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Company Information for

ABERDEEN DAY PROJECT LIMITED

6, 8 & 10 THISTLE STREET, ABERDEEN, AB10 1XZ,
Company Registration Number
SC206994
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Aberdeen Day Project Ltd
ABERDEEN DAY PROJECT LIMITED was founded on 2000-05-10 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Aberdeen Day Project Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ABERDEEN DAY PROJECT LIMITED
 
Legal Registered Office
6, 8 & 10 THISTLE STREET
ABERDEEN
AB10 1XZ
Other companies in AB10
 
Filing Information
Company Number SC206994
Company ID Number SC206994
Date formed 2000-05-10
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts SMALL
Last Datalog update: 2023-10-08 01:16:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABERDEEN DAY PROJECT LIMITED
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Company Officers of ABERDEEN DAY PROJECT LIMITED

Current Directors
Officer Role Date Appointed
ANDERSONBAIN LLP
 Company Secretary 2015-02-12
GEOFFREY MALCOLM BELL
 Director 2009-07-24
MARK ALEXANDER STRACHAN BROWN
 Director 2007-08-16
GORDON FERNIE
 Director 2012-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
ARCHIBALD NOEL COOK
 Director 2009-06-01 2018-02-23
JAMES EKRON LITTLE (JUNIOR)
 Director 2008-07-24 2015-10-30
LC SECRETARIES LIMITED
 Company Secretary 2010-06-08 2015-02-12
ANTONY MICHAEL FRATER WALKER
 Director 2007-07-12 2014-05-23
PETER MARTIN VICCA
 Director 2002-08-23 2011-10-18
DOUGLAS WILLIAM SINCLAIR
 Company Secretary 2006-09-01 2010-06-08
IRENE SISE CORMACK
 Director 2000-05-10 2010-06-08
DOUGLAS WILLIAM SINCLAIR
 Director 2004-06-25 2010-06-08
ALISTAIR BRUCE ANDERSON
 Director 2007-07-12 2009-06-01
DENIS DURNO
 Director 2000-05-10 2008-06-01
IAN MILNE
 Director 2001-05-25 2007-03-31
STUART ALBERT LEECH
 Company Secretary 2004-06-25 2006-08-01
STUART ALBERT LEECH
 Director 2002-11-29 2006-08-01
JENNIFER SUTHERLAND
 Company Secretary 2000-05-10 2004-06-25
JENNIFER SUTHERLAND
 Director 2000-05-10 2004-06-25
LINDA MAY LEES-HISLOP
 Director 2000-08-14 2003-06-06
WENDELA QUENTIN
 Director 2000-05-10 2001-11-23
CAMPBELL ELRICK MARJORIBANKS
 Director 2000-05-10 2000-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDERSONBAIN LLP CANDACRAIG ENTERPRISES LIMITED Company Secretary 2014-05-01 CURRENT 2014-05-01 Active
GEOFFREY MALCOLM BELL DSF TRUSTEES LIMITED Director 2005-11-18 CURRENT 2005-10-21 Active
GEOFFREY MALCOLM BELL DSF (2003) LIMITED Director 2003-08-07 CURRENT 1993-04-22 Active
GEOFFREY MALCOLM BELL DSF REFRACTORIES & MINERALS LIMITED Director 2003-08-07 CURRENT 1993-04-22 Active
GEOFFREY MALCOLM BELL HEAT CONTAINMENT INDUSTRIES LIMITED Director 2003-07-15 CURRENT 2003-06-27 Active - Proposal to Strike off
GEOFFREY MALCOLM BELL DSF HOLDINGS LIMITED Director 2003-02-03 CURRENT 2002-11-15 Active
MARK ALEXANDER STRACHAN BROWN MESTON REID LIMITED Director 2011-02-16 CURRENT 1998-09-17 Active

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.

