Aberdeen Provident Services Ltd.

Company Registration Number: SC163366

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aberdeen Provident Services Ltd. is a Private Company Limited by Shares first registered on 14 February 1996.

Registered Address

6 ALFORD PLACE
ABERDEEN
AB10 1YD

There are 11 companies currently registered at this postcode, including this one.

All companies at AB10 1YD

Registration Data

Company Number

SC163366

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

66290 - Other activities auxiliary to insurance and pension funding

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,574£3,842£6,821£14,556£10,358£5,866
of which Cash £8,574£3,842£6,808£6,215£7,834£5,866
Total Assets £8,574£3,842£6,821£14,556£10,358£5,866
Current Liabilities £4,364£2,039£3,502£10,547£9,731£5,017
Net Current Assets £4,210£1,803£3,319£4,009£627£849
Total Net Worth £4,512£2,280£3,319£4,009£627£868

Previous Names

No previous names

Company Officers

  • GRAY & CONNOCHIE

    Corporate Secretary

    Appointed on 14 February 1996

     

    6 Alford Place
    Aberdeen
    AB10 1YD
    Scotland

  • ADAMS, Norman Roy

    Director

    Appointed on 6 March 1996

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1957

    2 Edgehill Road
    Aberdeen
    AB2 4JH

  • LONGMUIR, Julie Elizabeth

    Director

    Appointed on 6 March 1996

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1961

    41 Beechgrove Terrace
    Aberdeen
    AB2 4DS

  • MCLENNAN, Roy Stephen

    Director

    Appointed on 1 December 2004

     

    Nationality: British

    Occupation: I F A

    Month of birth: October 1956

    Carpenters Croft
    Mid Anguston, Culter
    Aberdeen
    AB14 0PP

  • FIRST SCOTTISH SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 14 February 1996

    Resigned on 14 February 1996

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • BIRKMYRE, David William Lawton

    Director

    Appointed on 6 March 1996

    Resigned on 1 December 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1952

    5 Kingswood Path
    Kingswells
    Aberdeen
    AB15 8AF

  • FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

    Nominee Director

    Appointed on 14 February 1996

    Resigned on 14 February 1996

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • SHAW, Kenneth William

    Director

    Appointed on 14 February 1996

    Resigned on 23 May 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1953

    25 Beechgrove Terrace
    Aberdeen
    Aberdeenshire
    AB2 4DR

This information was most recently updated 06/03/2017.

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.

Latest Filings

  1. 22 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G3C26A. Transaction: MzE1Nzk4NTkxM2FkaXF6a2N4.

  2. 17 February 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X50YJKQR. Transaction: MzE0MjA4NTAwMmFkaXF6a2N4.

  3. 30 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4AO1E60. Transaction: MzEyNjE2MzE5MmFkaXF6a2N4.

  4. 17 February 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X41BPMU0. Transaction: MzExNzM2NzU5M2FkaXF6a2N4.

  5. 21 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S38B9N5T. Transaction: MzEwMDQyMjU3OGFkaXF6a2N4.

  6. 18 February 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X3203W61. Transaction: MzA5NDcwODA3NmFkaXF6a2N4.

  7. 21 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2F55H34. Transaction: MzA4MzYyMDg1MGFkaXF6a2N4.

  8. 15 February 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X229XPSX. Transaction: MzA3Mjg5NzU0OGFkaXF6a2N4.

  9. 15 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1B21P03. Transaction: MzA1OTIwNzU2OGFkaXF6a2N4.

  10. 17 February 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X12UW5OQ. Transaction: MzA1MjY1MDgxOGFkaXF6a2N4.

  11. 10 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SUY0OTVW. Transaction: MzAzNjkwMzI3M2FkaXF6a2N4.

  12. 14 February 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XRG8IRN8. Transaction: MzAzMjIwMDkyM2FkaXF6a2N4.

  13. 2 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S2AQGN0X. Transaction: MzAyMjU0ODkyMGFkaXF6a2N4.

  14. 15 February 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XMCBHHJN. Transaction: MzAwOTQ0Mjk5M2FkaXF6a2N4.

  15. 15 February 2010 Director's details changed for Julie Elizabeth Longmuir on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XMCBFHJL. Transaction: MzAwOTQ0MjU2MWFkaXF6a2N4.

