Aberdeen Grain Services Limited

Company Registration Number: SC133562

Scottish Company

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Aberdeen Grain Services Limited is a Private Company Limited by Shares first registered on 21 August 1991. Its current registered address is in Aberdeenshire.

Registered Address

WHITERASHES
NEWMACHAR
ABERDEENSHIRE
AB21 0QL

There are 3 companies currently registered at this postcode, including this one.

All companies at AB21 0QL

Registration Data

Company Number

SC133562

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

21 August 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01630 - Post-harvest crop activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£10
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£10
Current Liabilities £5£5£5£5£0£0£5
Net Current Assets £-5£-5£-5£-5£0£0£-5
Total Net Worth £-5£-5£-5£-5£0£0£5

Previous Names

No previous names

Company Officers

  • CRUICKSHANK, Ian Caldow

    Director

    Appointed on 13 January 2015

     

    Nationality: British

    Occupation: Farmer

    Month of birth: June 1953

    Sauchenloan
    Rothienorman
    Inverurie
    Aberdeenshire
    AB51 8YP
    Scotland

  • REID, David George Nathaniel

    Director

    Appointed on 18 January 2003

     

    Nationality: British

    Occupation: Farmer

    Month of birth: March 1963

    Cromleybank
    Ellon
    Aberdeenshire
    AB41 8LN

  • FERGUSON, Bruce William

    Secretary

    Appointed on 16 February 2004

    Resigned on 15 October 2014

    28 Crimond Drive
    Ellon
    Aberdeenshire
    AB41 8BT

  • WHITEHEAD, Glyn

    Secretary

    Appointed on 4 February 1992

    Resigned on 12 October 2003

    14
    Findhorn
    Forres
    Morayshire
    IV36 3YE

  • BURNETT & REID

    Corporate Secretary

    Appointed on 21 August 1991

    Resigned on 4 February 1992

    15 Golden Square
    Aberdeen
    AB10 1WF

  • DON, John Alexander Campbell, Justice Of The Peace (Jp)

    Director

    Appointed on 4 February 1992

    Resigned on 18 January 2003

    Nationality: British

    Occupation: Farmer

    Month of birth: August 1940

    Freefield Farm
    Old Rayne
    Insch
    Aberdeenshire
    AB52 6SY

  • MATHESON, Angus Macrae

    Nominee Director

    Appointed on 21 August 1991

    Resigned on 4 February 1992

    Nationality: British

    Month of birth: September 1951

    15 Golden Square
    Aberdeen
    AB9 1JF

  • MCINTOSH, John Bruce

    Director

    Appointed on 6 October 1998

    Resigned on 12 February 2014

    Nationality: British

    Occupation: Farmer

    Month of birth: April 1957

    Goval Farm
    Dyce
    Aberdeen
    Aberdeenshire
    AB2 0HS

  • SIMMERS, Arthur William

    Director

    Appointed on 4 February 1992

    Resigned on 24 August 1998

    Nationality: British

    Occupation: Farmer

    Month of birth: April 1941

    Mains Of Bogfechel Farm House
    Whiterashes
    Aberdeen
    AB21 0QU

  • WHITEHEAD, Glyn

    Director

    Appointed on 4 February 1992

    Resigned on 12 October 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1940

    14
    Findhorn
    Forres
    Morayshire
    IV36 3YE

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YJ337D. Transaction: MzE2NzA3NTc4MGFkaXF6a2N4.

  2. 5 September 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUWTDM. Transaction: MzE1NjY2ODA0MGFkaXF6a2N4.

  3. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNIWM2. Transaction: MzE0MDc5NDY3NWFkaXF6a2N4.

  4. 22 September 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4GG7H6V. Transaction: MzEzMTQ1Mjg5NmFkaXF6a2N4.

  5. 4 February 2015 Appointment of Mr Ian Caldow Cruickshank as a director on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: AP01. Barcode: X40J41WH. Transaction: MzExNjY4NDAxM2FkaXF6a2N4.

