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Company Information for

ABERDEEN TECHNICAL SERVICES LIMITED

C/O MESTON REID & CO, 12 CARDEN PLACE, ABERDEEN, AB10 1UR,

Company Registration Number

SC107842

Private Limited Company

Liquidation

Company Overview

About Aberdeen Technical Services Ltd

ABERDEEN TECHNICAL SERVICES LIMITED was founded on 1987-11-25 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Aberdeen Technical Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ABERDEEN TECHNICAL SERVICES LIMITED

Legal Registered Office

C/O MESTON REID & CO
12 CARDEN PLACE
ABERDEEN
AB10 1UR
Other companies in AB11

Filing Information

Company Number		SC107842
Company ID Number		SC107842
Date formed		1987-11-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2022
Account next due		31/03/2024
Latest return		25/11/2015
Return next due		23/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB658391401~~

Last Datalog update:	2024-01-05 08:43:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABERDEEN TECHNICAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ARP COST ENGINEERING LTD. G.M.R. SERVICES LIMITED

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Companies with same name ABERDEEN TECHNICAL SERVICES LIMITED

The following companies were found which have the same name as ABERDEEN TECHNICAL SERVICES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ABERDEEN TECHNICAL SERVICES LLC	Delaware	Unknown
	Aberdeen Technical Services LLC	Maryland	Unknown

Company Officers of ABERDEEN TECHNICAL SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
GRAHAM SHAW PORTEOUS	Director	1989-11-25
YVONNE PORTEOUS	Director	1996-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAIN SMITH AND COMPANY	Company Secretary	1989-11-25	2008-10-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAHAM SHAW PORTEOUS	CALEYCOM LIMITED	Director	2013-10-04	CURRENT	2010-09-01	Liquidation
GRAHAM SHAW PORTEOUS	CALEDONIAN ELECTRONICS LIMITED	Director	2010-11-26	CURRENT	2010-11-26	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-02-06		REGISTERED OFFICE CHANGED ON 06/02/23 FROM 70 st. Clement Street Aberdeen AB11 5BD Scotland
2023-02-03		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-12-29		CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2022-12-23		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07		CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2022-01-07	CS01	CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-12-30		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26	CS01	CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-12-23	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03	CS01	CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-08-09	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08	CS01	CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-12-27	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22	CS01	CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-05-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1078420006
2017-01-17	AD01	REGISTERED OFFICE CHANGED ON 17/01/17 FROM 6a Raik Road Aberdeen Aberdeenshire AB11 5QL
2017-01-04	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-06	LATEST SOC	06/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-06	CS01	CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-05-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-05-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-05-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1078420005
2016-04-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1078420004
2016-02-15	LATEST SOC	15/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-15	AR01	25/11/15 ANNUAL RETURN FULL LIST
2015-12-18	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-23	LATEST SOC	23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23	AR01	25/11/14 ANNUAL RETURN FULL LIST
2014-02-20	LATEST SOC	20/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-20	AR01	25/11/13 ANNUAL RETURN FULL LIST
2013-12-30	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24	AR01	25/11/12 ANNUAL RETURN FULL LIST
2012-10-31	AAMD	Amended accounts made up to 2012-03-31
2012-10-12	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-30	MG01s	Particulars of a mortgage or charge / charge no: 3
2012-06-19	MG01s	Particulars of a mortgage or charge / charge no: 2
2011-12-21	AR01	25/11/11 ANNUAL RETURN FULL LIST
2011-06-09	AA	31/03/11 TOTAL EXEMPTION SMALL
2010-12-24	AR01	25/11/10 FULL LIST
2010-12-20	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-01-15	AR01	25/11/09 FULL LIST
2010-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE PORTEOUS / 25/11/2009
2010-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SHAW PORTEOUS / 25/11/2009
2009-12-09	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-11	363a	RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2009-01-06	AA	31/03/08 TOTAL EXEMPTION FULL
2008-11-07	287	REGISTERED OFFICE CHANGED ON 07/11/2008 FROM 18-20 QUEENS ROAD ABERDEEN AB15 4ZT
2008-10-30	288b	APPOINTMENT TERMINATED SECRETARY IAIN SMITH AND COMPANY
2008-01-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-20	363a	RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-03-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-21	363a	RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2005-11-25	363a	RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-17	363a	RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-01-28	363a	RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-07-29	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-02	363a	RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-11	363a	RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-11-30	COLIQ	CRT ORDER CASE RESCINDE
2001-11-12	4.9(Scot)	APPOINTMENT OF LIQUIDATOR P
2001-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-12-21	363s	RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2000-04-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-26	363a	RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
1999-11-22	288c	DIRECTOR'S PARTICULARS CHANGED
1999-01-25	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-11-27	363s	RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS
1998-01-15	363(287)	REGISTERED OFFICE CHANGED ON 15/01/98
1998-01-15	363s	RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS
1997-09-22	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1996-12-11	363s	RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS
1996-11-21	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-11-13	288a	NEW DIRECTOR APPOINTED
1996-10-11	88(2)R	AD 28/03/96--------- £ SI 98@1=98 £ IC 2/100
1996-01-29	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1996-01-25	363s	RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS
1995-02-16	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1995-01-11	363s	RETURN MADE UP TO 25/11/94; FULL LIST OF MEMBERS
1994-01-24	363s	RETURN MADE UP TO 25/11/93; CHANGE OF MEMBERS
1994-01-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-12-02	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-02-25	363b	RETURN MADE UP TO 25/11/92; FULL LIST OF MEMBERS
1993-02-25	363b	RETURN MADE UP TO 25/11/90; FULL LIST OF MEMBERS
1993-02-25	363b	RETURN MADE UP TO 25/11/91; FULL LIST OF MEMBERS
1993-02-25	363b	RETURN MADE UP TO 25/11/89; FULL LIST OF MEMBERS
1993-02-25	363(287)	REGISTERED OFFICE CHANGED ON 25/02/93
1992-10-29	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1991-10-17	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1991-10-17	AA	FULL ACCOUNTS MADE UP TO 31/03/90
1991-10-17	AA	FULL ACCOUNTS MADE UP TO 31/03/89
1990-04-20	GAZ1	FIRST GAZETTE

