Aim Group Holdings Limited

Company Registration Number: SC219284

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aim Group Holdings Limited is a Private Company Limited by Shares first registered on 17 May 2001. Its current registered address is in Aberdeen.

Registered Address

CMS CAMERON MCKENNA LLP
6 QUEENS ROAD
ABERDEEN
AB15 4ZT

There are 65 companies currently registered at this postcode, including this one.

All companies at AB15 4ZT

Registration Data

Company Number

SC219284

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

28 February

Accounts Category

FULL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

5 in total
5 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£9,385,000£13,562,002£1,415,196
Current Assets £714,000£681,000£15,064,000£104,000£0£0
of which Cash £0£0£0£0£0£0
Total Assets £714,000£681,000£15,064,000£9,489,000£13,562,002£1,415,196
Current Liabilities £0£0£0£0£4,344,476£0
Net Current Assets £714,000£681,000£15,064,000£104,000£-4,344,476£0
Total Net Worth £714,000£681,000£15,064,000£9,489,000£9,217,526£1,415,196

Previous Names

  • DMWS 501 LIMITED, active until 20 June 2001
  • DMWS 501 LIMITED, active until 20 June 2001

Company Officers

  • HICKS, Andrew William

    Director

    Appointed on 17 December 2015

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: March 1975

    Cms Cameron Mckenna Llp
    6 Queens Road
    Aberdeen
    AB15 4ZT

  • WILSON, Gordon James

    Director

    Appointed on 9 September 2015

     

    Nationality: British

    Occupation: Ceo

    Month of birth: June 1960

    Cms Cameron Mckenna Llp
    6 Queens Road
    Aberdeen
    AB15 4ZT

  • BOOTH, Michael David

    Secretary

    Appointed on 4 July 2001

    Resigned on 5 February 2003

    The Coach House
    Humber Road
    North Ferriby
    East Yorkshire
    HU14 3DW

  • CHALLINGER, Sara

    Secretary

    Appointed on 24 July 2007

    Resigned on 20 February 2009

    Hollyoak 2a Cricket Hill
    Finchampstead
    Wokingham
    Berkshire
    RG40 3TN

  • FAIREY, Michael Craig

    Secretary

    Appointed on 5 February 2003

    Resigned on 28 April 2006

    4 Manor Croft
    Bishop Wilton
    York
    North Yorkshire
    YO42 1TG

  • FIRTH, Barbara Ann

    Secretary

    Appointed on 28 April 2006

    Resigned on 24 July 2007

    Bryher Cottage
    Lynx Hill
    East Horsley
    Surrey
    KT24 5AX

  • ROBERTS, Neal Anthony

    Secretary

    Appointed on 11 March 2009

    Resigned on 7 March 2013

    Cms Cameron Mckenna Llp
    6 Queens Road
    Aberdeen
    AB15 4ZT

  • WILLIAMS, Denise

    Secretary

    Appointed on 7 March 2013

    Resigned on 11 June 2015

    Nationality: British

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1TF
    United Kingdom

  • DM COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 May 2001

    Resigned on 4 July 2001

    16 Charlotte Square
    Edinburgh
    Midlothian
    EH2 4DF

  • ABBOTT, Raymond James

    Director

    Appointed on 23 January 2004

    Resigned on 28 April 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1959

    5 Barnton Park
    Edinburgh
    EH4 6JF

  • BEARPARK, Richard Mosely

    Director

    Appointed on 5 February 2003

    Resigned on 28 April 2006

    Nationality: British

    Occupation: Chief Exec

    Month of birth: May 1949

    Broadfield
    16 Clifford Manor Road
    Guildford
    Surrey
    GU4 8AG

  • BOLIN, Bret Richard

    Director

    Appointed on 24 June 2015

    Resigned on 17 December 2015

    Nationality: American

    Occupation: Director

    Month of birth: March 1968

    Cms Cameron Mckenna Llp
    6 Queens Road
    Aberdeen
    AB15 4ZT

  • BOOTH, Michael David

    Director

    Appointed on 4 July 2001

    Resigned on 5 February 2003

    Nationality: British

    Occupation: Director

    Month of birth: September 1949

    The Coach House
    Humber Road
    North Ferriby
    East Yorkshire
    HU14 3DW

  • CHASE, James Edgar

    Director

    Appointed on 24 November 2004

    Resigned on 10 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    701 Beverley Road
    Hull
    Humberside
    HU6 7JN

