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Company Information for ABERDENT LIMITED
JOHNSTON CARMICHAEL LLP, BISHOP'S COURT, ABERDEEN, AB10 1YL,
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Company Registration Number
 SC339241 Private Limited Company
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Company Overview
About Aberdent Ltd
ABERDENT LIMITED was founded on 2008-03-10 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Aberdent Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| ABERDENT LIMITED | |
| Legal Registered Office | |
| JOHNSTON CARMICHAEL LLP BISHOP'S COURT ABERDEEN AB10 1YL Other companies in AB10 | |
Filing Information
| Company Number | SC339241 | |
|---|---|---|
| Company ID Number | SC339241 | |
| Date formed | 2008-03-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2013 | |
| Account next due | 26/12/2014 | |
| Latest return | 10/03/2014 | |
| Return next due | 07/04/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-09-05 05:17:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABERDENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CAIRN FINANCIAL MANAGEMENT LIMITED RITSON SMITH LTD TENO ACCOUNTING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CAIRN FINANCIAL MANAGEMENT LIMITED RITSON SMITH LTD TENO ACCOUNTING LTD
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Company Officers of ABERDENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES ANDREW DONALDSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LINDA SIMPSON |
Company Secretary | ||
LINDA SIMPSON |
Director | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
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 |
|---|---|---|
| GAZ1 | FIRST GAZETTE | |
| OC-DV | ORDER OF COURT - DISSOLUTION VOID | |
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM 170 SKENE STREET ABERDEEN AB10 1QN | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/03/14 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA01 | PREVSHO FROM 27/03/2013 TO 26/03/2013 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 10/03/13 FULL LIST | |
| AA01 | PREVSHO FROM 28/03/2012 TO 27/03/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA SIMPSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LINDA SIMPSON | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/03/12 FULL LIST | |
| AA01 | PREVSHO FROM 29/03/2011 TO 28/03/2011 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/03/11 FULL LIST | |
| AA01 | PREVSHO FROM 30/03/2010 TO 29/03/2010 | |
| AR01 | 10/03/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA01 | PREVSHO FROM 31/03/2009 TO 30/03/2009 | |
| 363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| ELRES | S386 DISP APP AUDS 10/03/2008 | |
| ELRES | S252 DISP LAYING ACC 10/03/2008 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | DIRECTOR APPOINTED JAMES ANDREW DONALDSON | |
| 288a | DIRECTOR AND SECRETARY APPOINTED LINDA SIMPSON | |
| RES01 | ADOPT MEM AND ARTS 10/03/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD. | |
| 288b | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. | |
| 88(2) | AD 10/03/08 GBP SI 99@1=99 GBP IC 1/100 | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ABERDENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-04-29 |
| Appointment of Liquidators | 2014-09-16 |
| Resolutions for Winding-up | 2014-09-16 |
Fines / Sanctions
No fines or sanctions have been issued against ABERDENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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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 ABERDENT LIMITED
Income
Government Income
We have not found government income sources for ABERDENT 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 (82990 - Other business support service activities n.e.c.) as ABERDENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ABERDENT 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ABERDENT LIMITED | Event Date | 2016-04-26 |
| Notice is hereby given pursuant to Sections 93 and 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named company will be held at Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL on 14 June 2016 at 10.00 am for the purpose of having an account laid before the members showing how the winding up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator and for the Liquidator to seek sanction for his release from office. A Member entitled to attend and vote at the above Meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a Member of the Company. Date of Appointment: 4 September 2014. Office Holder details: Gordon Malcolm MacLure (IP No. 8201) of Johnston Carmichael LLP, Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL. For further details contact: Gordon Malcolm MacLure Tel: 01224 212222. Alternative contact: Lynda Matthew. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ABERDENT LIMITED | Event Date | 2014-09-04 |
| Gordon Malcolm MacLure , of Johnston Carmichael LLP , Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL : Further details contact: Gordon Malcolm MacLure, Tel: 01224 212222. Alternative contact: Lynda Matthew. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ABERDENT LIMITED | Event Date | 2014-09-04 |
| Resolutions of Aberdent Limited (the Company) were passed by written resolution of the sole member of the Company on 04 September 2014 , as a special resolution and as an ordinary resolution:- That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Gordon Malcolm MacLure , of Johnston Carmichael LLP , Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL, (IP No 8201) be appointed Liquidator of the Company for the purposes of winding up the Companys affairs and distributing its assets. Further details contact: Gordon Malcolm MacLure, Tel: 01224 212222. Alternative contact: Lynda Matthew. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | 2005 HOLLYWOOD DVD LIMITED | Event Date | 2005-10-31 |
| In the Manchester District RegistryNo 1824 of 2005 HOLLYWOOD DVD LIMITED(Company No 1700872) Notice is hereby given by Matthew Colin Bowker and Suzanne Payne of Unity Corporate Recovery and Insolvency, Clive House, Clive Street, Bolton, Lancashire BL1 1ET, that a Meeting of Creditors of Hollywood DVD Limited, Clive House, Clive Street, Bolton, Lancashire BL1 1ET, is to be held at Clive House, Clive Street, Bolton BL1 1ET, on 7 November 2005, at 11.00 am. The Meeting is an initial Creditors Meeting under paragraph 51 of Schedule B1 (the Schedule) to the Insolvency Act 1986. I invite you to attend the above Meeting. A proxy form should be completed and returned to me by the date of the Meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the Meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the Meeting, details in writing of your claim. S Payne, Joint Administrator 24 October 2005.(870) | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERDENT 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 ABERDENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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