UKBizDB.co.uk

R M ABERDEEN LIMITED

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

This company is commonly known as R M Aberdeen Limited. The company was founded 5 years ago and was given the registration number SC610163. The firm's registered office is in ABERDEEN. You can find them at 94 Mugiemoss Road, Bucksburn, Aberdeen, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:R M ABERDEEN LIMITED
Company Number:SC610163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2018
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:94 Mugiemoss Road, Bucksburn, Aberdeen, United Kingdom, AB21 9PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Birch Place, Tain, Scotland, IV19 1FF

Secretary08 October 2018Active
14, Birch Place, Tain, Scotland, IV19 1FF

Director08 October 2018Active
14, Birch Place, Tain, Scotland, IV19 1FF

Director08 October 2018Active

People with Significant Control

Mrs Fiona Macleod
Notified on:01 May 2019
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:Scotland
Address:14, Birch Place, Tain, Scotland, IV19 1FF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ross Alexander Macleod
Notified on:08 October 2018
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:Scotland
Address:14, Birch Place, Tain, Scotland, IV19 1FF
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 (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
2023-12-13Accounts

Accounts with accounts type micro entity.

Download
2023-10-17Confirmation statement

Confirmation statement with no updates.

Download
2023-02-21Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-10-14Confirmation statement

Confirmation statement with updates.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-01-28Officers

Change person secretary company with change date.

Download
2022-01-27Officers

Change person director company with change date.

Download
2022-01-27Officers

Change person director company with change date.

Download
2021-11-10Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Address

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

Download
2021-08-27Accounts

Accounts with accounts type micro entity.

Download
2020-10-15Confirmation statement

Confirmation statement with no updates.

Download
2020-09-09Accounts

Accounts with accounts type micro entity.

Download
2019-10-12Confirmation statement

Confirmation statement with updates.

Download
2019-10-11Officers

Change person secretary company with change date.

Download
2019-10-10Persons with significant control

Notification of a person with significant control.

Download
2018-11-14Officers

Change person director company with change date.

Download
2018-11-14Officers

Change person director company with change date.

Download
2018-10-08Accounts

Change account reference date company current extended.

Download
2018-10-08Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.