123456 ABERDEEN LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
123456 ABERDEEN LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
123456 ABERDEEN LIMITED was incorporated 29 years ago on 06/10/1994 and has the registered number: SC153427. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
123456 ABERDEEN LIMITED was incorporated 29 years ago on 06/10/1994 and has the registered number: SC153427. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
123456 ABERDEEN LIMITED - ABERDEEN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BLACKWOOD HOUSE
ABERDEEN
AB10 6XU
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
ATR EQUIPMENT SOLUTIONS LTD (until 12/05/2020)
ATR EQUIPMENT SOLUTIONS LTD (until 12/05/2020)
ABERDEEN TOOL RENTAL LIMITED (until 03/09/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/09/2023 | 08/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BLACKWOOD PARTNERS LLP | Corporate Secretary | 2016-07-27 | CURRENT | ||
MR KEITH MOORHOUSE | Mar 1967 | British | Director | 2022-01-21 | CURRENT |
MR EUAN ALEXANDER EDMONDSTON LEASK | Dec 1972 | British | Director | 2012-02-28 | CURRENT |
ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-10-06 UNTIL 1994-10-10 | RESIGNED | ||
BURNESS PAULL LLP | Corporate Secretary | 2009-10-08 UNTIL 2012-12-01 | RESIGNED | ||
BURNESS LLP | Corporate Secretary | 2012-12-01 UNTIL 2016-07-27 | RESIGNED | ||
MR ROBERT WILLIAM SKIDMORE | Jan 1961 | British | Director | 2007-05-29 UNTIL 2009-10-08 | RESIGNED |
BRIAN NOTMAN | May 1949 | British | Director | 1994-10-10 UNTIL 2007-05-29 | RESIGNED |
MR KEITH MOORHOUSE | Mar 1967 | British | Director | 2007-05-29 UNTIL 2019-08-16 | RESIGNED |
DAVID DUNCAN FORSYTH | Jul 1961 | British | Director | 1994-10-10 UNTIL 2007-05-29 | RESIGNED |
MR JONATHAN JAMES BLAIR | Aug 1970 | Scottish | Director | 2019-08-16 UNTIL 2020-03-16 | RESIGNED |
MR THOMAS ALLAN BARR | Nov 1958 | British | Director | 2010-04-01 UNTIL 2012-02-28 | RESIGNED |
BRIAN NOTMAN | May 1949 | British | Secretary | 1994-10-10 UNTIL 2007-05-29 | RESIGNED |
MR ROBERT WILLIAM SKIDMORE | Jan 1961 | British | Secretary | 2007-05-29 UNTIL 2009-10-08 | RESIGNED |
ASHCROFT CAMERON NOMINEES LIMITED | Corporate Nominee Director | 1994-10-06 UNTIL 1994-10-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
56789 Aberdeen Limited | 2022-02-01 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Capita Trust Company Limited | 2016-07-27 - 2018-01-08 | London | Ownership of shares 75 to 100 percent | |
Atr Holdings Limited | 2016-04-06 - 2022-02-01 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |