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88 ABERDEEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 88 Aberdeen Limited. The company was founded 8 years ago and was given the registration number SC515836. The firm's registered office is in GLASGOW. You can find them at 9 Royal Crescent, , Glasgow, Lanarkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:88 ABERDEEN LIMITED
Company Number:SC515836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2015
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:9 Royal Crescent, Glasgow, Lanarkshire, Scotland, G3 7SP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Royal Crescent, Glasgow, Scotland, G3 7SP

Director13 March 2023Active
4, Park Road, Moseley, Birmingham, England, B13 8AB

Director17 September 2015Active
9, Royal Crescent, Glasgow, Scotland, G3 7SP

Director17 September 2015Active
9, Royal Crescent, Glasgow, Scotland, G3 7SP

Director12 March 2020Active
9, Royal Crescent, Glasgow, Scotland, G3 7SP

Director28 October 2019Active

People with Significant Control

Mr Joseph So
Notified on:13 March 2023
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:Scotland
Address:Unit 7, Middleton Park, Jesmond Drive, Aberdeen, Scotland, AB22 8UR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Ping Wing Yim
Notified on:12 March 2020
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:Scotland
Address:9, Royal Crescent, Glasgow, Scotland, G3 7SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Somjai Yim
Notified on:28 October 2019
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:Scotland
Address:9, Royal Crescent, Glasgow, Scotland, G3 7SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Joseph So
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:Scotland
Address:9, Royal Crescent, Glasgow, Scotland, G3 7SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with no updates.

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2024-04-23Address

Change registered office address company with date old address new address.

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2024-02-21Accounts

Accounts with accounts type micro entity.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2023-03-23Persons with significant control

Notification of a person with significant control.

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2023-03-22Officers

Appoint person director company with name date.

Download
2023-03-22Officers

Termination director company with name termination date.

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2023-03-22Persons with significant control

Cessation of a person with significant control.

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2023-03-22Capital

Capital allotment shares.

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2023-01-11Accounts

Accounts with accounts type micro entity.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2022-02-17Accounts

Accounts with accounts type micro entity.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type micro entity.

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2020-03-20Accounts

Accounts with accounts type micro entity.

Download
2020-03-16Confirmation statement

Confirmation statement with updates.

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2020-03-12Persons with significant control

Notification of a person with significant control.

Download
2020-03-12Officers

Appoint person director company with name date.

Download
2020-03-12Officers

Termination director company with name termination date.

Download
2020-03-12Persons with significant control

Cessation of a person with significant control.

Download
2019-10-29Persons with significant control

Notification of a person with significant control.

Download
2019-10-29Officers

Appoint person director company with name date.

Download
2019-10-29Officers

Termination director company with name termination date.

Download
2019-10-29Persons with significant control

Cessation of a person with significant control.

Download
2019-09-19Confirmation statement

Confirmation statement with no updates.

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