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Home > Scotland > SOUTH WEST ABERDEENSHIRE CITIZENS ADVICE BUREAU
Company Information for

SOUTH WEST ABERDEENSHIRE CITIZENS ADVICE BUREAU

SUITE 2, FIRST FLOOR OFFICES WESTHILL SHOPPING CENTRE, OLD SKENE ROAD, WESTHILL, ABERDEENSHIRE, AB32 6RL,
Company Registration Number
SC365959
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About South West Aberdeenshire Citizens Advice Bureau
SOUTH WEST ABERDEENSHIRE CITIZENS ADVICE BUREAU was founded on 2009-09-23 and has its registered office in Westhill. The organisation's status is listed as "Active". South West Aberdeenshire Citizens Advice Bureau is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SOUTH WEST ABERDEENSHIRE CITIZENS ADVICE BUREAU
 
Legal Registered Office
SUITE 2, FIRST FLOOR OFFICES WESTHILL SHOPPING CENTRE
OLD SKENE ROAD
WESTHILL
ABERDEENSHIRE
AB32 6RL
Other companies in AB32
 
Previous Names
CITIZENS ADVICE BUREAU WESTHILL AND DISTRICT14/02/2014
Filing Information
Company Number SC365959
Company ID Number SC365959
Date formed 2009-09-23
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-06 18:47:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTH WEST ABERDEENSHIRE CITIZENS ADVICE BUREAU
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Company Officers of SOUTH WEST ABERDEENSHIRE CITIZENS ADVICE BUREAU

Current Directors
Officer Role Date Appointed
MARK JAMES SWEENEY
 Company Secretary 2016-09-19
FIONA TRACEY BICK
 Director 2017-09-19
STUART SIDNEY ELLIS
 Director 2009-09-23
TREVOR JOHN HOLLETT
 Director 2009-09-23
ALAN MITCHELL
 Director 2014-09-16
EWAN PILLANS SINCLAIR
 Director 2017-09-19
MARK JAMES SWEENEY
 Director 2014-09-16
ALISON STEWART URQUHART
 Director 2016-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
XIN ZHANG
 Director 2015-09-15 2018-05-15
AUDREY MARGARET FINDLAY
 Director 2009-09-23 2017-09-19
MARTIN NEIL CARTER
 Director 2009-09-23 2016-09-19
NEVILLE JOHN BROWNE
 Director 2009-11-10 2016-02-16
REBECCA RAINE
 Director 2013-12-17 2015-01-08
ALEXANDER GORDON STUART PRENTICE
 Director 2009-09-23 2014-11-18
ALEXANDER GORDON STUART PRENTICE
 Director 2012-06-19 2014-11-05
PHILIP GORDON MACLEAN
 Company Secretary 2012-06-19 2014-09-16
PHILIP GORDON MACLEAN
 Director 2012-05-15 2014-09-16
IRIS MARGARET WALKER
 Director 2009-09-23 2013-06-18
ALEXANDER GORDON PRENTICE
 Company Secretary 2009-09-23 2012-06-19
IAN GORDON WALLACE
 Director 2009-09-23 2012-01-17
MARGARET CRAWFORD DONNELLY
 Director 2009-11-10 2011-11-15
JORDAN COMPANY SECRETARIES LIMITED
 Nominated Secretary 2009-09-23 2009-09-23
JORDAN COMPANY SECRETARIES LIMITED
 Nominated Director 2009-09-23 2009-09-23
OSWALDS OF EDINBURGH LIMITED
 Nominated Director 2009-09-23 2009-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA TRACEY BICK FIRST FORNET LTD Director 2000-04-11 CURRENT 2000-04-11 Liquidation
FIONA TRACEY BICK INFILL PETROLEUM SERVICES LIMITED Director 1991-03-27 CURRENT 1990-03-27 Liquidation

More director information

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.

