Abermed Limited

Company Registration Number: SC267667

Scottish Company

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Abermed Limited is a Private Company Limited by Shares first registered on 10 May 2004. Its current registered address is in Aberdeen.

Registered Address

FOREST GROVE HOUSE FORESTERHILL HEALTH & RESEARCH COMPLEX
FORESTERHILL ROAD
ABERDEEN
UNITED KINGDOM
AB25 2ZP

There are 7 companies currently registered at this postcode, including this one.

All companies at AB25 2ZP

Registration Data

Company Number

SC267667

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 May 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1231315

Registration Start Date

25 February 2008

Registration Expiry Date

24 February 2018

Standard Industrial Classification (SIC) Codes and Categories

86210 - General medical practice activities

86900 - Other human health activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

9 in total
2 outstanding
7 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,538,087£6,839,924£5,151,319£7,048,155£5,740,098£5,885,075£5,140,070
of which Cash £24,299£138,778£165,766£16,979£376,687£162,195£153,123
Total Assets £6,538,087£6,839,924£5,151,319£7,048,155£5,740,098£5,885,075£5,140,070
Current Liabilities £8,256,806£10,427,541£11,160,097£8,737,171£5,649,595£2,558,209£3,172,446
Net Current Assets £-1,718,719£-3,587,617£-6,008,778£-1,689,016£90,503£3,326,866£1,967,624
Total Net Worth £1,302,560£-228,628£-3,370,005£-1,013,402£-4,125,006£-2,049,685£2,763,163

Previous Names

  • ABERMED GROUP LIMITED, active until 31 March 2006
  • ALSI LIMITED, active until 9 December 2005
  • LEDGE 796 LIMITED, active until 7 July 2004

Company Officers

  • TANNER, Greg Ronald Anderson

    Secretary

    Appointed on 30 November 2010

     

    Forest Grove House
    Foresterhill Health & Research Complex
    Foresterhill Road
    Aberdeen
    AB25 2ZP
    United Kingdom

  • MOEN, Carl Rikard

    Director

    Appointed on 30 June 2017

     

    Nationality: British

    Occupation: Medical Doctor Occupational Physician

    Month of birth: February 1968

    C/O Mml Capital Partners
    Grand Building
    1-3 Strand
    London
    WC2N 4HR
    United Kingdom

  • SCOTT, Stuart Thomas, Dr

    Director

    Appointed on 30 June 2017

     

    Nationality: British

    Occupation: Medical Director

    Month of birth: August 1961

    C/O Mml Capital Partners
    Orion House
    5 Upper St Martin’S Lane
    London
    WC2H 9EA
    United Kingdom

  • SHIELDS, Vincent Daniel

    Director

    Appointed on 30 June 2017

     

    Nationality: British

    Occupation: Executive Director Occupational Health

    Month of birth: November 1971

    C/O Mml Capital Partners
    Orion House
    5 Upper St Martin’S Lane
    London
    WC2H 9EA
    United Kingdom

  • SOAL, Jeffrey Stuart Bertram

    Director

    Appointed on 30 June 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1974

    Apartment 2119
    The Address Hotel
    Dubai Marina
    PO BOX 32923
    United Arab Emirates

  • DA ROZA, Andrew

    Secretary

    Appointed on 4 November 2009

    Resigned on 30 November 2010

    9 Coral Island
    Sentosa Cove
    Sentosa
    098568

  • LEDINGHAM CHALMERS

    Corporate Nominee Secretary

    Appointed on 10 May 2004

    Resigned on 1 April 2006

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA

  • LEDINGHAM CHALMERS LLP

    Corporate Secretary

    Appointed on 1 April 2006

    Resigned on 4 November 2009

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA

  • CARROLL, Alison Lynne

    Director

    Appointed on 13 July 2004

    Resigned on 4 November 2009

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1954

    Roddenbrae
    Lumphanan Banchory
    Aberdeenshire
    AB31 4RN

  • FOURIER, Laurent Jean-Marie Olivier

    Director

    Appointed on 17 April 2014

    Resigned on 30 June 2017

    Nationality: Swiss

    Occupation: Regional Managing Director

    Month of birth: December 1965

    Forest Grove House
    Foresterhill Health & Research Complex
    Foresterhill Road
    Aberdeen
    AB25 2ZP
    United Kingdom

