Aden Morgan Summers Limited

Company Registration Number: SC168870

Scottish Company

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Aden Morgan Summers Limited is a Private Company Limited by Shares first registered on 8 October 1996. Its current registered address is in Peterhead, Aberdeenshire.

Registered Address

GLEBEFIELD HOUSE
21 LINKS TERRACE
PETERHEAD
ABERDEENSHIRE
AB42 2XA

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

All companies at AB42 2XA

Registration Data

Company Number

SC168870

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93130 - Fitness facilities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £403,976£300,617£312,975£208,099£209,760£215,232
Current Assets £5,824£9,936£22,062£17,733£21,484£28,528
of which Cash £24£4,032£10,478£11,733£20,484£26,528
Total Assets £409,800£310,553£335,037£225,832£231,244£243,760
Current Liabilities £349,112£297,617£240,662£77,848£80,646£94,415
Net Current Assets £-343,288£-287,681£-218,600£-60,115£-59,162£-65,887
Total Net Worth £60,688£12,936£94,375£147,984£150,598£149,345

Previous Names

No previous names

Company Officers

  • MURDOCH, Kenneth James

    Director

    Appointed on 8 October 1996

     

    Nationality: British

    Occupation: Company Manager

    Month of birth: June 1962

    The Bank House
    18 Main Street
    Longside
    Aberdeenshire
    AB42 4XL

  • MURDOCH, Jan Fraser

    Secretary

    Appointed on 8 October 1996

    Resigned on 22 October 1998

    4 Drostan Drive
    Mintlaw
    Aberdeenshire
    AB42 8EG

  • CLP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 September 2000

    Resigned on 1 October 2010

    Commercial House
    2 Rubislaw Terrace
    Aberdeen
    Aberdeenshire
    AB10 1XE

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 8 October 1996

    Resigned on 8 October 1996

    24 Great King Street
    Edinburgh
    EH3 6QN

  • THE COMMERCIAL LAW PRACTICE

    Corporate Secretary

    Appointed on 22 October 1998

    Resigned on 1 September 2000

    Windsor House 12 Queens Road
    Aberdeen
    AB15 4ZT

  • TORBET, Alexander John

    Director

    Appointed on 8 October 1996

    Resigned on 19 December 2001

    Nationality: British

    Occupation: Company Manager

    Month of birth: August 1967

    8 Towerhill Place
    Peterhead
    Aberdeenshire
    AB42 2GQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBZ6LT. Transaction: MzE1OTMzOTE3OGFkaXF6a2N4.

  2. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8Z6E0. Transaction: MzE1NDA0NjcyN2FkaXF6a2N4.

  3. 24 October 2015 Director's details changed for Kenneth James Murdoch on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4IP7I9K. Transaction: MzEzMzc0NTA2OGFkaXF6a2N4.

  4. 29 September 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYEJL6. Transaction: MzEzMTk3MzA0NWFkaXF6a2N4.

  5. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRQBYB. Transaction: MzEyODE4MzM5MmFkaXF6a2N4.

  6. 30 September 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIIDWP. Transaction: MzEwODUwODI1NWFkaXF6a2N4.

  7. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9IKAJ. Transaction: MzEwNDc4NzQ4MmFkaXF6a2N4.

  8. 1 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2I34N1S. Transaction: MzA4NjEyMTM2OWFkaXF6a2N4.

  9. 29 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DMPBSI. Transaction: MzA4MjMyMTg3OGFkaXF6a2N4.

  10. 2 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOKGOG. Transaction: MzA2NTEwNjc4OWFkaXF6a2N4.

  11. 1 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: S1E447LM. Transaction: MzA2MTc1NTU4MWFkaXF6a2N4.

  12. 17 April 2012 Registered office address changed from 12-14 St Andrews Street Peterhead Aberdeenshire AB42 1DS Scotland on 17 April 2012 [View PDF]

    Action Date: 17 April 2012. Category: Address. Type: AD01. Barcode: X170HMCQ. Transaction: MzA1NTkzNjcxM2FkaXF6a2N4.

  13. 29 September 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: XVZS2XYG. Transaction: MzA0NDYyOTQxOGFkaXF6a2N4.

  14. 18 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XNPPVU8V. Transaction: MzAzNzM4Mzk4MmFkaXF6a2N4.

  15. 10 May 2011 Registered office address changed from the Bank House 18 Main Street Longside Peterhead Aberdeenshire AB42 4XL on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Address. Type: AD01. Barcode: XK4ORTZS. Transaction: MzAzNjg1NTAzNmFkaXF6a2N4.

