Aberdeen Industries Limited

Company Registration Number: SC094755

Scottish Company

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Aberdeen Industries Limited is a Private Company Limited by Shares first registered on 16 August 1985. Its current registered address is in Glasgow.

Registered Address

CAMPBELL DALLAS LLP
TITANIUM 1
KINGS INCH PLACE
GLASGOW
G51 4BP

There are 60 companies currently registered at this postcode, including this one.

All companies at G51 4BP

Registration Data

Company Number

SC094755

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 August 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 May

Accounts Category

SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £194,786£111,988£111,988£111,988£111,988£111,988
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £194,786£111,988£111,988£111,988£111,988£111,988
Current Liabilities £97,393£97,393£97,393£97,393£97,393£97,393
Net Current Assets £-97,393£-97,393£-97,393£-97,393£-97,393£-97,393
Total Net Worth £97,393£14,595£14,595£14,595£14,595£14,595

Previous Names

No previous names

Company Officers

  • JACKSON, Alan William

    Secretary

    Appointed on 1 January 1996

     

    CAMPBELL DALLAS LLP
    Titanium 1
    Kings Inch Place
    Glasgow
    G51 4BP
    Scotland

  • BRACEGIRDLE, Michael John

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1954

    CAMPBELL DALLAS LLP
    Titanium 1
    Kings Inch Place
    Glasgow
    G51 4BP
    Scotland

  • MILNE, Brian Charles

    Director

    Appointed on 25 July 1991

     

    Nationality: British

    Occupation: Accountant/Coy Dir

    Month of birth: April 1958

    CAMPBELL DALLAS LLP
    Titanium 1
    Kings Inch Place
    Glasgow
    G51 4BP
    Scotland

  • BAGULEY, Kenneth

    Secretary

    Resigned on 31 December 1995

    Thornville 228 Ashley Road
    Hale
    Altrincham
    Cheshire
    WA15 9SR

  • CARR, Alan Ferguson

    Director

    Resigned on 18 October 1990

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    4 Summerhill Road
    Clarkston
    Glasgow
    Lanarkshire
    G76 8BX

  • HOUSTOUN, James

    Director

    Resigned on 5 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1950

    1 Hamilton Road
    Bothwell
    Glasgow
    G71 8AT

  • THIRD, Andrew

    Director

    Resigned on 12 October 1989

    Nationality: British

    Occupation: Director

    Month of birth: June 1936

    Hillhead House
    Lonmay
    Fraserburgh
    Aberdeenshire
    AB43 8SP

  • THIRD, John

    Director

    Resigned on 12 October 1989

    Nationality: British

    Occupation: Director

    Month of birth: August 1943

    73 Strichen Road
    Fraserburgh
    Aberdeenshire
    AB43 5SA

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 4 March 2016 Accounts for a small company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: S51NYFZF. Transaction: MzE0MzA4MTg2OWFkaXF6a2N4.

  2. 5 February 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X503ENZ6. Transaction: MzE0MTM2MDk0NmFkaXF6a2N4.

  3. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: S423TAHU. Transaction: MzExODI0NzQ2MGFkaXF6a2N4.

  4. 26 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZVK0FK. Transaction: MzExNjA3NzQyMGFkaXF6a2N4.

  5. 26 January 2015 Director's details changed for Brian Milne on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: CH01. Barcode: X3ZVK0I8. Transaction: MzExNjA3NzI1M2FkaXF6a2N4.

  6. 26 January 2015 Director's details changed for Mr Michael John Bracegirdle on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: CH01. Barcode: X3ZVK0I0. Transaction: MzExNjA3NzI0OWFkaXF6a2N4.

  7. 26 January 2015 Secretary's details changed for Alan William Jackson on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: CH03. Barcode: X3ZVK0HS. Transaction: MzExNjA3NzI0N2FkaXF6a2N4.

  8. 22 December 2014 Registered office address changed from Model Jetty Seagate Peterhead Aberdeenshire AB42 1JP to C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Glasgow G51 4BP on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Address. Type: AD01. Barcode: X3NAUP7L. Transaction: MzExMzk3MjU5OWFkaXF6a2N4.

  9. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: S32M5WK3. Transaction: MzA5NTM0NzI5MmFkaXF6a2N4.

