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Company Information for

ABERDEEN APPOINTMENTS AGENCY LIMITED

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

Company Registration Number

SC214658

Private Limited Company

Active

Company Overview

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

Legal Registered Office
Company Name
ABERDEEN APPOINTMENTS AGENCY LIMITED

JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD Other companies in AB10

Filing Information

Company Number		SC214658
Company ID Number		SC214658
Date formed		2001-01-11
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		11/01/2016
Return next due		08/02/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB762043941

Last Datalog update:	2024-03-06 15:42:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABERDEEN APPOINTMENTS AGENCY LIMITED
The accountancy firm based at this address is STERLING ACCOUNTANCY LTD.

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Company Officers of ABERDEEN APPOINTMENTS AGENCY LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID BRUCE	Director	2015-01-13
JOHN DOUGLAS INNES	Director	2015-01-13
PHILIP NEIL NORGATE	Director	2015-12-01

Previous Officers

Officer	Role	Date Appointed	Date 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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID BRUCE	VENTURE INFORMATION MANAGEMENT LIMITED	Director	2017-10-20	CURRENT	1990-06-25	Active - Proposal to Strike off
DAVID BRUCE	MINTTULIP LIMITED	Director	2017-09-15	CURRENT	2011-06-10	Active - Proposal to Strike off
DAVID BRUCE	INFINITY RESOURCES INTERNATIONAL LIMITED	Director	2016-02-26	CURRENT	2005-10-31	Active - Proposal to Strike off
DAVID BRUCE	SWORD IT SOLUTIONS LIMITED	Director	2015-12-01	CURRENT	1996-02-28	Active
DAVID BRUCE	SWORD CHARTERIS LIMITED	Director	2015-12-01	CURRENT	2014-03-27	Active
DAVID BRUCE	AAA GROUP LIMITED	Director	2015-01-13	CURRENT	2007-03-21	Active
DAVID BRUCE	CARNDEE LIMITED	Director	2014-04-23	CURRENT	2014-04-23	Dissolved 2017-01-10
JOHN DOUGLAS INNES	SWORD IT SOLUTIONS LIMITED	Director	2015-12-01	CURRENT	1996-02-28	Active
JOHN DOUGLAS INNES	MONSTER MOO LIMITED	Director	2015-04-03	CURRENT	2009-04-07	Active
JOHN DOUGLAS INNES	KILCREGGAN LIMITED	Director	2013-11-13	CURRENT	2013-11-13	Active
PHILIP NEIL NORGATE	VENTURE INFORMATION MANAGEMENT LIMITED	Director	2017-10-19	CURRENT	1990-06-25	Active - Proposal to Strike off
PHILIP NEIL NORGATE	MINTTULIP LIMITED	Director	2017-09-15	CURRENT	2011-06-10	Active - Proposal to Strike off
PHILIP NEIL NORGATE	INFINITY RESOURCES INTERNATIONAL LIMITED	Director	2016-02-26	CURRENT	2005-10-31	Active - Proposal to Strike off
PHILIP NEIL NORGATE	SWORD IT SOLUTIONS LIMITED	Director	2015-12-01	CURRENT	1996-02-28	Active
PHILIP NEIL NORGATE	SWORD CHARTERIS LIMITED	Director	2015-12-01	CURRENT	2014-03-27	Active
PHILIP NEIL NORGATE	AAA GROUP LIMITED	Director	2015-12-01	CURRENT	2007-03-21	Active
PHILIP NEIL NORGATE	PIAZ LIMITED	Director	2012-10-02	CURRENT	2012-10-02	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
2024-05-10		FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-26		CONFIRMATION STATEMENT MADE ON 11/01/24, WITH NO UPDATES
2023-09-13		FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-02		Change of details for Aaa Group Limited as a person with significant control on 2023-05-02
2023-02-01		CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-09-14		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-14	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-01-12		CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-12	CS01	CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/21 FROM Union Plaza 1 Union Wynd Aberdeen Aberdeenshire AB10 1DQ
2021-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-01-28	CS01	CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-11-18	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-01-21	CS01	CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-01-22	CS01	CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES
2018-07-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-26	LATEST SOC	26/01/18 STATEMENT OF CAPITAL;GBP 37500
2018-01-26	CS01	CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2017-08-07	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-11	LATEST SOC	11/01/17 STATEMENT OF CAPITAL;GBP 37500
2017-01-11	CS01	CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-01-27	LATEST SOC	27/01/16 STATEMENT OF CAPITAL;GBP 37500
2016-01-27	AR01	11/01/16 ANNUAL RETURN FULL LIST
2016-01-19	AA01	Previous accounting period shortened from 31/03/16 TO 31/12/15
2016-01-19	CH01	Director's details changed for Mr Philip Neil Norgate on 2016-01-06
2016-01-11	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGUS JOHN PORTER
2015-12-10	AP01	DIRECTOR APPOINTED MR PHILIP NEIL NORGATE
2015-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/15 FROM Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE
2015-05-11	TM02	Termination of appointment of Clp Secretaries Limited on 2015-03-12
2015-01-19	AP01	DIRECTOR APPOINTED MR JOHN DOUGLAS INNES
2015-01-19	AP01	DIRECTOR APPOINTED DAVID BRUCE
2015-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR AMANDA PORTER
2015-01-13	LATEST SOC	13/01/15 STATEMENT OF CAPITAL;GBP 37500
2015-01-13	AR01	11/01/15 ANNUAL RETURN FULL LIST
2014-10-24	AUD	AUDITOR'S RESIGNATION
2014-08-12	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-01-13	LATEST SOC	13/01/14 STATEMENT OF CAPITAL;GBP 37500
2014-01-13	AR01	11/01/14 ANNUAL RETURN FULL LIST
2014-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH
2013-12-30	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART MCWILLIAM
2013-01-14	AR01	11/01/13 ANNUAL RETURN FULL LIST
2012-12-28	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-11-02	AP01	DIRECTOR APPOINTED AMANDA PORTER
2012-11-02	RES13	APPOINTMENT OF DIRECTOR 01/11/2012
2012-01-12	AR01	11/01/12 FULL LIST
2011-11-21	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-08-16	AD01	REGISTERED OFFICE CHANGED ON 16/08/2011 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA
2011-08-16	AP04	CORPORATE SECRETARY APPOINTED CLP SECRETARIES LIMITED
2011-08-16	TM02	APPOINTMENT TERMINATED, SECRETARY LEDINGHAM CHALMERS LLP
2011-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART COLLIE MCWILLIAM / 01/11/2010
2011-02-28	AR01	11/01/11 FULL LIST
2010-12-22	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-01-31	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2010-01-19	AR01	11/01/10 FULL LIST
2009-02-25	MISC	SECTION 519 RESIGNATION OF AUDITORS
2009-01-21	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2009-01-14	363a	RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-01-18	363a	RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-11-20	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-11-01	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-11-01	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-24	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-10-23	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2007-10-23	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2007-10-23	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-10-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-18	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-25	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2007-01-18	363a	RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-04-06	288a	NEW SECRETARY APPOINTED
2006-04-06	288b	SECRETARY RESIGNED
2006-02-27	363a	RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2006-01-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-02-03	363a	RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2005-02-02	288c	DIRECTOR'S PARTICULARS CHANGED
2004-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-03-18	363a	RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2004-02-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-04-11	288c	DIRECTOR'S PARTICULARS CHANGED
2003-01-23	363a	RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2002-09-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-11	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-16	363a	RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2001-09-24	225	ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02
2001-06-01	288c	SECRETARY'S PARTICULARS CHANGED
2001-06-01	287	REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 1 GOLDEN SQUARE ABERDEEN ABERDEENSHIRE AB10 1HA
2001-04-04	288a	NEW DIRECTOR APPOINTED
2001-04-04	123	£ NC 1000/100000 29/03/01
2001-04-04	RES04	NC INC ALREADY ADJUSTED 29/03/01
2001-04-04	288a	NEW DIRECTOR APPOINTED
2001-04-04	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-04-04	88(2)R	AD 29/03/01--------- £ SI 37499@1=37499 £ IC 1/37500
2001-03-28	410(Scot)	PARTIC OF MORT/CHARGE *****
2001-03-26	288a	NEW DIRECTOR APPOINTED
2001-03-26	288b	DIRECTOR RESIGNED
2001-02-09	CERTNM	COMPANY NAME CHANGED LEDGE 571 LIMITED CERTIFICATE ISSUED ON 09/02/01
2001-01-11	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

