Active
Company Information for AAB WEALTH LIMITED
KINGSHILL VIEW, KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK, KINGSWELLS, ABERDEEN, AB15 8PU,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
AAB WEALTH LIMITED | ||
Legal Registered Office | ||
KINGSHILL VIEW, KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK KINGSWELLS ABERDEEN AB15 8PU Other companies in AB15 | ||
Previous Names | ||
|
Company Number | SC386504 | |
---|---|---|
Company ID Number | SC386504 | |
Date formed | 2010-10-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/10/2015 | |
Return next due | 02/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-06 10:08:16 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
AAB WEALTH PTY LTD | Active | Company formed on the 2018-09-03 |
Officer | Role | Date Appointed |
---|---|---|
LC SECRETARIES LIMITED |
||
GRAEME ANDREW ALLAN |
||
DEREK SINCLAIR MITCHELL |
||
FRANK LILLEY MORTON |
||
ALAN STANLEY PATERSON |
||
FRASER JAMES HARVEY PORTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON TIMOTHY GLAZIER |
Director | ||
MICHAEL ROBERT JOHN BROWN |
Director | ||
SHEENA NEAVE ANDERSON |
Director | ||
JONATHAN MARK GIBSON |
Director | ||
PAUL MCLAUCHLAN LOTHIAN |
Director | ||
PAMELA SUMMERS LEIPER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINGSMILLS HOTEL (INVERNESS) LIMITED | Company Secretary | 2018-06-14 | CURRENT | 2007-06-12 | Active | |
IAN CRUICKSHANK (POTATOES) LIMITED | Company Secretary | 2018-06-05 | CURRENT | 1984-07-16 | Active | |
GILLANDERS MOTORS LIMITED | Company Secretary | 2018-05-22 | CURRENT | 1999-09-27 | Active | |
KIRKWOOD HOMES INVESTMENT LIMITED | Company Secretary | 2018-04-16 | CURRENT | 2007-09-19 | Active | |
ISOL8 LIMITED | Company Secretary | 2018-04-13 | CURRENT | 2017-05-15 | Active | |
STARK VENTURES LIMITED | Company Secretary | 2018-03-12 | CURRENT | 2018-03-12 | Active | |
MORCON WEST AFRICA LIMITED | Company Secretary | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
PLUS FACTOR PROPERTIES LIMITED | Company Secretary | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
PLUS FACTOR HOLDINGS LIMITED | Company Secretary | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
DALES FARMS (SCOTLAND) LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2016-06-28 | Active | |
DALES MARINE SERVICES LIMITED | Company Secretary | 2018-02-01 | CURRENT | 1996-03-07 | Active | |
DALES ENGINEERING LIMITED | Company Secretary | 2018-02-01 | CURRENT | 1998-05-15 | Active | |
DALES PROPERTIES (SCOTLAND) LIMITED | Company Secretary | 2018-02-01 | CURRENT | 1998-05-15 | Active | |
PUREWELL SOLUTIONS LIMITED | Company Secretary | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
BHI PROPERTY SERVICES LIMITED | Company Secretary | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
R.I.M. FABRICATIONS LIMITED | Company Secretary | 2018-01-15 | CURRENT | 2018-01-15 | Active | |
CSD SCOTLAND LTD | Company Secretary | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
K E PROPERTIES LIMITED | Company Secretary | 2017-12-19 | CURRENT | 2001-05-14 | Active | |
INTEGRAL FACILITIES MANAGEMENT LIMITED | Company Secretary | 2017-12-14 | CURRENT | 2017-12-14 | Active - Proposal to Strike off | |
RUSSELL'S COUNTRY STORE LTD. | Company Secretary | 2017-11-30 | CURRENT | 2008-08-18 | Active | |
WESTBURN PROPERTIES LIMITED | Company Secretary | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
FORUM BAR & CLUB LIMITED | Company Secretary | 2017-11-21 | CURRENT | 2003-09-12 | Active - Proposal to Strike off | |
PALOAK LIMITED | Company Secretary | 2017-11-16 | CURRENT | 1979-08-10 | Active | |
GORE VEGA LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2003-08-07 | Active | |
CRAIG GROUP LIMITED | Company Secretary | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
J P COMPLETION SERVICES LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2017-09-29 | Active - Proposal to Strike off | |
JACKEL INVESTMENTS LIMITED | Company Secretary | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
BRITCOL LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2017-08-04 | Active | |
KINSLEY ABERDEEN LIMITED | Company Secretary | 2017-06-28 | CURRENT | 2017-06-28 | Active - Proposal to Strike off | |
BRAMBLE BUSH LIMITED | Company Secretary | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
WKC PROPERTIES LIMITED | Company Secretary | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
WIZZDIM LTD | Company Secretary | 2017-06-06 | CURRENT | 2010-09-17 | Active | |
TWELVE NESS WALK LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2017-05-15 | Active | |
