This company is commonly known as 123456 Aberdeen Limited. The company was founded 29 years ago and was given the registration number SC153427. The firm's registered office is in ABERDEEN. You can find them at Blackwood House, Union Grove Lane, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | 123456 ABERDEEN LIMITED |
|---|---|---|
| Company Number | : | SC153427 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU | Corporate Secretary | 27 July 2016 | Active |
| Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU | Director | 28 February 2012 | Active |
| Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU | Director | 21 January 2022 | Active |
| 42 Moray Place, Edinburgh, EH3 6BT | Nominee Secretary | 06 October 1994 | Active |
| 15 Wellside Gardens, Kingswells, Aberdeen, AB15 8EU | Secretary | 10 October 1994 | Active |
| 10 Bayview Road, Aberdeen, AB15 4EY | Secretary | 29 May 2007 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ | Corporate Secretary | 01 December 2012 | Active |
| Union Plaza 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ | Corporate Secretary | 08 October 2009 | Active |
| 42 Moray Place, Edinburgh, EH3 6BT | Nominee Director | 06 October 1994 | Active |
| 36, Wellbrae Terrace, Aberdeen, AB15 7XY | Director | 01 April 2010 | Active |
| Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU | Director | 16 August 2019 | Active |
| The Coach House, Home Farm, Fintray, AB21 0AY | Director | 10 October 1994 | Active |
| Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU | Director | 29 May 2007 | Active |
| 15 Wellside Gardens, Kingswells, Aberdeen, AB15 8EU | Director | 10 October 1994 | Active |
| 10 Bayview Road, Aberdeen, AB15 4EY | Director | 29 May 2007 | Active |
| 56789 Aberdeen Limited | ||
| Notified on | : | 01 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU |
| Nature of control | : |
|
| Capita Trust Company Limited | ||
| Notified on | : | 27 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4th Floor, Duke Place, London, England, EC3A 7NH |
| Nature of control | : |
|
| Atr Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-12 | Accounts | Legacy. | Download |
| 2023-12-12 | Other | Legacy. | Download |
| 2023-12-12 | Other | Legacy. | Download |
| 2023-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-12-01 | Accounts | Legacy. | Download |
| 2022-12-01 | Other | Legacy. | Download |
| 2022-12-01 | Other | Legacy. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-21 | Officers | Appoint person director company with name date. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-04 | Accounts | Legacy. | Download |
| 2021-10-04 | Other | Legacy. | Download |
| 2021-10-04 | Other | Legacy. | Download |
| 2021-05-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-05-07 | Accounts | Legacy. | Download |
| 2021-05-07 | Other | Legacy. | Download |
| 2021-05-07 | Other | Legacy. | Download |
| 2021-03-22 | Officers | Change corporate secretary company with change date. | Download |
| 2020-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
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