DateDocument TypeDocument Description
2023-09-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-13CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2023-07-12DIRECTOR APPOINTED MR GEORGE MACDONALD
2023-07-12DIRECTOR APPOINTED MR MARK RODERICK ALEXANDER WHITE
2023-07-12DIRECTOR APPOINTED MS JANE WATT
2022-09-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-12-2231/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2020-12-23AP01DIRECTOR APPOINTED MRS SARAH MICHELLE LEIGH
2020-11-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-07-08TM01APPOINTMENT TERMINATED, DIRECTOR GORDON FERNIE
2019-10-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MALCOLM BELL
2019-06-28AP01DIRECTOR APPOINTED MR MARK STEPHEN BOYES
2019-06-25PSC09Withdrawal of a person with significant control statement on 2019-06-25
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-02-05AP01DIRECTOR APPOINTED MR GERARD EDWARD INGLIS
2018-12-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ALEXANDER STRACHAN BROWN
2018-12-13PSC08Notification of a person with significant control statement
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-05-22TM01APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD NOEL COOK
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH NO UPDATES
2016-09-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-31AR0110/05/16 ANNUAL RETURN FULL LIST
2016-05-31CH01Director's details changed for Mr Geoffrey Malcolm Bell on 2014-12-15
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EKRON LITTLE (JUNIOR)
2015-09-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-14AR0110/05/15 ANNUAL RETURN FULL LIST
2015-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/15 FROM Johnstone House 52-54 Rose Street Aberdeen AB10 1HA
2015-06-30AP04Appointment of Andersonbain Llp as company secretary on 2015-02-12
2015-06-30TM02Termination of appointment of Lc Secretaries Limited on 2015-02-12
2014-08-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY WALKER
2014-05-20AR0110/05/14 ANNUAL RETURN FULL LIST
2013-08-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-23AR0110/05/13 ANNUAL RETURN FULL LIST
2013-07-23AP01DIRECTOR APPOINTED DR GORDON FERNIE
2013-06-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER VICCA
2012-08-16AA31/12/11 TOTAL EXEMPTION FULL
2012-05-15AR0110/05/12 NO MEMBER LIST
2012-01-12CC04STATEMENT OF COMPANY'S OBJECTS
2012-01-12RES01ADOPT ARTICLES 28/11/2011
2011-09-21AA31/12/10 TOTAL EXEMPTION FULL
2011-06-10AR0110/05/11 NO MEMBER LIST
2010-07-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-29AR0110/05/10 NO MEMBER LIST
2010-06-24TM02APPOINTMENT TERMINATED, SECRETARY DOUGLAS SINCLAIR
2010-06-24TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SINCLAIR
2010-06-24TM01APPOINTMENT TERMINATED, DIRECTOR IRENE CORMACK
2010-06-24AP04CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED
2010-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 8 ALBYN TERRACE ABERDEEN ABERDEENSHIRE AB10 1YP
2009-11-16AP01DIRECTOR APPOINTED MR GEOFFREY MALCOLM BELL
2009-08-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-18288aDIRECTOR APPOINTED ARCHIBALD NOEL COOK
2009-06-08288bAPPOINTMENT TERMINATED DIRECTOR ALISTAIR ANDERSON
2009-06-03363aANNUAL RETURN MADE UP TO 10/05/09
2008-10-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS SINCLAIR / 01/07/2007
2008-08-11288aDIRECTOR APPOINTED JAMES EDRAN LITTLE
2008-06-02363aANNUAL RETURN MADE UP TO 10/05/08
2008-06-02288bAPPOINTMENT TERMINATED DIRECTOR DENIS DURNO
2007-10-31288aNEW DIRECTOR APPOINTED
2007-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-27288aNEW DIRECTOR APPOINTED
2007-07-27288aNEW DIRECTOR APPOINTED
2007-06-05363aANNUAL RETURN MADE UP TO 10/05/07
2007-06-04288cDIRECTOR'S PARTICULARS CHANGED
2007-06-04288bDIRECTOR RESIGNED
2007-06-04288cDIRECTOR'S PARTICULARS CHANGED
2007-04-04225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-11-24AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-04288aNEW SECRETARY APPOINTED
2006-08-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-17363aANNUAL RETURN MADE UP TO 10/05/06
2006-05-17288cDIRECTOR'S PARTICULARS CHANGED
2005-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-12363sANNUAL RETURN MADE UP TO 10/05/05
2004-12-06288aNEW DIRECTOR APPOINTED
2004-08-06288aNEW SECRETARY APPOINTED
2004-08-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-02363sANNUAL RETURN MADE UP TO 10/05/04
2003-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-31288aNEW DIRECTOR APPOINTED
2003-07-31363sANNUAL RETURN MADE UP TO 10/05/03
2003-07-31288bDIRECTOR RESIGNED
2003-06-23288bDIRECTOR RESIGNED
2003-02-05288aNEW DIRECTOR APPOINTED
2002-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-02363sANNUAL RETURN MADE UP TO 10/05/02
2001-12-04288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ABERDEEN DAY PROJECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 DAY PROJECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABERDEEN DAY PROJECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.469
MortgagesNumMortOutstanding0.849
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.629

This shows the max and average number of mortgages for companies with the same SIC code of 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 DAY PROJECT LIMITED

Intangible Assets
Patents
We have not found any records of ABERDEEN DAY PROJECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABERDEEN DAY PROJECT LIMITED
Trademarks
We have not found any records of ABERDEEN DAY PROJECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERDEEN DAY PROJECT 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 (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as ABERDEEN DAY PROJECT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABERDEEN DAY PROJECT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERDEEN DAY PROJECT 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 DAY PROJECT LIMITED 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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    Other companies at postcode AB10 1XZ