  16. 15 February 2010 Director's details changed for Norman Roy Adams on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XMCBEHJK. Transaction: MzAwOTQ0MjU2MGFkaXF6a2N4.

  17. 15 February 2010 Secretary's details changed for Gray & Connochie on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH04. Barcode: XMCBDHJJ. Transaction: MzAwOTQ0MjU1OWFkaXF6a2N4.

  18. 15 February 2010 Director's details changed for Roy Stephen Mclennan on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XMCBGHJM. Transaction: MzAwOTQ0MjU2MmFkaXF6a2N4.

  19. 24 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SFPKBDIM. Transaction: MjA0MjA1NTIzMWFkaXF6a2N4.

  20. 17 February 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRG9H7GH. Transaction: MjAyNTk1OTgzN2FkaXF6a2N4.

  21. 21 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SSIFX45N. Transaction: MjAxNTk4ODEzNWFkaXF6a2N4.

  22. 4 July 2008 Appointment terminated director kenneth shaw [View PDF]

    Category: Officers. Type: 288b. Barcode: XBNDR144. Transaction: MjAwODQ0MzA2OWFkaXF6a2N4.

  23. 14 February 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEwMjg2M2FkaXF6a2N4.

  24. 12 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM1ODMxOWFkaXF6a2N4.

  25. 19 February 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM3MTIzMGFkaXF6a2N4.

  26. 17 February 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODM0MTE2MWFkaXF6a2N4.

  27. 31 January 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDAxMjMwMjAyNmFkaXF6a2N4.

  28. 7 March 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwOTA3OTEyMmFkaXF6a2N4.

  29. 16 February 2005 Return made up to 14/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDk5NzQyOWFkaXF6a2N4.

  30. 10 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjUyMzM3OWFkaXF6a2N4.

  31. 9 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjE4NzU1OGFkaXF6a2N4.

  32. 30 April 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0OTIwNjEzNmFkaXF6a2N4.

  33. 20 February 2004 Return made up to 14/02/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQxMDE3OWFkaXF6a2N4.

  34. 16 April 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MDUyNjY2N2FkaXF6a2N4.

  35. 7 March 2003 Return made up to 14/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjAzMjE3NWFkaXF6a2N4.

  36. 7 March 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5Mzc1MTIxNGFkaXF6a2N4.

  37. 7 March 2002 Return made up to 14/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjAxMzQ2NWFkaXF6a2N4.

  38. 13 March 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNjY4NDc1NmFkaXF6a2N4.

  39. 21 February 2001 Return made up to 14/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDY0MTgxNWFkaXF6a2N4.

  40. 25 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MjkwNjc0MmFkaXF6a2N4.

  41. 22 February 2000 Return made up to 14/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDgzNjgxMWFkaXF6a2N4.

  42. 28 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxNjEwMjM2NGFkaXF6a2N4.

  43. 12 March 1999 Return made up to 14/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTY1ODcxMmFkaXF6a2N4.

  44. 5 March 1999 Ad 04/02/99--------- £ si [email protected]=5 £ ic 4/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzYxOTM3NGFkaXF6a2N4.

  45. 7 January 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDc4ODc1NWFkaXF6a2N4.

  46. 7 January 1999 Registered office changed on 07/01/99 from: 106 crown street aberdeen AB11 6BF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTU5NTQ3NmFkaXF6a2N4.

  47. 20 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5MDI3NDk2OWFkaXF6a2N4.

  48. 23 February 1998 Return made up to 14/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTE5MDE5NWFkaXF6a2N4.

  49. 13 May 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyMTY0MTQ1M2FkaXF6a2N4.

  50. 11 March 1997 Return made up to 14/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg1MTA0NmFkaXF6a2N4.

  51. 27 September 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA0MTczNDY2N2FkaXF6a2N4.

  52. 3 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTQzNDU5NGFkaXF6a2N4.

  53. 3 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NDk5NzMyMWFkaXF6a2N4.

  54. 3 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMDU1MDAzM2FkaXF6a2N4.

  55. 6 May 1996 Ad 02/05/96--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDk1MDQ1NGFkaXF6a2N4.

  56. 15 February 1996 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTg4ODY4M2FkaXF6a2N4.

  57. 15 February 1996 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExODA4MDU5NGFkaXF6a2N4.

  58. 14 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDI4MDk0NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.