Aberdeen Property Care Limited

Company Registration Number: SC215120

Scottish Company

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Aberdeen Property Care Limited is a Private Company Limited by Shares first registered on 26 January 2001. Its current registered address is in Aberdeenshire.

Registered Address

1 EAST CRAIBSTONE STREET
ABERDEEN
ABERDEENSHIRE
AB11 6YQ

There are 100 companies currently registered at this postcode, including this one.

All companies at AB11 6YQ

Registration Data

Company Number

SC215120

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

26 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 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £11,106£15,293£16,166£7,930£15,079£21,538
of which Cash £8,287£7,310£8,059£2,154£5,314£15,311
Total Assets £11,106£15,293£16,166£7,930£15,079£21,538
Current Liabilities £4,993£6,380£9,059£8,316£7,297£16,526
Net Current Assets £6,113£8,913£7,107£-386£7,782£5,012
Total Net Worth £7,253£9,314£7,677£67£8,453£6,091

Previous Names

  • BONSQUARE 555 LIMITED, active until 27 March 2001

Company Officers

  • GAUCI, Deborah Jane

    Secretary

    Appointed on 26 March 2001

     

    12 Westhill Crescent
    Westhill
    Aberdeen
    Aberdeenshire
    AB32 6AA

  • GAUCI, Sauveur Pierre

    Director

    Appointed on 26 March 2001

     

    Nationality: British

    Occupation: Timber Treatment Specialist

    Month of birth: October 1954

    12 Westhill Crescent
    Westhill
    Aberdeen
    Aberdeenshire
    AB32 6AA

  • JAMES AND GEORGE COLLIE

    Corporate Secretary

    Appointed on 26 January 2001

    Resigned on 26 March 2001

    1 East Craibstone Street
    Aberdeen
    Aberdeenshire
    AB11 6YQ

  • BONSQUARE NOMINEES LIMITED

    Nominee Director

    Appointed on 26 January 2001

    Resigned on 26 March 2001

    1 East Craibstone Street
    Aberdeen
    Aberdeenshire
    AB11 6YQ

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

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Latest Filings

  1. 1 February 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZST9AP. Transaction: MzE0MDkyMTE2NmFkaXF6a2N4.

  2. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEMN95. Transaction: MzEzNzY4NjQ5NGFkaXF6a2N4.

  3. 29 January 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X403EYH7. Transaction: MzExNjI4MTkyNGFkaXF6a2N4.

  4. 2 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LUQDCH. Transaction: MzExMjYwMzEzM2FkaXF6a2N4.

  5. 30 January 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X30MZ60B. Transaction: MzA5MzYyNzI5NGFkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2NOYRDS. Transaction: MzA5MTY0MjM1MWFkaXF6a2N4.

  7. 30 January 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X214KKQP. Transaction: MzA3MTk3MjAyOWFkaXF6a2N4.

  8. 20 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1M3XAJ6. Transaction: MzA2NzgwNDE2N2FkaXF6a2N4.

  9. 31 January 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X11PI86I. Transaction: MzA1MTY2MDc3NWFkaXF6a2N4.

  10. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0OA3629. Transaction: MzA0OTUyODMxM2FkaXF6a2N4.

  11. 26 January 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XKX75R4L. Transaction: MzAzMTExNDg0M2FkaXF6a2N4.

  12. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYFC7Q6K. Transaction: MzAyOTUyNzEzNmFkaXF6a2N4.

  13. 29 January 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XYMBVH26. Transaction: MzAwODIxMTk1OWFkaXF6a2N4.

  14. 29 January 2010 Director's details changed for Sauveur Pierre Gauci on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYMBUH25. Transaction: MzAwODIxMTI3NmFkaXF6a2N4.

  15. 2 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SCKFUFEQ. Transaction: MzAwNDE1MzkwNWFkaXF6a2N4.

  16. 28 January 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM5OQ6W4. Transaction: MjAyNDQwNTQzMGFkaXF6a2N4.

  17. 24 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SQ2C95V5. Transaction: MjAyMTI3NTUwNmFkaXF6a2N4.

  18. 5 February 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTkyMTc1N2FkaXF6a2N4.

  19. 26 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY3NjI5NmFkaXF6a2N4.

  20. 30 January 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDY5MDA3NGFkaXF6a2N4.

  21. 13 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzcxNDg1NWFkaXF6a2N4.

  22. 3 February 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjY5NjkzNWFkaXF6a2N4.

  23. 9 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNjQzNjE4NWFkaXF6a2N4.

  24. 6 April 2005 Return made up to 26/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTIwODIwN2FkaXF6a2N4.

  25. 4 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNDMwMDYxOWFkaXF6a2N4.

  26. 2 February 2004 Return made up to 26/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTk4MDQzNGFkaXF6a2N4.

  27. 31 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMzUzNDU2N2FkaXF6a2N4.

  28. 4 February 2003 Return made up to 26/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTc3MDY3NmFkaXF6a2N4.

  29. 8 October 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1OTI5NDY4MGFkaXF6a2N4.

  30. 30 January 2002 Return made up to 26/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODk3OTgxMGFkaXF6a2N4.

  31. 20 April 2001 Accounting reference date extended from 31/01/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MjA3MTQwOGFkaXF6a2N4.

  32. 20 April 2001 Ad 04/04/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzUzMjIwMmFkaXF6a2N4.

  33. 9 April 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MTI4MTg5NGFkaXF6a2N4.

  34. 9 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTYzMjQ3NmFkaXF6a2N4.

  35. 9 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTA4OTU1M2FkaXF6a2N4.

  36. 9 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzU4ODMzOGFkaXF6a2N4.

  37. 9 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzc3MjAzOWFkaXF6a2N4.

  38. 27 March 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwOTQ4MjMwMWFkaXF6a2N4.

  39. 1 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzI0MTc5OWFkaXF6a2N4.

  40. 1 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTU4NjQ1N2FkaXF6a2N4.

  41. 1 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODk4ODk1OWFkaXF6a2N4.

  42. 26 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzYzNDA3NGFkaXF6a2N4.

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