  • GIBSON, Richard Stanley

    Director

    Appointed on 9 May 2005

    Resigned on 4 November 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1973

    4 Ridgeway Gardens
    Horsell
    Woking
    Surrey
    GU21 4RB

  • HAWORTH, Ross Edward

    Director

    Appointed on 3 March 2006

    Resigned on 4 November 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1973

    56 Broadstraik Drive
    Elrick
    Westhill
    Aberdeenshire
    AB32 6JG

  • MACKENZIE, Donald Sween

    Director

    Appointed on 3 March 2006

    Resigned on 4 November 2009

    Nationality: British

    Occupation: Commercial Director

    Month of birth: April 1956

    Lovat Brae Moss-Side Cothal
    Fintray
    Aberdeenshire
    AB21 0JE

  • MERRITT, Allan James

    Director

    Appointed on 25 January 2007

    Resigned on 4 November 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1959

    Strathnaver
    52 Seabank Road
    Nairn
    Morayshire
    IV12 4EY

  • MILLER, James Iain

    Director

    Appointed on 5 July 2004

    Resigned on 14 February 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1952

    6
    Moorhead Court
    Channel Way
    Southampton
    Hampshire
    SO14 3GQ
    United Kingdom

  • NERI, Philip Myles, Dr

    Director

    Appointed on 1 May 2014

    Resigned on 30 June 2017

    Nationality: Australian

    Occupation: Doctor

    Month of birth: March 1959

    Forest Grove House
    Foresterhill Health & Research Complex
    Foresterhill Road
    Aberdeen
    AB25 2ZP
    United Kingdom

  • NERWICH, Neil Graeme

    Director

    Appointed on 1 May 2014

    Resigned on 30 June 2017

    Nationality: Australian

    Occupation: Doctor

    Month of birth: September 1966

    Forest Grove House
    Foresterhill Health & Research Complex
    Foresterhill Road
    Aberdeen
    AB25 2ZP
    United Kingdom

  • SABOURIN, Laurent

    Director

    Appointed on 4 November 2009

    Resigned on 30 June 2017

    Nationality: French

    Occupation: Group Managing Director

    Month of birth: August 1957

    Forest Grove House
    Foresterhill Health & Research Complex
    Foresterhill Road
    Aberdeen
    AB25 2ZP
    United Kingdom

  • SCOTT, Stuart Thomas, Dr

    Director

    Appointed on 3 June 2017

    Resigned on 3 June 2017

    Nationality: British

    Occupation: Medical Director

    Month of birth: August 1961

    C/O Mml Capital Partners
    Orion House
    5 Upper St Martin’S Lane
    London
    WC2H 9EA
    United Kingdom

  • SKEHEL, Andrew John Joseph

    Director

    Appointed on 1 June 2012

    Resigned on 17 April 2014

    Nationality: British

    Occupation: Regional Managing Director - Northern Europe

    Month of birth: July 1961

    4 Abercrombie Court
    Arnhall Business Park
    Westhill
    Aberdeenshire
    AB32 6FE

  • SMITH, Graham

    Director

    Appointed on 5 September 2005

    Resigned on 9 August 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1950

    Briarfield
    Moor Lane
    Burley In Wharfedale
    West Yorkshire
    LS297AF
    United Kingdom

  • THOMPSON, Euan James, Dr

    Director

    Appointed on 13 July 2004

    Resigned on 15 January 2009

    Nationality: British

    Occupation: Doctor

    Month of birth: June 1972

    15 Derbeth Park
    Kingswells
    Aberdeen
    AB15 8TU

  • VAISSIE, Arnaud Paul Alain

    Director

    Appointed on 4 November 2009

    Resigned on 30 June 2017

    Nationality: French

    Occupation: Chairman & Ceo

    Month of birth: November 1954

    Forest Grove House
    Foresterhill Health & Research Complex
    Foresterhill Road
    Aberdeen
    AB25 2ZP
    United Kingdom

  • WRIGHT, Margaret Elizabeth

    Director

    Appointed on 13 July 2004

    Resigned on 4 November 2009

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1958

    47 Cromwell Road
    Aberdeen
    AB15 4UE

  • LEDGE SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 10 May 2004

    Resigned on 5 July 2004

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 19 July 2017 Appointment of Dr Stuart Thomas Scott as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: AP01. Barcode: X6AZZJ8P. Transaction: MzE4MDg5NjIzNmFkaXF6a2N4.

