123456 ABERDEEN LIMITED
| Status | ACTIVE |
| Company No. | SC153427 |
| Category | Private Limited Company |
| Incorporated | 06 Oct 1994 |
| Age | 29 years, 8 months, 11 days |
| Jurisdiction | Scotland |
SUMMARY
123456 ABERDEEN LIMITED is an active private limited company with number SC153427. It was incorporated 29 years, 8 months, 11 days ago, on 06 October 1994. The company address is Blackwood House Blackwood House, Aberdeen, AB10 6XU, Scotland.
Company Fillings
Accounts with accounts type audit exemption subsiduary
Date: 12 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 12 Dec 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 12 Dec 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Legacy
Date: 12 Dec 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Confirmation statement with updates
Date: 25 Sep 2023
Action Date: 24 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-24
Documents
Change to a person with significant control
Date: 25 Sep 2023
Action Date: 13 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-06-13
Psc name: Centurion Group Holdings Limited
Documents
Accounts with accounts type audit exemption subsiduary
Date: 01 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Legacy
Date: 01 Dec 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Documents
Legacy
Date: 01 Dec 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Documents
Legacy
Date: 01 Dec 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21
Documents
Confirmation statement with updates
Date: 05 Oct 2022
Action Date: 24 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-24
Documents
Notification of a person with significant control
Date: 25 Mar 2022
Action Date: 01 Feb 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Centurion Group Holdings Limited
Notification date: 2022-02-01
Documents
Cessation of a person with significant control
Date: 24 Mar 2022
Action Date: 01 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Atr Holdings Limited
Cessation date: 2022-02-01
Documents
Appoint person director company with name date
Date: 21 Jan 2022
Action Date: 21 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keith Moorhouse
Appointment date: 2022-01-21
Documents
Confirmation statement with no updates
Date: 06 Oct 2021
Action Date: 24 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-24
Documents
Accounts with accounts type audit exemption subsiduary
Date: 04 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Legacy
Date: 04 Oct 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Documents
Legacy
Date: 04 Oct 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20
Documents
Legacy
Date: 04 Oct 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Documents
Accounts with accounts type audit exemption subsiduary
Date: 07 May 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Legacy
Date: 07 May 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/19
Documents
Legacy
Date: 07 May 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19
Documents
Legacy
Date: 07 May 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19
Documents
Change corporate secretary company with change date
Date: 22 Mar 2021
Action Date: 22 Mar 2021
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2021-03-22
Officer name: Blackwood Partners Llp
Documents
Confirmation statement with no updates
Date: 10 Nov 2020
Action Date: 24 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-24
Documents
Resolution
Date: 12 May 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 16 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-16
Officer name: Jonathan James Blair
Documents
Confirmation statement with updates
Date: 26 Sep 2019
Action Date: 24 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-24
Documents
Termination director company with name termination date
Date: 19 Aug 2019
Action Date: 16 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Moorhouse
Termination date: 2019-08-16
Documents
Appoint person director company with name date
Date: 19 Aug 2019
Action Date: 16 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan James Blair
Appointment date: 2019-08-16
Documents
Accounts with accounts type full
Date: 26 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type full
Date: 18 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 08 Oct 2018
Action Date: 24 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-24
Documents
Cessation of a person with significant control
Date: 26 Feb 2018
Action Date: 08 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Capita Trust Company Limited
Cessation date: 2018-01-08
Documents
Mortgage satisfy charge full
Date: 10 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1534270015
Documents
Mortgage satisfy charge full
Date: 10 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1534270014
Documents
Confirmation statement with updates
Date: 10 Oct 2017
Action Date: 24 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-24
Documents
Notification of a person with significant control
Date: 10 Oct 2017
Action Date: 27 Jul 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Capita Trust Company Limited
Notification date: 2016-07-27
Documents
Accounts with accounts type full
Date: 11 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 04 Nov 2016
Action Date: 24 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-24
Documents
Accounts with accounts type full
Date: 14 Sep 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Resolution
Date: 04 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Aug 2016
Action Date: 27 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-07-27
Charge number: SC1534270014
Documents
Mortgage satisfy charge full
Date: 02 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1534270012
Documents
Mortgage satisfy charge full
Date: 02 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1534270013
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Aug 2016
Action Date: 27 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC1534270015
Charge creation date: 2016-07-27
Documents
Appoint corporate secretary company with name date
Date: 01 Aug 2016
Action Date: 27 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Blackwood Partners Llp
Appointment date: 2016-07-27
Documents
Change registered office address company with date old address new address
Date: 01 Aug 2016
Action Date: 01 Aug 2016
Category: Address
Type: AD01
Old address: , Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
Change date: 2016-08-01
New address: Blackwood House Union Grove Lane Aberdeen AB10 6XU
Documents
Termination secretary company with name termination date
Date: 01 Aug 2016
Action Date: 27 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-07-27
Officer name: Burness Paull Llp
Documents
