Active
Company Information for FACILITIES MANAGEMENT (ABERDEEN) LIMITED
TORRIDON HOUSE, 73-75, REGENT QUAY, ABERDEEN, AB11 5AR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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FACILITIES MANAGEMENT (ABERDEEN) LIMITED | |
Legal Registered Office | |
TORRIDON HOUSE, 73-75 REGENT QUAY ABERDEEN AB11 5AR Other companies in AB10 | |
Company Number | SC255033 | |
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Company ID Number | SC255033 | |
Date formed | 2003-08-29 | |
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 | 29/08/2015 | |
Return next due | 26/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB828203147 |
Last Datalog update: | 2023-10-08 06:32:17 |
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Officer | Role | Date Appointed |
---|---|---|
GRANT SMITH LAW PRACTICE LIMITED |
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LOUISE LYNSEY BUCHAN |
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ALAN CHRISTOPHER MERCHANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE DAVIDSON |
Director | ||
MARTIN JOHN CALLAN |
Director | ||
THE GRANT SMITH LAW PRACTICE |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANGSTANE MAINTENANCE LIMITED | Company Secretary | 2018-05-31 | CURRENT | 2018-05-31 | Active | |
MAGGIE'S KIDS LIMITED | Company Secretary | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
JAZ-TEK LIMITED | Company Secretary | 2018-01-04 | CURRENT | 2018-01-04 | Active - Proposal to Strike off | |
CONTRACT SOLUTIONS (GRAMPIAN) LTD | Company Secretary | 2017-12-19 | CURRENT | 2009-11-18 | Active | |
CONTRACT SOLUTIONS GROUP HOLDINGS LTD | Company Secretary | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
GRAMPIAN LINKS LIMITED | Company Secretary | 2017-10-20 | CURRENT | 2015-08-19 | Liquidation | |
GRAND AURA LIMITED | Company Secretary | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
ANDREW BRUCE FIRE PROTECTION LTD | Company Secretary | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
DANIC (ABERDEEN) LTD | Company Secretary | 2017-07-31 | CURRENT | 2017-07-31 | Liquidation | |
5C PROPERTY LIMITED | Company Secretary | 2017-07-07 | CURRENT | 2017-07-07 | Active - Proposal to Strike off | |
CELEBRATE ABERDEEN LTD | Company Secretary | 2017-04-05 | CURRENT | 2017-04-05 | Active | |
MACKENZIE BROWN LIMITED | Company Secretary | 2017-03-06 | CURRENT | 2017-03-06 | Active - Proposal to Strike off | |
FLOWMAC ENGINEERING LTD | Company Secretary | 2017-02-28 | CURRENT | 2016-05-11 | Dissolved 2018-05-15 | |
LOAVES AND FISHES LTD | Company Secretary | 2017-02-10 | CURRENT | 2017-02-10 | Active - Proposal to Strike off | |
LH DEESIDE LIMITED | Company Secretary | 2017-01-13 | CURRENT | 2017-01-13 | Active - Proposal to Strike off | |
LH TRADING LIMITED | Company Secretary | 2017-01-13 | CURRENT | 2017-01-13 | Liquidation | |
TECHKNOW17 LTD | Company Secretary | 2017-01-09 | CURRENT | 2017-01-09 | Active - Proposal to Strike off | |
DRAMPEDIA LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
DOCMOBILE LIMITED | Company Secretary | 2016-11-28 | CURRENT | 2016-11-28 | Dissolved 2018-03-06 | |
BREAKNECK COMEDY LIMITED | Company Secretary | 2016-11-10 | CURRENT | 2016-11-10 | Liquidation | |
BLACK HILL ECOLOGY LTD | Company Secretary | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
ACCPRON UK LIMITED | Company Secretary | 2016-06-09 | CURRENT | 2011-04-08 | Active - Proposal to Strike off | |
ABERDEEN INTERNATIONAL ASSOCIATES LIMITED | Company Secretary | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
THAI LILY LIMITED | Company Secretary | 2015-06-09 | CURRENT | 2015-06-09 | Active - Proposal to Strike off | |
JAZTEK INTERNATIONAL LTD | Company Secretary | 2015-02-27 | CURRENT | 2015-02-27 | Liquidation | |
THE RUNNING SHOP LTD | Company Secretary | 2015-02-02 | CURRENT | 2015-02-02 | Active - Proposal to Strike off | |
FANCY PIECES LTD | Company Secretary | 2015-01-30 | CURRENT | 2015-01-30 | Active - Proposal to Strike off | |
WQP HORIZONS LIMITED | Company Secretary | 2014-10-13 | CURRENT | 2014-05-23 | Active | |
CROMDALE MANAGEMENT KW LIMITED | Company Secretary | 2014-07-10 | CURRENT | 2014-07-10 | Active | |
MOTO MECCANICA LTD | Company Secretary | 2013-10-25 | CURRENT | 2013-10-25 | Dissolved 2016-09-27 | |
LOAF & FISH LIMITED | Company Secretary | 2013-10-25 | CURRENT | 2013-10-25 | Active - Proposal to Strike off | |
SKILLS AT WORK LIMITED | Company Secretary | 2012-03-19 | CURRENT | 2012-03-19 | Active - Proposal to Strike off | |
PIPING ARTS LIMITED | Company Secretary | 2011-10-07 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
PERFECTION BY DESIGN LTD | Company Secretary | 2011-08-26 | CURRENT | 2011-08-26 | Dissolved 2015-11-03 | |
SPLIT ROCK DEVELOPMENTS LIMITED | Company Secretary | 2011-08-01 | CURRENT | 2004-04-27 | Dissolved 2015-11-24 |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER WILLIAM MCNAUGHTON | |
PSC07 | CESSATION OF CONTRACT SOLUTIONS (GRAMPIAN) AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/20 FROM 252 Union Street Aberdeen AB10 1TN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2550330002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE LYNSEY BUCHAN | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER WILLIAM MCNAUGHTON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2550330001 | |
TM02 | Termination of appointment of Grant Smith Law Practice Limited on 2020-02-24 | |
PSC07 | CESSATION OF LOUISE LYNSEY BUCHAN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE LYNSEY BUCHAN | |
PSC05 | Change of details for Contract Solutions (Grampian) as a person with significant control on 2017-12-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILLIAM MCNAUGHTON | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER WILLIAM MCNAUGHTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2550330001 | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALAN CHRISTOPHER MERCHANT | |
AP01 | DIRECTOR APPOINTED MS LOUISE LYNSEY BUCHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE DAVIDSON | |
AA01 | CURREXT FROM 31/08/2016 TO 31/12/2016 | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/08/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE DAVIDSON / 15/09/2014 | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/08/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CALLAN | |
AR01 | 29/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/08/11 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED GRANT SMITH LAW PRACTICE LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THE GRANT SMITH LAW PRACTICE | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE GRANT SMITH LAW PRACTICE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE DAVIDSON / 01/01/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 FACILITIES MANAGEMENT (ABERDEEN) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FACILITIES MANAGEMENT (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. |