  2. 19 July 2017 Termination of appointment of Stuart Thomas Scott as a director on 3 June 2017 [View PDF]

    Action Date: 3 June 2017. Category: Officers. Type: TM01. Barcode: X6AZYFSO. Transaction: MzE4MDg5NTA3OWFkaXF6a2N4.

  3. 14 July 2017 Appointment of Vincent Daniel Shields as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: AP01. Barcode: X6ALIXX6. Transaction: MzE4MDUxNDA4NmFkaXF6a2N4.

  4. 14 July 2017 Appointment of Mr Carl Rikard Moen as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: AP01. Barcode: X6ALIJ1M. Transaction: MzE4MDUxMzc1NWFkaXF6a2N4.

  5. 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6ALJX3T. Transaction: MzE4MDUxNDgxMmFkaXF6a2N4.

  6. 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6ALJVQY. Transaction: MzE4MDUxNDc4NWFkaXF6a2N4.

  7. 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6ALJOYG. Transaction: MzE4MDUxNDYyM2FkaXF6a2N4.

  8. 13 July 2017 Termination of appointment of Laurent Jean-Marie Olivier Fourier as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: TM01. Barcode: X6ALJBQW. Transaction: MzE4MDUxNDM1MmFkaXF6a2N4.

  9. 13 July 2017 Termination of appointment of Arnaud Paul Alain Vaissie as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: TM01. Barcode: X6ALJA0P. Transaction: MzE4MDUxNDMyOWFkaXF6a2N4.

  10. 13 July 2017 Termination of appointment of Laurent Sabourin as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: TM01. Barcode: X6ALJ8SB. Transaction: MzE4MDUxNDMyMWFkaXF6a2N4.

  11. 13 July 2017 Termination of appointment of Neil Graeme Nerwich as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: TM01. Barcode: X6ALJ7O9. Transaction: MzE4MDUxNDI3OWFkaXF6a2N4.

  12. 13 July 2017 Termination of appointment of Neil Graeme Nerwich as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: TM01. Barcode: X6ALJ62H. Transaction: MzE4MDUxNDI2M2FkaXF6a2N4.

  13. 13 July 2017 Termination of appointment of Philip Myles Neri as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: TM01. Barcode: X6ALJ4L5. Transaction: MzE4MDUxNDIzOWFkaXF6a2N4.

  14. 13 July 2017 Appointment of Dr Stuart Thomas Scott as a director on 3 June 2017 [View PDF]

    Action Date: 3 June 2017. Category: Officers. Type: AP01. Barcode: X6ALIOWO. Transaction: MzE4MDUxMzg5M2FkaXF6a2N4.

  15. 13 July 2017 Appointment of Jeffrey Stuart Bertram Soal as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: AP01. Barcode: X6ALIIZE. Transaction: MzE4MDUxMzc1MmFkaXF6a2N4.

  16. 10 July 2017 Registration of charge SC2676670010, created on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Mortgage. Type: MR01. Barcode: X6AE5SX4. Transaction: MzE4MDE0NjI5NGFkaXF6a2N4.

  17. 7 July 2017 [View PDF]

    Action Date: 30 June 2017. Category: Capital. Type: RP04SH01. Barcode: A69QSMQQ. Transaction: MzE4MDAxOTk4NGFkaXF6a2N4.

  18. 6 July 2017 Registration of charge SC2676670009, created on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Mortgage. Type: MR01. Barcode: X6A4CACA. Transaction: MzE3OTg5NjQ5NWFkaXF6a2N4.

  19. 22 June 2017 Statement of capital following an allotment of shares on 20 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Capital. Type: SH01. Barcode: X695LI2I. Transaction: MzE3ODY1OTE0NWFkaXF6a2N4.

  20. 17 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66N2J3C. Transaction: MzE3NTk1OTI5MGFkaXF6a2N4.

  21. 8 May 2017 Registered office address changed from 4 Abercrombie Court Arnhall Business Park Westhill Aberdeenshire AB32 6FE to Forest Grove House Foresterhill Health & Research Complex Foresterhill Road Aberdeen AB25 2ZP on 8 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Address. Type: AD01. Barcode: X65Z7EVC. Transaction: MzE3NTI3MDkzMWFkaXF6a2N4.