  • CHRISTIE, Iain Robert

    Director

    Appointed on 6 July 2001

    Resigned on 23 January 2004

    Nationality: British

    Occupation: Banker

    Month of birth: July 1972

    Flat 2f1
    59 Viewforth
    Edinburgh
    Midlothian
    EH10 4LQ

  • CROMPTON, Kerry Jane

    Director

    Appointed on 1 March 2011

    Resigned on 7 March 2013

    Nationality: British

    Occupation: Lawyer

    Month of birth: October 1970

    Cms Cameron Mckenna Llp
    6 Queens Road
    Aberdeen
    AB15 4ZT

  • FAIREY, Michael Craig

    Director

    Appointed on 5 February 2003

    Resigned on 18 May 2006

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1969

    4 Manor Croft
    Bishop Wilton
    York
    North Yorkshire
    YO42 1TG

  • FIRTH, Barbara Ann

    Director

    Appointed on 7 March 2013

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1952

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1TF
    United Kingdom

  • FIRTH, Barbara Ann

    Director

    Appointed on 28 April 2006

    Resigned on 19 October 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1952

    Bryher Cottage
    Lynx Hill
    East Horsley
    Surrey
    KT24 5AX

  • GIBSON, Paul David

    Director

    Appointed on 7 March 2013

    Resigned on 9 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1964

    Cms Cameron Mckenna Llp
    6 Queens Road
    Aberdeen
    AB15 4ZT

  • HUNT, Peter Charles

    Director

    Appointed on 4 July 2001

    Resigned on 5 February 2003

    Nationality: British

    Occupation: Director

    Month of birth: April 1950

    14 The Spinney
    Swanland
    North Ferriby
    North Humberside
    HU14 3RD

  • LEUW, Martin Philip

    Director

    Appointed on 3 July 2007

    Resigned on 1 March 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    Cms Cameron Mckenna Llp
    6 Queens Road
    Aberdeen
    AB15 4ZT

  • MURRIA, Vinodka

    Director

    Appointed on 7 March 2013

    Resigned on 18 May 2015

    Nationality: British

    Occupation: Ceo

    Month of birth: October 1962

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1TF
    United Kingdom

  • MURRIA, Vinodka

    Director

    Appointed on 28 April 2006

    Resigned on 3 July 2007

    Nationality: British

    Occupation: Partner

    Month of birth: October 1962

    Furran
    16 Barham Close
    Weybridge
    Surrey
    KT13 9PR

  • PREEDY, Richard Ian

    Director

    Appointed on 15 August 2012

    Resigned on 7 March 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1970

    Booths Park 4
    Chelford Road
    Knutsford
    Cheshire
    WA16 8GS
    England

  • RITCHIE, Alistair James

    Director

    Appointed on 6 July 2001

    Resigned on 31 January 2003

    Nationality: British

    Occupation: Director

    Month of birth: September 1947

    Mickry Lodge,56 Gamekeepers Road
    Edinburgh
    Midlothian
    EH4 6LS

  • ROBERTS, Neal Anthony

    Director

    Appointed on 3 July 2007

    Resigned on 7 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    Cms Cameron Mckenna Llp
    6 Queens Road
    Aberdeen
    AB15 4ZT

  • ROGERS, Tina

    Director

    Appointed on 1 February 2003

    Resigned on 28 April 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1951

    The Old Granary
    Chilton Road
    Chearsley
    Buckinghamshire
    HP18 0DN

  • SCOULER, Brian Buchanan

    Director

    Appointed on 6 July 2001

    Resigned on 17 December 2003

    Nationality: British

    Occupation: Investment Banker

    Month of birth: April 1959

    31 Cramond Road North
    Edinburgh
    EH4 6LY

  • SMAILL, Peter Menzies

    Director

    Appointed on 17 December 2003

    Resigned on 30 November 2004

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

    Currie Mains House
    Borthwick
    Midlothian
    EH23 4RA

  • VELUSSI, Luca

    Director

    Appointed on 14 March 2008

    Resigned on 8 December 2010

    Nationality: Italian

    Occupation: Director

    Month of birth: November 1969

    123 Hepworth Court
    30 Gatliff Road
    London
    SW1W 8QP

  • DM DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 17 May 2001

    Resigned on 4 July 2001

    16 Charlotte Square
    Edinburgh
    Midlothian
    EH2 4DF

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGP9XM. Transaction: MzE2MjY3MDY3OGFkaXF6a2N4.

