Aberdean Limited

Company Registration Number: SC217986

Scottish Company

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Aberdean Limited is a Private Company Limited by Shares first registered on 10 April 2001. Its current registered address is in Edinburgh, Midlothian.

Registered Address

65 DRUM BRAE SOUTH
EDINBURGH
EDINBURGH
MIDLOTHIAN
EH12 8TA

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC217986

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

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

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112005
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 £37,450£37,450£0£0£37,450£0£0
Net Current Assets £-37,450£-37,450£0£0£-37,450£0£0
Total Net Worth £-37,450£-37,450£0£0£-37,450£0£0

Previous Names

No previous names

Company Officers

  • RAHIM, Nazama

    Secretary

    Appointed on 30 October 2007

     

    65
    Drum Brae South
    Edinburgh
    Edinburgh
    Midlothian
    EH12 8TA
    Scotland

  • RAHIM, Abdur

    Director

    Appointed on 30 October 2007

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: August 1978

    65
    Drum Brae South
    Edinburgh
    Edinburgh
    Midlothian
    EH12 8TA
    Scotland

  • RAHIM, Nazama

    Director

    Appointed on 30 October 2007

     

    Nationality: British

    Occupation: Sales Assistant

    Month of birth: November 1978

    65
    Drum Brae South
    Edinburgh
    Edinburgh
    Midlothian
    EH12 8TA
    Scotland

  • DONALD, Lynn Marjory Mcpherson

    Secretary

    Appointed on 27 April 2001

    Resigned on 14 March 2005

    67 Lawrie Drive
    Penicuik
    Midlothian
    EH26 0HQ

  • MOLNAR, Zsofia

    Secretary

    Appointed on 14 March 2005

    Resigned on 30 October 2007

    Nationality: Brtish

    Occupation: Cab Technician

    44 Ogilvie Terrace
    Edinburgh
    Midlothian
    EH11 1NP

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 10 April 2001

    Resigned on 27 April 2001

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

  • DONALD, Frank Donegan

    Director

    Appointed on 27 April 2001

    Resigned on 2 April 2005

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: June 1962

    67 Lawrie Drive
    Penicuik
    Midlothian
    EH26 0HQ

  • DONALD, Lynn Marjory Mcpherson

    Director

    Appointed on 27 April 2001

    Resigned on 14 March 2005

    Nationality: British

    Occupation: Creche Worker

    Month of birth: November 1966

    67 Lawrie Drive
    Penicuik
    Midlothian
    EH26 0HQ

  • MOLNAR, Zsofia

    Director

    Appointed on 14 March 2005

    Resigned on 30 October 2007

    Nationality: Brtish

    Occupation: Cab Technician

    Month of birth: September 1977

    44 Ogilvie Terrace
    Edinburgh
    Midlothian
    EH11 1NP

  • ROBERTSON, James

    Director

    Appointed on 27 April 2001

    Resigned on 6 July 2001

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: February 1938

    51 Stenhouse Drive
    Edinburgh
    Midlothian
    EH11 3JS

  • TEBB, Daniel

    Director

    Appointed on 14 March 2005

    Resigned on 9 May 2008

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: April 1966

    44 Ogilvie Terrace
    Edinburgh
    Midlothian
    EH11 1NP

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 10 April 2001

    Resigned on 27 April 2001

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 19 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NUSRK. Transaction: MzE3MzgxODg5MWFkaXF6a2N4.

  2. 7 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5MFVTSW. Transaction: MzE2NTI1MjI0MmFkaXF6a2N4.

  3. 15 April 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X54Z0WGW. Transaction: MzE0NjQ2NzQ4NGFkaXF6a2N4.

  4. 6 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4MTB64I. Transaction: MzEzODQ4MDIwMmFkaXF6a2N4.

  5. 24 April 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X4617UP1. Transaction: MzEyMTg3NTI0NmFkaXF6a2N4.

  6. 29 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3N96IXV. Transaction: MzExMzk5OTMyMmFkaXF6a2N4.

  7. 24 April 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X36HBYUU. Transaction: MzA5ODcyMjEwOWFkaXF6a2N4.

  8. 10 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: S2MUW029. Transaction: MzA5MDQyMjU0MGFkaXF6a2N4.

  9. 13 April 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X268BW4W. Transaction: MzA3NjE5MjI2OGFkaXF6a2N4.

  10. 13 April 2013 Director's details changed for Nazama Rahim on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X268BW4S. Transaction: MzA3NjE5MjE1NmFkaXF6a2N4.

  11. 13 April 2013 Secretary's details changed for Nazama Rahim on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH03. Barcode: X268BW48. Transaction: MzA3NjE5MjE1N2FkaXF6a2N4.

  12. 13 April 2013 Director's details changed for Abdur Rahim on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X268BW4G. Transaction: MzA3NjE5MjE1NWFkaXF6a2N4.

  13. 28 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: X1OPGSLC. Transaction: MzA3MDEwODg2N2FkaXF6a2N4.

  14. 3 November 2012 Registered office address changed from 3 the Paddockholm Edinburgh Midlothian EH12 7XP Scotland on 3 November 2012 [View PDF]

    Action Date: 3 November 2012. Category: Address. Type: AD01. Barcode: X1KWMT5S. Transaction: MzA2NjkxNjc1NWFkaXF6a2N4.

  15. 19 April 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X175QQ00. Transaction: MzA1NjEwODk1NmFkaXF6a2N4.

  16. 19 April 2012 Secretary's details changed for Nazama Rahim on 19 April 2012 [View PDF]

    Action Date: 19 April 2012. Category: Officers. Type: CH03. Barcode: X175QPZC. Transaction: MzA1NjEwODI0NGFkaXF6a2N4.