  10. 5 February 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X312J3FE. Transaction: MzA5Mzk1NjAwMGFkaXF6a2N4.

  11. 5 February 2014 Director's details changed for Mr Michael John Bracegirdle on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Officers. Type: CH01. Barcode: X312J3F6. Transaction: MzA5Mzk1NTc4M2FkaXF6a2N4.

  12. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S234A59L. Transaction: MzA3MzY1ODA1NGFkaXF6a2N4.

  13. 4 February 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X21EX8UR. Transaction: MzA3MjE3MDMxN2FkaXF6a2N4.

  14. 5 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: S13OUKS0. Transaction: MzA1MzU0Njg3OWFkaXF6a2N4.

  15. 13 February 2012 Director's details changed for Mr Michael John Bracegirdle on 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Officers. Type: CH01. Barcode: X12KIBCB. Transaction: MzA1MjM4MDU4MGFkaXF6a2N4.

  16. 26 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X11CNUJ6. Transaction: MzA1MTQ0MDE3MmFkaXF6a2N4.

  17. 8 December 2011 Registered office address changed from 1 Hamilton Road Bothwell Lanarkshire G71 8AT on 8 December 2011 [View PDF]

    Action Date: 8 December 2011. Category: Address. Type: AD01. Barcode: XKHASZWV. Transaction: MzA0ODcwNzI5NmFkaXF6a2N4.

  18. 7 December 2011 Termination of appointment of James Houstoun as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJWOKZVE. Transaction: MzA0ODU4NDc5NWFkaXF6a2N4.

  19. 15 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3ALMRZK. Transaction: MzAzMzgzNDA1OWFkaXF6a2N4.

  20. 30 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XM9HBR8J. Transaction: MzAzMTMzMjI1NWFkaXF6a2N4.

  21. 4 March 2010 Accounts for a small company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A11B4HV3. Transaction: MzAxMDc1MTc2NGFkaXF6a2N4.

  22. 22 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XA58AGV5. Transaction: MzAwNzc0NzY2NGFkaXF6a2N4.

  23. 1 April 2009 Accounts for a small company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SM61H8JT. Transaction: MjAyOTY2MzE1NGFkaXF6a2N4.

  24. 27 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM1476VW. Transaction: MjAyNDM1NzI3NGFkaXF6a2N4.

  25. 31 March 2008 Accounts for a small company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: S17G1YDS. Transaction: MjAwMjMwMjk0NWFkaXF6a2N4.

  26. 21 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTAzNTQ2NmFkaXF6a2N4.

  27. 30 March 2007 Accounts for a small company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODAyMzQyMWFkaXF6a2N4.

  28. 18 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTY3MTgyNWFkaXF6a2N4.

  29. 3 April 2006 Accounts for a small company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDMyODAyNmFkaXF6a2N4.

  30. 18 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjU5NDAwNGFkaXF6a2N4.

  31. 30 March 2005 Accounts for a small company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2NzI3MTMzM2FkaXF6a2N4.

  32. 24 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDUzMjc3MWFkaXF6a2N4.

  33. 31 March 2004 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEyNjkwOTczMGFkaXF6a2N4.

  34. 26 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjgxMjY4OWFkaXF6a2N4.

  35. 31 March 2003 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE0OTYyMzE3MWFkaXF6a2N4.

  36. 14 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzExNjAxM2FkaXF6a2N4.

  37. 29 March 2002 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAxMjE0NzkyOWFkaXF6a2N4.

  38. 15 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk3NTM0M2FkaXF6a2N4.

  39. 31 March 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDE1NTI1OTU3NGFkaXF6a2N4.

  40. 17 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTIwOTcwN2FkaXF6a2N4.

  41. 31 March 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDE1MzI2ODgwMmFkaXF6a2N4.

  42. 25 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzY1NDI4NGFkaXF6a2N4.

  43. 1 June 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDE1MjE3MDEwMGFkaXF6a2N4.

  44. 20 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTIzMDg0MmFkaXF6a2N4.

  45. 7 July 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA2MDAzNjU0OGFkaXF6a2N4.

  46. 19 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODAzMzQ2NGFkaXF6a2N4.

  47. 19 June 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDAyMDMyNDMzNGFkaXF6a2N4.