PBJJ EUROPE LIMITED | Company Secretary | 2017-04-18 | CURRENT | 2012-10-04 | Active | |
GRANITE ROCK CASINO LIMITED | Company Secretary | 2017-04-18 | CURRENT | 2003-02-04 | Liquidation | |
P B DEVELOPMENT COMPANY LIMITED | Company Secretary | 2017-04-18 | CURRENT | 1986-03-13 | Active | |
CARLTON ROCK LIMITED | Company Secretary | 2017-04-13 | CURRENT | 2001-03-20 | Active | |
TYRESERVICES ABERDEEN LIMITED | Company Secretary | 2017-04-13 | CURRENT | 2017-04-13 | Active | |
AL QUDRA DRILLING COMPANY LIMITED | Company Secretary | 2017-02-24 | CURRENT | 2017-02-24 | Active | |
EMQ LIMITED | Company Secretary | 2017-01-24 | CURRENT | 2017-01-24 | Active | |
SO... ABERDEEN LIMITED | Company Secretary | 2017-01-12 | CURRENT | 2017-01-12 | Active | |
COMPLYANTS LTD | Company Secretary | 2017-01-10 | CURRENT | 2017-01-10 | Active | |
JNF HOLDINGS LIMITED | Company Secretary | 2016-11-17 | CURRENT | 2016-08-24 | Active | |
WATERLANE DEVELOPMENTS LIMITED | Company Secretary | 2016-10-05 | CURRENT | 1993-07-09 | Active | |
ECLAD LIMITED | Company Secretary | 2016-09-05 | CURRENT | 2000-09-11 | Active - Proposal to Strike off | |
AQUA HEBRIDES LIMITED | Company Secretary | 2016-08-30 | CURRENT | 2016-08-30 | Active | |
EVOKE IT LIMITED | Company Secretary | 2016-07-28 | CURRENT | 2011-11-01 | Liquidation | |
NORMAND MAXIMUS OPERATIONS LIMITED | Company Secretary | 2016-07-08 | CURRENT | 2016-07-04 | Active | |
NORMAND MAXIMUS LIMITED | Company Secretary | 2016-07-08 | CURRENT | 2016-07-01 | Active | |
MORAY LEISURE (TRADING) LIMITED | Company Secretary | 2016-06-27 | CURRENT | 1993-04-23 | Active | |
MORAY LEISURE LIMITED | Company Secretary | 2016-06-27 | CURRENT | 1993-07-28 | Active | |
AVIATION LOGISTICS GROUP LIMITED | Company Secretary | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
WARD PROPERTY LIMITED | Company Secretary | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
HYDRAWELL UK LIMITED | Company Secretary | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
MINDLOCK LIMITED | Company Secretary | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
OM'GG LIMITED | Company Secretary | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
CUL HOLDINGS LIMITED | Company Secretary | 2016-03-22 | CURRENT | 2016-03-11 | Active - Proposal to Strike off | |
SCES LTD. | Company Secretary | 2016-03-22 | CURRENT | 2002-08-12 | Active - Proposal to Strike off | |
ORGANIC POTATO GROWERS (SCOTLAND) LIMITED | Company Secretary | 2016-03-15 | CURRENT | 2001-06-21 | Active | |
HAUL MY GG LIMITED | Company Secretary | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
ENTERRA LIMITED | Company Secretary | 2016-03-02 | CURRENT | 2016-02-19 | In Administration | |
MUIR MATHESON AVIATION LIMITED | Company Secretary | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
PRESSERV LIMITED | Company Secretary | 2016-01-21 | CURRENT | 1998-12-02 | Active | |
ALTER TECHNOLOGY TUV NORD UK LIMITED | Company Secretary | 2016-01-07 | CURRENT | 2003-02-25 | Active | |
ALTER TECHNOLOGY TUV NORD HOLDINGS LIMITED | Company Secretary | 2016-01-07 | CURRENT | 2008-03-08 | Active | |
SPECIALISED OILFIELD SERVICES LIMITED | Company Secretary | 2015-12-16 | CURRENT | 2011-10-31 | Liquidation | |
EMPLOYERLED LIMITED | Company Secretary | 2015-12-08 | CURRENT | 2015-12-08 | Active - Proposal to Strike off | |
CLOCKWISE TECHNOLOGIES LIMITED | Company Secretary | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
MCGREGOR TECH HOLDINGS LIMITED | Company Secretary | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
OCTOPUS COMPLETIONS LIMITED | Company Secretary | 2015-10-08 | CURRENT | 2015-03-19 | Active | |
NORTH WOODS BUSINESS PARK LIMITED | Company Secretary | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
IMHANZ LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2013-11-27 | Dissolved 2016-04-26 | |
TAFFANDY PROPERTIES LTD | Company Secretary | 2015-07-28 | CURRENT | 2015-07-28 | Active - Proposal to Strike off | |
AZOTH AI LTD | Company Secretary | 2015-07-24 | CURRENT | 2015-07-24 | Liquidation | |
NORTHERN ENGINEERING & WELDING CO. LIMITED | Company Secretary | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
BALGOWNIE RENTALS LIMITED | Company Secretary | 2015-06-15 | CURRENT | 2015-06-03 | In Administration | |
MOHN TECHNOLOGY LIMITED | Company Secretary | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
BALGOWNIE LIMITED | Company Secretary | 2015-05-28 | CURRENT | 1973-07-13 | In Administration | |