Change account reference date company current extended
Date: 01 Aug 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2016-10-31
Documents
Mortgage satisfy charge full
Date: 29 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 10
Documents
Mortgage satisfy charge full
Date: 29 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 11
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Oct 2015
Action Date: 29 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC1534270013
Charge creation date: 2015-09-29
Documents
Annual return company with made up date full list shareholders
Date: 24 Sep 2015
Action Date: 24 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-24
Documents
Mortgage alter floating charge with number
Date: 10 Jul 2015
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 10
Documents
Mortgage alter floating charge with number
Date: 10 Jul 2015
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 11
Documents
Mortgage alter floating charge with number
Date: 10 Jul 2015
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 11
Documents
Mortgage alter floating charge with number
Date: 10 Jul 2015
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 10
Documents
Mortgage alter floating charge with number
Date: 09 Jul 2015
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC1534270012
Documents
Mortgage satisfy charge full
Date: 02 Jul 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jul 2015
Action Date: 29 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC1534270012
Charge creation date: 2015-06-29
Documents
Accounts with accounts type full
Date: 07 Apr 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Oct 2014
Action Date: 24 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-24
Documents
Accounts with accounts type full
Date: 14 May 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2013
Action Date: 24 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-24
Documents
Accounts with accounts type full
Date: 02 Oct 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Change corporate secretary company with change date
Date: 06 Aug 2013
Action Date: 02 Aug 2013
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Burness Paull & Williamsons Llp
Change date: 2013-08-02
Documents
Termination secretary company with name
Date: 14 May 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paull & Williamsons Llp
Documents
Appoint corporate secretary company with name
Date: 14 May 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Burness Paull & Williamsons Llp
Documents
Annual return company with made up date full list shareholders
Date: 01 Oct 2012
Action Date: 24 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-24
Documents
Change person director company with change date
Date: 01 Oct 2012
Action Date: 20 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Keith Moorhouse
Change date: 2012-07-20
Documents
Certificate change of name company
Date: 03 Sep 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed aberdeen tool rental LIMITED\certificate issued on 03/09/12
Documents
Accounts with accounts type full
Date: 31 Jul 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Legacy
Date: 26 Jul 2012
Category: Mortgage
Type: MG01s
Description: Duplicate mortgage certificatecharge no:11
Documents
Legacy
Date: 26 Jul 2012
Category: Mortgage
Type: MG01s
Description: Duplicate mortgage certificatecharge no:11
Documents
Legacy
Date: 26 Jul 2012
Category: Mortgage
Type: MG01s
Description: Duplicate mortgage certificatecharge no:11
Documents
Mortgage alter floating charge with number
Date: 18 Jul 2012
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 10
Documents
Legacy
Date: 13 Jul 2012
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 11
Documents
Mortgage alter floating charge with number
Date: 13 Jul 2012
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 10
Documents
Mortgage alter floating charge with number
Date: 13 Jul 2012
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 11
Documents
Mortgage alter floating charge with number
Date: 13 Jul 2012
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 11
Documents
Resolution
Date: 06 Jul 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage alter floating charge with number
Date: 02 Jul 2012
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 9
Documents
Appoint person director company with name date
Date: 15 Mar 2012
Action Date: 28 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Euan Alexander Edmondston Leask
Appointment date: 2012-02-28
Documents
Termination director company with name
Date: 15 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Barr
Documents
Legacy
Date: 14 Mar 2012
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 10
Documents
Mortgage alter floating charge with number
Date: 14 Mar 2012
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 10
Documents
Mortgage alter floating charge with number
Date: 14 Mar 2012
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 9
Documents
Mortgage alter floating charge with number
Date: 14 Mar 2012
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 9
Documents
Legacy
Date: 07 Mar 2012
Category: Mortgage
Type: MG03s
Description: Statement of satisfaction in full or in part of a floating charge /full /charge no 8
Documents
Legacy
Date: 07 Mar 2012
Category: Mortgage
Type: MG03s
Description: Statement of satisfaction in full or in part of a floating charge /full /charge no 7
Documents
Legacy
Date: 07 Mar 2012
Category: Mortgage
Type: MG03s
Description: Statement of satisfaction in full or in part of a floating charge /full /charge no 6
Documents
Legacy
Date: 07 Mar 2012
Category: Mortgage
Type: MG03s
Description: Statement of satisfaction in full or in part of a floating charge /full /charge no 5
Documents
Legacy
Date: 07 Mar 2012
Category: Mortgage
Type: MG03s
Description: Statement of satisfaction in full or in part of a floating charge /full /charge no 4
Documents
Legacy
Date: 07 Mar 2012
Category: Mortgage
Type: MG03s
Description: Statement of satisfaction in full or in part of a floating charge /full /charge no 3
Documents
Legacy
Date: 07 Mar 2012
Category: Mortgage
Type: MG03s
Description: Statement of satisfaction in full or in part of a floating charge /full /charge no 2
Documents
Legacy
Date: 06 Mar 2012
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 9
Documents
Annual return company with made up date full list shareholders
Date: 28 Sep 2011
Action Date: 24 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-24
Documents
Accounts with accounts type full
Date: 02 Aug 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Mortgage alter floating charge with number
Date: 21 Jul 2011
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 6
Documents
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