Aberdeen Radiation Protection Services Limited

Company Registration Number: SC214527

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 Radiation Protection Services Limited is a Private Company Limited by Shares first registered on 8 January 2001. Its current registered address is in Aberdeen, Aberdeenshire.

Registered Address

BORROWSTONE MILL
KINGSWELL
ABERDEEN
ABERDEENSHIRE
AB15 8RR

There are 2 companies currently registered at this postcode, including this one.

All companies at AB15 8RR

Registration Data

Company Number

SC214527

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £650,874£806,171£646,555£515,090£543,700£406,181
of which Cash £310,036£466,384£304,116£268,319£310,275£265,297
Total Assets £650,874£806,171£646,555£515,090£543,700£406,181
Current Liabilities £160,297£270,240£208,036£161,017£173,290£136,636
Net Current Assets £490,577£535,931£438,519£354,073£370,410£269,545
Total Net Worth £504,194£561,553£456,356£361,784£372,173£271,709

Previous Names

No previous names

Company Officers

  • WADE, Judith Penelope

    Secretary

    Appointed on 1 January 2004

     

    Borrowstone Mill
    Aberdeen
    Aberdeenshire
    AB15 8RR

  • BRODIE, Matthew Jeffrey

    Director

    Appointed on 29 March 2013

     

    Nationality: British

    Occupation: Radiation Protection Advisor

    Month of birth: December 1968

    19
    Cluny Meadows
    Sauchen
    Inverurie
    Aberdeenshire
    AB51 7JH
    Scotland

  • HEATON, Brian, Dr

    Director

    Appointed on 8 January 2001

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1946

    Borrowstone Mill
    Kingswells
    Aberdeen
    Aberdeenshire
    AB15 8RR

  • WADE, Judith Penelope

    Director

    Appointed on 29 March 2013

     

    Nationality: British

    Occupation: Radiation Protection Advisor

    Month of birth: April 1959

    Borrowstone Mill
    Kingswell
    Aberdeen
    Aberdeenshire
    AB15 8RR

  • FIRST SCOTTISH SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 8 January 2001

    Resigned on 8 January 2001

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • HEATON, Jacqueline Ann

    Secretary

    Appointed on 8 January 2001

    Resigned on 1 January 2004

    53 Carlton Place
    Aberdeen
    AB15 4BR

  • FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

    Nominee Director

    Appointed on 8 January 2001

    Resigned on 8 January 2001

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • HEATON, Jacqueline Ann

    Director

    Appointed on 8 January 2001

    Resigned on 26 March 2004

    Nationality: British

    Occupation: Lecturer

    Month of birth: August 1946

    53 Carlton Place
    Aberdeen
    AB15 4BR

This information was most recently updated 20/01/2017.

Latest Filings

  1. 18 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5JQAPC2. Transaction: MzE2MTg3NTM5MmFkaXF6a2N4.

  2. 23 January 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z7TPIJ. Transaction: MzE0MDM2Mzk1OWFkaXF6a2N4.

  3. 19 December 2015 Director's details changed for Mr Matthew Jeffrey Brodie on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: CH01. Barcode: X4MK3YXS. Transaction: MzEzNzk0OTgyN2FkaXF6a2N4.

  4. 9 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4HGL5J6. Transaction: MzEzMjQ1ODY1OWFkaXF6a2N4.

  5. 13 January 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0FUOO. Transaction: MzExNTMxMTQ2M2FkaXF6a2N4.

  6. 8 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3FTGBAI. Transaction: MzEwNzA4NjkxOWFkaXF6a2N4.

  7. 30 May 2014 Second filing of AR01 previously delivered to Companies House made up to 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Document replacement. Type: RP04. Barcode: S38XS2PL. Transaction: MzEwMTAwNTMwNWFkaXF6a2N4.

  8. 3 February 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X30XB5YW. Transaction: MzA5MzgwMjcyOGFkaXF6a2N4.

  9. 15 January 2014 Statement of capital following an allotment of shares on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Capital. Type: SH01. Barcode: X2ZMMYNM. Transaction: MzA5MjY5NDcwOGFkaXF6a2N4.