  22. 6 April 2017 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: S63DJ7Y8. Transaction: MzE3MjY4MzAyM2FkaXF6a2N4.

  23. 24 June 2016 Statement of capital following an allotment of shares on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Capital. Type: SH01. Barcode: X59UBUQW. Transaction: MzE1MTUyMzU3M2FkaXF6a2N4.

  24. 11 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X56SCPG9. Transaction: MzE0ODI4MDMzOGFkaXF6a2N4.

  25. 7 April 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S53W1XTD. Transaction: MzE0NTQxMTM3N2FkaXF6a2N4.

  26. 17 June 2015 Statement of capital following an allotment of shares on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Capital. Type: SH01. Barcode: X49Q502W. Transaction: MzEyNTMxMzQyNWFkaXF6a2N4.

  27. 20 May 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X47RU86Q. Transaction: MzEyMzUyOTYzNmFkaXF6a2N4.

  28. 30 March 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L43BSS5U. Transaction: MzExOTY3ODk3OGFkaXF6a2N4.

  29. 20 October 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: L3IETCPT. Transaction: MzEwOTcwNjU1OGFkaXF6a2N4.

  30. 7 October 2014 Statement of capital following an allotment of shares on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Capital. Type: SH01. Barcode: X3I0QKKY. Transaction: MzEwODk2Mzc2OWFkaXF6a2N4.

  31. 26 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjY2ODg3MGFkaXF6a2N4.

  32. 24 June 2014 Director's details changed for Laurent Jean-Marie Olivier Fourier on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: CH01. Barcode: X3AQHKCR. Transaction: MzEwMjUyMzg4M2FkaXF6a2N4.

  33. 24 June 2014 Director's details changed for Mr Laurent Sabourin on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Officers. Type: CH01. Barcode: X3ANU8Z7. Transaction: MzEwMjQxMDA2N2FkaXF6a2N4.

  34. 24 June 2014 Director's details changed for Mr Arnaud Paul Alain Vaissie on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Officers. Type: CH01. Barcode: X3ANU914. Transaction: MzEwMjQxMDA2NmFkaXF6a2N4.

  35. 23 June 2014 Director's details changed for Laurent Jean-Marie Olivier Fourier on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Officers. Type: CH01. Barcode: X3ANU8IP. Transaction: MzEwMjQwOTk1OGFkaXF6a2N4.

  36. 19 June 2014 Director's details changed for Mr Laurent Sabourin on 7 June 2014 [View PDF]

    Action Date: 7 June 2014. Category: Officers. Type: CH01. Barcode: X3ADIBJD. Transaction: MzEwMjE4MzYxMWFkaXF6a2N4.

  37. 10 June 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X39Q5IHS. Transaction: MzEwMTYzNTMwNmFkaXF6a2N4.

  38. 6 June 2014 Director's details changed for Laurent Sabourin on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X39DCTL4. Transaction: MzEwMTQwNjE0MGFkaXF6a2N4.

  39. 6 June 2014 Director's details changed for Mr Arnaud Paul Alain Vaissie on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X39DCTC1. Transaction: MzEwMTQwNjA4M2FkaXF6a2N4.

  40. 5 June 2014 Secretary's details changed for Mr Greg Ronald Anderson Tanner on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH03. Barcode: X39DCTBL. Transaction: MzEwMTQwNjA5MGFkaXF6a2N4.

  41. 4 June 2014 Appointment of Philip Myles Neri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3902XTS. Transaction: MzEwMTI5NDcyMGFkaXF6a2N4.

  42. 3 June 2014 Appointment of Philip Myles Neri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A38XIJF6. Transaction: MzEwMTIyMTkwNmFkaXF6a2N4.

  43. 2 June 2014 Appointment of Laurent Jean-Marie Olivier Fourier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S390A4EG. Transaction: MzEwMTE0MzYxNmFkaXF6a2N4.

  44. 21 May 2014 Appointment of Neil Graeme Nerwich as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A38AINDH. Transaction: MzEwMDQzMDU5MGFkaXF6a2N4.

  45. 21 May 2014 Termination of appointment of Andrew Skehel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A38AINDL. Transaction: MzEwMDQzMDUwM2FkaXF6a2N4.

  46. 25 April 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S36I93WJ. Transaction: MzA5ODgwOTc0NWFkaXF6a2N4.

