Memorial Specialists (Aberdeen) Ltd was founded on 19 April 1983 with its registered office in Aberdeen, it's status at Companies House is "Active". Memorial Specialists (Aberdeen) Ltd has 5 directors listed as Mackland, Lillian Mary, Mackland, Barry David, Mackland, Lillian Mary, Mackland, Lillian Mary, Mackland, Louise at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACKLAND, Barry David | N/A | - | 1 |
| MACKLAND, Lillian Mary | 09 December 2014 | 09 December 2014 | 1 |
| MACKLAND, Louise | N/A | 25 March 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACKLAND, Lillian Mary | 03 June 2010 | - | 1 |
| MACKLAND, Lillian Mary | 03 June 2010 | 09 December 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 May 2020 | |
| CS01 - N/A | 17 December 2019 | |
| AA - Annual Accounts | 14 May 2019 | |
| CS01 - N/A | 14 December 2018 | |
| AA - Annual Accounts | 31 May 2018 | |
| CS01 - N/A | 12 December 2017 | |
| AA - Annual Accounts | 06 March 2017 | |
| CS01 - N/A | 12 December 2016 | |
| AR01 - Annual Return | 15 January 2016 | |
| AA - Annual Accounts | 15 December 2015 | |
| AA - Annual Accounts | 25 March 2015 | |
| TM01 - Termination of appointment of director | 23 March 2015 | |
| AP03 - Appointment of secretary | 23 March 2015 | |
| AP01 - Appointment of director | 23 March 2015 | |
| TM01 - Termination of appointment of director | 23 March 2015 | |
| TM02 - Termination of appointment of secretary | 23 March 2015 | |
| AR01 - Annual Return | 08 December 2014 | |
| TM01 - Termination of appointment of director | 25 March 2014 | |
| AA - Annual Accounts | 25 March 2014 | |
| AR01 - Annual Return | 09 December 2013 | |
| AA - Annual Accounts | 30 May 2013 | |
| AR01 - Annual Return | 18 February 2013 | |
| CH01 - Change of particulars for director | 15 February 2013 | |
| AD01 - Change of registered office address | 17 January 2013 | |
| AA - Annual Accounts | 12 May 2012 | |
| AR01 - Annual Return | 22 December 2011 | |
| AR01 - Annual Return | 21 January 2011 | |
| AA - Annual Accounts | 15 November 2010 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 13 September 2010 | |
| AP03 - Appointment of secretary | 15 June 2010 | |
| TM02 - Termination of appointment of secretary | 15 June 2010 | |
| AR01 - Annual Return | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| AA - Annual Accounts | 19 November 2009 | |
| AA - Annual Accounts | 26 May 2009 | |
| 363a - Annual Return | 09 December 2008 | |
| 363a - Annual Return | 07 December 2007 | |
| AA - Annual Accounts | 22 November 2007 | |
| AA - Annual Accounts | 22 March 2007 | |
| 363a - Annual Return | 01 March 2007 | |
| 225 - Change of Accounting Reference Date | 04 August 2006 | |
| AA - Annual Accounts | 12 June 2006 | |
| 363a - Annual Return | 30 January 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 27 January 2006 | |
| 353 - Register of members | 27 January 2006 | |
| 287 - Change in situation or address of Registered Office | 27 January 2006 | |
| 410(Scot) - N/A | 23 February 2005 | |
| 363s - Annual Return | 31 January 2005 | |
| AA - Annual Accounts | 20 December 2004 | |
| 363s - Annual Return | 07 December 2004 | |
| AA - Annual Accounts | 11 June 2004 | |
| RESOLUTIONS - N/A | 28 April 2004 | |
| 169 - Return by a company purchasing its own shares | 28 April 2004 | |
| 419a(Scot) - N/A | 07 January 2004 | |
| 419a(Scot) - N/A | 20 December 2003 | |
| 419a(Scot) - N/A | 20 December 2003 | |
| 363s - Annual Return | 10 December 2003 | |
| 410(Scot) - N/A | 25 November 2003 | |
| 410(Scot) - N/A | 25 November 2003 | |
| AA - Annual Accounts | 13 May 2003 | |
| 419a(Scot) - N/A | 13 January 2003 | |
| 363s - Annual Return | 18 December 2002 | |
| AA - Annual Accounts | 21 June 2002 | |
| 363s - Annual Return | 04 December 2001 | |
| 410(Scot) - N/A | 01 October 2001 | |
| AAMD - Amended Accounts | 18 June 2001 | |
| AA - Annual Accounts | 08 June 2001 | |
| 363s - Annual Return | 09 January 2001 | |
| AA - Annual Accounts | 30 March 2000 | |
| 363a - Annual Return | 01 February 2000 | |
| AA - Annual Accounts | 02 June 1999 | |
| 363s - Annual Return | 26 November 1998 | |
| 410(Scot) - N/A | 23 July 1998 | |
| AA - Annual Accounts | 26 May 1998 | |
| 363s - Annual Return | 09 December 1997 | |
| AA - Annual Accounts | 04 June 1997 | |
| 363s - Annual Return | 19 December 1996 | |
| AA - Annual Accounts | 21 May 1996 | |
| 363s - Annual Return | 28 November 1995 | |
| AA - Annual Accounts | 10 May 1995 | |
| 363s - Annual Return | 08 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 07 June 1994 | |
| 363s - Annual Return | 01 December 1993 | |
| AA - Annual Accounts | 10 February 1993 | |
| 363s - Annual Return | 21 December 1992 | |
| AA - Annual Accounts | 01 July 1992 | |
| 363s - Annual Return | 09 December 1991 | |
| AA - Annual Accounts | 10 July 1991 | |
| 363a - Annual Return | 17 December 1990 | |
| AA - Annual Accounts | 16 August 1990 | |
| 363 - Annual Return | 21 February 1990 | |
| 410(Scot) - N/A | 12 June 1989 | |
| AA - Annual Accounts | 01 June 1989 | |
| 410(Scot) - N/A | 12 May 1989 | |
| 363 - Annual Return | 18 November 1988 | |
| AA - Annual Accounts | 30 June 1988 | |
| 363 - Annual Return | 25 February 1988 | |
| 363 - Annual Return | 17 December 1987 | |
| AA - Annual Accounts | 28 September 1987 | |
| 363 - Annual Return | 06 May 1987 | |
| AA - Annual Accounts | 21 November 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 10 February 2005 | Outstanding |
N/A |
| Standard security | 20 November 2003 | Fully Satisfied |
N/A |
| Standard security | 20 November 2003 | Outstanding |
N/A |
| Standard security | 26 September 2001 | Fully Satisfied |
N/A |
| Standard security | 15 July 1998 | Fully Satisfied |
N/A |
| Standard security | 06 June 1989 | Fully Satisfied |
N/A |
| Floating charge | 04 May 1989 | Fully Satisfied |
N/A |