WIDOW'S OIL LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2015-04-30 | Active - Proposal to Strike off | |
RIGQUIP LTD | Company Secretary | 2015-04-28 | CURRENT | 2011-05-20 | Active | |
RIGQUIP INTERNATIONAL LTD. | Company Secretary | 2015-04-28 | CURRENT | 2006-07-17 | Active | |
RIGQUIP DRILLING SERVICES LIMITED | Company Secretary | 2015-04-28 | CURRENT | 2007-05-30 | Active | |
ABERVET LIMITED | Company Secretary | 2015-04-17 | CURRENT | 2015-04-17 | Active | |
RIGQUIP HOLDINGS LIMITED | Company Secretary | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
BLUESHIFT INTERNATIONAL MATERIALS (UK) LIMITED | Company Secretary | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
SUBSEA INTERNATIONAL LIMITED | Company Secretary | 2015-03-03 | CURRENT | 2015-03-03 | Active - Proposal to Strike off | |
CRAIG INTERNATIONAL SUPPLIES LIMITED | Company Secretary | 2015-02-23 | CURRENT | 2015-02-23 | Active | |
CAMIESTONE LIMITED | Company Secretary | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
HASS247 LIMITED | Company Secretary | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
PLEXUS LIMITED | Company Secretary | 2015-01-14 | CURRENT | 2015-01-14 | Active | |
SIRIUS ROTATING EQUIPMENT SOLUTIONS LIMITED | Company Secretary | 2014-12-30 | CURRENT | 2014-12-30 | Dissolved 2016-12-27 | |
EQ MEDIA (SCOTLAND) LIMITED | Company Secretary | 2014-12-16 | CURRENT | 2014-12-16 | Dissolved 2016-06-07 | |
THOMSON ROOFING LIMITED | Company Secretary | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
ENNSUB GROUP LIMITED | Company Secretary | 2014-12-05 | CURRENT | 2014-12-05 | Dissolved 2017-01-17 | |
ABERVET 2015 LIMITED | Company Secretary | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
DEEPWELL UK LIMITED | Company Secretary | 2014-09-29 | CURRENT | 2014-09-29 | Liquidation | |
R.H. MILLER (AGRICULTURAL) LIMITED | Company Secretary | 2014-08-21 | CURRENT | 2002-06-07 | Dissolved 2016-08-23 | |
EFAB LIMITED | Company Secretary | 2014-07-23 | CURRENT | 2002-06-05 | Active | |
EBLAST LIMITED | Company Secretary | 2014-07-23 | CURRENT | 1999-12-06 | Active | |
FORTH ESTUARY ENGINEERING LIMITED | Company Secretary | 2014-07-15 | CURRENT | 1983-11-23 | Active - Proposal to Strike off | |
FIRTH PAINTERS LIMITED | Company Secretary | 2014-07-15 | CURRENT | 1986-01-03 | Dissolved 2018-01-09 | |
GRANGEMOUTH SHIP REPAIRS LIMITED | Company Secretary | 2014-07-15 | CURRENT | 1986-01-06 | Active | |
DALES MARINE SERVICES (GREENOCK) LIMITED | Company Secretary | 2014-07-15 | CURRENT | 1987-06-24 | Active | |
FORTH GROUP LIMITED | Company Secretary | 2014-07-15 | CURRENT | 2002-02-04 | Active | |
THE ORTHODONTIC CLINIC LTD. | Company Secretary | 2014-07-03 | CURRENT | 2005-09-09 | Active | |
EGROUP SERVICES LIMITED | Company Secretary | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
PF FOURTEEN LIMITED | Company Secretary | 2014-05-20 | CURRENT | 2014-05-20 | Active - Proposal to Strike off | |
TREEHOUSE PROPERTIES ABERDEEN LIMITED | Company Secretary | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
GARDINER INVESTMENTS LIMITED | Company Secretary | 2014-04-15 | CURRENT | 2014-04-15 | Active | |
ABERDEEN HYDROCARBON MANAGEMENT LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2011-04-26 | Dissolved 2016-08-16 | |
ABERDEEN HYDROCARBON DEVELOPMENT LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2011-04-26 | Active - Proposal to Strike off | |
SAPPHIRE ORTHODONTICS LIMITED | Company Secretary | 2014-03-12 | CURRENT | 2014-03-12 | Active | |
PLANET GORDON LIMITED | Company Secretary | 2014-03-10 | CURRENT | 2014-03-10 | Active - Proposal to Strike off | |
RENEWABLE INNOVATIVE SOLUTIONS LIMITED | Company Secretary | 2014-03-03 | CURRENT | 2014-03-03 | Dissolved 2016-01-05 | |
LOCHGREENS FARM LIMITED | Company Secretary | 2014-02-24 | CURRENT | 2014-02-24 | Active | |
ABERDEEN SHEET METAL LIMITED | Company Secretary | 2014-02-17 | CURRENT | 2013-11-28 | Active | |
OLDMELDRUM PROPERTIES LIMITED | Company Secretary | 2014-02-03 | CURRENT | 2014-02-03 | Active | |
DYNAMIC WINCH LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2014-01-31 | Dissolved 2017-11-07 | |
INVERURIE LAUNDRY COMPANY LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
J-TECH DESIGN AND CONSULTANCY SERVICES LIMITED | Company Secretary | 2013-12-23 | CURRENT | 2013-12-23 | Dissolved 2018-02-06 | |
GRAMPIAN CHILDREN'S RESPITE CARE | Company Secretary | 2013-12-09 | CURRENT | 2013-12-09 | Active | |
MODENZA INTERIORS LIMITED | Company Secretary | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