  6. 4 February 2015 Termination of appointment of John Bruce Mcintosh as a director on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Officers. Type: TM01. Barcode: X40J3EPF. Transaction: MzExNjY3NTQ0N2FkaXF6a2N4.

  7. 4 February 2015 Termination of appointment of Bruce William Ferguson as a secretary on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: TM02. Barcode: X40J2GBC. Transaction: MzExNjY2NTYzNmFkaXF6a2N4.

  8. 19 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZFV36Q. Transaction: MzExNTU4NzQwN2FkaXF6a2N4.

  9. 28 August 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3EZNYVX. Transaction: MzEwNjIwODI2NWFkaXF6a2N4.

  10. 22 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X304Q4KZ. Transaction: MzA5MzE0OTgxNGFkaXF6a2N4.

  11. 3 September 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2G55O8A. Transaction: MzA4NDMzMzA2NmFkaXF6a2N4.

  12. 4 December 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S1N2YGO9. Transaction: MzA2ODcyNDEwN2FkaXF6a2N4.

  13. 4 September 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQWG5F. Transaction: MzA2MzU0MTA0NWFkaXF6a2N4.

  14. 24 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: S10RQR9T. Transaction: MzA1MTI1NDY2OGFkaXF6a2N4.

  15. 12 September 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XPXM3XHM. Transaction: MzA0MzYzNjYzMmFkaXF6a2N4.

  16. 20 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SXNWTQYP. Transaction: MzAzMDc5ODg3MGFkaXF6a2N4.

  17. 23 August 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: X0LRHMS4. Transaction: MzAyMTg2NTQ2NWFkaXF6a2N4.

  18. 23 August 2010 Director's details changed for John Bruce Mcintosh on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: X0LRFMS2. Transaction: MzAyMTg2NTE0OWFkaXF6a2N4.

  19. 23 August 2010 Director's details changed for David George Nathaniel Reid on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: X0LRGMS3. Transaction: MzAyMTg2NTE1MGFkaXF6a2N4.

  20. 4 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SA42TH3L. Transaction: MzAwODY5MTkyMmFkaXF6a2N4.

  21. 15 September 2009 Return made up to 21/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC07QDAT. Transaction: MjA0MTMzMjI5NGFkaXF6a2N4.

  22. 6 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SOJJS73K. Transaction: MjAyNTE3NDgyMGFkaXF6a2N4.

  23. 24 November 2008 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7AEQ53Q. Transaction: MjAxODYxMDUzNmFkaXF6a2N4.

  24. 14 March 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: S1QFTXZN. Transaction: MjAwMTQ1MzQ2M2FkaXF6a2N4.

  25. 30 August 2007 Return made up to 21/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTAyMTIwOGFkaXF6a2N4.

  26. 27 February 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjcxNzUyM2FkaXF6a2N4.

  27. 13 September 2006 Return made up to 21/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjE5MDEyNmFkaXF6a2N4.

  28. 12 January 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA4NDQxMjI0MWFkaXF6a2N4.

  29. 9 January 2006 Accounting reference date shortened from 31/07/05 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MjcwODQ5OWFkaXF6a2N4.

  30. 19 December 2005 Accounting reference date extended from 30/04/05 to 31/07/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODAxNjg4MWFkaXF6a2N4.

  31. 3 October 2005 Return made up to 21/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTY5MzYwOGFkaXF6a2N4.

  32. 3 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODk3MjQ5NmFkaXF6a2N4.

  33. 29 December 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxMDU3MTkwNGFkaXF6a2N4.

  34. 11 October 2004 Return made up to 21/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU1MzgxMmFkaXF6a2N4.

  35. 11 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjc3NTM5NWFkaXF6a2N4.

  36. 11 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTc4MDQwNGFkaXF6a2N4.

  37. 16 October 2003 Return made up to 21/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzEyNTY0MWFkaXF6a2N4.

