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Aim (Perth) Limited

Documents

Total Documents177
Total Pages923

Filing History

1 September 2023Confirmation statement made on 9 August 2023 with no updates
28 April 2023Total exemption full accounts made up to 31 July 2022
9 August 2022Confirmation statement made on 9 August 2022 with no updates
29 April 2022Total exemption full accounts made up to 31 July 2021
17 August 2021Confirmation statement made on 13 August 2021 with no updates
12 May 2021Total exemption full accounts made up to 31 July 2020
15 September 2020Confirmation statement made on 13 August 2020 with no updates
30 April 2020Total exemption full accounts made up to 31 July 2019
13 August 2019Confirmation statement made on 13 August 2019 with no updates
24 April 2019Total exemption full accounts made up to 31 July 2018
22 February 2019Registration of charge SC1266940008, created on 20 February 2019
21 February 2019Satisfaction of charge 5 in full
21 February 2019Satisfaction of charge 6 in full
18 February 2019Satisfaction of charge 4 in full
18 February 2019Satisfaction of charge 3 in full
5 February 2019Registration of charge SC1266940007, created on 21 January 2019
29 August 2018Confirmation statement made on 13 August 2018 with no updates
24 January 2018Total exemption full accounts made up to 31 July 2017
30 August 2017Confirmation statement made on 13 August 2017 with no updates
30 August 2017Confirmation statement made on 13 August 2017 with no updates
19 April 2017Total exemption small company accounts made up to 31 July 2016
19 April 2017Total exemption small company accounts made up to 31 July 2016
5 September 2016Confirmation statement made on 13 August 2016 with updates
5 September 2016Confirmation statement made on 13 August 2016 with updates
26 April 2016Total exemption small company accounts made up to 31 July 2015
26 April 2016Total exemption small company accounts made up to 31 July 2015
23 September 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,000
23 September 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,000
6 May 2015Total exemption small company accounts made up to 31 July 2014
6 May 2015Total exemption small company accounts made up to 31 July 2014
13 August 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1,000
13 August 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1,000
30 April 2014Total exemption small company accounts made up to 31 July 2013
30 April 2014Total exemption small company accounts made up to 31 July 2013
15 August 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 1,000
15 August 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 1,000
5 February 2013Accounts for a small company made up to 31 July 2012
5 February 2013Accounts for a small company made up to 31 July 2012
17 August 2012Annual return made up to 13 August 2012 with a full list of shareholders
17 August 2012Register(s) moved to registered inspection location
17 August 2012Register inspection address has been changed
17 August 2012Register inspection address has been changed
17 August 2012Annual return made up to 13 August 2012 with a full list of shareholders
17 August 2012Register(s) moved to registered inspection location
7 August 2012Particulars of a mortgage or charge / charge no: 6
7 August 2012Particulars of a mortgage or charge / charge no: 6
30 April 2012Accounts for a small company made up to 31 July 2011
30 April 2012Accounts for a small company made up to 31 July 2011
18 August 2011Annual return made up to 13 August 2011 with a full list of shareholders
18 August 2011Annual return made up to 13 August 2011 with a full list of shareholders
14 February 2011Accounts for a small company made up to 31 July 2010
14 February 2011Accounts for a small company made up to 31 July 2010
16 August 2010Annual return made up to 13 August 2010 with a full list of shareholders
16 August 2010Annual return made up to 13 August 2010 with a full list of shareholders
16 August 2010Director's details changed for Andrew Irving Morrison on 13 August 2010
16 August 2010Director's details changed for Andrew Irving Morrison on 13 August 2010
22 January 2010Accounts for a small company made up to 31 July 2009
22 January 2010Accounts for a small company made up to 31 July 2009
17 August 2009Return made up to 13/08/09; full list of members
17 August 2009Return made up to 13/08/09; full list of members
5 August 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
5 August 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
5 August 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
5 August 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 January 2009Accounts for a small company made up to 31 July 2008
20 January 2009Accounts for a small company made up to 31 July 2008
15 August 2008Return made up to 13/08/08; full list of members
15 August 2008Return made up to 13/08/08; full list of members
31 July 2008Particulars of a mortgage or charge / charge no: 5
31 July 2008Particulars of a mortgage or charge / charge no: 5
9 February 2008Accounts for a small company made up to 31 July 2007
9 February 2008Accounts for a small company made up to 31 July 2007
14 August 2007Return made up to 13/08/07; full list of members
14 August 2007Return made up to 13/08/07; full list of members
28 March 2007Accounts for a small company made up to 31 July 2006
28 March 2007Accounts for a small company made up to 31 July 2006
8 February 2007Partic of mort/charge *
8 February 2007Partic of mort/charge *
30 August 2006Return made up to 13/08/06; full list of members
30 August 2006Return made up to 13/08/06; full list of members
2 May 2006Accounts for a small company made up to 31 July 2005
2 May 2006Accounts for a small company made up to 31 July 2005
16 August 2005Return made up to 13/08/05; full list of members