WILLIAM WHYTE HOLDCO LIMITED | Company Secretary | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2016-08-20 | |
COMMERCIAL SERVICES (SCOTLAND) LTD. | Company Secretary | 2013-10-11 | CURRENT | 2001-10-25 | Dissolved 2018-02-07 | |
CLOCKWORK ENGINEERING LIMITED | Company Secretary | 2013-10-10 | CURRENT | 2013-10-10 | Dissolved 2017-01-20 | |
DICK FLEMING COMMUNICATIONS LIMITED | Company Secretary | 2013-10-09 | CURRENT | 1975-03-19 | Active | |
ENNSUB LTD | Company Secretary | 2013-09-13 | CURRENT | 2012-08-13 | Liquidation | |
SCOTGRIP INTERNATIONAL LIMITED | Company Secretary | 2013-08-27 | CURRENT | 1991-03-04 | Active | |
SOUTHWEST 53 LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2013-08-09 | Active - Proposal to Strike off | |
CLEARCOST ENERGY (GB) LIMITED | Company Secretary | 2013-08-01 | CURRENT | 2010-08-27 | Active | |
CLEARCOST ENERGY LIMITED | Company Secretary | 2013-08-01 | CURRENT | 1997-01-23 | Active | |
CO2DEEPSTORE (ASPEN) LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2010-09-28 | Active | |
CO2DEEPSTORE LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2007-03-26 | Active | |
WEST END APARTMENTS (ABERDEEN) LTD | Company Secretary | 2013-07-18 | CURRENT | 2013-07-18 | Dissolved 2016-12-27 | |
CAPE WEST LIMITED | Company Secretary | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
AXIMIR LIMITED | Company Secretary | 2013-06-27 | CURRENT | 2013-06-27 | Active | |
PALE BLUE DOT ENERGY LIMITED | Company Secretary | 2013-06-27 | CURRENT | 2013-06-27 | Active | |
LEDGE 1109 LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2013-06-11 | Dissolved 2016-06-30 | |
KHL HOLDING LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
KIRKWOOD COMMERCIAL PARK LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
KCPL HOLDING LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
KHIL HOLDING LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
INSTALLATION & MAINTENANCE SERVICES (ABERDEEN) LIMITED | Company Secretary | 2013-05-20 | CURRENT | 2012-04-19 | Active | |
LLOYD GRIFFITHS LIMITED | Company Secretary | 2013-05-15 | CURRENT | 2007-05-29 | Active | |
EIS WASTE SERVICES LIMITED | Company Secretary | 2013-04-26 | CURRENT | 2003-08-29 | Active | |
FALCONER & WATSON LIMITED | Company Secretary | 2013-03-12 | CURRENT | 2013-03-12 | Dissolved 2016-10-04 | |
DORMANTCO LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2013-02-25 | Active | |
AAB TRUSTEE COMPANY LIMITED | Company Secretary | 2013-02-22 | CURRENT | 2013-02-22 | Active | |
CARESTOWN STEADING LIMITED | Company Secretary | 2013-02-06 | CURRENT | 2013-02-06 | Dissolved 2015-04-03 | |
MENTOR PETROLEUM LIMITED | Company Secretary | 2013-02-04 | CURRENT | 2013-02-04 | Dissolved 2016-04-26 | |
GLENBARRY HOMES (UDNY) LIMITED | Company Secretary | 2013-01-17 | CURRENT | 2013-01-17 | Dissolved 2015-09-11 | |
GLENBARRY CONSTRUCTION LIMITED | Company Secretary | 2013-01-17 | CURRENT | 2013-01-17 | Active - Proposal to Strike off | |
CORSKELLIE FARMS LIMITED | Company Secretary | 2013-01-17 | CURRENT | 2013-01-17 | Active - Proposal to Strike off | |
ABERDEEN EXPORT LIMITED | Company Secretary | 2013-01-04 | CURRENT | 2013-01-04 | Active | |
FORTY THIRD MINUTE PRODUCTIONS LIMITED | Company Secretary | 2012-12-17 | CURRENT | 2012-12-17 | Active - Proposal to Strike off | |
MUIR MATHESON OVERSEAS LIMITED | Company Secretary | 2012-11-30 | CURRENT | 1974-06-07 | Active - Proposal to Strike off | |
MIROS SCOTLAND LIMITED | Company Secretary | 2012-11-30 | CURRENT | 1998-02-09 | Active | |
GLENBARRY HOMES (KEITH) LIMITED | Company Secretary | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2015-07-10 | |
GLENBARRY HOMES (HUNTLY) LIMITED | Company Secretary | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2015-07-17 | |
CYCLIC INPUT LIMITED | Company Secretary | 2012-11-21 | CURRENT | 2012-11-21 | Active - Proposal to Strike off | |
BEFRIENDERS HIGHLAND LIMITED | Company Secretary | 2012-10-31 | CURRENT | 1999-09-14 | Active | |
MFW PROPERTY DEVELOPMENT LIMITED | Company Secretary | 2012-10-04 | CURRENT | 2012-10-04 | Active | |
OATS TRADING LIMITED | Company Secretary | 2012-09-26 | CURRENT | 2012-09-26 | Active | |
TRIYARDS UK LIMITED | Company Secretary | 2012-09-11 | CURRENT | 2012-09-11 | Active - Proposal to Strike off | |
ACCOMMODATE ENERGY LIMITED | Company Secretary | 2012-08-01 | CURRENT | 2012-08-01 | Dissolved 2016-02-23 | |
BORDER FARM SUPPLIES LIMITED | Company Secretary | 2012-07-13 | CURRENT | 1992-10-13 | Dissolved 2016-01-19 | |
G. H. FISH LIMITED | Company Secretary | 2012-07-13 | CURRENT | 1985-01-28 | Dissolved 2017-10-07 | |
