Aberdeen Overseas Properties Limited

Company Registration Number: SC212740

Scottish Company

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Aberdeen Overseas Properties Limited is a Private Company Limited by Shares first registered on 10 November 2000. It was dissolved on 26 April 2016.

Registered Address

Amicable House
252 Union Street
Aberdeen
Aberdeenshire
AB10 1TN

There are 234 companies currently registered at this postcode, including this one.

All companies at AB10 1TN

Registration Data

Company Number

SC212740

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Dissolved

Incorporation Date

10 November 2000

Dissolution Date

26 April 2016

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

10 November 2014

Returns Next Due

8 December 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £11,578£30,823£31,752£26,266£41,115
of which Cash £5£262£7£469£469
Total Assets £11,578£30,823£31,752£26,266£41,115
Current Liabilities £17,576£28,734£29,122£24,540£30,859
Net Current Assets £-5,998£2,089£2,630£1,726£10,256
Total Net Worth £-5,998£2,147£2,762£1,943£10,558

Previous Names

No previous names

Company Officers

  • GRANT SMITH LAW PRACTICE LIMITED

    Corporate Secretary

    Appointed on 1 August 2011

     

    252
    Union Street
    Aberdeen
    AB10 1TN
    United Kingdom

  • WILKES, Lorraine

    Director

    Appointed on 12 December 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    28 Hilton Drive
    Aberdeen
    Aberdeenshire
    AB24 4NP

  • PERRY, Sue

    Secretary

    Appointed on 4 November 2003

    Resigned on 18 January 2005

    Mardon Lower Road
    Cookham
    Berks
    SL6 9EH

  • WILKES, Lorraine

    Secretary

    Appointed on 12 December 2000

    Resigned on 4 November 2003

    28 Hilton Drive
    Aberdeen
    Aberdeenshire
    AB24 4NP

  • NOMINEE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 November 2000

    Resigned on 10 November 2000

    Unit 30 The Old Woodyard
    Hall Drive
    Hagley
    Worcestershire
    DY9 9LQ

  • THE GRANT SMITH LAW PRACTICE

    Corporate Secretary

    Appointed on 18 January 2005

    Resigned on 31 July 2011

    Amicable House
    252 Union Street
    Aberdeen
    AB10 1TN
    Scotland

  • NOMINEE COMPANY DIRECTORS LIMITED

    Nominee Director

    Appointed on 10 November 2000

    Resigned on 10 November 2000

    Unit 30 The Old Woodyard
    Hall Drive
    Hagley
    Worcestershire
    DY9 9LQ

  • WILKES, Christopher James

    Director

    Appointed on 12 December 2000

    Resigned on 24 April 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1952

    28 Hilton Drive
    Aberdeen
    Aberdeenshire
    AB24 4NP

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

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Latest Filings

  1. 26 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NjQ4NTkxNmFkaXF6a2N4.

  2. 9 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MTIwNDY0MWFkaXF6a2N4.

  3. 10 December 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFJU6O. Transaction: MzExMzIxMDcyNWFkaXF6a2N4.

  4. 17 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3A6TJQP. Transaction: MzEwMjAxNzg5MmFkaXF6a2N4.

  5. 25 April 2014 Termination of appointment of Christopher Wilkes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S36KQQ27. Transaction: MzA5ODgxNTA1OWFkaXF6a2N4.

  6. 30 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S30LM22H. Transaction: MzA5MzYyMDMxN2FkaXF6a2N4.

  7. 9 December 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU79U9. Transaction: MzA5MDMyNjYwM2FkaXF6a2N4.

  8. 4 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1OOJ0VU. Transaction: MzA3MDQ2MTU3OWFkaXF6a2N4.

  9. 11 December 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK0YGX. Transaction: MzA2OTE5MjI4NGFkaXF6a2N4.

  10. 10 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0P93RLN. Transaction: MzA1MDUwODczMGFkaXF6a2N4.

