annual Accounts | 17 December 1992 | |
| 466(Scot) - N/A | 05 June 1992 | |
| AA - Annual Accounts | 04 March 1992 | |
| 363s - Annual Return | 14 January 1992 | |
| 288 - N/A | 07 October 1991 | |
| 363 - Annual Return | 08 February 1991 | |
| AA - Annual Accounts | 31 January 1991 | |
| 288 - N/A | 05 October 1990 | |
| 419a(Scot) - N/A | 14 August 1990 | |
| 410(Scot) - N/A | 20 June 1990 | |
| 410(Scot) - N/A | 05 June 1990 | |
| 363 - Annual Return | 01 February 1990 | |
| 288 - N/A | 01 February 1990 | |
| AA - Annual Accounts | 01 February 1990 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 April 1989 | |
| 410(Scot) - N/A | 14 February 1989 | |
| 288 - N/A | 08 February 1989 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 February 1989 | |
| 410(Scot) - N/A | 03 February 1989 | |
| 363 - Annual Return | 17 January 1989 | |
| AA - Annual Accounts | 17 January 1989 | |
| 288 - N/A | 09 February 1988 | |
| 288 - N/A | 09 February 1988 | |
| 288 - N/A | 09 February 1988 | |
| 363 - Annual Return | 09 February 1988 | |
| 288 - N/A | 07 January 1988 | |
| 288 - N/A | 07 January 1988 | |
| AA - Annual Accounts | 04 January 1988 | |
| MISC - Miscellaneous document | 31 October 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 July 1987 | |
| 288 - N/A | 14 April 1987 | |
| 363 - Annual Return | 19 January 1987 | |
| 288 - N/A | 25 November 1986 | |
| 287 - Change in situation or address of Registered Office | 22 October 1986 | |
| 288 - N/A | 22 October 1986 | |
| 288 - N/A | 22 October 1986 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 August 1986 | |
| 288 - N/A | 03 June 1986 | |
| 288 - N/A | 03 June 1986 | |
| 288 - N/A | 03 June 1986 | |
| 288 - N/A | 03 June 1986 | |
| MISC - Miscellaneous document | 20 February 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 25 June 1994 | Fully Satisfied |
N/A |
| Standard security | 11 June 1990 | Fully Satisfied |
N/A |
| Bond & floating charge | 16 May 1990 | Fully Satisfied |
N/A |
| Standard security | 02 February 1989 | Fully Satisfied |
N/A |
| Bond & floating charge | 20 January 1989 | Fully Satisfied |
N/A |