STATION GARAGE (GRAMPIAN) LIMITED | Company Secretary | 2012-07-13 | CURRENT | 2002-11-08 | Active | |
TRAVELSTOCK (PACKAGING) LIMITED | Company Secretary | 2012-07-13 | CURRENT | 1980-02-12 | Active | |
CAIRN CONTRACTS (ABERDEEN) LIMITED | Company Secretary | 2012-07-13 | CURRENT | 1990-06-21 | Liquidation | |
MURISON COMMERCIALS LIMITED | Company Secretary | 2012-07-13 | CURRENT | 1989-02-24 | Active | |
AB SCAFF LIMITED | Company Secretary | 2012-07-13 | CURRENT | 1994-08-29 | Active | |
AUTISM AND NEURODIVERSITY NORTH SCOTLAND LIMITED | Company Secretary | 2012-07-13 | CURRENT | 1998-06-10 | Active | |
JOHN S. FINDLATER (SKENE) LIMITED | Company Secretary | 2012-07-13 | CURRENT | 2001-05-16 | Active | |
CARRDON LIMITED | Company Secretary | 2012-07-13 | CURRENT | 2003-07-07 | Active - Proposal to Strike off | |
TERTOWIE LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
GILCOMSTON CHURCH | Company Secretary | 2012-06-22 | CURRENT | 2012-06-22 | Active | |
RIGDELUGE LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2012-06-01 | Active | |
RIGDELUGE GLOBAL LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2012-06-01 | Active | |
KELTEC PEOPLE LIMITED | Company Secretary | 2012-04-03 | CURRENT | 2012-04-03 | Liquidation | |
AMD PROPERTY (ABERDEEN) LIMITED | Company Secretary | 2012-03-23 | CURRENT | 2012-03-23 | Active | |
TIMROW ENERGY LIMITED | Company Secretary | 2012-03-13 | CURRENT | 2012-03-13 | Active | |
ORGANIC SURGE LIMITED | Company Secretary | 2012-02-21 | CURRENT | 2012-02-21 | Active - Proposal to Strike off | |
MARINETRONIX LIMITED | Company Secretary | 2011-12-07 | CURRENT | 2005-11-28 | Active | |
KIRKHILL INVESTMENTS LIMITED | Company Secretary | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2016-05-24 | |
X-SUBSEA ATLANTIC LIMITED | Company Secretary | 2011-11-11 | CURRENT | 2004-08-12 | Dissolved 2016-05-23 | |
X-SUBSEA UK LIMITED | Company Secretary | 2011-11-11 | CURRENT | 1994-02-21 | In Administration/Administrative Receiver | |
ENOCELL LIMITED | Company Secretary | 2011-11-09 | CURRENT | 2011-11-09 | Liquidation | |
SQUIRE SPECIALIST SUPPORT SERVICES (S4) LIMITED | Company Secretary | 2011-10-27 | CURRENT | 2009-01-26 | Liquidation | |
ALERT INVESTMENTS LIMITED | Company Secretary | 2011-09-08 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
ALLYN (ABERDEEN) LIMITED | Company Secretary | 2011-08-18 | CURRENT | 2011-08-18 | Active - Proposal to Strike off | |
LOMAX BUSINESS SOLUTIONS LIMITED | Company Secretary | 2011-08-15 | CURRENT | 2011-08-15 | Active | |
TECHTONIX LIMITED | Company Secretary | 2011-06-29 | CURRENT | 2011-06-29 | Dissolved 2016-08-16 | |
TENDEKA OIL AND GAS SERVICES LIMITED | Company Secretary | 2011-06-20 | CURRENT | 2011-06-20 | Dissolved 2016-12-06 | |
KL VISIONS LIMITED | Company Secretary | 2011-06-03 | CURRENT | 2011-06-03 | Dissolved 2015-10-09 | |
ASPIRE FOR AFRICA LIMITED | Company Secretary | 2011-03-29 | CURRENT | 2011-03-29 | Dissolved 2017-05-30 | |
MARINE TRANSPORT & LOGISTICS LIMITED | Company Secretary | 2011-02-25 | CURRENT | 2001-10-25 | Active - Proposal to Strike off | |
HOSE (CAMLAN) LIMITED | Company Secretary | 2011-02-01 | CURRENT | 2011-02-01 | Dissolved 2017-11-16 | |
INTERWELL LIMITED | Company Secretary | 2011-01-07 | CURRENT | 2011-01-07 | Active | |
LEDGE 1098 LIMITED | Company Secretary | 2010-12-29 | CURRENT | 2010-12-29 | Active | |
MALTHUS UNITEAM (UK) LIMITED | Company Secretary | 2010-12-20 | CURRENT | 2010-12-20 | Active | |
A G D DUFF & PARTNERS LIMITED | Company Secretary | 2010-12-16 | CURRENT | 2010-12-16 | Active | |
AAB NOMINEE COMPANY LIMITED | Company Secretary | 2010-12-15 | CURRENT | 2010-12-15 | Active | |
ETEST LIMITED | Company Secretary | 2010-12-01 | CURRENT | 2006-09-25 | Active | |
MIDLAND FEED SERVICES LIMITED | Company Secretary | 2010-08-27 | CURRENT | 1987-08-24 | Dissolved 2016-01-26 | |
SCOTEID.COM LIMITED | Company Secretary | 2010-08-02 | CURRENT | 2010-08-02 | Active | |
JOHN HUTCHESON LIMITED | Company Secretary | 2010-07-16 | CURRENT | 2010-07-16 | Active | |
FFOLKES OFFSHORE LTD | Company Secretary | 2010-06-30 | CURRENT | 2009-05-08 | Active | |
RENAISSANCE PROPERTY SCOTLAND LIMITED | Company Secretary | 2010-06-04 | CURRENT | 2004-06-09 | Active | |
CUT NUCLEAR UK LIMITED | Company Secretary | 2010-06-04 | CURRENT | 2010-06-04 | Active - Proposal to Strike off | |
BROADSHADE DEVELOPMENT COMPANY LIMITED | Company Secretary | 2010-05-14 | CURRENT | 2010-05-14 | Dissolved 2017-05-02 | |
DAVID KILLOH MEAT CO. LTD. | Company Secretary | 2010-04-10 | CURRENT | 2006-04-11 | Active | |
