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ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED

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

This company is commonly known as Aberdein Considine Secretarial Services Limited. The company was founded 4 years ago and was given the registration number SC645344. The firm's registered office is in ABERDEEN. You can find them at 5-9 Bon Accord Crescent, , Aberdeen, . This company's SIC code is 69102 - Solicitors.

Company Information

Name:ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED
Company Number:SC645344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2019
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:5-9 Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN

Director24 October 2019Active
5-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN

Director14 October 2022Active
5-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN

Director24 October 2019Active
5-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN

Director24 October 2019Active
5-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN

Director24 October 2019Active
5-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN

Director01 February 2023Active
5-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN

Director24 October 2019Active
5-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN

Director24 October 2019Active
5-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN

Director24 October 2019Active
5-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN

Director24 October 2019Active
5-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN

Director24 October 2019Active
5-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN

Director24 October 2019Active
5-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN

Director24 October 2019Active
5-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN

Director14 October 2022Active
5-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN

Director24 October 2019Active
5-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN

Director24 October 2019Active
5-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN

Director24 October 2019Active

People with Significant Control

Aberdein Considine Llp
Notified on:24 October 2019
Status:Active
Country of residence:Scotland
Address:5-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type dormant.

Download
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-10-31Officers

Appoint person director company with name date.

Download
2023-07-18Accounts

Accounts with accounts type dormant.

Download
2022-10-28Confirmation statement

Confirmation statement with no updates.

Download
2022-10-14Officers

Appoint person director company with name date.

Download
2022-10-14Officers

Appoint person director company with name date.

Download
2022-03-25Accounts

Accounts with accounts type dormant.

Download
2022-01-14Officers

Termination director company with name termination date.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

Download
2021-06-01Accounts

Accounts with accounts type dormant.

Download
2020-12-24Confirmation statement

Confirmation statement with no updates.

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2019-10-24Incorporation

Incorporation company.

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