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R.D. (ABERDEEN) LIMITED

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

This company is commonly known as R.d. (aberdeen) Limited. The company was founded 17 years ago and was given the registration number SC319172. The firm's registered office is in ABERDEEN. You can find them at 16 Friarsfield Walk, Cults, Aberdeen, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:R.D. (ABERDEEN) LIMITED
Company Number:SC319172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2007
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:16 Friarsfield Walk, Cults, Aberdeen, Scotland, AB15 9PW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Friarsfield Walk, Cults, Aberdeen, Scotland, AB15 9PW

Director22 March 2007Active
16, Friarsfield Walk, Cults, Aberdeen, Scotland, AB15 9PW

Secretary22 March 2007Active
240 Hawthorne Road, Liverpool, L20 3AS

Corporate Secretary22 March 2007Active
16, Friarsfield Walk, Cults, Aberdeen, Scotland, AB15 9PW

Director22 March 2007Active
240 Hawthorne Road, Liverpool, L20 3AS

Corporate Director22 March 2007Active

People with Significant Control

Ms Nicky Forbes
Notified on:30 June 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:Scotland
Address:16, Friarsfield Walk, Aberdeen, Scotland, AB15 9PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Douglas
Notified on:30 June 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:Scotland
Address:16, Friarsfield Walk, Aberdeen, Scotland, AB15 9PW
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
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-03-11Accounts

Accounts with accounts type micro entity.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-01-18Officers

Termination director company with name termination date.

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2022-01-18Officers

Termination secretary company with name termination date.

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2022-01-18Confirmation statement

Confirmation statement with updates.

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2022-01-17Persons with significant control

Change to a person with significant control.

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2022-01-17Persons with significant control

Cessation of a person with significant control.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2020-05-02Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type micro entity.

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2019-10-22Officers

Change person director company with change date.

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2019-10-22Officers

Change person director company with change date.

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2019-10-22Officers

Change person secretary company with change date.

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2019-10-22Persons with significant control

Change to a person with significant control.

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2019-10-22Persons with significant control

Change to a person with significant control.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type micro entity.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-12-11Address

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

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2017-12-11Address

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

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