PROSAFE OFFSHORE LIMITED | Company Secretary | 2010-03-15 | CURRENT | 1997-02-19 | Active | |
PROSAFE (UK) HOLDINGS LIMITED | Company Secretary | 2010-03-15 | CURRENT | 1997-07-08 | Liquidation | |
MOUNTWEST 594 LIMITED | Company Secretary | 2010-03-10 | CURRENT | 2005-04-13 | Active | |
COPLAND MOTORS LIMITED | Company Secretary | 2010-02-12 | CURRENT | 1986-05-08 | Active | |
ATHOLLS LIMITED | Company Secretary | 2010-01-29 | CURRENT | 2007-05-30 | Active | |
FREELAND FREIGHT SERVICE LIMITED | Company Secretary | 2010-01-25 | CURRENT | 1976-05-04 | Active | |
J. & D. HENDERSON (BRIDGETON) LIMITED | Company Secretary | 2010-01-25 | CURRENT | 1976-04-28 | Active | |
AMOS EUROPE (UK) LIMITED | Company Secretary | 2009-12-18 | CURRENT | 2008-12-04 | Active | |
MCM O'DRILL (UK) LIMITED | Company Secretary | 2009-12-09 | CURRENT | 1997-03-19 | Liquidation | |
MOUNTWEST 810 LIMITED | Company Secretary | 2009-12-07 | CURRENT | 2008-05-12 | Active - Proposal to Strike off | |
KIRKWOOD CONSTRUCTION LIMITED | Company Secretary | 2009-12-07 | CURRENT | 2009-12-07 | Active | |
W. & H. LESLIE LIMITED | Company Secretary | 2009-12-06 | CURRENT | 1972-06-19 | Active | |
SCREEDFLO (ABERDEEN) LIMITED | Company Secretary | 2009-12-02 | CURRENT | 2009-12-02 | Dissolved 2018-03-06 | |
ATLANTIC OFFSHORE CREWING SERVICES LIMITED | Company Secretary | 2009-12-02 | CURRENT | 2009-12-02 | Active | |
BLOSSOMVALE ROV SERVICES LTD | Company Secretary | 2009-11-20 | CURRENT | 1983-06-08 | Active - Proposal to Strike off | |
BLOSSOMVALE ROV SERVICES HOLDINGS LTD | Company Secretary | 2009-11-20 | CURRENT | 2006-10-03 | Active - Proposal to Strike off | |
HOWITT PROPERTY SERVICES LIMITED | Company Secretary | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
CROMBIE DEVELOPMENTS (WESTHILLS) LIMITED | Company Secretary | 2009-11-04 | CURRENT | 1976-08-03 | Active | |
DULAINEY INVESTMENTS LIMITED | Company Secretary | 2009-10-29 | CURRENT | 2003-06-16 | Active | |
ABERDEEN MEAT MARKETING LIMITED | Company Secretary | 2009-10-01 | CURRENT | 1993-08-20 | Dissolved 2014-01-17 | |
YPM 2012 LIMITED | Company Secretary | 2009-10-01 | CURRENT | 1990-11-06 | Active | |
THAINSTONE EVENTS LIMITED | Company Secretary | 2009-10-01 | CURRENT | 1986-04-10 | Active | |
SCOTCH PREMIER MEAT LIMITED | Company Secretary | 2009-10-01 | CURRENT | 1990-02-15 | Active | |
TASTE OF GRAMPIAN LIMITED | Company Secretary | 2009-10-01 | CURRENT | 1999-10-07 | Active | |
ABERDEEN & NORTHERN (ESTATES) LIMITED | Company Secretary | 2009-10-01 | CURRENT | 1986-07-28 | Active | |
EVOLUTION DANCE SCHOOL LIMITED | Company Secretary | 2008-02-18 | CURRENT | 2008-02-18 | Active | |
NEPTUNE DEEPTECH SYMONS LTD | Company Secretary | 2008-01-25 | CURRENT | 2005-12-01 | Dissolved 2016-07-12 | |
MMA OFFSHORE SERVICES LTD | Company Secretary | 2008-01-25 | CURRENT | 1994-05-12 | Active | |
THE ST ANDREW STREET HOTEL COMPANY LIMITED | Company Secretary | 2008-01-14 | CURRENT | 2008-01-14 | Liquidation | |
OPAMS LIMITED | Company Secretary | 2007-12-21 | CURRENT | 2007-12-21 | Dissolved 2014-04-04 | |
GBA 2 LIMITED | Company Secretary | 2007-12-10 | CURRENT | 2007-12-10 | Dissolved 2014-05-30 | |
BLOSSOMVALE SCOTLAND HOLDINGS LIMITED | Company Secretary | 2007-12-04 | CURRENT | 2007-12-04 | Active - Proposal to Strike off | |
CUMBERLAND CATHODIC PROTECTION LIMITED | Company Secretary | 2007-12-04 | CURRENT | 2004-01-06 | Active | |
ATLANTIC OFFSHORE RESCUE LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2006-07-13 | In Administration/Administrative Receiver | |
ATLANTIC OFFSHORE ABERDEEN LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2006-09-07 | Dissolved 2018-01-09 | |
ATLANTIC OFFSHORE SCOTLAND LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2007-02-16 | Active | |
IDEALITY LIMITED | Company Secretary | 2007-09-20 | CURRENT | 2007-09-20 | Active | |
CUTTING UNDERWATER TECHNOLOGIES LTD. | Company Secretary | 2007-07-26 | CURRENT | 1999-07-09 | Active | |
DAN MOR DEVELOPMENTS LIMITED | Company Secretary | 2007-07-20 | CURRENT | 2007-07-20 | Active | |
EMAS CHIYODA SUBSEA SERVICES (UK) LIMITED | Company Secretary | 2007-06-22 | CURRENT | 2007-04-17 | Liquidation | |
CLAYMORE HOMES LIMITED | Company Secretary | 2007-06-15 | CURRENT | 2007-01-24 | Active | |
A B ROBB LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2007-04-27 | Liquidation | |
TREND PRODUCTIONS LIMITED | Company Secretary | 2007-04-25 | CURRENT | 2007-04-25 | Active | |
MICHAEL CRAIG (BUILDERS) LIMITED | Company Secretary | 2007-02-16 | CURRENT | 2001-08-16 | Liquidation | |
