Aberdeen Energy Medicine Ltd.

Company Registration Number: SC212503

Scottish Company

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Aberdeen Energy Medicine Ltd. is a Private Company Limited by Shares first registered on 2 November 2000. Its current registered address is in Ballater, Aberdeenshire.

Registered Address

MILL OF COSH
GIRNOC
BALLATER
ABERDEENSHIRE
AB35 5SS

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

All companies at AB35 5SS

Registration Data

Company Number

SC212503

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
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£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • RITCHIE, Michael John

    Secretary

    Appointed on 14 November 2011

     

    4
    Disblair Avenue
    Newmachar
    Aberdeenshire
    AB21 0PL
    Scotland

  • MCKAY, Eileen Mitchell

    Director

    Appointed on 2 November 2000

     

    Nationality: British

    Occupation: Therapist

    Month of birth: June 1944

    Mill Of Cosh
    Girnoc
    Ballater
    Aberdeenshire
    AB35 5SS

  • ARCHIBALD, Margaret

    Secretary

    Appointed on 21 June 2004

    Resigned on 1 February 2011

    5 Chapelwell Place
    Balmedie
    Aberdeenshire
    AB23 8HU

  • GIBB, Alistair Crofts

    Secretary

    Appointed on 2 November 2000

    Resigned on 21 June 2004

    The Bungalow, Old Four Mile
    Kingswells
    Aberdeen
    Grampian
    AB15 8PP

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 2 November 2000

    Resigned on 2 November 2000

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 2 November 2000

    Resigned on 2 November 2000

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J89XI8. Transaction: MzE2MTQxNTYyM2FkaXF6a2N4.

  2. 26 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E7IOLD. Transaction: MzE1NjAxNzEwNmFkaXF6a2N4.

  3. 18 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFZN5M. Transaction: MzEzNTQ4MjgyN2FkaXF6a2N4.

  4. 23 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EF9CQJ. Transaction: MzEyOTUxMjQwM2FkaXF6a2N4.

  5. 21 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4NI8J. Transaction: MzExMTgxNjM4NmFkaXF6a2N4.

  6. 22 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3ES0X9V. Transaction: MzEwNjEwODI1NWFkaXF6a2N4.

  7. 13 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1G3RC. Transaction: MzA4ODcyOTU3OWFkaXF6a2N4.

  8. 4 January 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: S1OR36G0. Transaction: MzA3MDQ3MjAxMmFkaXF6a2N4.

  9. 22 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: S1M8XDFM. Transaction: MzA2Nzk3NTc4OWFkaXF6a2N4.

  10. 9 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: S1EY67SQ. Transaction: MzA2MjE3Nzc1MmFkaXF6a2N4.

  11. 10 April 2012 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: S15ZF8QQ. Transaction: MzA1NTYwMzkyMGFkaXF6a2N4.

  12. 6 March 2012 Registered office address changed from , 64 Lintmill Terrace, Aberdeen, Aberdeenshire, AB16 7SQ on 6 March 2012 [View PDF]

    Action Date: 6 March 2012. Category: Address. Type: AD01. Barcode: S13TTEW1. Transaction: MzA1MzY2MDU4M2FkaXF6a2N4.

  13. 6 February 2012 Director's details changed for Eileen Mitchell Mckay on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: S11GSV4Z. Transaction: MzA1MTkyODIzNmFkaXF6a2N4.

  14. 6 February 2012 Appointment of Michael John Ritchie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: S11GSV57. Transaction: MzA1MTkyODA3MGFkaXF6a2N4.

  15. 6 February 2012 Termination of appointment of Margaret Archibald as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S11GSV5F. Transaction: MzA1MTkyNzk4MGFkaXF6a2N4.

  16. 10 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: SSEBJWK8. Transaction: MzA0MTg4OTA1OWFkaXF6a2N4.

  17. 17 March 2011 Termination of appointment of Margaret Archibald as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SW2NVSII. Transaction: MzAzMzk3ODM0NGFkaXF6a2N4.

  18. 13 December 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: SYQSQPUH. Transaction: MzAyODcwNDI1NWFkaXF6a2N4.

  19. 30 January 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: SA6R1H1I. Transaction: MzAwODI5MDg1OWFkaXF6a2N4.

  20. 24 November 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: SCLLVF4O. Transaction: MzAwMzU3NDMyNGFkaXF6a2N4.

  21. 24 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SFQ1JDIC. Transaction: MjA0MjA0NDk3M2FkaXF6a2N4.

  22. 15 January 2009 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SPC776HU. Transaction: MjAyMzQwOTA4NWFkaXF6a2N4.

  23. 30 December 2008 Secretary's change of particulars / margaret archibald / 06/05/2005 [View PDF]

    Category: Officers. Type: 288c. Barcode: SPZUI5WT. Transaction: MjAyMTcwMTYxOGFkaXF6a2N4.

  24. 16 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: STY4M33F. Transaction: MjAxMzUwNTk5MmFkaXF6a2N4.

  25. 5 December 2007 Return made up to 02/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODk5NTcxNWFkaXF6a2N4.

  26. 28 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA1MDcyOGFkaXF6a2N4.

  27. 1 December 2006 Return made up to 02/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTUxOTc5N2FkaXF6a2N4.

  28. 23 June 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE2MDUzNGFkaXF6a2N4.

  29. 24 November 2005 Return made up to 02/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTU5NTcyOGFkaXF6a2N4.

  30. 24 May 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzMjE5ODAxM2FkaXF6a2N4.

  31. 30 November 2004 Return made up to 02/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjA5MDAzMGFkaXF6a2N4.

  32. 30 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDQxMTQ0N2FkaXF6a2N4.

  33. 8 October 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEyMDUxNDg4MGFkaXF6a2N4.

  34. 8 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDYxMDUyMWFkaXF6a2N4.

  35. 5 December 2003 Return made up to 02/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTEyMTA5NGFkaXF6a2N4.

  36. 25 September 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA4NzM0NDgxN2FkaXF6a2N4.

  37. 16 January 2003 Return made up to 02/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDUyMzI3M2FkaXF6a2N4.

  38. 2 September 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE0MzgzMTA3MmFkaXF6a2N4.

  39. 21 December 2001 Return made up to 02/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDgyNTYzOWFkaXF6a2N4.

  40. 21 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTE0NDg1M2FkaXF6a2N4.

  41. 21 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjIyMTM0M2FkaXF6a2N4.

  42. 21 December 2001 Ad 02/11/00--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjIxNjY0MWFkaXF6a2N4.

  43. 3 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQxODQzOWFkaXF6a2N4.

  44. 3 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTc4MTU1OWFkaXF6a2N4.

  45. 2 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTE5OTk3OGFkaXF6a2N4.

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