ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED - ABERDEEN


Company Profile Company Filings

Overview

ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED was incorporated 4 years ago on 24/10/2019 and has the registered number: SC645344. The accounts status is DORMANT and accounts are next due on 31/07/2024.

ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED - ABERDEEN

This company is listed in the following categories:
69102 - Solicitors

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

5-9 BON ACCORD CRESCENT
ABERDEEN
AB11 6DN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES WILLIAM SIMPSON FRASER May 1962 British Director 2019-10-24 CURRENT
MRS RUTH MARY ABERDEIN Jul 1976 British Director 2019-10-24 CURRENT
ANTHONY QUIN Feb 1962 British Director 2019-10-24 CURRENT
MRS FIONA WILDGOOSE May 1975 British Director 2019-10-24 CURRENT
MR RITCHIE FORBES WHYTE May 1982 British Director 2019-10-24 CURRENT
MR ROSS ALAN WEBB Apr 1979 British Director 2022-10-14 CURRENT
MR MICHAEL WALTER SINCLAIR Jul 1962 British Director 2019-10-24 CURRENT
MRS MYRA SCOTT Dec 1961 British Director 2019-10-24 CURRENT
MR GARY FRANCIS ROSS Aug 1967 British Director 2019-10-24 CURRENT
MR EUAN ROSS MCSHERRY Jan 1977 British Director 2019-10-24 CURRENT
MR CHRISTOPHER COMFORT Jun 1987 British Director 2022-10-14 CURRENT
JACQUELINE LAW Oct 1970 British Director 2019-10-24 CURRENT
PAUL KNIGHT JENNINGS Feb 1964 British Director 2019-10-24 CURRENT
ROBERT ANDREW HOLLAND Mar 1972 British Director 2023-02-01 CURRENT
MR ROBERT MALCOLM FRASER Apr 1960 British Director 2019-10-24 CURRENT
MRS LAURA JANE CONSIDINE Oct 1979 British Director 2019-10-24 CURRENT
MR GAVIN CROWE Jun 1958 British Director 2019-10-24 UNTIL 2021-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aberdein Considine Llp 2019-10-24 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust

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ABERDEIN CONSIDINE WEALTH LIMITED ABERDEEN SCOTLAND Active DORMANT 70221 - Financial management
HILLJAMM LLP EDINBURGH Dissolved... FULL None Supplied
BALFOUR + MANSON LLP EDINBURGH SCOTLAND Active GROUP None Supplied
NELSON JAMES LLP LIVINGSTON SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
ABERDEIN CONSIDINE LLP ABERDEEN SCOTLAND Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED 2024-03-27 31-10-2023 £1 equity
Dormant Company Accounts - ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED 2023-07-19 31-10-2022 £1 equity
Dormant Company Accounts - ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED 2022-03-26 31-10-2021 £1 Cash £1 equity
Dormant Company Accounts - ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED 2021-06-02 31-10-2020 £1 equity

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