Active
Company Information for ABERDEEN SURVEYORS LIMITED
1 EAST CRAIBSTONE STREET, ABERDEEN, ABERDEENSHIRE, AB11 6YQ,
|
Company Registration Number
SC311380
Private Limited Company
Active |
Company Name | |
---|---|
ABERDEEN SURVEYORS LIMITED | |
Legal Registered Office | |
1 EAST CRAIBSTONE STREET ABERDEEN ABERDEENSHIRE AB11 6YQ Other companies in AB11 | |
Company Number | SC311380 | |
---|---|---|
Company ID Number | SC311380 | |
Date formed | 2006-11-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 02/11/2015 | |
Return next due | 30/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB895597640 |
Last Datalog update: | 2024-12-05 08:32:23 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES AND GEORGE COLLIE LLP |
||
ANDREW CLOUSTON |
||
GORDON DRUMMOND GIBB |
||
GORDON STURROCK MARR MACDONALD |
||
DONALD MURRAY |
||
EILIDH KERR WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MESSRS. KINNEAR & FALCONER |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
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ASL INVESTMENTS LIMITED | Director | 2007-11-05 | CURRENT | 2007-11-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/11/24, WITH NO UPDATES | ||
Cancellation of shares. Statement of capital on 2023-03-10 GBP 165 | ||
Cancellation of shares. Statement of capital on 2023-04-04 GBP 155 | ||
Purchase of own shares | ||
CONFIRMATION STATEMENT MADE ON 02/11/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
Purchase of own shares | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Andrew Clouston on 2021-11-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JAMES AND GEORGE COLLIE LLP on 2021-01-01 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES ROSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES | |
CH01 | Director's details changed for Andrew Clouston on 2019-10-31 | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/11/17 STATEMENT OF CAPITAL;GBP 175 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES | |
SH01 | 30/04/17 STATEMENT OF CAPITAL GBP 175 | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 140 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS EILIDH KERR WALKER | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 02/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JAMES AND GEORGE COLLIE on 2014-04-01 | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 02/11/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MURRAY / 02/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON STURROCK MARR MACDONALD / 02/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON DRUMMOND GIBB / 02/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLOUSTON / 01/11/2013 | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 26/11/10 | |
AR01 | 02/11/10 FULL LIST | |
SH01 | 22/12/08 STATEMENT OF CAPITAL GBP 138 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM 20 ANN STREET STONEHAVEN AB39 2EN | |
AP04 | CORPORATE SECRETARY APPOINTED JAMES AND GEORGE COLLIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MESSRS. KINNEAR & FALCONER | |
AR01 | 02/11/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MESSRS. KINNEAR & FALCONER / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MESSRS. KINNEAR & FALCONER / 02/11/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANDREW CLOUSTON | |
RES01 | ADOPT MEM AND ARTS 07/12/2007 | |
88(2) | AD 01/05/08 GBP SI 5@1=5 GBP IC 135/140 | |
88(2) | AD 22/12/08 GBP SI 35@1=35 GBP IC 100/135 | |
RES04 | GBP NC 100/1000 30/04/2008 | |
363a | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS; AMEND | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY 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 | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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 SURVEYORS LIMITED
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IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
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. |