Aberdeen Control Limited

Company Registration Number: SC109555

Scottish Company

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Aberdeen Control Limited is a Private Company Limited by Shares first registered on 1 March 1988. Its current registered address is in Aberdeenshire.

Registered Address

19 BON ACCORD CRESCENT
ABERDEEN
ABERDEENSHIRE
AB11 6DE

There are 62 companies currently registered at this postcode, including this one.

All companies at AB11 6DE

Registration Data

Company Number

SC109555

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 March 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £700,814£725,126£779,579£778,436£695,558£645,551£456,875
of which Cash £587,926£503,513£637,732£401,744£452,248£228,377£195,151
Total Assets £700,814£725,126£779,579£778,436£695,558£645,551£456,875
Current Liabilities £37,155£61,593£68,216£157,830£118,872£185,534£109,438
Net Current Assets £663,659£663,533£711,363£620,606£576,686£460,017£347,437
Total Net Worth £670,061£673,044£729,504£647,941£612,241£471,398£360,048

Previous Names

No previous names

Company Officers

  • CRAIG, Brenda

    Secretary

     

    116 Queens Road
    Aberdeen
    Aberdeenshire
    AB15 4YH

  • CRAIG, Graeme Duncan

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1950

    116 Queens Road
    Aberdeen
    Aberdeenshire
    AB15 4YH

  • BARCLAY, William Keith

    Director

    Appointed on 1 July 2015

    Resigned on 1 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1957

    Cammach House
    Cammachmore
    Stonehaven
    Kincardineshire
    AB39 3NR
    Scotland

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 9 February 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZX25MB. Transaction: MzE2ODYzMDEwOGFkaXF6a2N4.

  2. 4 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5J0HECW. Transaction: MzE2MTIwMzY2NGFkaXF6a2N4.

  3. 3 March 2016 Termination of appointment of William Keith Barclay as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X51ZHBQY. Transaction: MzE0MzMwODAwMWFkaXF6a2N4.

  4. 18 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: X51184MP. Transaction: MzE0MjE5OTE5NmFkaXF6a2N4.

  5. 25 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KY4B09. Transaction: MzEzNTk0MzU0NWFkaXF6a2N4.

  6. 22 July 2015 Appointment of Mr William Keith Barclay as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4C6OM6R. Transaction: MzEyNzUyMTMyMGFkaXF6a2N4.

  7. 4 February 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: X40J3DXF. Transaction: MzExNjY3NTE1MWFkaXF6a2N4.

  8. 22 August 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3EUFWPC. Transaction: MzEwNjA3NjY5N2FkaXF6a2N4.

  9. 6 January 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: X2YZ7U5L. Transaction: MzA5MjAxNzgxOWFkaXF6a2N4.

  10. 27 September 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2HSSEZ4. Transaction: MzA4NTkyNTg4NmFkaXF6a2N4.

  11. 5 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: X21K1HOH. Transaction: MzA3MjI3NzU3OWFkaXF6a2N4.

  12. 9 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1LC4NBK. Transaction: MzA2NzI2NTc5NmFkaXF6a2N4.

  13. 16 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: X10MTLCO. Transaction: MzA1MDc3NDQ0NmFkaXF6a2N4.

  14. 16 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XCTDPZAD. Transaction: MzA0NzI5NjA2M2FkaXF6a2N4.

  15. 18 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: XIA26QWJ. Transaction: MzAzMDYxMDc5MWFkaXF6a2N4.

  16. 4 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XIPFFNYJ. Transaction: MzAyNDUxOTQ0OWFkaXF6a2N4.

  17. 24 March 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: X6SKUIKB. Transaction: MzAxMjEyMjU2N2FkaXF6a2N4.

  18. 24 March 2010 Director's details changed for Graeme Duncan Craig on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X6SKTIKA. Transaction: MzAxMjEyMTI1N2FkaXF6a2N4.

  19. 17 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X24DWF0R. Transaction: MzAwMjk5NjgzM2FkaXF6a2N4.

  20. 7 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGR7E6B6. Transaction: MjAyMjcwMzExMWFkaXF6a2N4.

  21. 1 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: SQWKA58L. Transaction: MjAxOTA4OTgzNWFkaXF6a2N4.

  22. 20 February 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjYwMzM4MWFkaXF6a2N4.

  23. 30 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE2NTc5N2FkaXF6a2N4.

  24. 11 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQ1NTQ0OGFkaXF6a2N4.

  25. 1 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUyNTIzNGFkaXF6a2N4.

  26. 30 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc2NjA0MGFkaXF6a2N4.

