Active - Proposal to Strike off
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Company Information for ABERDEEN PROVIDENT SERVICES LTD.
6 ALFORD PLACE, ABERDEEN, ABERDEEN, AB10 1YD,
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Company Registration Number
 SC163366 Private Limited Company
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Company Overview
About Aberdeen Provident Services Ltd.
ABERDEEN PROVIDENT SERVICES LTD. was founded on 1996-02-14 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Aberdeen Provident Services Ltd. is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as MICRO Key Data
| Company Name | |
|---|---|
| ABERDEEN PROVIDENT SERVICES LTD. | |
| Legal Registered Office | |
| 6 ALFORD PLACE ABERDEEN ABERDEEN AB10 1YD Other companies in AB10 | |
Filing Information
| Company Number | SC163366 | |
|---|---|---|
| Company ID Number | SC163366 | |
| Date formed | 1996-02-14 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2017-06-30 | |
| Account next due | 2019-03-31 | |
| Latest return | 2018-02-14 | |
| Return next due | 2019-02-28 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2019-03-08 07:50:58 |
| Companies House |
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Company Officers of ABERDEEN PROVIDENT SERVICES LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAY & CONNOCHIE |
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NORMAN ROY ADAMS |
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JULIE ELIZABETH LONGMUIR |
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ROY STEPHEN MCLENNAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KENNETH WILLIAM SHAW |
Director | ||
DAVID WILLIAM LAWTON BIRKMYRE |
Director | ||
FIRST SCOTTISH SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| METCALFE & METCALFE COMPANY LTD | Company Secretary | 2006-09-15 | CURRENT | 2006-09-14 | Active | |
| CAFE BOHEME LTD. | Company Secretary | 2005-03-04 | CURRENT | 2005-03-04 | Active | |
| D I ACCESS SERVICES LIMITED | Company Secretary | 2002-04-08 | CURRENT | 2002-04-08 | Dissolved 2014-01-03 | |
| UNION SUPPLIES (ABERDEEN) LIMITED | Company Secretary | 2001-04-17 | CURRENT | 2001-04-17 | Active | |
| GORDON LAND LIMITED | Company Secretary | 2000-07-11 | CURRENT | 2000-07-11 | Liquidation | |
| TANTALLON PROPERTIES LIMITED | Company Secretary | 1996-01-16 | CURRENT | 1970-07-27 | Active - Proposal to Strike off | |
| ABESCO LIMITED | Company Secretary | 1989-03-13 | CURRENT | 1989-03-13 | Liquidation |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
| AA01 | PREVEXT FROM 31/12/2016 TO 30/06/2017 | |
| LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 9 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 9 | |
| AR01 | 14/02/16 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 9 | |
| AR01 | 14/02/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 9 | |
| AR01 | 14/02/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/02/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/02/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/02/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 14/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY STEPHEN MCLENNAN / 15/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELIZABETH LONGMUIR / 15/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ROY ADAMS / 15/02/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAY & CONNOCHIE / 15/02/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KENNETH SHAW | |
| 363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 14/02/04; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS | |
| 88(2)R | AD 04/02/99--------- £ SI 5@1=5 £ IC 4/9 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/01/99 FROM: 106 CROWN STREET ABERDEEN AB11 6BF | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 11/03/97 | |
| 363s | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 02/05/96--------- £ SI 2@1=2 £ IC 2/4 | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Licences & Regulatory approval
We could not find any licences issued to ABERDEEN PROVIDENT SERVICES LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ABERDEEN PROVIDENT SERVICES LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ABERDEEN PROVIDENT SERVICES LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.54 | 9 |
| MortgagesNumMortOutstanding | 0.33 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
Filed Financial Reports
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 PROVIDENT SERVICES LTD.
Intangible Assets
Patents
We have not found any records of ABERDEEN PROVIDENT SERVICES LTD. registering or being granted any patents Domain Names
We do not have the domain name information for ABERDEEN PROVIDENT SERVICES LTD.
Income
Government Income
We have not found government income sources for ABERDEEN PROVIDENT SERVICES LTD.. 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 (66220 - Activities of insurance agents and brokers) as ABERDEEN PROVIDENT SERVICES LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where ABERDEEN PROVIDENT SERVICES LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERDEEN PROVIDENT SERVICES LTD. 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 PROVIDENT SERVICES LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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