Aberdeen Appointments Agency Limited

Company Registration Number: SC214658

Scottish Company

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Aberdeen Appointments Agency Limited is a Private Company Limited by Shares first registered on 11 January 2001. Its current registered address is in Aberdeen, Aberdeenshire.

Registered Address

UNION PLAZA
1 UNION WYND
ABERDEEN
ABERDEENSHIRE
AB10 1DQ

There are 300 companies currently registered at this postcode, including this one.

All companies at AB10 1DQ

Registration Data

Company Number

SC214658

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

11 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£3,613,141£0
Current Assets £6,034,612£7,387,017£6,477,338£6,008,260£1,997,093£4,778,001
of which Cash £96,375£77,437£318,272£58,817£194,791£127,432
Total Assets £6,034,612£7,387,017£6,477,338£6,008,260£5,610,234£4,778,001
Current Liabilities £2,707,859£2,498,106£1,726,517£1,963,361£1,973,344£1,420,899
Net Current Assets £3,326,753£4,888,911£4,750,821£4,044,899£23,749£3,357,102
Total Net Worth £3,500,705£5,134,341£4,861,701£4,109,477£3,636,890£3,441,318

Previous Names

  • LEDGE 571 LIMITED, active until 9 February 2001

Company Officers

  • BRUCE, David

    Director

    Appointed on 13 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1968

    Union Plaza
    1 Union Wynd
    Aberdeen
    Aberdeenshire
    AB10 1DQ
    Scotland

  • INNES, John Douglas

    Director

    Appointed on 13 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

    Union Plaza
    1 Union Wynd
    Aberdeen
    Aberdeenshire
    AB10 1DQ
    Scotland

  • NORGATE, Philip Neil

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1973

    Deebridge House
    4 Leggart Terrace
    Aberdeen
    AB12 5TX
    United Kingdom

  • CLP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 July 2011

    Resigned on 12 March 2015

    Commercial House
    2 Rubislaw Terrace
    Aberdeen
    AB10 1XE
    United Kingdom

  • LEDINGHAM CHALMERS

    Corporate Nominee Secretary

    Appointed on 11 January 2001

    Resigned on 1 April 2006

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA

  • LEDINGHAM CHALMERS LLP

    Corporate Secretary

    Appointed on 1 April 2006

    Resigned on 18 July 2011

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA

  • DURANO LIMITED

    Nominee Director

    Appointed on 11 January 2001

    Resigned on 1 March 2001

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA

  • MCWILLIAM, Stuart Collie

    Director

    Appointed on 29 March 2001

    Resigned on 12 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    129
    Grandholm Drive
    Grandholm Village
    Aberdeen
    AB22 8AE
    United Kingdom

  • PORTER, Amanda

    Director

    Appointed on 1 November 2012

    Resigned on 13 January 2015

    Nationality: British

    Occupation: None

    Month of birth: February 1965

    7
    Midmar Park
    Kingswells
    Aberdeen
    Aberdeen
    AB15 8FA
    Scotland

  • PORTER, Angus John

    Director

    Appointed on 29 March 2001

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    7 Midmar Park
    Kingswells
    Aberdeen
    AB15 8FA

  • SMITH, Philip James Adams

    Director

    Appointed on 1 March 2001

    Resigned on 30 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    17 Kemnay Place
    Aberdeen
    AB15 8SG

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XVJKTC. Transaction: MzE2NjQyNTM3OWFkaXF6a2N4.

  2. 23 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FMJ3RS. Transaction: MzE1Nzk1MDgyMmFkaXF6a2N4.

  3. 27 January 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI8D55. Transaction: MzE0MDYzMDEyMGFkaXF6a2N4.

  4. 19 January 2016 Previous accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4YXF8H5. Transaction: MzE0MDAwMzkxMmFkaXF6a2N4.

  5. 19 January 2016 Director's details changed for Mr Philip Neil Norgate on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: CH01. Barcode: X4YXF81N. Transaction: MzE0MDAwMzc1N2FkaXF6a2N4.

  6. 11 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4MY850H. Transaction: MzEzODU3MDY5NWFkaXF6a2N4.