  27. 8 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3NDcxMzA0NmFkaXF6a2N4.

  28. 27 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTYwMzczM2FkaXF6a2N4.

  29. 21 July 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA1NzI3MTI5NmFkaXF6a2N4.

  30. 16 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTk3MTcyNGFkaXF6a2N4.

  31. 9 August 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAyNTQzMDk4NWFkaXF6a2N4.

  32. 20 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA0NDU3OWFkaXF6a2N4.

  33. 28 August 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDExNzY5MTE5OWFkaXF6a2N4.

  34. 28 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTAwODMzNGFkaXF6a2N4.

  35. 7 December 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA0NTU5NTU3OGFkaXF6a2N4.

  36. 2 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA0ODE5MWFkaXF6a2N4.

  37. 20 December 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDE0MTI2MjQ4NmFkaXF6a2N4.

  38. 28 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY0Mzg2N2FkaXF6a2N4.

  39. 7 January 2000 Registered office changed on 07/01/00 from: 20 bon accord square aberdeen AB11 6DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTg4NTk0OWFkaXF6a2N4.

  40. 23 December 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDE0NDUyOTM5NGFkaXF6a2N4.

  41. 2 February 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTczMDE2OGFkaXF6a2N4.

  42. 30 December 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA5NTU4NzQxM2FkaXF6a2N4.

  43. 26 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU0OTc5M2FkaXF6a2N4.

  44. 27 November 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDAzNzI3Nzg2NGFkaXF6a2N4.

  45. 15 April 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTYxNTM3NWFkaXF6a2N4.

  46. 31 December 1996 Accounts for a small company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDAyNTM1ODczNWFkaXF6a2N4.

  47. 31 December 1996 Registered office changed on 31/12/96 from: 17 bon-accord crescent aberdeen AB1 2DE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDcxNDI1MmFkaXF6a2N4.

  48. 19 April 1996 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDEzNTA5NzkzNmFkaXF6a2N4.

  49. 16 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzUxMTMzMmFkaXF6a2N4.

  50. 20 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDc0MzYwNWFkaXF6a2N4.

  51. 29 November 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDEzNzAyNTYxOWFkaXF6a2N4.

  52. 18 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc2MDE4NWFkaXF6a2N4.

  53. 29 November 1993 Accounts for a small company made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDA5MDA1MDEwNWFkaXF6a2N4.

  54. 31 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjE1ODMxNGFkaXF6a2N4.

  55. 6 November 1992 Accounts for a small company made up to 29 February 1992

    Action Date: 29 February 1992. Category: Accounts. Type: AA. Transaction: MDAxMjI5MTk1NWFkaXF6a2N4.

  56. 16 March 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDEzMjM0N2FkaXF6a2N4.

  57. 20 November 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3Njg0NjY5N2FkaXF6a2N4.

  58. 8 November 1991 Registered office changed on 08/11/91 from: 48 rowan drive aberdeen AB3 6QA

    Category: Address. Type: 287. Transaction: MDA2NDM1NDQ3OGFkaXF6a2N4.

  59. 5 November 1991 Accounts for a small company made up to 28 February 1991

    Action Date: 28 February 1991. Category: Accounts. Type: AA. Transaction: MDExMjU4Njc1M2FkaXF6a2N4.

  60. 20 March 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2MDMwODM0OGFkaXF6a2N4.

  61. 20 March 1991 Ad 15/12/90--------- £ si [email protected]=80 £ ic 20/100

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTIzNDI2OWFkaXF6a2N4.

  62. 6 November 1990 Accounts for a small company made up to 28 February 1990

    Action Date: 28 February 1990. Category: Accounts. Type: AA. Transaction: MDA0NTc4NDM1MmFkaXF6a2N4.

  63. 20 March 1990 Full accounts made up to 28 February 1989

    Action Date: 28 February 1989. Category: Accounts. Type: AA. Transaction: MDEzMDcxNjQyOGFkaXF6a2N4.

  64. 20 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODg0OTQ3N2FkaXF6a2N4.

  65. 4 January 1990 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExOTg3MDE1MmFkaXF6a2N4.

  66. 20 April 1988

    Category: Miscellaneous. Type: MISC. Transaction: MDEzOTk0Nzg5OWFkaXF6a2N4.

  67. 20 April 1988 Accounting reference date notified as 28/02

    Category: Accounts. Type: 224. Transaction: MDAzMTA2NTEyMWFkaXF6a2N4.

  68. 8 March 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDkzMTg3NWFkaXF6a2N4.

  69. 1 March 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjI3ODY0N2FkaXF6a2N4.

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