  11. 5 December 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XJ6L7ZT6. Transaction: MzA0ODQyMDUwN2FkaXF6a2N4.

  12. 5 December 2011 Termination of appointment of The Grant Smith Law Practice as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJ6L5ZT4. Transaction: MzA0ODQyMDMzNmFkaXF6a2N4.

  13. 5 December 2011 Appointment of Grant Smith Law Practice Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XJ6L6ZT5. Transaction: MzA0ODQyMDMzN2FkaXF6a2N4.

  14. 12 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SXUDAQMI. Transaction: MzAzMDI5ODEzMWFkaXF6a2N4.

  15. 12 January 2011 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: XGDA9QQP. Transaction: MzAzMDI4NjgwOWFkaXF6a2N4.

  16. 14 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNDg3MjUzMGFkaXF6a2N4.

  17. 11 May 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNTIzNjE3OGFkaXF6a2N4.

  18. 10 May 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: S61WOJRT. Transaction: MzAxNTIzNjA0MmFkaXF6a2N4.

  19. 11 January 2010 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: XAG8JGKE. Transaction: MzAwNjc3NTYwMWFkaXF6a2N4.

  20. 11 January 2010 Director's details changed for Lorraine Wilkes on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XAG8IGKD. Transaction: MzAwNjc3NDg5OGFkaXF6a2N4.

  21. 11 January 2010 Secretary's details changed for The Grant Smith Law Practice on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH04. Barcode: XAG8HGKC. Transaction: MzAwNjc3NDg5N2FkaXF6a2N4.

  22. 25 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SP1FW6RQ. Transaction: MjAyNDE2MDM4NGFkaXF6a2N4.

  23. 25 November 2008 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7JRO54B. Transaction: MjAxODY4OTk4M2FkaXF6a2N4.

  24. 11 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTk5ODkzNWFkaXF6a2N4.

  25. 14 December 2007 Return made up to 10/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTcxODcwN2FkaXF6a2N4.

  26. 3 May 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY4MjY3NGFkaXF6a2N4.

  27. 5 January 2007 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDIwOTIwM2FkaXF6a2N4.

  28. 26 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5OTc0NDI0NWFkaXF6a2N4.

  29. 6 January 2006 Return made up to 10/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Nzc5MjQyNGFkaXF6a2N4.

  30. 25 January 2005 Registered office changed on 25/01/05 from: amicable house 252 union street aberdeen AB10 1TN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjY4MDY4OWFkaXF6a2N4.

  31. 25 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTU0OTE4N2FkaXF6a2N4.

  32. 25 January 2005 Return made up to 10/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI2NDIxNWFkaXF6a2N4.

  33. 6 December 2004 Registered office changed on 06/12/04 from: 46A union street aberdeen AB10 1BD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzU2ODA1MGFkaXF6a2N4.

  34. 25 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAwOTAxMzA4NmFkaXF6a2N4.

  35. 21 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAwOTQ1MzMzN2FkaXF6a2N4.

  36. 23 December 2003 Return made up to 10/11/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjIxMDMxOWFkaXF6a2N4.

  37. 2 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDk1NzUwNWFkaXF6a2N4.

  38. 8 January 2003 Return made up to 10/11/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzMwNzU5N2FkaXF6a2N4.

  39. 4 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4OTI4MjQwM2FkaXF6a2N4.

  40. 11 December 2001 Return made up to 10/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTM0MzI1NWFkaXF6a2N4.

  41. 22 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDU3OTAwOGFkaXF6a2N4.

  42. 18 December 2000 Accounting reference date extended from 30/11/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTI2Nzg0M2FkaXF6a2N4.

  43. 18 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzI3NTU0OWFkaXF6a2N4.

  44. 18 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDExNDk3M2FkaXF6a2N4.

  45. 18 December 2000 Registered office changed on 18/12/00 from: 28 hilton drive aberdeen aberdeenshire AB24 4NP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjgxMzUyN2FkaXF6a2N4.

  46. 10 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjY4NTk1N2FkaXF6a2N4.

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