  7. 10 December 2015 Appointment of Mr Philip Neil Norgate as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4LZ191E. Transaction: MzEzNzI3NjA5OWFkaXF6a2N4.

  8. 10 December 2015 Termination of appointment of Angus John Porter as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4LZ195U. Transaction: MzEzNzI3NjA4MmFkaXF6a2N4.

  9. 11 May 2015 Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE to Union Plaza 1 Union Wynd Aberdeen Aberdeenshire AB10 1DQ on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Address. Type: AD01. Barcode: X476XJQA. Transaction: MzEyMjkxODA4N2FkaXF6a2N4.

  10. 11 May 2015 Termination of appointment of Clp Secretaries Limited as a secretary on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: TM02. Barcode: X476XBOP. Transaction: MzEyMjkxNjIxOWFkaXF6a2N4.

  11. 19 January 2015 Appointment of Mr John Douglas Innes as a director on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: AP01. Barcode: S3Z99SG8. Transaction: MzExNTU5ODU1NWFkaXF6a2N4.

  12. 19 January 2015 Appointment of David Bruce as a director on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: AP01. Barcode: S3Z99SGG. Transaction: MzExNTU5ODQxNWFkaXF6a2N4.

  13. 19 January 2015 Termination of appointment of Amanda Porter as a director on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: TM01. Barcode: S3Z99SGO. Transaction: MzExNTU5ODM2OWFkaXF6a2N4.

  14. 13 January 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0EHEP. Transaction: MzExNTI5OTE0MmFkaXF6a2N4.

  15. 24 October 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S3J5JJK8. Transaction: MzExMDA4MDAwOGFkaXF6a2N4.

  16. 12 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3DXWSNC. Transaction: MzEwNTQ0Njc3NmFkaXF6a2N4.

  17. 13 January 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHAS5L. Transaction: MzA5MjQ5Njk2N2FkaXF6a2N4.

  18. 10 January 2014 Termination of appointment of Philip Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S2Z51RRF. Transaction: MzA5MjQxMjE4NWFkaXF6a2N4.

  19. 30 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2NOYLMP. Transaction: MzA5MTYyNDkxM2FkaXF6a2N4.

  20. 18 July 2013 Termination of appointment of Stuart Mcwilliam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S2CPKLB4. Transaction: MzA4MTczNTI3NmFkaXF6a2N4.

  21. 14 January 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZU6IXS. Transaction: MzA3MDk4NDM0MGFkaXF6a2N4.

  22. 28 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1OBZLPN. Transaction: MzA3MDExNzI0NmFkaXF6a2N4.

  23. 2 November 2012 Appointment of Amanda Porter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1KUVLIR. Transaction: MzA2Njg3MDA3OGFkaXF6a2N4.

  24. 2 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2Njg3MDAyMGFkaXF6a2N4.

  25. 12 January 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X10CN7AW. Transaction: MzA1MDY1MDAyMWFkaXF6a2N4.

  26. 21 November 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SPW66ZC0. Transaction: MzA0NzQ5NzE3MWFkaXF6a2N4.

  27. 16 August 2011 Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 16 August 2011 [View PDF]

    Action Date: 16 August 2011. Category: Address. Type: AD01. Barcode: SSA0FWNS. Transaction: MzA0MjE2MDAyNmFkaXF6a2N4.

  28. 16 August 2011 Appointment of Clp Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: SSA0EWNR. Transaction: MzA0MjE1OTg3NmFkaXF6a2N4.

  29. 16 August 2011 Termination of appointment of Ledingham Chalmers Llp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SSA0DWNQ. Transaction: MzA0MjE1OTgxN2FkaXF6a2N4.

  30. 17 March 2011 Director's details changed for Stuart Collie Mcwilliam on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: X25V5SIE. Transaction: MzAzMzk3ODEyOWFkaXF6a2N4.

  31. 28 February 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XVV8HS15. Transaction: MzAzMjk5MDE0MGFkaXF6a2N4.

  32. 22 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYKBOQ43. Transaction: MzAyOTE5OTc4N2FkaXF6a2N4.

  33. 31 January 2010 Accounts for a medium company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SA71EH16. Transaction: MzAwODMyNTc4MmFkaXF6a2N4.