16 August 2005Return made up to 13/08/05; full list of members
30 April 2005Accounts for a small company made up to 31 July 2004
30 April 2005Accounts for a small company made up to 31 July 2004
23 August 2004Return made up to 13/08/04; full list of members
23 August 2004Return made up to 13/08/04; full list of members
21 August 2004Partic of mort/charge *
21 August 2004Partic of mort/charge *
18 August 2004Memorandum and Articles of Association
18 August 2004Memorandum and Articles of Association
18 August 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 August 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 January 2004Accounts for a small company made up to 31 July 2003
27 January 2004Accounts for a small company made up to 31 July 2003
2 September 2003Return made up to 13/08/03; full list of members
2 September 2003Return made up to 13/08/03; full list of members
14 May 2003Accounts for a small company made up to 31 July 2002
14 May 2003Accounts for a small company made up to 31 July 2002
25 February 2003Registered office changed on 25/02/03 from: 4 atholl crescent perth perthshire PH1 5NG
25 February 2003Registered office changed on 25/02/03 from: 4 atholl crescent perth perthshire PH1 5NG
23 August 2002Return made up to 13/08/02; full list of members
23 August 2002Return made up to 13/08/02; full list of members
2 June 2002Accounts for a medium company made up to 31 July 2001
2 June 2002Accounts for a medium company made up to 31 July 2001
24 September 2001£ ic 1090/1000 07/09/01 £ sr 90@1=90
24 September 2001£ ic 1090/1000 07/09/01 £ sr 90@1=90
18 September 2001Director resigned
18 September 2001Registered office changed on 18/09/01 from: 40 south methven street perth PH1 5NU
18 September 2001Resolutions
  • RES13 ‐ Purchase aggreement 07/09/01
18 September 2001Registered office changed on 18/09/01 from: 40 south methven street perth PH1 5NU
18 September 2001Director resigned
18 September 2001Resolutions
  • RES13 ‐ Purchase aggreement 07/09/01
20 August 2001Return made up to 13/08/01; full list of members
20 August 2001Return made up to 13/08/01; full list of members
14 February 2001Accounts for a small company made up to 31 July 2000
14 February 2001Accounts for a small company made up to 31 July 2000
19 October 2000Partic of mort/charge *
19 October 2000Partic of mort/charge *
27 September 2000Ad 31/07/00--------- £ si 59@1
27 September 2000Ad 31/07/00--------- £ si 59@1
27 September 2000Particulars of contract relating to shares
27 September 2000Ad 31/07/00--------- £ si 31@1
27 September 2000Particulars of contract relating to shares
27 September 2000Particulars of contract relating to shares
27 September 2000Ad 31/07/00--------- £ si 31@1
27 September 2000Particulars of contract relating to shares
2 September 2000Return made up to 13/08/00; full list of members
2 September 2000Return made up to 13/08/00; full list of members
15 August 2000Nc inc already adjusted 31/07/00
15 August 2000Nc inc already adjusted 31/07/00
14 August 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 31/07/00
14 August 2000Memorandum and Articles of Association
14 August 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 August 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 31/07/00
14 August 2000Memorandum and Articles of Association
14 August 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 July 2000New director appointed
19 July 2000New director appointed
16 March 2000Particulars of contract relating to shares
16 March 2000Ad 22/02/99--------- £ si 50@1
16 March 2000Nc inc already adjusted 22/02/99
16 March 2000Particulars of contract relating to shares
16 March 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 March 2000Nc inc already adjusted 22/02/99
16 March 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 March 2000Ad 22/02/99--------- £ si 50@1
2 February 2000Accounting reference date extended from 28/02/00 to 31/07/00
2 February 2000Accounting reference date extended from 28/02/00 to 31/07/00
30 December 1999Accounts for a small company made up to 28 February 1999
30 December 1999Accounts for a small company made up to 28 February 1999
13 August 1999Return made up to 13/08/99; no change of members
13 August 1999Return made up to 13/08/99; no change of members
30 December 1998Accounts for a small company made up to 28 February 1998
30 December 1998Accounts for a small company made up to 28 February 1998
18 August 1998Return made up to 13/08/98; full list of members
18 August 1998Return made up to 13/08/98; full list of members
4 January 1998Accounts for a small company made up to 28 February 1997
4 January 1998Accounts for a small company made up to 28 February 1997
23 October 1997Registered office changed on 23/10/97 from: inveralmond close inveralmond ind.est. Perth PH1 3TT
23 October 1997Registered office changed on 23/10/97 from: inveralmond close inveralmond ind.est. Perth PH1 3TT
4 September 1997Return made up to 13/08/97; no change of members
4 September 1997Return made up to 13/08/97; no change of members
24 February 1997Auditor's resignation
24 February 1997Auditor's resignation
27 December 1996Full accounts made up to 29 February 1996
27 December 1996Full accounts made up to 29 February 1996
15 August 1996Return made up to 13/08/96; no change of members
15 August 1996Return made up to 13/08/96; no change of members
14 December 1995Full accounts made up to 28 February 1995
14 December 1995Full accounts made up to 28 February 1995
4 October 1995Return made up to 13/08/95; full list of members
4 October 1995Return made up to 13/08/95; full list of members
1 January 1995A selection of documents registered before 1 January 1995
13 August 1990Incorporation
13 August 1990Incorporation
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