  17. 19 April 2012 Director's details changed for Nazama Rahim on 19 April 2012 [View PDF]

    Action Date: 19 April 2012. Category: Officers. Type: CH01. Barcode: X175QPZS. Transaction: MzA1NjEwODI0OGFkaXF6a2N4.

  18. 19 April 2012 Director's details changed for Abdur Rahim on 19 April 2012 [View PDF]

    Action Date: 19 April 2012. Category: Officers. Type: CH01. Barcode: X175QPZK. Transaction: MzA1NjEwODI0N2FkaXF6a2N4.

  19. 19 April 2012 Registered office address changed from 4 Broomhouse Loan Edinburgh Lothian EH11 3TS on 19 April 2012 [View PDF]

    Action Date: 19 April 2012. Category: Address. Type: AD01. Barcode: X175QPZ4. Transaction: MzA1NjEwODI0M2FkaXF6a2N4.

  20. 19 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0O524AX. Transaction: MzA0OTIyMDkzNGFkaXF6a2N4.

  21. 11 April 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XAYDMT74. Transaction: MzAzNTM4Mjc3OGFkaXF6a2N4.

  22. 7 October 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S1DQQNY7. Transaction: MzAyNDc5OTIyMWFkaXF6a2N4.

  23. 22 April 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XL8IUJBW. Transaction: MzAxNDA3OTU1NGFkaXF6a2N4.

  24. 22 April 2010 Director's details changed for Nazama Rahim on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XL8ITJBV. Transaction: MzAxNDA3ODUyOGFkaXF6a2N4.

  25. 22 April 2010 Director's details changed for Abdur Rahim on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XL8ISJBU. Transaction: MzAxNDA3ODUyNWFkaXF6a2N4.

  26. 27 October 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SDX7TECS. Transaction: MzAwMTU4MTQ2NWFkaXF6a2N4.

  27. 14 April 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5YIE905. Transaction: MjAzMDU2Nzk3MmFkaXF6a2N4.

  28. 15 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SPCW46HG. Transaction: MjAyMzM3NzcyNWFkaXF6a2N4.

  29. 28 July 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGPHD1SP. Transaction: MjAwOTc3OTMyNWFkaXF6a2N4.

  30. 20 May 2008 Appointment terminated director daniel tebb [View PDF]

    Category: Officers. Type: 288b. Barcode: SYTKJZRC. Transaction: MjAwNTczNjA2OGFkaXF6a2N4.

  31. 19 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkzMTYxM2FkaXF6a2N4.

  32. 29 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODg5ODM5M2FkaXF6a2N4.

  33. 2 November 2007 Registered office changed on 02/11/07 from: 44 ogilvie terrace edinburgh midlothian EH11 1NP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzM5Nzc0MWFkaXF6a2N4.

  34. 2 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzM5OTM2MWFkaXF6a2N4.

  35. 2 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzM5ODE3MmFkaXF6a2N4.

  36. 2 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzM5ODIyNGFkaXF6a2N4.

  37. 11 May 2007 Return made up to 10/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTY2ODA1NWFkaXF6a2N4.

  38. 30 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE4ODM0NmFkaXF6a2N4.

  39. 30 January 2007 Registered office changed on 30/01/07 from: 8/3F2 craighall crescent edinburgh lothian EH6 4RY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDkxNDg5MmFkaXF6a2N4.

  40. 11 April 2006 Return made up to 10/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDEwNzU3NmFkaXF6a2N4.

  41. 17 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNjM5OTg4MWFkaXF6a2N4.

  42. 27 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTI1NDMyNGFkaXF6a2N4.

  43. 4 April 2005 Return made up to 10/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzE2OTk4NWFkaXF6a2N4.

  44. 16 March 2005 Registered office changed on 16/03/05 from: 67 lawrie drive penicuik EH26 0HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjAxNTI5NWFkaXF6a2N4.

  45. 16 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzY5ODA5MGFkaXF6a2N4.

  46. 16 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjk3MzAyOWFkaXF6a2N4.

  47. 16 March 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDEzNTAwMWFkaXF6a2N4.

  48. 11 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwODAzNzgxM2FkaXF6a2N4.

  49. 5 May 2004 Return made up to 10/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDM0NTk0M2FkaXF6a2N4.

  50. 28 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MTc4MjE3M2FkaXF6a2N4.

  51. 28 January 2004 Accounting reference date shortened from 30/04/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzgzNTQxNmFkaXF6a2N4.

  52. 28 April 2003 Return made up to 10/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjI1OTA5OWFkaXF6a2N4.

  53. 14 August 2002 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1MjY5NzYwNGFkaXF6a2N4.

  54. 13 May 2002 Return made up to 10/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzE2NjgwMmFkaXF6a2N4.

  55. 22 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzU3NDc2MGFkaXF6a2N4.

  56. 2 August 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzgwNzYxNGFkaXF6a2N4.

  57. 10 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjg5OTE5NWFkaXF6a2N4.

  58. 3 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjA4MDQ1NGFkaXF6a2N4.

  59. 3 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODAwMjg3MWFkaXF6a2N4.

  60. 27 April 2001 Registered office changed on 27/04/01 from: scotts company formations 5 logie mill,beaverbank office park,logie green road edinburgh EH7 4HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzgwNDQ3NmFkaXF6a2N4.

  61. 27 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njg5NDc0NmFkaXF6a2N4.

  62. 27 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjk0MzI2MWFkaXF6a2N4.

  63. 27 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTAxNjU0MmFkaXF6a2N4.

  64. 10 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTg5MjkyNWFkaXF6a2N4.

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