  34. 19 January 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XTQAGGSE. Transaction: MzAwNzM5OTQyNmFkaXF6a2N4.

  35. 25 February 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: SNQNF7JX. Transaction: MjAyNjczNDcwNmFkaXF6a2N4.

  36. 21 January 2009 Accounts for a medium company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SP81E6LV. Transaction: MjAyMzg0MjcxMmFkaXF6a2N4.

  37. 14 January 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIO9P6IP. Transaction: MjAyMzMxMDY1NWFkaXF6a2N4.

  38. 18 January 2008 Return made up to 11/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIwNzI4MmFkaXF6a2N4.

  39. 20 November 2007 Accounts for a medium company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODUyMTkyMWFkaXF6a2N4.

  40. 1 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzY3MTQ3OGFkaXF6a2N4.

  41. 1 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzM2NjQyMWFkaXF6a2N4.

  42. 24 October 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4NzA3ODcxNGFkaXF6a2N4.

  43. 23 October 2007 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDE4NzIwMDEzNWFkaXF6a2N4.

  44. 23 October 2007 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDE4NzE5OTg2OWFkaXF6a2N4.

  45. 23 October 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4NzIwMDA5NmFkaXF6a2N4.

  46. 22 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzA0MTY5NWFkaXF6a2N4.

  47. 18 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjgwMDQ3MGFkaXF6a2N4.

  48. 25 January 2007 Accounts for a medium company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc0MjIxMGFkaXF6a2N4.

  49. 18 January 2007 Return made up to 11/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQzODQyNWFkaXF6a2N4.

  50. 6 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTk0OTM0MGFkaXF6a2N4.

  51. 6 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDEzODMwNGFkaXF6a2N4.

  52. 27 February 2006 Return made up to 11/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzYzNzgyN2FkaXF6a2N4.

  53. 6 January 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMzczMTc4NWFkaXF6a2N4.

  54. 3 February 2005 Return made up to 11/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDA1NjQwN2FkaXF6a2N4.

  55. 2 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0Mjg5NzgwNGFkaXF6a2N4.

  56. 22 December 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MjYwMDE4N2FkaXF6a2N4.

  57. 18 March 2004 Return made up to 11/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzY1MTQxM2FkaXF6a2N4.

  58. 5 February 2004 Accounts for a medium company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNzEyMzk1MGFkaXF6a2N4.

  59. 11 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTk0MzEzMGFkaXF6a2N4.

  60. 23 January 2003 Return made up to 11/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjY4MzA1NWFkaXF6a2N4.

  61. 26 September 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3NzExMjQ1N2FkaXF6a2N4.

  62. 11 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTcyODUzMWFkaXF6a2N4.

  63. 16 January 2002 Return made up to 11/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjAzOTg1NGFkaXF6a2N4.

  64. 24 September 2001 Accounting reference date extended from 31/01/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODk2MDEyNWFkaXF6a2N4.

  65. 1 June 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTgzODQyNWFkaXF6a2N4.

  66. 1 June 2001 Registered office changed on 01/06/01 from: 1 golden square aberdeen aberdeenshire AB10 1HA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTE4OTE1NWFkaXF6a2N4.

  67. 4 April 2001 Ad 29/03/01--------- £ si [email protected]=37499 £ ic 1/37500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDM5NTgyMGFkaXF6a2N4.

  68. 4 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTE1NjUwMmFkaXF6a2N4.

  69. 4 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjU4NDMzMmFkaXF6a2N4.

  70. 4 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzE2NDQ5N2FkaXF6a2N4.

  71. 4 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDcyMjUxMGFkaXF6a2N4.

  72. 4 April 2001 £ nc 1000/100000 29/03/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MzIxNTI3NmFkaXF6a2N4.

  73. 28 March 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0MjMxNDQ5OGFkaXF6a2N4.

  74. 26 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjU0MjA5NmFkaXF6a2N4.

  75. 26 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTY0NjA4OGFkaXF6a2N4.

  76. 9 February 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NDk0MjEzNmFkaXF6a2N4.

  77. 11 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDAxNzA3NmFkaXF6a2N4.

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