ABERDEENSHIRE ELECTRICAL SERVICES LTD.
| Status | LIQUIDATION |
| Company No. | SC447542 |
| Category | Private Limited Company |
| Incorporated | 12 Apr 2013 |
| Age | 11 years, 1 month, 2 days |
| Jurisdiction | Scotland |
SUMMARY
ABERDEENSHIRE ELECTRICAL SERVICES LTD. is an liquidation private limited company with number SC447542. It was incorporated 11 years, 1 month, 2 days ago, on 12 April 2013. The company address is C/O BEGBIES TRAYNOR (CENTRAL) LLP C/O BEGBIES TRAYNOR (CENTRAL) LLP, Dundee, DD1 3JT.
Company Fillings
Change registered office address company with date old address new address
Date: 19 Apr 2023
Action Date: 19 Apr 2023
Category: Address
Type: AD01
New address: River Court 5 West Victoria Dock Road Dundee DD1 3JT
Old address: Unit 5 Aboyne Business Centre Huntly Road Aboyne Aberdeenshire AB34 5HE Scotland
Change date: 2023-04-19
Documents
Resolution
Date: 11 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 19 Oct 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Change registered office address company with date old address new address
Date: 07 Jun 2022
Action Date: 07 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-07
Old address: Stanley Cottage Old Ballater Road Aboyne Aberdeenshire AB34 5HN Scotland
New address: Unit 5 Aboyne Business Centre Huntly Road Aboyne Aberdeenshire AB34 5HE
Documents
Confirmation statement with updates
Date: 12 Apr 2022
Action Date: 12 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-12
Documents
Accounts with accounts type micro entity
Date: 13 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Change to a person with significant control
Date: 18 Aug 2021
Action Date: 17 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr William James Collie Robertson
Change date: 2021-08-17
Documents
Change person director company with change date
Date: 18 Aug 2021
Action Date: 17 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William James Collie Robertson
Change date: 2021-08-17
Documents
Change person director company with change date
Date: 19 May 2021
Action Date: 02 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William James Collie Robertson
Change date: 2021-05-02
Documents
Change to a person with significant control
Date: 19 May 2021
Action Date: 02 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Nicola Williamina Robertson
Change date: 2021-05-02
Documents
Change person director company with change date
Date: 19 May 2021
Action Date: 02 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Nicola Williamina Robertson
Change date: 2021-05-02
Documents
Change registered office address company with date old address new address
Date: 19 May 2021
Action Date: 19 May 2021
Category: Address
Type: AD01
Old address: Loch-Head Croft Raemoir Road Banchory Aberdeenshire AB31 4ET Scotland
New address: Stanley Cottage Old Ballater Road Aboyne Aberdeenshire AB34 5HN
Change date: 2021-05-19
Documents
Change to a person with significant control
Date: 19 May 2021
Action Date: 02 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr William James Collie Robertson
Change date: 2021-05-02
Documents
Confirmation statement with updates
Date: 03 May 2021
Action Date: 12 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-12
Documents
Change to a person with significant control
Date: 24 Mar 2021
Action Date: 23 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-03-23
Psc name: Mr William James Collie Robertson
Documents
Change person director company with change date
Date: 24 Mar 2021
Action Date: 23 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-23
Officer name: Mr William James Collie Robertson
Documents
Change person director company with change date
Date: 24 Mar 2021
Action Date: 23 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-23
Officer name: Mrs Nicola Williamina Robertson
Documents
Change to a person with significant control
Date: 24 Mar 2021
Action Date: 23 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Nicola Williamina Robertson
Change date: 2021-03-23
Documents
Change registered office address company with date old address new address
Date: 24 Mar 2021
Action Date: 24 Mar 2021
Category: Address
Type: AD01
New address: Loch-Head Croft Raemoir Road Banchory Aberdeenshire AB31 4ET
Change date: 2021-03-24
Old address: Unit 4 Aboyne Industrial Estate Low Road Aboyne Aberdeenshire AB34 5GW Scotland
Documents
Accounts with accounts type micro entity
Date: 03 Dec 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Change to a person with significant control
Date: 21 Oct 2020
Action Date: 19 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-10-19
Psc name: Mr William James Collie Robertson
Documents
Change person director company with change date
Date: 21 Oct 2020
Action Date: 19 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William James Collie Robertson
Change date: 2020-10-19
Documents
Change to a person with significant control
Date: 21 Oct 2020
Action Date: 19 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-10-19
Psc name: Mrs Nicola Williamina Robertson
Documents
Change person director company with change date
Date: 21 Oct 2020
Action Date: 19 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Nicola Williamina Robertson
Change date: 2020-10-19
Documents
Change registered office address company with date old address new address
Date: 23 Sep 2020
Action Date: 23 Sep 2020
Category: Address
Type: AD01
New address: Unit 4 Aboyne Industrial Estate Low Road Aboyne Aberdeenshire AB34 5GW
Old address: The Neuk Heughhead Aboyne Aberdeenshire AB34 5JE Scotland
Change date: 2020-09-23
Documents
Change person director company with change date
Date: 31 Aug 2020
Action Date: 25 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-25
Officer name: Mr William James Collie Robertson
Documents
Change to a person with significant control
Date: 31 Aug 2020
Action Date: 25 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-08-25
Psc name: Mrs Nicola Williamina Robertson
Documents
Change to a person with significant control
Date: 31 Aug 2020
Action Date: 25 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr William James Collie Robertson
Change date: 2020-08-25
Documents
Change person director company with change date
Date: 31 Aug 2020
Action Date: 25 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Nicola Williamina Robertson
Change date: 2020-08-25
Documents
Change registered office address company with date old address new address
Date: 31 Aug 2020
Action Date: 31 Aug 2020
Category: Address
Type: AD01
New address: The Neuk Heughhead Aboyne Aberdeenshire AB34 5JE
Old address: Heughhead Mill Dinnet Aboyne Aberdeenshire AB34 5JE
Change date: 2020-08-31
Documents
Confirmation statement with updates
Date: 20 Apr 2020
Action Date: 12 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-12
Documents
Accounts with accounts type micro entity
Date: 02 Dec 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 22 Apr 2019
Action Date: 12 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-12
Documents
Accounts with accounts type micro entity
Date: 19 Jul 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 17 Apr 2018
Action Date: 12 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-12
Documents
Accounts with accounts type micro entity
Date: 12 Dec 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 28 Apr 2017
Action Date: 12 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-12
Documents
Resolution
Date: 13 Oct 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 30 Aug 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 05 May 2016
Action Date: 12 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-12
Documents
Accounts with accounts type total exemption small
Date: 23 Jul 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2015
Action Date: 12 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-12
Documents
Capital variation of rights attached to shares
Date: 08 Jan 2015
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 08 Jan 2015
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 08 Jan 2015
Category: Capital
Type: SH08
Documents
Resolution
Date: 08 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 05 Nov 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 01 May 2014
Action Date: 12 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-12
Documents
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