  2. 16 November 2016 Full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5J9XCBE. Transaction: MzE2MTg1ODIzNmFkaXF6a2N4.

  3. 18 December 2015 Termination of appointment of Bret Richard Bolin as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: TM01. Barcode: X4MEX4CZ. Transaction: MzEzNzgyNDI3OGFkaXF6a2N4.

  4. 17 December 2015 Appointment of Mr Andrew William Hicks as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: AP01. Barcode: X4MEX01L. Transaction: MzEzNzgyMzQ1N2FkaXF6a2N4.

  5. 24 November 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVI6AJ. Transaction: MzEzNTg1NDY0MWFkaXF6a2N4.

  6. 27 October 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4ILFCH5. Transaction: MzEzMzkwOTA2MWFkaXF6a2N4.

  7. 26 October 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4I0UCMR. Transaction: MzEzMzgxMTgwM2FkaXF6a2N4.

  8. 22 September 2015 Full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4FXSX5N. Transaction: MzEzMTMyMDkzNGFkaXF6a2N4.

  9. 10 September 2015 Termination of appointment of Paul David Gibson as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: TM01. Barcode: X4FNK3S1. Transaction: MzEzMDczNTI5MGFkaXF6a2N4.

  10. 10 September 2015 Appointment of Gordon James Wilson as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: AP01. Barcode: X4FNK3TT. Transaction: MzEzMDczNTI4NmFkaXF6a2N4.

  11. 25 June 2015 Appointment of Mr Bret Bolin as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: AP01. Barcode: X4A8F1UO. Transaction: MzEyNTgwMjEwNWFkaXF6a2N4.

  12. 11 June 2015 Termination of appointment of Denise Williams as a secretary on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: TM02. Barcode: X49D6J3C. Transaction: MzEyNTAwMDA4MmFkaXF6a2N4.

  13. 1 June 2015 Termination of appointment of Vinodka Murria as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: TM01. Barcode: X48MZH0W. Transaction: MzEyNDI2Mzc5NmFkaXF6a2N4.

  14. 2 April 2015 Termination of appointment of Barbara Ann Firth as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44G82QO. Transaction: MzEyMDUzODY1OWFkaXF6a2N4.

  15. 2 March 2015 Statement of capital on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Capital. Type: SH19. Barcode: A41IJB9U. Transaction: MzExODM2NDUwOGFkaXF6a2N4.

  16. 2 March 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S41ET06G. Transaction: MzExODM2NDQyNGFkaXF6a2N4.

  17. 2 March 2015 Solvency Statement dated 09/02/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S41ET06W. Transaction: MzExODM2NDM5OGFkaXF6a2N4.

  18. 2 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzQxRVQwODhhZGlxemtjeA.

  19. 16 December 2014 Director's details changed for Ms Vinodka Murria on 6 December 2014 [View PDF]

    Action Date: 6 December 2014. Category: Officers. Type: CH01. Barcode: X3MV8FCR. Transaction: MzExMzYxNjMwNGFkaXF6a2N4.

  20. 3 December 2014 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: S3LXMNWG. Transaction: MzExMjY4NzI3MGFkaXF6a2N4.

  21. 1 December 2014 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X3LUJE7T. Transaction: MzExMjQ3NjAzOGFkaXF6a2N4.

  22. 1 December 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMX5Z4. Transaction: MzExMjM2Nzc2MWFkaXF6a2N4.

  23. 4 July 2014 Full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3AZSSKU. Transaction: MzEwMzE5MDc4MmFkaXF6a2N4.

  24. 25 February 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A321KFHV. Transaction: MzA5NTE4NDE3MWFkaXF6a2N4.

  25. 24 February 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: S3274EVE. Transaction: MzA5NTA2MjkzNmFkaXF6a2N4.

  26. 19 December 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2NK9UJL. Transaction: MzA5MTExNTg5MmFkaXF6a2N4.

  27. 3 September 2013 Full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: S2FWMYEO. Transaction: MzA4NDMyNTY3OGFkaXF6a2N4.

  28. 24 April 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A26DYNM9. Transaction: MzA3Njg1Njc3OGFkaXF6a2N4.

  29. 27 March 2013 Appointment of Ms Vinodka Murria as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A24JGC75. Transaction: MzA3NTI4ODAyM2FkaXF6a2N4.

  30. 27 March 2013 Appointment of Denise Williams as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A24JGC3D. Transaction: MzA3NTI4Nzg0N2FkaXF6a2N4.

