Active
Company Information for D R ABERDEEN LIMITED
75 HIGH STREET, LAURENCEKIRK, ABERDEENSHIRE, AB30 1BH,
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Company Registration Number
SC243134
Private Limited Company
Active |
Company Name | ||||
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D R ABERDEEN LIMITED | ||||
Legal Registered Office | ||||
75 HIGH STREET LAURENCEKIRK ABERDEENSHIRE AB30 1BH Other companies in EH52 | ||||
Previous Names | ||||
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Company Number | SC243134 | |
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Company ID Number | SC243134 | |
Date formed | 2003-01-30 | |
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 | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB265358537 |
Last Datalog update: | 2024-04-06 18:42:41 |
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Officer | Role | Date Appointed |
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RICHARD FAIRLEY BAIRD |
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ROBERT ALEXANDER |
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RICHARD FAIRLEY BAIRD |
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ALAN ROBERT DUNCAN |
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AUDREY RENNIE |
Officer | Role | Date Appointed | Date Resigned |
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ALISTAIR CAMERON ARMSTRONG |
Director | ||
JOHN NICOL GEDDES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE A9 PARTNERSHIP LIMITED | Company Secretary | 1999-01-04 | CURRENT | 1998-12-01 | Active | |
SOCIETY OF BADENOCH & STRATHSPEY ARTISTS | Director | 2015-12-11 | CURRENT | 2010-02-09 | Active | |
MOUNTAINS ANIMAL SANCTUARY TRADING LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Dissolved 2015-02-13 | |
ALEXANDER & PARTNERS (BUSINESS SERVICES) LTD. | Director | 1989-08-14 | CURRENT | 1986-04-14 | Dissolved 2017-01-24 | |
A9 ACCOUNTANCY LIMITED | Director | 2013-01-11 | CURRENT | 2006-01-18 | Active | |
THE A9 PARTNERSHIP LIMITED | Director | 1999-01-04 | CURRENT | 1998-12-01 | Active | |
BRAEHEAD HOMES LIMITED | Director | 2011-05-31 | CURRENT | 2011-05-31 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT ALEXANDER | ||
REGISTERED OFFICE CHANGED ON 11/11/22 FROM Abercorn School Newton Broxburn EH52 6PZ | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Termination of appointment of Richard Fairley Baird on 2021-12-31 | ||
Appointment of Mrs Audrey Rennie as company secretary on 2021-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD FAIRLEY BAIRD | ||
CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FAIRLEY BAIRD | |
AP03 | Appointment of Mrs Audrey Rennie as company secretary on 2021-12-31 | |
TM02 | Termination of appointment of Richard Fairley Baird on 2021-12-31 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 25/09/2014 | |
CERTNM | Company name changed the A9 partnership (aberdeen) LIMITED\certificate issued on 25/09/14 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/01/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD FAIRLEY BAIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ARMSTRONG | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY RENNIE / 30/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT DUNCAN / 30/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER / 30/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
169 | £ IC 45000/40000 31/10/05 £ SR 5000@1=5000 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/03/04 | |
363s | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | |
88(2)R | AD 01/03/03--------- £ SI 44998@1=44998 £ IC 2/45000 | |
288a | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 D R ABERDEEN LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as D R ABERDEEN LIMITED are:
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. |