KDP (ABERDEEN) LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
KDP (ABERDEEN) LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
KDP (ABERDEEN) LIMITED was incorporated 22 years ago on 03/09/2001 and has the registered number: SC222795. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
KDP (ABERDEEN) LIMITED was incorporated 22 years ago on 03/09/2001 and has the registered number: SC222795. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
KDP (ABERDEEN) LIMITED - ABERDEEN
This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores
47730 - Dispensing chemist in specialised stores
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
96 VICTORIA ROAD
ABERDEEN
AB11 9DU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/10/2023 | 19/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRIAN ALEXANDER ARRIS | Apr 1971 | British | Director | 2001-09-03 | CURRENT |
| RAEBURN CHRISTIE CLARK & WALLACE | Corporate Nominee Secretary | 2001-09-03 UNTIL 2002-04-19 | RESIGNED | ||
| RAEBURN CHRISTIE CLARK & WALLACE | Corporate Secretary | 2008-04-04 UNTIL 2008-05-08 | RESIGNED | ||
| FIONA ARRIS | Oct 1972 | British | Director | 2006-01-17 UNTIL 2018-10-10 | RESIGNED |
| FIONA ARRIS | Oct 1972 | British | Secretary | 2002-04-19 UNTIL 2008-04-04 | RESIGNED |
| FIONA ARRIS | Oct 1972 | British | Secretary | 2008-05-08 UNTIL 2018-10-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kdp Holdings Ltd | 2018-11-12 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Brian Alexander Arris | 2016-04-06 - 2018-11-12 | 4/1971 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Fiona Arris | 2016-04-06 - 2018-10-10 | 10/1972 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-07-07 | 31-08-2022 | 687,875 Cash 4,927,725 equity |
| ACCOUNTS - Final Accounts | 2022-04-20 | 31-08-2021 | 666,334 Cash 4,381,619 equity |
| ACCOUNTS - Final Accounts | 2021-05-27 | 31-08-2020 | 1,147,181 Cash 3,631,576 equity |
| ACCOUNTS - Final Accounts | 2020-02-26 | 31-08-2019 | 616,506 Cash 3,021,619 equity |
| ACCOUNTS - Final Accounts | 2019-02-15 | 31-08-2018 | 1,250,176 Cash 7,281,763 equity |
| ACCOUNTS - Final Accounts | 2018-04-27 | 31-08-2017 | 1,209,873 Cash 7,018,768 equity |
| Abbreviated Company Accounts - KDP (ABERDEEN) LIMITED | 2016-06-01 | 31-08-2015 | £412,963 Cash £6,073,320 equity |