  31. 27 March 2013 Appointment of Mr Paul David Gibson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A24JG1CO. Transaction: MzA3NTI4NTk4NmFkaXF6a2N4.

  32. 27 March 2013 Appointment of Mrs Barbara Ann Firth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A24JG1C8. Transaction: MzA3NTI4NTc2OGFkaXF6a2N4.

  33. 27 March 2013 Termination of appointment of Neal Roberts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A24JG1CW. Transaction: MzA3NTI4NTcwNmFkaXF6a2N4.

  34. 27 March 2013 Termination of appointment of Richard Preedy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A24JG1CG. Transaction: MzA3NTI4NTY0OWFkaXF6a2N4.

  35. 27 March 2013 Termination of appointment of Neal Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A24JG1C0. Transaction: MzA3NTI4NTYwNGFkaXF6a2N4.

  36. 27 March 2013 Termination of appointment of Kerry Crompton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A24JG1FF. Transaction: MzA3NTI4NTU1MmFkaXF6a2N4.

  37. 22 March 2013 Previous accounting period shortened from 30 April 2013 to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA01. Barcode: L24IC90Y. Transaction: MzA3NDk4NzgyMmFkaXF6a2N4.

  38. 28 January 2013 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L20R6RRC. Transaction: MzA3MTg0MTQ3N2FkaXF6a2N4.

  39. 27 November 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJV47F. Transaction: MzA2ODIzNTQ3OGFkaXF6a2N4.

  40. 11 September 2012 Director's details changed for Richard Ian Preedy on 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Officers. Type: CH01. Barcode: A1GS0UY9. Transaction: MzA2Mzk0MzA0N2FkaXF6a2N4.

  41. 17 August 2012 Appointment of Richard Ian Preedy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FGOBX5. Transaction: MzA2MjUzOTIxN2FkaXF6a2N4.

  42. 1 February 2012 Statement of satisfaction in full or in part of a floating charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: L119AUOW. Transaction: MzA1MTcxODcxN2FkaXF6a2N4.

  43. 22 December 2011 Full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L0OA22KP. Transaction: MzA0OTUzOTE5NGFkaXF6a2N4.

  44. 29 November 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: XGVGKZNU. Transaction: MzA0ODAzNTIyM2FkaXF6a2N4.

  45. 25 November 2011 Second filing of AR01 previously delivered to Companies House made up to 6 May 2011 [View PDF]

    Action Date: 6 May 2011. Category: Document replacement. Type: RP04. Barcode: SW6P900S. Transaction: MzA0Nzg1MjA2MWFkaXF6a2N4.

  46. 24 May 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XPFPMUEK. Transaction: MzAzNzY0ODQxN2FkaXF6a2N4.

  47. 9 March 2011 Termination of appointment of Martin Leuw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZHOWSAZ. Transaction: MzAzMzU1MTYxM2FkaXF6a2N4.

  48. 7 March 2011 Appointment of Miss Kerry Jane Crompton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYA7KS8W. Transaction: MzAzMzM2ODM0MmFkaXF6a2N4.

  49. 6 January 2011 Termination of appointment of Luca Velussi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEO1FQKP. Transaction: MzAyOTkxMzk5NmFkaXF6a2N4.

  50. 30 December 2010 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LEEGQPZ7. Transaction: MzAyOTUyOTczOWFkaXF6a2N4.

  51. 7 July 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XJEVPLHG. Transaction: MzAxOTA5NjYwN2FkaXF6a2N4.

  52. 2 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjc2NTA3NGFkaXF6a2N4.

  53. 6 November 2009 Director's details changed for Mr Martin Philip Leuw on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XXK1NEQ6. Transaction: MzAwMjI5Njk1MWFkaXF6a2N4.

  54. 6 November 2009 Director's details changed for Mr Neal Anthony Roberts on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XXK2CEQW. Transaction: MzAwMjI5Njk1NmFkaXF6a2N4.

  55. 6 November 2009 Secretary's details changed for Mr Neal Anthony Roberts on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH03. Barcode: XXK12EQL. Transaction: MzAwMjI5Njk0MWFkaXF6a2N4.

  56. 19 October 2009 Termination of appointment of Barbara Firth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNQDXE86. Transaction: MzAwMDk3OTk0MGFkaXF6a2N4.

  57. 9 October 2009 Registered office address changed from C/O Cms Cameron Mckenna Migvie House North Silver Street Aberdeen AB10 1RJ on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Address. Type: AD01. Barcode: SEMP4DWU. Transaction: MzAwMDQ0NTgzMWFkaXF6a2N4.

  58. 2 October 2009 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: L0N4LDIS. Transaction: MjA0MjYzNTIxN2FkaXF6a2N4.

  59. 21 May 2009 Return made up to 06/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFBEDA1P. Transaction: MjAzMzQ2MjIxOGFkaXF6a2N4.

  60. 19 March 2009 Secretary appointed mr neal anthony roberts [View PDF]

    Category: Officers. Type: 288a. Barcode: XZNB48AG. Transaction: MjAyODU1OTIxMmFkaXF6a2N4.

  61. 19 March 2009 Appointment terminated secretary sara challinger [View PDF]

    Category: Officers. Type: 288b. Barcode: XZN9S8A2. Transaction: MjAyODU1OTIwOGFkaXF6a2N4.

  62. 19 February 2009 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: LA0W17CB. Transaction: MjAyNjE5MjY1M2FkaXF6a2N4.

  63. 30 July 2008 Accounting reference date extended from 28/02/2008 to 30/04/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XH3O91T8. Transaction: MjAwOTkwMDAwMWFkaXF6a2N4.

  64. 24 June 2008 Return made up to 06/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9ENZ0U0. Transaction: MjAwNzc5MDI1MGFkaXF6a2N4.

  65. 30 April 2008 Director appointed luca velussi [View PDF]

    Category: Officers. Type: 288a. Barcode: SZJ99ZA1. Transaction: MjAwNDQxNDQyM2FkaXF6a2N4.

  66. 19 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjYxODExMGFkaXF6a2N4.

  67. 16 October 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4NjY2ODQwNmFkaXF6a2N4.

  68. 15 October 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4NjgzMzUxMmFkaXF6a2N4.

  69. 15 October 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4NjgzNTk0MGFkaXF6a2N4.

  70. 15 October 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4NjgzNTkzOWFkaXF6a2N4.

  71. 15 October 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4NjgzNTkxOWFkaXF6a2N4.

  72. 15 October 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4NjgzMzY0OGFkaXF6a2N4.

  73. 15 October 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4NjgzMzY0N2FkaXF6a2N4.

  74. 15 October 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4NjgzMzU1M2FkaXF6a2N4.

  75. 15 October 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4NjgzNjQ3MGFkaXF6a2N4.

  76. 15 October 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4NjgzNjQ2OWFkaXF6a2N4.

  77. 15 October 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4NjgzNDA0OWFkaXF6a2N4.

  78. 15 October 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4NjgzMzQyMWFkaXF6a2N4.

  79. 15 October 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4NjgzMzQyMGFkaXF6a2N4.

  80. 15 October 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4NjgzNDAzMWFkaXF6a2N4.

  81. 15 October 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4NjgzNDAzMGFkaXF6a2N4.

  82. 15 October 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4NjU1MTYyMWFkaXF6a2N4.

  83. 15 October 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4NjU1MTUwNmFkaXF6a2N4.

  84. 15 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Njc0MDIyM2FkaXF6a2N4.

  85. 15 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjU1MTI0OGFkaXF6a2N4.

  86. 28 September 2007 Full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk0OTcwN2FkaXF6a2N4.

  87. 13 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDE3NDI1NWFkaXF6a2N4.

  88. 13 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDE3Mzk4MGFkaXF6a2N4.

  89. 30 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzU5NzQ1MmFkaXF6a2N4.

  90. 24 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjUyODk3MGFkaXF6a2N4.

  91. 24 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjk2Mjc3MmFkaXF6a2N4.

  92. 11 July 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4Mjg4OTE5MmFkaXF6a2N4.

  93. 29 May 2007 Return made up to 06/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ5MTAxNWFkaXF6a2N4.

  94. 20 February 2007 Group of companies' accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM3NTg4N2FkaXF6a2N4.

  95. 15 January 2007 Accounting reference date shortened from 30/04/07 to 28/02/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDkxODUxNmFkaXF6a2N4.

  96. 27 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTczNjUzNmFkaXF6a2N4.

  97. 27 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTE3MDYyOGFkaXF6a2N4.

  98. 27 October 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE2OTgyNDc2OGFkaXF6a2N4.

  99. 20 October 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE2OTk5MjQ4MmFkaXF6a2N4.

  100. 13 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDIyNjEwOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.