Aberdein Clark Limited

Company Registration Number: SC199946

Scottish Company

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Aberdein Clark Limited is a Private Company Limited by Shares first registered on 16 September 1999. Its current registered address is in Kincardineshire.

Registered Address

14 HUNTER AVENUE
STONEHAVEN
KINCARDINESHIRE
AB39 2AF

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC199946

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

16 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

06100 - Extraction of crude petroleum

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £15,694£30,353£24,900£47,081£47,394
of which Cash £15,694£30,353£16,781£16,968£38,369
Total Assets £15,694£30,353£24,900£47,081£47,394
Current Liabilities £587£3,300£7,316£12,878£7,846
Net Current Assets £15,107£27,053£17,584£34,203£39,548
Total Net Worth £15,607£28,053£19,334£35,753£41,618

Previous Names

No previous names

Company Officers

  • FLETCHER, May

    Secretary

    Appointed on 16 September 1999

     

    14 Hunter Avenue
    Stonehaven
    Kincardineshire
    AB39 2AF

  • FLETCHER, Arthur Eggo Alexander

    Director

    Appointed on 16 September 1999

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1947

    14 Hunter Avenue
    Stonehaven
    Kincardineshire
    AB39 2AF

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 September 1999

    Resigned on 16 September 1999

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 September 1999

    Resigned on 16 September 1999

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

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

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Latest Filings

  1. 13 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NjQ5MTczMGFkaXF6a2N4.

  2. 20 April 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE0NjYyNjA1NWFkaXF6a2N4.

  3. 8 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MzA0NTE4MmFkaXF6a2N4.

  4. 1 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S513YRM2. Transaction: MzE0MjQxNTU1NWFkaXF6a2N4.

  5. 22 September 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4GG4CCG. Transaction: MzEzMTQxNzA4MWFkaXF6a2N4.

  6. 11 March 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X42X6XG0. Transaction: MzExODk4NjE1M2FkaXF6a2N4.

  7. 9 September 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2HALK. Transaction: MzEwNzE4MzUzOWFkaXF6a2N4.

  8. 4 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S392S2QA. Transaction: MzEwMTI5MTI5NWFkaXF6a2N4.

  9. 27 August 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2FN1VSO. Transaction: MzA4MzkwNzE4OGFkaXF6a2N4.

  10. 10 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1ZRIHDC. Transaction: MzA3MDkwMDc2NWFkaXF6a2N4.

  11. 11 September 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1H6BV61. Transaction: MzA2Mzg3NDkyM2FkaXF6a2N4.

  12. 7 March 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S143UW0O. Transaction: MzA1Mzc0NzgwMGFkaXF6a2N4.

  13. 30 August 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XLQQQX4P. Transaction: MzA0MjkyNTU4NGFkaXF6a2N4.

  14. 15 February 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: SWUUSROJ. Transaction: MzAzMjI3ODIxMGFkaXF6a2N4.

  15. 24 August 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: X18EZMTY. Transaction: MzAyMTk3MDU5NGFkaXF6a2N4.

  16. 24 August 2010 Director's details changed for Arthur Eggo Alexander Fletcher on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Officers. Type: CH01. Barcode: X18EYMTX. Transaction: MzAyMTk2OTY0NmFkaXF6a2N4.

  17. 22 January 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: SAFFUGTZ. Transaction: MzAwNzczNjA5OGFkaXF6a2N4.

  18. 9 September 2009 Return made up to 08/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA8A9D3E. Transaction: MjA0MDk3OTI5NGFkaXF6a2N4.

  19. 28 February 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SNJFT7O1. Transaction: MjAyNzAxOTM0NWFkaXF6a2N4.

  20. 7 October 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWTA43RU. Transaction: MjAxNTAyMTMzNmFkaXF6a2N4.

  21. 20 February 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjYzODE1N2FkaXF6a2N4.

  22. 11 September 2007 Return made up to 08/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQ3MDMwMWFkaXF6a2N4.

  23. 5 January 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM3MzIyMGFkaXF6a2N4.

  24. 12 September 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI0NDk3MGFkaXF6a2N4.

  25. 23 December 2005 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA2MzUwMzUwMWFkaXF6a2N4.

  26. 8 September 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzQxODY0M2FkaXF6a2N4.

  27. 22 December 2004 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4NjA2MTg4MWFkaXF6a2N4.

  28. 9 September 2004 Return made up to 16/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM2NTAwOWFkaXF6a2N4.

  29. 21 December 2003 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3MDA5NjIzM2FkaXF6a2N4.

  30. 6 September 2003 Return made up to 16/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzUxMDM1NGFkaXF6a2N4.

  31. 2 December 2002 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzMjc2NzU2MWFkaXF6a2N4.

  32. 13 September 2002 Return made up to 16/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjI2Njc4NWFkaXF6a2N4.

  33. 10 December 2001 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyODgwMjA2MmFkaXF6a2N4.

  34. 18 September 2001 Return made up to 16/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzIwNTUyMGFkaXF6a2N4.

  35. 8 December 2000 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDExNTQzNTM1MWFkaXF6a2N4.

  36. 22 September 2000 Return made up to 16/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjkwNDc5NGFkaXF6a2N4.

  37. 26 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTk1NDUzNWFkaXF6a2N4.

  38. 26 May 2000 Registered office changed on 26/05/00 from: highstone information services c/o 12A beaverhall road edinburgh midlothian EH7 4JE [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDI3MTAyNGFkaXF6a2N4.

  39. 26 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjI5MjA0M2FkaXF6a2N4.

  40. 18 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzYxMjg3MGFkaXF6a2N4.

  41. 18 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTU3NDgwNGFkaXF6a2N4.

  42. 16 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzY5MTY4NWFkaXF6a2N4.

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