IRVIN HOUSE HARENESS ROAD
ALTENS INDUSTRIAL ESTATE
ABERDEEN
AB12 3LE
There are 31 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Scottish Company
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 December
Accounts Category
DORMANT
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
31 December 2015
Returns Next Due
28 January 2017
Mortgages
3 in total
3 satisfied
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £6,000 | £545,348 | £558,898 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £1,935 | £180 |
Total Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £6,000 | £545,348 | £558,898 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £276,589 | £400,024 |
Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £6,000 | £268,759 | £158,874 |
Total Net Worth | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £6,000 | £288,271 | £174,217 |
Secretary
Appointed on 1 January 2012
Irvin House
Hareness Road
Altens Industrial Estate
Aberdeen
AB12 3LE
Director
Appointed on 1 January 2012
Nationality: British
Occupation: Financial Director
Month of birth: October 1966
Irvin House
Hareness Road
Altens Industrial Estate
Aberdeen
AB12 3LE
Secretary
Appointed on 30 November 2007
Resigned on 31 December 2011
Harley House
56 Ann Street
Stonehaven
Kincardineshire
AB39 2DB
Corporate Nominee Secretary
Resigned on 7 November 2007
18-20 Queen's Road
Aberdeen
Grampian
AB15 4ZT
Corporate Secretary
Appointed on 7 November 2007
Resigned on 30 November 2007
66 Queen's Road
Aberdeen
AB15 4YE
Director
Appointed on 30 November 2007
Resigned on 31 December 2011
Nationality: British
Occupation: Company Director
Month of birth: July 1950
Harley House
56 Ann Street
Stonehaven
Kincardineshire
AB39 2DB
Director
Resigned on 19 November 2012
Nationality: British
Occupation: Director
Month of birth: December 1955
8 Gullymoss Gardens
Westhill
Aberdeenshire
AB32 6NF
Director
Appointed on 1 October 2012
Resigned on 7 November 2013
Nationality: British
Occupation: Director
Month of birth: September 1968
Irvin House
Hareness Road
Altens Industrial Estate
Aberdeen
AB12 3LE
Director
Resigned on 25 May 1991
Nationality: British
Occupation: Company Director
Month of birth: February 1929
Das Island
Persian Gulf
Uae
Director
Appointed on 30 November 2007
Resigned on 30 September 2012
Nationality: British
Occupation: Company Director
Month of birth: January 1959
9 Craigton Terrace
Aberdeen
AB15 7RN
This information was most recently updated 16/11/2017.
If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.
Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.
Action Date: 12 January 2018. Category: Officers. Type: TM02. Barcode: X72AVDZS. Transaction: MzIwMDgzMzM2OGFkaXF6a2N4.
Action Date: 12 January 2018. Category: Officers. Type: TM01. Barcode: X72AV8VI. Transaction: MzIwMDgzMzIyN2FkaXF6a2N4.
Action Date: 12 January 2018. Category: Officers. Type: AP03. Barcode: X72AV8DK. Transaction: MzIwMDgzMzIyNGFkaXF6a2N4.
Action Date: 12 January 2018. Category: Officers. Type: AP01. Barcode: X72AV2BT. Transaction: MzIwMDgzMzA1MGFkaXF6a2N4.
Action Date: 31 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ZRXTUI. Transaction: MzE5Nzc1NTkzNGFkaXF6a2N4.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6FKY8WA. Transaction: MzE4Njc5MDk5MmFkaXF6a2N4.
Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y0VJP6. Transaction: MzE2NjYxNzU5NWFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FU4Y9S. Transaction: MzE1ODE4NDY4MGFkaXF6a2N4.
Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YXCDXC. Transaction: MzEzOTk3MDMzMWFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Barcode: S4KDOZ4A. Transaction: MzEzNTk4NDQxNWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzEzNTk4NDA0MmFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G2W5GB. Transaction: MzEzMTgyNzMwOWFkaXF6a2N4.
Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFM28J. Transaction: MzExNDcyNzk3M2FkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GGOGDF. Transaction: MzEwNzc0MDM2N2FkaXF6a2N4.
Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X33VLBJC. Transaction: MzA5NjM1OTE5MWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X2Z4IB4P. Transaction: MzA5MjI4NjA4MGFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HA8TMZ. Transaction: MzA4NTc4MTkwN2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X29JC1SY. Transaction: MzA3ODk3ODU4NmFkaXF6a2N4.
Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X214N78X. Transaction: MzA3MjAwNDM0N2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X1LJRLYW. Transaction: MzA2NzM3MzA5NWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X1JGZSM8. Transaction: MzA2NTc4NDYxNmFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1ICTIXD. Transaction: MzA2NTI3MjY5MWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X12A4NMO. Transaction: MzA1MjA4OTEyNWFkaXF6a2N4.
Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X12A4TBU. Transaction: MzA1MjA5MTM0M2FkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: X0ZX19Z7. Transaction: MzA1MDE1ODQ3N2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X0ZX193N. Transaction: MzA1MDE1ODA3MmFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X0ZX18S1. Transaction: MzA1MDE1Nzk4MmFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SRVQGX7O. Transaction: MzA0MzQ4OTQxOGFkaXF6a2N4.
Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XIUTOQXD. Transaction: MzAzMDcyMTg4M2FkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S0YXFO7X. Transaction: MzAyNTI0NzQ0OWFkaXF6a2N4.
Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XV5YFGYO. Transaction: MzAwNzg4NDgwMGFkaXF6a2N4.
Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XV5YEGYN. Transaction: MzAwNzg4NDU5N2FkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SHADEC7T. Transaction: MjAzODg3MDkyN2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XK7NA6OF. Transaction: MjAyMzc3Nzg0MGFkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SS6VO4ER. Transaction: MjAxNzEzMTY2OGFkaXF6a2N4.
Category: Address. Type: 287. Barcode: SUV442G7. Transaction: MjAxMTY3NDY4M2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE5MTI4MDIyN2FkaXF6a2N4.
Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMxMTc1MWFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDE4OTEyNTY2MmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE4OTEyNTgwOWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4OTEyNTY2MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4OTEyNTY4NGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4OTEyNDY2NWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4ODE0NjQ1MmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE4ODE0NTY2MmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4ODE0NDU2N2FkaXF6a2N4.
Category: Mortgage. Type: 419a(Scot). Transaction: MDE4NzgyNjczMGFkaXF6a2N4.
Category: Mortgage. Type: 419a(Scot). Transaction: MDE4MjQyOTQwNGFkaXF6a2N4.
Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzczNjg3N2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3NTM1NDIwNmFkaXF6a2N4.
Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODAwOTU0MWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA0OTgxNjMwMmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA5OTQ5ODg4M2FkaXF6a2N4.
Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1NDEzMjM4OGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDExMDc3NDQ2MWFkaXF6a2N4.
Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2Mzg2MzU1N2FkaXF6a2N4.
Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA5NzA4NTc5MWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA1NDkyOTg3MGFkaXF6a2N4.
Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDExODMzMDQ4M2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE0OTM3NzE3MmFkaXF6a2N4.
Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAzMjg5NTg5MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA0NjYzNDYzNGFkaXF6a2N4.
Category: Mortgage. Type: 419a(Scot). Transaction: MDA3MDA4OTMwOGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA4MTMyMTc2MWFkaXF6a2N4.
Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEwNjc0NTI5OGFkaXF6a2N4.
Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEwNjE1MzY1MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA0MTcyODgzMGFkaXF6a2N4.
Category: Annual return. Type: 363(353). Transaction: MDA5OTI4MjMyNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyNzQ5MjQ4N2FkaXF6a2N4.
Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDAzMTUwMTk0NmFkaXF6a2N4.
Category: Mortgage. Type: 410(Scot). Transaction: MDE1MjgwNDcwOWFkaXF6a2N4.
Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNjUyMzA4MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0MTU1NDAyM2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzExMjc3MmFkaXF6a2N4.
Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDAxMzg5MjgwMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzNzg4MDU2OWFkaXF6a2N4.
Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDE0Nzk1MDg1MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0ODE2NTQ0MGFkaXF6a2N4.
Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDAzNTE1NTUwNmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzNTA5NDExN2FkaXF6a2N4.
Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDAxNTc5OTM5N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2NTE5OTM2MWFkaXF6a2N4.
Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDA2NjIwNzY3NWFkaXF6a2N4.
Category: Mortgage. Type: 466(Scot). Transaction: MDEzODUyMzI3MWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA2Mzg2ODQ0NGFkaXF6a2N4.
Category: Annual return. Type: 363b. Transaction: MDAxNjMxNDY3MGFkaXF6a2N4.
Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDAzMjM4MDQ0MmFkaXF6a2N4.
Category: Mortgage. Type: 466(Scot). Transaction: MDAzODk1MzA4NGFkaXF6a2N4.
Category: Mortgage. Type: 410(Scot). Transaction: MDA3OTQwMzQ0OGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDEyNjcyMzQ0NGFkaXF6a2N4.
Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDA0NDk3NTk3NmFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDA0MjAyMzg0OWFkaXF6a2N4.
Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDAyNTc2ODExOWFkaXF6a2N4.
Category: Mortgage. Type: 466(Scot). Transaction: MDAyODAzMDcxOWFkaXF6a2N4.
Category: Mortgage. Type: 410(Scot). Transaction: MDAxNjg5NjYxMGFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDA5ODc3NzAwM2FkaXF6a2N4.
Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDA1NjQxNTE4NmFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDAxNjIzODYyNWFkaXF6a2N4.
Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDEyOTQ3MTc3MGFkaXF6a2N4.
Category: Accounts. Type: 225(1). Transaction: MDA1NjQxNjE2NmFkaXF6a2N4.