ABERDEEN APPOINTMENTS AGENCY LIMITED - ABERDEEN


Company Profile Company Filings

Overview

ABERDEEN APPOINTMENTS AGENCY LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
ABERDEEN APPOINTMENTS AGENCY LIMITED was incorporated 24 years ago on 11/01/2001 and has the registered number: SC214658. The accounts status is FULL and accounts are next due on 30/09/2025.

ABERDEEN APPOINTMENTS AGENCY LIMITED - ABERDEEN

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

JOHNSTONE HOUSE
ABERDEEN
AB10 1UD
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OLGA SLAMENKAITE SLAMENKAITE Oct 1985 British Director 2024-06-10 CURRENT
KEVIN MORETON Feb 1977 British Director 2024-06-10 CURRENT
DURANO LIMITED Corporate Nominee Director 2001-01-11 UNTIL 2001-03-01 RESIGNED
LEDINGHAM CHALMERS LLP Corporate Secretary 2006-04-01 UNTIL 2011-07-18 RESIGNED
SHEPHERD & WEDDERBURN SECRETARIES LIMITED Corporate Secretary 2011-07-18 UNTIL 2015-03-12 RESIGNED
PHILIP JAMES ADAMS SMITH Mar 1953 British Director 2001-03-01 UNTIL 2013-12-30 RESIGNED
AMANDA PORTER Feb 1965 British Director 2012-11-01 UNTIL 2015-01-13 RESIGNED
ANGUS JOHN PORTER Jul 1956 British Director 2001-03-29 UNTIL 2015-12-01 RESIGNED
MR PHILIP NEIL NORGATE Sep 1973 British Director 2015-12-01 UNTIL 2024-06-30 RESIGNED
MR STUART COLLIE MCWILLIAM Jun 1963 British Director 2001-03-29 UNTIL 2013-07-12 RESIGNED
MR JOHN DOUGLAS INNES May 1957 British Director 2015-01-13 UNTIL 2024-06-30 RESIGNED
DAVID BRUCE Sep 1968 British Director 2015-01-13 UNTIL 2024-06-30 RESIGNED
LEDINGHAM CHALMERS Corporate Nominee Secretary 2001-01-11 UNTIL 2006-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aaa Group Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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