DateDocument TypeDocument Description
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-22CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-08-16APPOINTMENT TERMINATED, DIRECTOR GULMIRA ABEL
2023-07-27DIRECTOR APPOINTED CHINYERE CRESCENTIA ADENIYI-ALADE
2022-02-04DIRECTOR APPOINTED MISS ELAINE HEATHER ORD
2021-12-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWEN O'DONNELL
2021-12-15Director's details changed for Mr Owen O'donnell on 2021-12-15
2021-12-15CH01Director's details changed for Mr Owen O'donnell on 2021-12-15
2021-12-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWEN O'DONNELL
2021-12-14CESSATION OF EWAN PILLANS SINCLAIR AS A PERSON OF SIGNIFICANT CONTROL
2021-12-14PSC07CESSATION OF EWAN PILLANS SINCLAIR AS A PERSON OF SIGNIFICANT CONTROL
2021-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-25MEM/ARTSARTICLES OF ASSOCIATION
2021-11-25RES01ADOPT ARTICLES 25/11/21
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-09-21TM01APPOINTMENT TERMINATED, DIRECTOR VALLATH KAVITHA
2021-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ZARA STRANGE
2021-03-05TM01APPOINTMENT TERMINATED, DIRECTOR JANICE CALDER
2021-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-20AP01DIRECTOR APPOINTED SALLY CATTANACH
2020-11-19AP01DIRECTOR APPOINTED MS ZARA STRANGE
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-14AP01DIRECTOR APPOINTED MS JANICE CALDER
2019-11-14TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MICHAEL HOPPER
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-07-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLIN BERRIMAN
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-28AP03Appointment of Mr John Andrea as company secretary on 2018-11-21
2018-10-30AP01DIRECTOR APPOINTED MR STEPHEN COLIN BERRIMAN
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-09-20TM01APPOINTMENT TERMINATED, DIRECTOR STUART SIDNEY ELLIS
2018-09-20PSC07CESSATION OF ALAN MITCHELL AS A PERSON OF SIGNIFICANT CONTROL
2018-07-25TM02Termination of appointment of Mark James Sweeney on 2018-07-25
2018-07-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK JAMES SWEENEY
2018-05-16TM01APPOINTMENT TERMINATED, DIRECTOR XIN ZHANG
2017-10-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA BICK
2017-10-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29AP01DIRECTOR APPOINTED MR EWAN PILLANS SINCLAIR
2017-09-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EWAN PILLANS SINCLAIR
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-09-27AP01DIRECTOR APPOINTED MS FIONA BICK
2017-09-27PSC07CESSATION OF STUART SIDNEY ELLIS AS A PERSON OF SIGNIFICANT CONTROL
2017-09-27TM01APPOINTMENT TERMINATED, DIRECTOR AUDREY MARGARET FINDLAY
2016-09-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-09-20AP03SECRETARY APPOINTED MR MARK JAMES SWEENEY
2016-09-20AP01DIRECTOR APPOINTED MRS ALISON STEWART URQUHART
2016-09-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN CARTER
2016-02-18TM01APPOINTMENT TERMINATED, DIRECTOR NEVILLE BROWNE
2015-09-16AP01DIRECTOR APPOINTED DR XIN ZHANG
2015-09-14AR0114/09/15 NO MEMBER LIST
2015-09-11AA31/03/15 TOTAL EXEMPTION FULL
2015-01-10TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA RAINE
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PRENTICE
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PRENTICE
2014-11-03RP04SECOND FILING FOR FORM CH01
2014-10-31RP04SECOND FILING FOR FORM CH01
2014-10-31RP04SECOND FILING FOR FORM CH01
2014-10-31RP04SECOND FILING FOR FORM CH01
2014-10-31RP04SECOND FILING FOR FORM CH01
2014-10-31ANNOTATIONClarification
2014-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GORDON PRENTICE / 21/09/2014
2014-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN HOLLETT / 21/09/2014
2014-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / AUDREY MARGARET FINDLAY / 21/09/2014
2014-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART SIDNEY ELLIS / 21/09/2014
2014-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NEIL CARTER / 21/09/2014
2014-09-30MEM/ARTSARTICLES OF ASSOCIATION