78 - Employment activities

782 - Temporary employment agency activities

78200 - Temporary employment agency activities

Licences & Regulatory approval

We could not find any licences issued to ABERDEEN APPOINTMENTS AGENCY 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 APPOINTMENTS AGENCY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2007-10-23	Outstanding	RBS INVOICE FINANCE LIMITED
BOND & FLOATING CHARGE	2001-03-28	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

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
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 APPOINTMENTS AGENCY LIMITED

Intangible Assets

Patents

We have not found any records of ABERDEEN APPOINTMENTS AGENCY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABERDEEN APPOINTMENTS AGENCY LIMITED

Trademarks

We have not found any records of ABERDEEN APPOINTMENTS AGENCY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABERDEEN APPOINTMENTS AGENCY 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 (78200 - Temporary employment agency activities) as ABERDEEN APPOINTMENTS AGENCY LIMITED are:

MEARS HOMECARE LIMITED	£ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED	£ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED	£ 3,804,504
CONEXIA LIMITED	£ 2,652,477
DUTTON RECRUITMENT LIMITED	£ 2,531,969
EDEN BROWN LIMITED	£ 2,224,531
MORGAN HUNT UK LIMITED	£ 1,657,749
KINETIC NURSING SERVICES LIMITED	£ 1,338,803
HCL SOCIAL CARE LIMITED	£ 1,097,135
MEDICARE FIRST LIMITED	£ 970,606
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903

Outgoings

Business Rates/Property Tax

No properties were found where ABERDEEN APPOINTMENTS AGENCY 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 APPOINTMENTS AGENCY 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 APPOINTMENTS AGENCY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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