THE PIER (ABERDEEN) LTD

Victoria House Victoria House, Aberdeen, AB10 1XB, Scotland
StatusACTIVE
Company No.SC549512
CategoryPrivate Limited Company
Incorporated07 Nov 2016
Age7 years, 7 months
JurisdictionScotland

SUMMARY

THE PIER (ABERDEEN) LTD is an active private limited company with number SC549512. It was incorporated 7 years, 7 months ago, on 07 November 2016. The company address is Victoria House Victoria House, Aberdeen, AB10 1XB, Scotland.



Company Fillings

Accounts with accounts type total exemption full

Date: 13 Dec 2023

Action Date: 30 Sep 2023

Category: Accounts

Type: AA

Made up date: 2023-09-30

Documents

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Confirmation statement with updates

Date: 06 Nov 2023

Action Date: 06 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-06

Documents

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Accounts with accounts type total exemption full

Date: 29 Nov 2022

Action Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-30

Documents

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Confirmation statement with updates

Date: 07 Nov 2022

Action Date: 06 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-06

Documents

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Change to a person with significant control

Date: 10 May 2022

Action Date: 09 May 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-05-09

Psc name: Mr Martin Mcauley

Documents

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Change person director company with change date

Date: 10 May 2022

Action Date: 09 May 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-05-09

Officer name: Mr Martin Mcauley

Documents

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Change registered office address company with date old address new address

Date: 10 May 2022

Action Date: 10 May 2022

Category: Address

Type: AD01

Change date: 2022-05-10

Old address: 14 Cheyne Road Aberdeen AB24 1UA Scotland

New address: Victoria House 13 Victoria Street Aberdeen AB10 1XB

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Accounts with accounts type total exemption full

Date: 28 Jan 2022

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

Documents

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Confirmation statement with no updates

Date: 09 Nov 2021

Action Date: 06 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-06

Documents

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Mortgage create with deed with charge number charge creation date

Date: 23 Jun 2021

Action Date: 15 Jun 2021

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: SC5495120001

Charge creation date: 2021-06-15

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Accounts with accounts type total exemption full

Date: 30 Mar 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

Documents

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Confirmation statement with updates

Date: 06 Nov 2020

Action Date: 06 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-06

Documents

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Accounts with accounts type total exemption full

Date: 17 Jan 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

Documents

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Notification of a person with significant control

Date: 17 Dec 2019

Action Date: 16 Dec 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Notification date: 2019-12-16

Psc name: Watermelon Group Ltd

Documents

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Cessation of a person with significant control

Date: 17 Dec 2019

Action Date: 16 Dec 2019

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2019-12-16

Psc name: Mcauley (Aberdeen) Ltd

Documents

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Confirmation statement with no updates

Date: 07 Nov 2019

Action Date: 06 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-06

Documents

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Notification of a person with significant control

Date: 09 Apr 2019

Action Date: 07 Nov 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: Mcauley (Aberdeen) Ltd

Notification date: 2016-11-07

Documents

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Accounts with accounts type micro entity

Date: 12 Mar 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

Documents

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Change person director company with change date

Date: 07 Dec 2018

Action Date: 30 Nov 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Martin Mcauley

Change date: 2018-11-30

Documents

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Change to a person with significant control

Date: 06 Dec 2018

Action Date: 30 Nov 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2018-11-30

Psc name: Mr Martin Mcauley

Documents

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Change registered office address company with date old address new address

Date: 06 Dec 2018

Action Date: 06 Dec 2018

Category: Address

Type: AD01

Old address: 104 Great Northern Road Aberdeen AB24 3QB Scotland

New address: 14 Cheyne Road Aberdeen AB24 1UA

Change date: 2018-12-06

Documents

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Confirmation statement with no updates

Date: 06 Nov 2018

Action Date: 06 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-06

Documents

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Accounts with accounts type micro entity

Date: 01 Mar 2018

Action Date: 30 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

Documents

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Confirmation statement with no updates

Date: 29 Nov 2017

Action Date: 06 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-06

Documents

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Change account reference date company current shortened

Date: 04 Jul 2017

Action Date: 30 Sep 2017

Category: Accounts

Type: AA01

Made up date: 2017-11-30

New date: 2017-09-30

Documents

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Change registered office address company with date old address new address

Date: 06 Jun 2017

Action Date: 06 Jun 2017

Category: Address

Type: AD01

New address: 104 Great Northern Road Aberdeen AB24 3QB

Change date: 2017-06-06

Old address: 31 Woodend Crescent Aberdeen AB15 6YP Scotland

Documents

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Incorporation company

Date: 07 Nov 2016

Category: Incorporation

Type: NEWINC

Documents

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