  16. 12 October 2010 Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE on 12 October 2010 [View PDF]

    Action Date: 12 October 2010. Category: Address. Type: AD01. Barcode: S19T2O2N. Transaction: MzAyNTA3NzYxNGFkaXF6a2N4.

  17. 12 October 2010 Termination of appointment of Clp Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S19T3O2O. Transaction: MzAyNTA3NzUyNGFkaXF6a2N4.

  18. 8 October 2010 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: XKXI4O2Q. Transaction: MzAyNDg3NDYyMWFkaXF6a2N4.

  19. 14 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S4WVCKSB. Transaction: MzAxNzUyNzEzMWFkaXF6a2N4.

  20. 2 November 2009 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: XV2GCEMM. Transaction: MzAwMTk0NzA3MmFkaXF6a2N4.

  21. 25 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SGPCOCOX. Transaction: MjAzOTkxNTY2MWFkaXF6a2N4.

  22. 21 October 2008 Return made up to 08/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZWZO45O. Transaction: MjAxNTk3OTkzN2FkaXF6a2N4.

  23. 25 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: SVVXC1OG. Transaction: MjAwOTY4MDAyNWFkaXF6a2N4.

  24. 26 March 2008 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Barcode: S1C3TY87. Transaction: MjAwMjA4MTc5NWFkaXF6a2N4.

  25. 18 October 2007 Return made up to 08/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY5ODE3MmFkaXF6a2N4.

  26. 5 September 2007 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE4NDkxODEwMGFkaXF6a2N4.

  27. 7 November 2006 Return made up to 08/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDk1NzUzMmFkaXF6a2N4.

  28. 21 October 2005 Return made up to 08/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE3NzM1NGFkaXF6a2N4.

  29. 1 September 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxOTgxMjY2NmFkaXF6a2N4.

  30. 18 October 2004 Return made up to 08/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTY4MzE5NGFkaXF6a2N4.

  31. 17 September 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5NzQ4NDkyMGFkaXF6a2N4.

  32. 17 October 2003 Return made up to 08/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDI3MzY2OWFkaXF6a2N4.

  33. 1 September 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEyMDgzMzU3M2FkaXF6a2N4.

  34. 10 October 2002 Return made up to 08/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzUzOTEyMWFkaXF6a2N4.

  35. 2 September 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyMDAyNjU0N2FkaXF6a2N4.

  36. 20 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzcyOTMxOGFkaXF6a2N4.

  37. 27 November 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAyMjk0Mjk5NWFkaXF6a2N4.

  38. 13 November 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDM1NDY4OGFkaXF6a2N4.

  39. 12 October 2001 Return made up to 08/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzY4OTUzMmFkaXF6a2N4.

  40. 21 March 2001 Registered office changed on 21/03/01 from: windsor house 12 queen's road aberdeen AB15 4ZT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDcxODgzOGFkaXF6a2N4.

  41. 11 October 2000 Return made up to 08/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDE2MDQwOWFkaXF6a2N4.

  42. 5 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTU5NTI1N2FkaXF6a2N4.

  43. 5 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjEzOTI1M2FkaXF6a2N4.

  44. 21 August 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA5MzI4NzA2OGFkaXF6a2N4.

  45. 21 October 1999 Return made up to 08/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTE4MzY5MmFkaXF6a2N4.

  46. 23 August 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA4ODU0MDEwMGFkaXF6a2N4.

  47. 26 October 1998 Return made up to 08/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjIxODUyMWFkaXF6a2N4.

  48. 26 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDQ1MDUyN2FkaXF6a2N4.

  49. 26 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjQzMDI3N2FkaXF6a2N4.

  50. 26 October 1998 Registered office changed on 26/10/98 from: 4 drostan drive mintlaw aberdeenshire AB42 5EG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjIxNzU5M2FkaXF6a2N4.

  51. 26 October 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NzA0NTU1NWFkaXF6a2N4.

  52. 26 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTA4MDcxOWFkaXF6a2N4.

  53. 18 August 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA2OTU5Mjg0OGFkaXF6a2N4.

  54. 24 October 1997 Return made up to 08/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjY2OTUxNmFkaXF6a2N4.

  55. 10 October 1996 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDAxOTg4NTA5MGFkaXF6a2N4.

  56. 10 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mzg4MzMwM2FkaXF6a2N4.

  57. 10 October 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzA3MjYzM2FkaXF6a2N4.

  58. 10 October 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjQwMDMyMGFkaXF6a2N4.

  59. 8 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzY2NjI3N2FkaXF6a2N4.

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