  48. 20 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjYyMDcxN2FkaXF6a2N4.

  49. 29 July 1996 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA2MjE3NTg3MWFkaXF6a2N4.

  50. 6 February 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODkwOTM3MWFkaXF6a2N4.

  51. 11 January 1996 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMjE0ODAzNGFkaXF6a2N4.

  52. 30 June 1995 Full accounts made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA5MjY3MzM2MWFkaXF6a2N4.

  53. 14 February 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODEyODA5N2FkaXF6a2N4.

  54. 30 June 1994 Full accounts made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDEwOTE1ODE0MWFkaXF6a2N4.

  55. 17 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTUyMjE4NWFkaXF6a2N4.

  56. 25 May 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEwMjY3MDM5M2FkaXF6a2N4.

  57. 25 May 1993 Full accounts made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDEyODAxNjYxMWFkaXF6a2N4.

  58. 11 February 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAxMDY4MDYyOGFkaXF6a2N4.

  59. 20 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODQzMTk0NGFkaXF6a2N4.

  60. 15 January 1993 Full accounts made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDA1ODU0OTQzMmFkaXF6a2N4.

  61. 10 February 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTIxOTgzMWFkaXF6a2N4.

  62. 13 September 1991 Full accounts made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDA3NDUwMzQxM2FkaXF6a2N4.

  63. 20 August 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNjEyNTMwOWFkaXF6a2N4.

  64. 18 March 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyMzIxNTM3OWFkaXF6a2N4.

  65. 14 November 1990 Full accounts made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDAzMzk1NjYxNGFkaXF6a2N4.

  66. 5 November 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyODc2NDA1NWFkaXF6a2N4.

  67. 16 August 1990 Return made up to 31/12/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDA4MjYwNDQ0MGFkaXF6a2N4.

  68. 12 July 1990 Registered office changed on 12/07/90 from: centenary house 100 morrison street glasgow G5 8LN

    Category: Address. Type: 287. Transaction: MDEyOTQzMjczN2FkaXF6a2N4.

  69. 8 November 1989 Full accounts made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDE0MDg4NjcwM2FkaXF6a2N4.

  70. 20 October 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NzcwNzUzN2FkaXF6a2N4.

  71. 20 October 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDU1MDc4OWFkaXF6a2N4.

  72. 8 June 1989 Registered office changed on 08/06/89 from: 1 hamilton road bothwell lanarkshire G71 8AT

    Category: Address. Type: 287. Transaction: MDE0OTE5MzgwMmFkaXF6a2N4.

  73. 29 August 1988 Full accounts made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDExODk4MDQ1MWFkaXF6a2N4.

  74. 26 March 1988 Accounting reference date extended from 31/03 to 31/05

    Category: Accounts. Type: 225(2). Transaction: MDExODI4MzQ2OGFkaXF6a2N4.

  75. 25 March 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTI5MjQ0OGFkaXF6a2N4.

  76. 22 March 1988 Return made up to 31/12/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDAyNTY2MzM4OGFkaXF6a2N4.

  77. 18 February 1988 Registered office changed on 18/02/88 from: 18 bon accord crescent aberdeen AB9

    Category: Address. Type: 287. Transaction: MDE1MjgxMjI1OWFkaXF6a2N4.

  78. 11 January 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTA0NTY3MWFkaXF6a2N4.

  79. 5 January 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzYwODI1N2FkaXF6a2N4.

  80. 5 January 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTk5MjU5NmFkaXF6a2N4.

  81. 30 November 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0NjI0NjEzNGFkaXF6a2N4.

  82. 13 August 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA3MDY3NzQzNmFkaXF6a2N4.

  83. 28 July 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjEyNTUzNGFkaXF6a2N4.

  84. 28 July 1987 Accounting reference date extended from 31/03 to 31/05

    Category: Accounts. Type: 225(2). Transaction: MDA3NTE1MjgwOGFkaXF6a2N4.

  85. 12 May 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMDMzNzE3OWFkaXF6a2N4.

  86. 6 May 1986 Registered office changed on 06/05/86 from: 91 west george street glasgow G2 1PA

    Category: Address. Type: 287. Transaction: MDA2NjQ4NTUyNGFkaXF6a2N4.

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