SEIMTEC LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2006-03-28 | In Administration | |
ROBERT TATE SIGNS LIMITED | Company Secretary | 2006-06-29 | CURRENT | 1979-09-11 | Dissolved 2018-07-03 | |
ACLARO SOFTWORKS (UK) LIMITED | Company Secretary | 2006-06-19 | CURRENT | 2006-06-19 | Dissolved 2018-01-23 | |
ANSCO (UK) LIMITED | Company Secretary | 2006-06-19 | CURRENT | 2006-04-11 | Active | |
CARR-HILL AB10 LTD | Company Secretary | 2006-05-08 | CURRENT | 1985-06-13 | Active | |
ORCA PHOTOGRAPHICS LIMITED | Company Secretary | 2006-04-03 | CURRENT | 1989-07-28 | Dissolved 2015-03-13 | |
LINNET ENTERPRISES LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2001-10-22 | Dissolved 2016-03-01 | |
GT SEAFOODS IMPORT/EXPORT LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2003-11-11 | Dissolved 2016-01-05 | |
MARITEAM LIMITED | Company Secretary | 2006-04-03 | CURRENT | 1990-06-05 | Dissolved 2017-05-23 | |
WEST AFRICAN ACTION UK LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2000-08-24 | Dissolved 2017-05-23 | |
HARBRO LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2002-04-25 | Active | |
MICHAEL BROWN ELECTRICAL LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2005-11-17 | Active | |
THE GOLDCREST COMPANY (UK) LIMITED | Company Secretary | 2006-04-03 | CURRENT | 1972-08-14 | Active | |
LOFTHUS SIGNS AND ENGRAVING (DORMANT) LIMITED | Company Secretary | 2006-04-03 | CURRENT | 1995-11-30 | Dissolved 2018-05-15 | |
INSIGHT (UK) LIMITED | Company Secretary | 2006-04-03 | CURRENT | 1997-08-19 | Active | |
LONDON SHETLAND SECURITIES LIMITED | Company Secretary | 2006-04-03 | CURRENT | 1998-12-22 | Active | |
WEALTHWAY LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2000-05-25 | Active | |
SFM CONSULTANCY SERVICES LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2002-09-10 | Liquidation | |
MICHAEL RASMUSSEN ASSOCIATES LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2003-11-12 | Active - Proposal to Strike off | |
RIO PRESTIGE PERFORMANCE (UK) LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2004-01-29 | Active | |
PROCUREALL LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2004-05-07 | Active | |
E.C. MATHESON & SON LIMITED | Company Secretary | 2006-04-03 | CURRENT | 1933-03-14 | Active | |
KIRKWOOD HOMES LIMITED | Company Secretary | 2006-04-03 | CURRENT | 1984-10-15 | Active | |
L & N (SCOTLAND) LIMITED | Company Secretary | 2006-04-03 | CURRENT | 1996-03-05 | Active | |
OUTDOOR ACCESS TRUST FOR SCOTLAND | Company Secretary | 2006-04-03 | CURRENT | 1998-06-01 | Active | |
NORTHCOTE SERVICES LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2001-06-18 | Active | |
MACFARLANE TECHNOLOGY LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2003-02-14 | Active | |
G.F. FARQUHAR (FARMS) LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2003-06-10 | Active | |
LSE REALISATION LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2004-05-07 | In Administration/Administrative Receiver | |
NORTH SEA ADVISORY COUNCIL | Company Secretary | 2006-04-03 | CURRENT | 2004-09-10 | Active - Proposal to Strike off | |
NESSGRO LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2004-10-05 | Active | |
AAB TRUSTEE COMPANY LIMITED | Director | 2017-03-17 | CURRENT | 2013-02-22 | Active | |
AAB NOMINEE COMPANY LIMITED | Director | 2016-03-31 | CURRENT | 2010-12-15 | Active | |
PF SIX LIMITED | Director | 2016-03-31 | CURRENT | 1996-04-18 | Active | |
PF NINE LIMITED | Director | 2016-03-31 | CURRENT | 2007-12-21 | Active | |
PF FOURTEEN LIMITED | Director | 2014-05-20 | CURRENT | 2014-05-20 | Active - Proposal to Strike off | |
HELIUS FINANCIAL SOFTWARE (HOLDINGS) LIMITED | Director | 2011-04-30 | CURRENT | 2011-01-17 | Active - Proposal to Strike off | |
FOUNTAIN HALL LIMITED | Director | 2010-11-12 | CURRENT | 2010-11-12 | Active | |
AAB TRUSTEE COMPANY LIMITED | Director | 2016-10-01 | CURRENT | 2013-02-22 | Active | |
OAKHILL CORPORATE LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-30 | Active | |
PLUS FACTOR PROPERTIES LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
PLUS FACTOR HOLDINGS LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
JOHN F DALY ASSOCIATES LIMITED | Director | 2014-07-16 | CURRENT | 2010-03-24 | Active | |
PF FOURTEEN LIMITED | Director | 2014-05-20 | CURRENT | 2014-05-20 | Active - Proposal to Strike off | |
AAB NOMINEE COMPANY LIMITED | Director | 2010-12-16 | CURRENT | 2010-12-15 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Pioneer Bidco Limited as a person with significant control on 2023-10-20 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR SCOTT ALLAN TAYLOR | ||