  47. 19 September 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X2H80BQJ. Transaction: MzA4NTM3MzcxNmFkaXF6a2N4.

  48. 17 September 2013 Director's details changed for Mr Arnaud Paul Alain Vaissie on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X2H2SD4X. Transaction: MzA4NTIxMDgyN2FkaXF6a2N4.

  49. 17 September 2013 Termination of appointment of James Miller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H2SD4H. Transaction: MzA4NTIxMDgyMmFkaXF6a2N4.

  50. 17 September 2013 Statement of capital following an allotment of shares on 11 May 2013 [View PDF]

    Action Date: 11 May 2013. Category: Capital. Type: SH01. Barcode: X2H2SD2T. Transaction: MzA4NTIxMDgzMmFkaXF6a2N4.

  51. 7 September 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NDQxNTIxNWFkaXF6a2N4.

  52. 6 September 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MzkxOTYwOGFkaXF6a2N4.

  53. 27 November 2012 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S1MLFGC0. Transaction: MzA2ODI0ODExMWFkaXF6a2N4.

  54. 23 August 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S1FPPKKU. Transaction: MzA2Mjg2NDU2MWFkaXF6a2N4.

  55. 12 June 2012 Appointment of Mr Andrew John Joseph Skehel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AY90RK. Transaction: MzA1OTAyMTk1NGFkaXF6a2N4.

  56. 16 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y7380. Transaction: MzA1NzQ5OTM5OGFkaXF6a2N4.

  57. 2 March 2012 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: S0001CUR. Transaction: MzA1MzQ2NDYxOGFkaXF6a2N4.

  58. 23 November 2011 Statement of satisfaction in full or in part of a floating charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: SPNWQZG5. Transaction: MzA0NzY0MTg2OWFkaXF6a2N4.

  59. 12 August 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XGGXSWLZ. Transaction: MzA0MTk2NjkyM2FkaXF6a2N4.

  60. 11 April 2011 Director's details changed for Mr James Iain Miller on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Officers. Type: CH01. Barcode: XB5V9T7H. Transaction: MzAzNTQwMzkyNWFkaXF6a2N4.

  61. 17 December 2010 Appointment of Mr Greg Ronald Anderson Tanner as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X93Z3Q01. Transaction: MzAyODk2MzMwNmFkaXF6a2N4.

  62. 17 December 2010 Termination of appointment of Andrew Da Roza as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X93Z1Q0Z. Transaction: MzAyODk2MzMwNGFkaXF6a2N4.

  63. 7 June 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: S52XSKLT. Transaction: MzAxNzA0NDc0N2FkaXF6a2N4.

  64. 5 January 2010 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SBHUSG2O. Transaction: MzAwNjMwMzU0OGFkaXF6a2N4.

  65. 8 December 2009 Statement of satisfaction in full or in part of a floating charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: PUFELFIU. Transaction: MzAwNDUyODA2NGFkaXF6a2N4.

  66. 21 November 2009 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A8I1JEYW. Transaction: MzAwMzQwNzAxNWFkaXF6a2N4.

  67. 21 November 2009 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A8I1KEYX. Transaction: MzAwMzQwNzAwMmFkaXF6a2N4.

  68. 21 November 2009 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A8I1LEYY. Transaction: MzAwMzQwNjk1OWFkaXF6a2N4.

  69. 21 November 2009 Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Address. Type: AD01. Barcode: SD4BAEY6. Transaction: MzAwMzQwNjk0MWFkaXF6a2N4.

  70. 21 November 2009 Current accounting period extended from 31 March 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: A8I1MEYZ. Transaction: MzAwMzQwNjgzN2FkaXF6a2N4.

  71. 21 November 2009 Termination of appointment of Ledingham Chalmers Llp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A8I1NEY0. Transaction: MzAwMzQwNjgyM2FkaXF6a2N4.

  72. 21 November 2009 Termination of appointment of Alison Carroll as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8I1PEY2. Transaction: MzAwMzQwNjc2NmFkaXF6a2N4.

  73. 21 November 2009 Termination of appointment of Richard Gibson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8I1OEY1. Transaction: MzAwMzQwNjcyNmFkaXF6a2N4.

  74. 21 November 2009 Termination of appointment of Ross Haworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8I1XEYA. Transaction: MzAwMzQwNjcwOWFkaXF6a2N4.

