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ABERDEEN APPOINTMENTS AGENCY LIMITED

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

This company is commonly known as Aberdeen Appointments Agency Limited. The company was founded 23 years ago and was given the registration number SC214658. The firm's registered office is in ABERDEEN. You can find them at Union Plaza, 1 Union Wynd, Aberdeen, Aberdeenshire. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:ABERDEEN APPOINTMENTS AGENCY LIMITED
Company Number:SC214658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2001
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Union Plaza, 1 Union Wynd, Aberdeen, Aberdeenshire, AB10 1DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Johnstone House, 52-54 Rose Street, Aberdeen, Scotland, AB10 1UD

Director13 January 2015Active
Johnstone House, 52-54 Rose Street, Aberdeen, Scotland, AB10 1UD

Director13 January 2015Active
Deebridge House, 4 Leggart Terrace, Aberdeen, United Kingdom, AB12 5TX

Director01 December 2015Active
Commercial House, 2 Rubislaw Terrace, Aberdeen, United Kingdom, AB10 1XE

Corporate Secretary18 July 2011Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Nominee Secretary11 January 2001Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Secretary01 April 2006Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Nominee Director11 January 2001Active
129, Grandholm Drive, Grandholm Village, Aberdeen, United Kingdom, AB22 8AE

Director29 March 2001Active
7, Midmar Park, Kingswells, Aberdeen, Scotland, AB15 8FA

Director01 November 2012Active
7 Midmar Park, Kingswells, Aberdeen, AB15 8FA

Director29 March 2001Active
17 Kemnay Place, Aberdeen, AB15 8SG

Director01 March 2001Active

People with Significant Control

Aaa Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Johnstone House, 52-54 Rose Street, Aberdeen, Scotland, AB10 1UD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Accounts

Accounts with accounts type full.

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2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-09-13Accounts

Accounts with accounts type full.

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2023-05-02Persons with significant control

Change to a person with significant control.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type full.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-11-02Address

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

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2021-07-01Accounts

Accounts with accounts type full.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type full.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type full.

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2019-01-22Confirmation statement

Confirmation statement with updates.

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2018-07-30Accounts

Accounts with accounts type small.

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2018-01-26Confirmation statement

Confirmation statement with updates.

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2017-08-07Accounts

Accounts with accounts type full.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type full.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2016-01-19Accounts

Change account reference date company previous shortened.

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2016-01-19Officers

Change person director company with change date.

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2016-01-11Accounts

Accounts with accounts type full.

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2015-12-10Officers

Appoint person director company with name date.

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2015-12-10Officers

Termination director company with name termination date.

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