  10. 18 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2H36POA. Transaction: MzA4NTMxMTgzNWFkaXF6a2N4.

  11. 29 April 2013 Appointment of Mr Matthew Jeffrey Brodie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27B5Q28. Transaction: MzA3NzExMTI0NmFkaXF6a2N4.

  12. 29 April 2013 Appointment of Ms Judith Penelope Wade as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27B5N75. Transaction: MzA3NzExMDQ5OWFkaXF6a2N4.

  13. 17 January 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X209MAQH. Transaction: MzA3MTI5MjE4OGFkaXF6a2N4.

  14. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1O4JC62. Transaction: MzA2OTY3MzEzOGFkaXF6a2N4.

  15. 27 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDg5NDQ0N2FkaXF6a2N4.

  16. 23 January 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X114W52R. Transaction: MzA1MTE5MzYyN2FkaXF6a2N4.

  17. 9 September 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SRNRFXAJ. Transaction: MzA0MzU1NDUzN2FkaXF6a2N4.

  18. 12 January 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XGNESQQM. Transaction: MzAzMDMyMTEzMmFkaXF6a2N4.

  19. 27 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S0R4IOHA. Transaction: MzAyNTk1OTAzOGFkaXF6a2N4.

  20. 3 February 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XD0E0H7C. Transaction: MzAwODU5MjY0MmFkaXF6a2N4.

  21. 3 February 2010 Director's details changed for Brian Heaton on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XD0DZH7A. Transaction: MzAwODU4NzMxNWFkaXF6a2N4.

  22. 24 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SFPPCDIS. Transaction: MjA0MjA1MDc5MGFkaXF6a2N4.

  23. 8 January 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH2QJ6C7. Transaction: MjAyMjgyNjAxN2FkaXF6a2N4.

  24. 6 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SS1JC4G0. Transaction: MjAxNzQyNzU1M2FkaXF6a2N4.

  25. 10 January 2008 Return made up to 08/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI5MzQ3M2FkaXF6a2N4.

  26. 15 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU4NDc2MWFkaXF6a2N4.

  27. 25 January 2007 Return made up to 08/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDkzMTg1MmFkaXF6a2N4.

  28. 19 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTY0MDI1OWFkaXF6a2N4.

  29. 11 January 2006 Return made up to 08/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzY2NjAxOGFkaXF6a2N4.

  30. 8 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MDQzNTE3NGFkaXF6a2N4.

  31. 28 January 2005 Return made up to 08/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU5MTI4OGFkaXF6a2N4.

  32. 17 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4Njk4NDk3OGFkaXF6a2N4.

  33. 23 February 2004 Return made up to 08/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDk3ODc0NWFkaXF6a2N4.

  34. 4 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODMyNDYzNGFkaXF6a2N4.

  35. 4 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDAwMjc3OWFkaXF6a2N4.

  36. 4 February 2004 Registered office changed on 04/02/04 from: 53 carlton place aberdeen aberdeenshire AB15 4BR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTQzNDUwOGFkaXF6a2N4.

  37. 4 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjMxNjE2NWFkaXF6a2N4.

  38. 26 August 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNzkwMjgwNWFkaXF6a2N4.

  39. 15 January 2003 Return made up to 08/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQ5NTQ3MWFkaXF6a2N4.

  40. 8 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MjA3OTYxNWFkaXF6a2N4.

  41. 25 January 2002 Return made up to 08/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzAzNDExMmFkaXF6a2N4.

  42. 19 January 2001 Accounting reference date extended from 31/01/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4ODY4Mjg0OGFkaXF6a2N4.

  43. 15 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjI5OTQwN2FkaXF6a2N4.

  44. 15 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDgwODg2M2FkaXF6a2N4.

  45. 15 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTIyNTY1NGFkaXF6a2N4.

  46. 15 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njk3MTA0NWFkaXF6a2N4.

  47. 8 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjYzNDg5M2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.