(AP01) New director appointment on Tuesday 27th February 2024.
filed on: 28th, February 2024
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 1 West Regent Street Glasgow G2 1AP Scotland to Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ on Wednesday 28th February 2024
filed on: 28th, February 2024
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 30th, January 2024
| resolution
|
Free Download
(2 pages)
|
(SH01) 4497.82 GBP is the capital in company's statement on Friday 19th January 2024
filed on: 24th, January 2024
| capital
|
Free Download
(3 pages)
|
(AP03) On Friday 8th December 2023 - new secretary appointed
filed on: 12th, December 2023
| officers
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 15th, August 2023
| incorporation
|
Free Download
(27 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, August 2023
| resolution
|
Free Download
(2 pages)
|
(SH01) 4216.89 GBP is the capital in company's statement on Wednesday 9th August 2023
filed on: 15th, August 2023
| capital
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Saturday 31st December 2022
filed on: 27th, July 2023
| accounts
|
Free Download
(11 pages)
|
(AP01) New director appointment on Wednesday 31st May 2023.
filed on: 30th, June 2023
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from Friday 31st March 2023 to Saturday 31st December 2022
filed on: 15th, March 2023
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Thursday 31st March 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(12 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 1st, September 2022
| resolution
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 17th March 2022.
filed on: 25th, March 2022
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to Wednesday 31st March 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(12 pages)
|
(SH01) 3445.38 GBP is the capital in company's statement on Wednesday 25th August 2021
filed on: 3rd, September 2021
| capital
|
Free Download
(5 pages)
|
(MA) Memorandum and Articles of Association
filed on: 2nd, September 2021
| incorporation
|
Free Download
(24 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 2nd, September 2021
| resolution
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Tuesday 31st March 2020
filed on: 24th, March 2021
| accounts
|
Free Download
(12 pages)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Saltire Court 20 Castle Terrace Edinburgh EH1 2EN
filed on: 23rd, February 2021
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Aberdeen & North East Blood Transfusion Centre Foresterhill Road Aberdeen Aberdeenshire AB25 2ZW United Kingdom to 1 West Regent Street Glasgow G2 1AP on Monday 15th February 2021
filed on: 15th, February 2021
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 15th July 2020
filed on: 17th, July 2020
| officers
|
Free Download
(1 page)
|
(SH01) 2245.35 GBP is the capital in company's statement on Tuesday 10th March 2020
filed on: 11th, March 2020
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 27th, February 2020
| resolution
|
Free Download
(24 pages)
|
(AA) Accounts for a small company made up to Sunday 31st March 2019
filed on: 19th, February 2020
| accounts
|
Free Download
(11 pages)
|
(SH01) 2244.07 GBP is the capital in company's statement on Friday 31st January 2020
filed on: 3rd, February 2020
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 13th, January 2020
| resolution
|
Free Download
(25 pages)
|
(CH01) On Friday 10th January 2020 director's details were changed
filed on: 10th, January 2020
| officers
|
Free Download
(2 pages)
|
(SH01) 2197.92 GBP is the capital in company's statement on Monday 30th December 2019
filed on: 8th, January 2020
| capital
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Monday 30th December 2019
filed on: 8th, January 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 30th December 2019.
filed on: 8th, January 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 30th December 2019.
filed on: 8th, January 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 30th December 2019
filed on: 8th, January 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 30th December 2019.
filed on: 8th, January 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 30th December 2019
filed on: 8th, January 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 11th September 2019.
filed on: 11th, September 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 13th June 2019
filed on: 1st, August 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 31st July 2019
filed on: 31st, July 2019
| officers
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 29th, May 2019
| incorporation
|
Free Download
(29 pages)
|
(SH01) 962.41 GBP is the capital in company's statement on Thursday 23rd May 2019
filed on: 27th, May 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 912.07 GBP is the capital in company's statement on Friday 15th March 2019
filed on: 19th, April 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 912.54 GBP is the capital in company's statement on Friday 15th March 2019
filed on: 25th, March 2019
| capital
|
Free Download
(3 pages)
|
(CH01) On Tuesday 4th December 2018 director's details were changed
filed on: 5th, December 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 5th October 2018.
filed on: 4th, December 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 5th October 2018
filed on: 4th, December 2018
| officers
|
Free Download
(1 page)
|
(CH01) On Tuesday 4th December 2018 director's details were changed
filed on: 4th, December 2018
| officers
|
Free Download
(2 pages)
|
(SH01) 833.29 GBP is the capital in company's statement on Tuesday 28th August 2018
filed on: 13th, September 2018
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 11th, September 2018
| resolution
|
Free Download
(29 pages)
|
(AD01) Registered office address changed from PO Box AB25 2ZW Aberdeen & North East Scotland Blood Transfusion C Foresterhill Road Foresterhill Aberdeen Aberdeenshire AB25 2ZW United Kingdom to Aberdeen & North East Blood Transfusion Centre Foresterhill Road Aberdeen Aberdeenshire AB25 2ZW on Monday 6th August 2018
filed on: 6th, August 2018
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to PO Box AB25 2ZW Aberdeen & North East Scotland Blood Transfusion C Foresterhill Road Foresterhill Aberdeen Aberdeenshire AB25 2ZW on Friday 20th April 2018
filed on: 20th, April 2018
| address
|
Free Download
(1 page)
|
(SH01) 627.11 GBP is the capital in company's statement on Friday 14th July 2017
filed on: 12th, March 2018
| capital
|
Free Download
(3 pages)
|
(SH01) 596.00 GBP is the capital in company's statement on Wednesday 31st May 2017
filed on: 21st, June 2017
| capital
|
Free Download
(8 pages)
|
(AP01) New director appointment on Wednesday 31st May 2017.
filed on: 16th, June 2017
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution
filed on: 16th, June 2017
| resolution
|
Free Download
(28 pages)
|
(SH02) Sub-division of shares on Wednesday 31st May 2017
filed on: 16th, June 2017
| capital
|
Free Download
(6 pages)
|
(AP01) New director appointment on Friday 12th May 2017.
filed on: 30th, May 2017
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 12th May 2017.
filed on: 30th, May 2017
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Friday 12th May 2017
filed on: 30th, May 2017
| officers
|
Free Download
(2 pages)
|
(SH01) 400.00 GBP is the capital in company's statement on Thursday 6th April 2017
filed on: 20th, April 2017
| capital
|
Free Download
(8 pages)
|
(AP01) New director appointment on Thursday 9th March 2017.
filed on: 16th, March 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 9th March 2017.
filed on: 16th, March 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 9th March 2017.
filed on: 16th, March 2017
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 2nd, March 2017
| incorporation
|
Free Download
(10 pages)
|