Company Information for ABERDEEN MARKETING AGENCY LIMITED
71 CHARLESTON ROAD NORTH, COVE, ABERDEEN, AB12 3SZ,
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Company Registration Number
SC297588
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ABERDEEN MARKETING AGENCY LIMITED | |
Legal Registered Office | |
71 CHARLESTON ROAD NORTH COVE ABERDEEN AB12 3SZ Other companies in AB10 | |
Company Number | SC297588 | |
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Company ID Number | SC297588 | |
Date formed | 2006-02-22 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 22/02/2016 | |
Return next due | 22/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-01-06 07:22:20 |
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Officer | Role | Date Appointed |
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RODERICK PHILLIPS |
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MICHAEL ROBSON |
Officer | Role | Date Appointed | Date Resigned |
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CLP SECRETARIES LIMITED |
Company Secretary | ||
STEPHEN SAMUEL ALEXANDER MILLAR |
Company Secretary | ||
NORMAN SINCLAIR WISELY |
Director |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Michael Robson on 2016-07-01 | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK PHILLIPS / 01/10/2009 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/15 FROM R&a House Blackburn Business Park, Woodburn Road Blackburn Aberdeen AB21 0PS Scotland | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/15 FROM Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE | |
TM02 | Termination of appointment of Clp Secretaries Limited on 2015-05-11 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Michael Robson on 2011-07-08 | |
AR01 | 22/02/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael Robson on 2011-02-04 | |
CH01 | Director's details changed for Michael Robson on 2011-01-24 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/02/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBSON / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK PHILLIPS / 10/09/2009 | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN ABERDEENSHIRE AB10 1XE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 22/02/06--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: C/O CMS CAMERON MCKENNA MIGVIE HOUSE NORTH SILVER STREET ABERDEEN AB10 1RD | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2013-03-31 | £ 23,239 |
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Creditors Due Within One Year | 2012-03-31 | £ 28,260 |
Creditors and other liabilities
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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 ABERDEEN MARKETING AGENCY LIMITED
Debtors | 2013-03-31 | £ 2,159 |
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Debtors | 2012-03-31 | £ 6,905 |
Fixed Assets | 2013-03-31 | £ 18,739 |
Fixed Assets | 2012-03-31 | £ 18,768 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ABERDEEN MARKETING AGENCY 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. |