Industry Information

SIC/NAIC Codes

61 - Telecommunications

612 - Wireless telecommunications activities

61200 - Wireless telecommunications activities

Licences & Regulatory approval

We could not find any licences issued to ABERDEEN TECHNICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2023-02-24
Resolution	2023-02-24
Proposal to Strike Off	1990-04-20

Fines / Sanctions

No fines or sanctions have been issued against ABERDEEN TECHNICAL SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-05-19	Outstanding	CLYDESDALE BANK PLC
	2016-04-29	Outstanding	CLYDESDALE BANK PLC
	2016-04-07	Outstanding	CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)
STANDARD SECURITY	2012-06-30	Satisfied	BANK OF SCOTLAND PLC
STANDARD SECURITY	2012-06-19	Satisfied	BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2003-07-29	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABERDEEN TECHNICAL SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of ABERDEEN TECHNICAL SERVICES LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

ABERDEEN TECHNICAL SERVICES LIMITED owns 2 domain names.

caledonianelectronics.co.uk caledonianelctronics.co.uk

Trademarks

We have not found any records of ABERDEEN TECHNICAL SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABERDEEN TECHNICAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61200 - Wireless telecommunications activities) as ABERDEEN TECHNICAL SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ABERDEEN TECHNICAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ABERDEEN TECHNICAL SERVICES LIMITED

Date	Import Code	Imported Goods classification description
2013-05-01	85258099	Video camera recorders able to record television programmes and sound and images taken by the television camera
2013-02-01	85269120	Radio navigational receivers (excl. radar apparatus)
2012-10-01	84735080	Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2012-05-01	85269180	Radio navigational aid apparatus (excl. receivers and radar apparatus)
2012-01-01	85269180	Radio navigational aid apparatus (excl. receivers and radar apparatus)
2011-12-01	85423990	Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2011-05-01	85299097	Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2011-03-01	85211095	Magnetic tape-type video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. video camera recorders and those using magnetic tape of a width of <= 1,3 cm and allowing recording or reproduction at a tape speed of <= 50 mm/s)
2010-02-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	ABERDEEN TECHNICAL SERVICES LIMITED	Event Date	2023-02-24
Company Number: SC107842 Name of Company: ABERDEEN TECHNICAL SERVICES LIMITED Nature of Business: Wireless telecommunications activities Type of Liquidation: Creditors Registered office: 12 Carden Pla…

Initiating party		Event Type	Resolution
Defending party	ABERDEEN TECHNICAL SERVICES LIMITED	Event Date	2023-02-24
ABERDEEN TECHNICAL SERVICES LIMITED Company Number: SC107842 Registered office: 70 St. Clement Street, Aberdeen, AB11 5BD Principal trading address: 70 St. Clement Street, Aberdeen, AB11 5BD At a gene…

Initiating party		Event Type	Proposal to Strike Off
Defending party	ABERDEEN TECHNICAL SERVICES LIMITED	Event Date	1990-04-20

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABERDEEN TECHNICAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ABERDEEN TECHNICAL SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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