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TASK-PRO (ABERDEEN) LIMITED

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

This company is commonly known as Task-pro (aberdeen) Limited. The company was founded 14 years ago and was given the registration number SC366500. The firm's registered office is in INVERURIE. You can find them at "braehead" 15a Kendal Road, Kemnay, Inverurie, Aberdeenshire. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:TASK-PRO (ABERDEEN) LIMITED
Company Number:SC366500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2009
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:"braehead" 15a Kendal Road, Kemnay, Inverurie, Aberdeenshire, AB51 5RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodland Depot, Blair's Wood, Kintore, Inverurie, United Kingdom, AB51 0YY

Director08 October 2009Active
"Braehead", 15a Kendal Road, Kemnay, Inverurie, Scotland, AB51 5RN

Director06 June 2013Active

People with Significant Control

Mrs Rachel Bain
Notified on:06 April 2016
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:Scotland
Address:''Braehead'', 15a Kendal Road, Inverurie, Scotland, AB51 5RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Craig Albert Bain
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:Scottish
Country of residence:United Kingdom
Address:Woodland Depot, Blair's Wood, Inverurie, United Kingdom, AB51 0YY
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 (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
2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type micro entity.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2021-10-08Confirmation statement

Confirmation statement with updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-03-22Persons with significant control

Change to a person with significant control.

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2021-03-22Officers

Change person director company with change date.

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2021-03-22Address

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

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2020-11-25Persons with significant control

Change to a person with significant control.

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2020-11-25Persons with significant control

Cessation of a person with significant control.

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2020-11-25Officers

Termination director company with name termination date.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2017-11-01Confirmation statement

Confirmation statement with updates.

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2017-06-27Accounts

Accounts with accounts type total exemption small.

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2016-12-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type total exemption small.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Accounts

Accounts with accounts type total exemption small.

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