  38. 20 August 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzNDA1Njc4MGFkaXF6a2N4.

  39. 22 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDM5ODI0OWFkaXF6a2N4.

  40. 22 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDc5ODMzNmFkaXF6a2N4.

  41. 30 December 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1MjA2MjQwNGFkaXF6a2N4.

  42. 27 August 2002 Return made up to 21/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzcyMTkwMWFkaXF6a2N4.

  43. 17 December 2001 Registered office changed on 17/12/01 from: 4 atholl crescent perth PH1 5NG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzM0NjczM2FkaXF6a2N4.

  44. 25 September 2001 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE1MTAxOTg1N2FkaXF6a2N4.

  45. 4 September 2001 Return made up to 21/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzU2ODAyM2FkaXF6a2N4.

  46. 5 December 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDExMDY3NzQwN2FkaXF6a2N4.

  47. 20 September 2000 Return made up to 21/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDQ4OTU2MmFkaXF6a2N4.

  48. 15 December 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEzNDc4MDgxM2FkaXF6a2N4.

  49. 14 September 1999 Return made up to 21/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDIxODM0N2FkaXF6a2N4.

  50. 9 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODMzMjYwMGFkaXF6a2N4.

  51. 11 November 1998 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEyMTE4MDg5OWFkaXF6a2N4.

  52. 4 September 1998 Return made up to 21/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjUwMDA5MWFkaXF6a2N4.

  53. 4 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTY5Nzk5OWFkaXF6a2N4.

  54. 11 February 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA0NTk5ODQxOWFkaXF6a2N4.

  55. 3 September 1997 Return made up to 21/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTM0Njk0OGFkaXF6a2N4.

  56. 26 January 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDAxMTAxMTUwMWFkaXF6a2N4.

  57. 19 September 1996 Return made up to 21/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTMxNDUxMWFkaXF6a2N4.

  58. 21 February 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDE1NTA5NTkzNmFkaXF6a2N4.

  59. 29 September 1995 Return made up to 21/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDUwOTU5MWFkaXF6a2N4.

  60. 23 June 1995 Registered office changed on 23/06/95 from: 4 atholl crescent perth PH1 5NG

    Category: Address. Type: 287. Transaction: MDE0MjQyMTE1M2FkaXF6a2N4.

  61. 21 February 1995 Full accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDAyMTAxNjk0NWFkaXF6a2N4.

  62. 28 January 1995 Registered office changed on 28/01/95 from: 15 golden square aberdeen AB9 1JF

    Category: Address. Type: 287. Transaction: MDEzNTc3NzA5N2FkaXF6a2N4.

  63. 23 August 1994 Return made up to 21/08/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEwNzkzMjY0OGFkaXF6a2N4.

  64. 31 August 1993 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEwMDM4OTI1MWFkaXF6a2N4.

  65. 30 August 1993 Return made up to 21/08/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzNzkwMDI4M2FkaXF6a2N4.

  66. 17 August 1993 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAzOTgzNzQ4OGFkaXF6a2N4.

  67. 11 February 1993 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA3OTE1NzA0NGFkaXF6a2N4.

  68. 24 August 1992 Return made up to 21/08/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxNzg3ODg2M2FkaXF6a2N4.

  69. 21 May 1992 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzNzQ4ODE0NGFkaXF6a2N4.

  70. 6 May 1992 Ad 04/02/92--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjUzMjUyM2FkaXF6a2N4.

  71. 6 May 1992 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDA4OTczNDg0M2FkaXF6a2N4.

  72. 2 April 1992 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NzQwODQyNGFkaXF6a2N4.

  73. 1 April 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNzM3NjM5NmFkaXF6a2N4.

  74. 1 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTU2MzA3M2FkaXF6a2N4.

  75. 1 April 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MjcxMDU0M2FkaXF6a2N4.

  76. 25 March 1992 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4Mzc3NTExM2FkaXF6a2N4.

  77. 21 August 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzE2NzMwMWFkaXF6a2N4.

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