Company Information for

ABERDEEN APPOINTMENTS AGENCY LIMITED

JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1UD,

Company Registration Number

SC214658

Private Limited Company

Active

About Aberdeen Appointments Agency Ltd

ABERDEEN APPOINTMENTS AGENCY LIMITED was founded on 2001-01-11 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Aberdeen Appointments Agency Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ABERDEEN APPOINTMENTS AGENCY LIMITED
Legal Registered Office
JOHNSTONE HOUSE
52-54 ROSE STREET
ABERDEEN
AB10 1UD
Other companies in AB10

Filing Information

Company NumberSC214658
Date formed2001-01-11
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return11/01/2016
Filing return next due08/02/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 15:42:08
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Bruce Director COMPANY DIRECTOR 2015-01-13 SCOTLAND
John Douglas Innes Director COMPANY DIRECTOR 2015-01-13 SCOTLAND
Philip Neil Norgate Director CHARTERED ACCOUNTANT 2015-12-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Angus John Porter Director 2001-03-29 2015-12-01
Clp Secretaries Limited Company Secretary 2011-07-18 2015-03-12
Amanda Porter Director 2012-11-01 2015-01-13
Philip James Adams Smith Director 2001-03-01 2013-12-30
Stuart Collie Mcwilliam Director 2001-03-29 2013-07-12
Ledingham Chalmers Llp Company Secretary 2006-04-01 2011-07-18
Ledingham Chalmers Nominated Secretary 2001-01-11 2006-04-01
Durano Limited Nominated Director 2001-01-11 2001-03-01

Related Directorships for David Bruce

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Bruce VENTURE INFORMATION MANAGEMENT LIMITEDDirector 2017-10-20 CURRENT 1990-06-25 Active - Proposal to Strike off
David Bruce MINTTULIP LIMITEDDirector 2017-09-15 CURRENT 2011-06-10 Active - Proposal to Strike off
David Bruce INFINITY RESOURCES INTERNATIONAL LIMITEDDirector 2016-02-26 CURRENT 2005-10-31 Active - Proposal to Strike off
David Bruce SWORD IT SOLUTIONS LIMITEDDirector 2015-12-01 CURRENT 1996-02-28 Active
David Bruce SWORD CHARTERIS LIMITEDDirector 2015-12-01 CURRENT 2014-03-27 Active
David Bruce AAA GROUP LIMITEDDirector 2015-01-13 CURRENT 2007-03-21 Active
David Bruce CARNDEE LIMITEDDirector 2014-04-23 CURRENT 2014-04-23 Dissolved 2017-01-10

Related Directorships for John Douglas Innes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Douglas Innes SWORD IT SOLUTIONS LIMITEDDirector 2015-12-01 CURRENT 1996-02-28 Active
John Douglas Innes MONSTER MOO LIMITEDDirector 2015-04-03 CURRENT 2009-04-07 Active
John Douglas Innes KILCREGGAN LIMITEDDirector 2013-11-13 CURRENT 2013-11-13 Active

Related Directorships for Philip Neil Norgate

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Neil Norgate VENTURE INFORMATION MANAGEMENT LIMITEDDirector 2017-10-19 CURRENT 1990-06-25 Active - Proposal to Strike off
Philip Neil Norgate MINTTULIP LIMITEDDirector 2017-09-15 CURRENT 2011-06-10 Active - Proposal to Strike off
Philip Neil Norgate INFINITY RESOURCES INTERNATIONAL LIMITEDDirector 2016-02-26 CURRENT 2005-10-31 Active - Proposal to Strike off
Philip Neil Norgate SWORD IT SOLUTIONS LIMITEDDirector 2015-12-01 CURRENT 1996-02-28 Active
Philip Neil Norgate SWORD CHARTERIS LIMITEDDirector 2015-12-01 CURRENT 2014-03-27 Active
Philip Neil Norgate AAA GROUP LIMITEDDirector 2015-12-01 CURRENT 2007-03-21 Active
Philip Neil Norgate PIAZ LIMITEDDirector 2012-10-02 CURRENT 2012-10-02 Active - Proposal to Strike off