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CBP ABERDEEN LTD.

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

This company is commonly known as Cbp Aberdeen Ltd.. The company was founded 12 years ago and was given the registration number SC416149. The firm's registered office is in TURRIFF. You can find them at Leith House, Fyvie, Turriff, Aberdeenshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CBP ABERDEEN LTD.
Company Number:SC416149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2012
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Leith House, Fyvie, Turriff, Aberdeenshire, AB53 8RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leith House, Fyvie, Turriff, Scotland, AB53 8RD

Director03 February 2012Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary03 February 2012Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director03 February 2012Active

People with Significant Control

Mrs Sarah-Jane Hudson
Notified on:03 February 2017
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:United Kingdom
Address:Leith House, Fyvie, Turriff, United Kingdom, AB53 8RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Hugh Hudson
Notified on:03 February 2017
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:United Kingdom
Address:Leith House, Fyvie, Turriff, United Kingdom, AB53 8RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with updates.

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2023-09-15Accounts

Accounts with accounts type micro entity.

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2023-02-06Confirmation statement

Confirmation statement with updates.

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2022-05-26Accounts

Accounts with accounts type micro entity.

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2022-02-04Confirmation statement

Confirmation statement with updates.

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2021-06-10Accounts

Accounts with accounts type micro entity.

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2021-02-03Confirmation statement

Confirmation statement with updates.

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2020-04-06Accounts

Accounts with accounts type micro entity.

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2020-02-05Confirmation statement

Confirmation statement with updates.

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2019-06-10Accounts

Accounts with accounts type micro entity.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2018-08-14Accounts

Accounts with accounts type micro entity.

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2018-02-06Confirmation statement

Confirmation statement with updates.

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2017-06-19Accounts

Accounts with accounts type micro entity.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-02-05Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-02-03Annual return

Annual return company with made up date full list shareholders.

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2013-10-30Accounts

Accounts with accounts type total exemption small.

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2013-02-28Annual return

Annual return company with made up date full list shareholders.

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2012-05-11Resolution

Resolution.

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2012-04-19Capital

Capital allotment shares.

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