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Company Information for

ABERDEEN SURFACE REPAIRS LIMITED

51 SEAFIELD ROAD, ABERDEEN, AB15 7YU,
Company Registration Number
SC366331
Private Limited Company
Active

Company Overview

About Aberdeen Surface Repairs Ltd
ABERDEEN SURFACE REPAIRS LIMITED was founded on 2009-09-30 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Aberdeen Surface Repairs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABERDEEN SURFACE REPAIRS LIMITED
 
Legal Registered Office
51 SEAFIELD ROAD
ABERDEEN
AB15 7YU
Other companies in AB15
 
Previous Names
PHD SLATING LIMITED30/08/2024
Filing Information
Company Number SC366331
Company ID Number SC366331
Date formed 2009-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 20:21:35
Primary Source:Companies House
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Company Officers of ABERDEEN SURFACE REPAIRS LIMITED

Current Directors
Officer Role Date Appointed
ANYA DOROTHY DUNCAN
 Company Secretary 2011-01-18
ANYA DOROTHY DUNCAN
 Director 2014-02-14
LEWIS SIM DUNCAN
 Director 2009-09-30
LEWIS DUNCAN
 Director 2009-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
AILEEN HUGHES DUNCAN
 Director 2009-09-30 2011-01-18
AILEEN HUGHES DUNCAN
 Company Secretary 2009-09-30 2010-01-18
BRIAN REID LTD.
 Company Secretary 2009-09-30 2009-09-30
STEPHEN GEORGE MABBOTT
 Director 2009-09-30 2009-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANYA DOROTHY DUNCAN STRONACHS SECRETARIES LIMITED Director 2015-08-03 CURRENT 2008-04-09 Active
ANYA DOROTHY DUNCAN STRONACHS NOMINEES LIMITED Director 2015-08-03 CURRENT 1997-10-13 Active
ANYA DOROTHY DUNCAN STRONACHS TRUSTEE COMPANY LIMITED Director 2015-08-03 CURRENT 2012-03-26 Active
LEWIS SIM DUNCAN PETERHEAD SLATING LIMITED Director 2003-01-09 CURRENT 2003-01-09 Active
LEWIS DUNCAN PETERHEAD SLATING LIMITED Director 2003-01-09 CURRENT 2003-01-09 Active

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
2024-10-06CONFIRMATION STATEMENT MADE ON 30/09/24, WITH UPDATES
2024-08-30Resolutions passed:<ul><li>Resolution to change company name</ul>
2024-08-30Company name changed phd slating LIMITED\certificate issued on 30/08/24
2024-06-19MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-12-27APPOINTMENT TERMINATED, DIRECTOR LEWIS SIM DUNCAN
2023-10-11CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-06-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-10CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-08CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-08CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-06-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-04-14AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-18LATEST SOC18/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-18AR0130/09/15 ANNUAL RETURN FULL LIST
2015-03-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02SH08Change of share class name or designation
2015-02-02RES13Resolutions passed:<ul><li>Authorised share capital by virtue of section 28 of the companies act 2008 is hereby revoked and deleted 27/01/2015</ul>
2015-02-02RES01ADOPT ARTICLES 27/01/2015
2015-02-02RES12Resolution of varying share rights or name
2014-10-26LATEST SOC26/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-26AR0130/09/14 ANNUAL RETURN FULL LIST
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14AP01DIRECTOR APPOINTED MRS ANYA DOROTHY DUNCAN
2013-10-22AR0130/09/13 ANNUAL RETURN FULL LIST
2013-04-15AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-30AR0130/09/12 ANNUAL RETURN FULL LIST
2012-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LEWIS SIM DUNCAN / 30/09/2012
2012-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LEWIS DUNCAN / 01/08/2011
2012-05-30AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02CH03SECRETARY'S DETAILS CHNAGED FOR MISS ANYA DOROTHY KNOX on 2012-05-02
2011-09-30AR0130/09/11 ANNUAL RETURN FULL LIST
2011-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/11 FROM 51 Seafield Road Aberdeen Scotland AB15 7YU Scotland
2011-09-06CH01Director's details changed for Lewis Duncan on 2011-08-25
2011-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/11 FROM 16 Albert Den Aberdeen Aberdeenshire AB25 1YX
2011-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-01-18AP03SECRETARY APPOINTED MISS ANYA DOROTHY KNOX
2011-01-18TM01APPOINTMENT TERMINATED, DIRECTOR AILEEN DUNCAN
2011-01-18TM02APPOINTMENT TERMINATED, SECRETARY AILEEN DUNCAN
2010-09-30AR0130/09/10 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LEWIS SIM DUNCAN / 05/01/2010
2010-01-05CH03SECRETARY'S CHANGE OF PARTICULARS / AILEEN HUGHES DUNCAN / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / AILEEN HUGHES DUNCAN / 05/01/2010
2009-11-26AP03SECRETARY APPOINTED AILEEN HUGHES DUNCAN
2009-11-26AP01DIRECTOR APPOINTED AILEEN HUGHES DUNCAN
2009-10-22AP01DIRECTOR APPOINTED LEWIS SIM DUNCAN
2009-10-22AP01DIRECTOR APPOINTED LEWIS DUNCAN
2009-10-22SH0130/09/09 STATEMENT OF CAPITAL GBP 100
2009-10-01RES01ADOPT MEM AND ARTS 30/09/2009
2009-10-01288bAPPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.
2009-10-01288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT
2009-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to ABERDEEN SURFACE REPAIRS LIMITED 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 ABERDEEN SURFACE REPAIRS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABERDEEN SURFACE REPAIRS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 SURFACE REPAIRS LIMITED

Intangible Assets
Patents
We have not found any records of ABERDEEN SURFACE REPAIRS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABERDEEN SURFACE REPAIRS LIMITED
Trademarks
We have not found any records of ABERDEEN SURFACE REPAIRS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERDEEN SURFACE REPAIRS 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 (41201 - Construction of commercial buildings) as ABERDEEN SURFACE REPAIRS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where ABERDEEN SURFACE REPAIRS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERDEEN SURFACE REPAIRS 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 ABERDEEN SURFACE REPAIRS 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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