2014-09-30RES01ALTER ARTICLES 16/09/2014
2014-09-29AR0123/09/14 NO MEMBER LIST
2014-09-25TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MACLEAN
2014-09-25TM02APPOINTMENT TERMINATED, SECRETARY PHILIP MACLEAN
2014-09-23AA31/03/14 TOTAL EXEMPTION FULL
2014-09-17AP01DIRECTOR APPOINTED MR MARK JAMES SWEENEY
2014-09-17AP01DIRECTOR APPOINTED MR ALAN MITCHELL
2014-09-16AP01DIRECTOR APPOINTED MRS REBECCA RAINE
2014-02-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-14CERTNMCOMPANY NAME CHANGED CITIZENS ADVICE BUREAU WESTHILL AND DISTRICT CERTIFICATE ISSUED ON 14/02/14
2014-02-14RES15CHANGE OF NAME 15/10/2013
2013-12-22AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-21AR0123/09/13 NO MEMBER LIST
2013-10-18TM01APPOINTMENT TERMINATED, DIRECTOR IRIS WALKER
2012-11-01AA31/03/12 TOTAL EXEMPTION FULL
2012-10-10AR0123/09/12 NO MEMBER LIST
2012-09-18AP01DIRECTOR APPOINTED MR ALEXANDER GORDON PRENTICE
2012-09-18TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDER PRENTICE
2012-07-14AP03SECRETARY APPOINTED MR PHILIP GORDON MACLEAN
2012-06-02AP01DIRECTOR APPOINTED MR PHILIP GORDON MACLEAN
2012-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET DONNELLY
2012-06-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN WALLACE
2011-11-24AA31/03/11 TOTAL EXEMPTION FULL
2011-10-18AR0123/09/11 NO MEMBER LIST
2011-01-12AA31/03/10 TOTAL EXEMPTION FULL
2010-10-11AR0123/09/10 NO MEMBER LIST
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN HOLLETT / 01/10/2009
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART SIDNEY ELLIS / 01/10/2009
2010-01-04AP01DIRECTOR APPOINTED MARGARET CRAWFORD DONNELLY
2010-01-04AP01DIRECTOR APPOINTED NEVILLE JOHN BROWNE
2009-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 3 HILLTOP AVENUE WESTHILL ABERDEENSHIRE AB32 6PH
2009-10-27AP03SECRETARY APPOINTED ALEXANDER GORDON PRENTICE
2009-10-27AP01DIRECTOR APPOINTED ALEXANDER GORDON PRENTICE
2009-10-27AP01DIRECTOR APPOINTED IAN GORDON WALLACE
2009-10-27AP01DIRECTOR APPOINTED IRIS MARGARET WALKER
2009-10-27AP01DIRECTOR APPOINTED AUDREY MARGARET FINDLAY
2009-10-27AP01DIRECTOR APPOINTED MARTIN NEIL CARTER
2009-10-27AA01CURRSHO FROM 30/09/2010 TO 31/03/2010
2009-10-12AP01DIRECTOR APPOINTED STUART SIDNEY ELLIS
2009-09-29288bAPPOINTMENT TERMINATED DIRECTOR OSWALDS OF EDINBURGH LIMITED
2009-09-29288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JORDAN NOMINEES (SCOTLAND) LIMITED
2009-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SOUTH WEST ABERDEENSHIRE CITIZENS ADVICE BUREAU or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOUTH WEST ABERDEENSHIRE CITIZENS ADVICE BUREAU
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUTH WEST ABERDEENSHIRE CITIZENS ADVICE BUREAU does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 15,718

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SOUTH WEST ABERDEENSHIRE CITIZENS ADVICE BUREAU

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 48,295
Current Assets 2012-04-01 £ 50,463
Debtors 2012-04-01 £ 2,168
Fixed Assets 2012-04-01 £ 15,113
Shareholder Funds 2012-04-01 £ 52,198
Tangible Fixed Assets 2012-04-01 £ 15,113

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOUTH WEST ABERDEENSHIRE CITIZENS ADVICE BUREAU registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTH WEST ABERDEENSHIRE CITIZENS ADVICE BUREAU
Trademarks
We have not found any records of SOUTH WEST ABERDEENSHIRE CITIZENS ADVICE BUREAU registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTH WEST ABERDEENSHIRE CITIZENS ADVICE BUREAU. 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 (63990 - Other information service activities n.e.c.) as SOUTH WEST ABERDEENSHIRE CITIZENS ADVICE BUREAU are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where SOUTH WEST ABERDEENSHIRE CITIZENS ADVICE BUREAU 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTH WEST ABERDEENSHIRE CITIZENS ADVICE BUREAU 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 SOUTH WEST ABERDEENSHIRE CITIZENS ADVICE BUREAU any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode AB32 6RL