ABERDEEN SHOPPING PLAZA LIMITED — Filings & Documents (79)
(E)FNAR1 - Annual Return
2025-12-02 · Annual Return
(E)FNAR1 - Annual Return
2024-12-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-07 · Annual Return
(E)FNAR1 - Annual Return
2023-02-21 · Annual Return
(E)FNSC1 - Return of Allotment
2022-09-16 · Share Related
(E)FNAR1 - Annual Return
2021-11-24 · Annual Return
(E)FNAR1 - Annual Return
2020-11-23 · Annual Return
(E)FNAR1 - Annual Return
2019-11-26 · Annual Return
(E)FNAR1 - Annual Return
2018-11-23 · Annual Return
(E)FNAR1 - Annual Return
2017-11-24 · Annual Return
(E)FNAR1 - Annual Return
2016-11-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-23 · Address Change
(E)FNAR1 - Annual Return
2014-12-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-12-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-02-01 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-11-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-12-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-11-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-12-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-12-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-24 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2005-12-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-12-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-10 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-11-22 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-29 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2000-12-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-11 · Annual Return
(E)Annual return
1996-12-27 · Annual Return
(E)Annual return
1995-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-29 · Other
(E)Annual return
1994-12-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-18 · Director/Secretary Change
(E)Annual return
1990-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-07-12 · Other
(E)Annual return
1989-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-03-11 · Annual Return
(E)Annual return
1987-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-30 · Director/Secretary Change
(E)Annual return
1985-12-04 · Annual Return
(E)Notice of registered office and any change thereof
1985-06-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-20 · Director/Secretary Change
(E)Annual return
1985-04-20 · Annual Return
(E)Annual return
1985-04-20 · Annual Return
(E)Annual return
1985-04-20 · Annual Return
(E)Annual return
1985-04-20 · Annual Return
(E)Annual return
1985-04-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-06-20 · Other
(E)Certificate of Registration of Charge
1980-06-20 · Charges
(E)Notice of registered office and any change thereof
1980-06-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-05 · Other
(E)Notice of registered office and any change thereof
1980-03-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-10 · Other
(E)Annual return
1980-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1979-12-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-07 · Other
(E)FIB - Return of allotments
1979-12-07 · Other
(E)Memorandum & Articles of Association
1979-11-23 · Memorandum & Articles
(E)Statutory Declaration
1979-11-23 · Other
Certificate of Incorporation
1979-11-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-02-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-11 | |
| (E)Annual return | Annual Return | 1996-12-27 | |
| (E)Annual return | Annual Return | 1995-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-29 | |
| (E)Annual return | Annual Return | 1994-12-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-18 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-07-12 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-11 | |
| (E)Annual return | Annual Return | 1987-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-30 | |
| (E)Annual return | Annual Return | 1985-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-20 | |
| (E)Annual return | Annual Return | 1985-04-20 | |
| (E)Annual return | Annual Return | 1985-04-20 | |
| (E)Annual return | Annual Return | 1985-04-20 | |
| (E)Annual return | Annual Return | 1985-04-20 | |
| (E)Annual return | Annual Return | 1985-04-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1980-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-06-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-10 | |
| (E)Annual return | Annual Return | 1980-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-07 | |
| (E)FIB - Return of allotments | Other | 1979-12-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-11-23 | |
| (E)Statutory Declaration | Other | 1979-11-23 | |
| Certificate of Incorporation | Incorporation | 1979-11-23 |
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