  75. 21 November 2009 Termination of appointment of Donald Mackenzie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8I1WEY9. Transaction: MzAwMzQwNjY5NWFkaXF6a2N4.

  76. 21 November 2009 Termination of appointment of Allan Merritt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8I1VEY8. Transaction: MzAwMzQwNjY3MWFkaXF6a2N4.

  77. 21 November 2009 Termination of appointment of Margaret Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8I1UEY7. Transaction: MzAwMzQwNjY1OGFkaXF6a2N4.

  78. 21 November 2009 Appointment of Andrew Da Roza as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A8I1TEY6. Transaction: MzAwMzQwNjYzMmFkaXF6a2N4.

  79. 21 November 2009 Appointment of Arnaud Vaissie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8I1SEY5. Transaction: MzAwMzQwNjU4NGFkaXF6a2N4.

  80. 21 November 2009 Appointment of Laurent Sabourin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8I1QEY3. Transaction: MzAwMzQwNjQwNGFkaXF6a2N4.

  81. 21 November 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A8I1DEYQ. Transaction: MzAwMzQwNjM4MGFkaXF6a2N4.

  82. 21 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzQwNjMxOWFkaXF6a2N4.

  83. 18 November 2009 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 5 [View PDF]

    Category: Mortgage. Type: MG05s. Barcode: SCY9JF1A. Transaction: MzAwMzEyNzA0MWFkaXF6a2N4.

  84. 18 November 2009 Statement of satisfaction in full or in part of a floating charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: SCY9IF19. Transaction: MzAwMzEyNjg0NmFkaXF6a2N4.

  85. 17 November 2009 Statement of satisfaction in full or in part of a floating charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: A8I1CEYP. Transaction: MzAwMzAxNTEwNGFkaXF6a2N4.

  86. 17 November 2009 Statement of satisfaction in full or in part of a charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: A8I1BEYO. Transaction: MzAwMzAxNDI1M2FkaXF6a2N4.

  87. 17 November 2009 Statement of satisfaction in full or in part of a charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: A8I1AEYN. Transaction: MzAwMzAxMzA4NWFkaXF6a2N4.

  88. 5 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDAzNjQ1MmFkaXF6a2N4.

  89. 2 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjYzNjg4OGFkaXF6a2N4.

  90. 10 September 2009 Gbp ic 437500/425000\31/08/09\gbp sr [email protected]=12500\ [View PDF]

    Category: Capital. Type: 169. Barcode: SG1WKD57. Transaction: MjA0MTA5MjY5N2FkaXF6a2N4.

  91. 10 August 2009 Gbp ic 450000/437500\31/07/09\gbp sr [email protected]=12500\ [View PDF]

    Category: Capital. Type: 169. Barcode: SHAVUC7R. Transaction: MjAzODg4MTI0N2FkaXF6a2N4.

  92. 13 July 2009 Gbp ic 462500/450000\30/06/09\gbp sr [email protected]=12500\ [View PDF]

    Category: Capital. Type: 169. Barcode: SIA5YBFD. Transaction: MjAzNjk5MjI3N2FkaXF6a2N4.

  93. 16 June 2009 Gbp ic 475000/462500\30/05/09\gbp sr [email protected]=12500\ [View PDF]

    Category: Capital. Type: 169. Barcode: SJ5HCARA. Transaction: MjAzNTEyOTU3NWFkaXF6a2N4.

  94. 4 June 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIJEMAFN. Transaction: MjAzNDM5MDYwMmFkaXF6a2N4.

  95. 6 April 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: SM16K8O1. Transaction: MjAyOTk1MDgzM2FkaXF6a2N4.

  96. 6 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyOTk1MDcyMWFkaXF6a2N4.

  97. 26 March 2009 Alterations to floating charge 3 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SM8P18H1. Transaction: MjAyOTE0Mjg1NGFkaXF6a2N4.

  98. 20 March 2009 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SMIMZ8B0. Transaction: MjAyODc3NjIzM2FkaXF6a2N4.

  99. 20 March 2009 Alterations to floating charge 3 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SMIIE8BB. Transaction: MjAyODc2NzI2NmFkaXF6a2N4.

  100. 14 March 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SMURJ85V. Transaction: MjAyODMxMzQ4MmFkaXF6a2N4.

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54.224.203.224 Wed, 18 Oct 2017 02:17:25 +0100