Company name changed anderson anderson & brown wealth LIMITED\certificate issued on 13/11/23 | ||
CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3865040006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3865040007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3865040005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3865040004 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
DIRECTOR APPOINTED SCOTT ALLAN TAYLOR | ||
DIRECTOR APPOINTED MR DEREK SINCLAIR MITCHELL | ||
CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES | |
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as company secretary on 2022-10-01 | ||
Termination of appointment of Lc Secretaries Limited on 2022-09-30 | ||
TM02 | Termination of appointment of Lc Secretaries Limited on 2022-09-30 | |
AP04 | Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as company secretary on 2022-10-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3865040003 | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 17/06/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3865040002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD FRANKLIN HIGGINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK SINCLAIR MITCHELL | |
PSC02 | Notification of Pioneer Bidco Limited as a person with significant control on 2022-03-03 | |
PSC07 | CESSATION OF PLUS FACTOR HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2021-10-11 GBP 10,000 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MARGARET PRYDE | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS ROBERT MARTIN | |
SH01 | 01/04/20 STATEMENT OF CAPITAL GBP 10001 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER JAMES HARVEY PORTER | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BERNARD FRANKLIN HIGGINS | |
AP01 | DIRECTOR APPOINTED MR IAN CAMPBELL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN MARGARET PRYDE | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK LILLEY MORTON | |
PSC02 | Notification of Plus Factor Holdings Limited as a person with significant control on 2018-03-28 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-06-20 | |
AP01 | DIRECTOR APPOINTED MR FRASER JAMES HARVEY PORTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TIMOTHY GLAZIER | |
SH08 | Change of share class name or designation | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 28/03/2018 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/10/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRAEME ANDREW ALLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT JOHN BROWN | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR FRANK LILLEY MORTON | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Alan Stanley Paterson on 2016-10-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STANLEY PATERSON / 06/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT JOHN BROWN / 06/06/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/16 FROM 9 Queens Road Aberdeen AB15 4YL | |
RES01 | ADOPT ARTICLES 31/03/2016 | |
RES01 | ADOPT ARTICLES 31/03/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEENA NEAVE ANDERSON | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR SIMON TIMOTHY GLAZIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GIBSON | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 05/10/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DEREK SINCLAIR MITCHELL | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LOTHIAN | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 05/10/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 05/10/13 FULL LIST | |
AR01 | 05/10/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/10/11 FULL LIST | |
AA01 | CURREXT FROM 31/10/2011 TO 31/03/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 08/02/2011 | |
SH01 | 08/02/11 STATEMENT OF CAPITAL GBP 10000 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR PAUL MCLAUCHLAN LOTHIAN | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK GIBSON | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA LEIPER | |
AP01 | DIRECTOR APPOINTED MR ALAN STANLEY PATERSON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT JOHN BROWN | |
AP01 | DIRECTOR APPOINTED MRS SHEENA NEAVE ANDERSON | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
|
|
|
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 AAB WEALTH LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as AAB WEALTH 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. |