Aberdeen Design Limited

Company Registration Number: SC219779

Scottish Company

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Aberdeen Design Limited is a Private Company Limited by Shares first registered on 1 June 2001.

Registered Address

63 ST SWITHIN STREET
ABERDEEN
AB10 6XL

There are 4 companies currently registered at this postcode, including this one.

All companies at AB10 6XL

Registration Data

Company Number

SC219779

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

71129 - Other engineering activities

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

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £107,368£95,458£91,649£85,908£74,217£47,400
of which Cash £53,919£35,406£50,268£28,385£40,719£29,095
Total Assets £107,368£95,458£91,649£85,908£74,217£47,400
Current Liabilities £60,789£57,113£52,617£49,339£46,275£39,783
Net Current Assets £46,579£38,345£39,032£36,569£27,942£7,617
Total Net Worth £49,421£43,823£40,447£38,968£27,942£7,617

Previous Names

No previous names

Company Officers

  • PURDIE, Hugh Cameron

    Secretary

    Appointed on 21 February 2005

     

    63 St Swithin Street
    Aberdeen
    Aberdeenshire
    AB10 6XL

  • PURDIE, Hugh Cameron

    Director

    Appointed on 15 June 2001

     

    Nationality: British

    Occupation: Piping Engineer

    Month of birth: August 1956

    63 St Swithin Street
    Aberdeen
    Aberdeenshire
    AB10 6XL

  • ROBSON, Mark

    Director

    Appointed on 15 June 2001

     

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: April 1967

    Bonnybrook House
    Bonnybrook Road
    Pitmedden
    Aberdeenshire
    AB41 7QA

  • PURDIE, Fiona

    Secretary

    Appointed on 15 June 2001

    Resigned on 21 February 2005

    63 St Swithin Street
    Aberdeen
    AB10 6XL

  • PF & S (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 1 June 2001

    Resigned on 15 June 2001

    Balnacroft Farmhouse
    Crathie
    Ballater
    Aberdeenshire
    AB35 5TJ

  • PF & S (DIRECTORS) LIMITED

    Nominee Director

    Appointed on 1 June 2001

    Resigned on 15 June 2001

    Balnacroft Farmhouse
    Crathie
    Ballater
    Aberdeenshire
    AB35 5TJ

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

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Latest Filings

  1. 7 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X58LWYX6. Transaction: MzE1MDI1MTQ5MGFkaXF6a2N4.

  2. 11 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: S4NAQOK0. Transaction: MzEzODU3MTc4N2FkaXF6a2N4.

  3. 30 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO028D. Transaction: MzEyNjE1MDk3MGFkaXF6a2N4.

  4. 24 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: X3NDRO0H. Transaction: MzExNDIwODIwNWFkaXF6a2N4.

  5. 19 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADHT95. Transaction: MzEwMjE3NzM3M2FkaXF6a2N4.

  6. 23 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: S2NJXW88. Transaction: MzA5MTM4ODI2M2FkaXF6a2N4.

  7. 3 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X29R1AFF. Transaction: MzA3OTA5MDIyNmFkaXF6a2N4.

  8. 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: S1O4IDPN. Transaction: MzA2OTY4Njg2MWFkaXF6a2N4.

  9. 8 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1ANXWKP. Transaction: MzA1ODgwNzUzM2FkaXF6a2N4.

  10. 23 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: S0OCJEQY. Transaction: MzA0OTYxMDM3NGFkaXF6a2N4.

  11. 9 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XV9OAUUN. Transaction: MzAzODYxMzMzOGFkaXF6a2N4.

  12. 22 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SZCAGP9R. Transaction: MzAyNzM0NTEwNWFkaXF6a2N4.

  13. 24 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XX23OL4C. Transaction: MzAxODI3ODMwMGFkaXF6a2N4.

  14. 24 June 2010 Director's details changed for Hugh Cameron Purdie on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: XX23ML4A. Transaction: MzAxODI3ODI2MGFkaXF6a2N4.

  15. 24 June 2010 Director's details changed for Mark Robson on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: XX23NL4B. Transaction: MzAxODI3ODI2MWFkaXF6a2N4.

  16. 13 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SB77ZGHD. Transaction: MzAwNzAwNDkwN2FkaXF6a2N4.

  17. 23 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN1BXAY1. Transaction: MjAzNTYzMzU5OWFkaXF6a2N4.

  18. 12 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: SPIUM6DY. Transaction: MjAyMzA5MzQ3OWFkaXF6a2N4.

  19. 22 July 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SVZ4L1MY. Transaction: MjAwOTQ4NDE1NmFkaXF6a2N4.

  20. 7 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: MDE5MDY1NzQ4M2FkaXF6a2N4.

  21. 20 July 2007 Return made up to 01/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzMzMTMzMWFkaXF6a2N4.

  22. 9 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDMzMTAwN2FkaXF6a2N4.

  23. 8 June 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTgzNzQzOGFkaXF6a2N4.

  24. 18 October 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDA2NzYyM2FkaXF6a2N4.

  25. 19 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTE3Njk3M2FkaXF6a2N4.

  26. 19 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTgxOTczM2FkaXF6a2N4.

  27. 15 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MjE0MzUwMWFkaXF6a2N4.

  28. 14 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NjM1NTEyOWFkaXF6a2N4.

  29. 25 May 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njc0NTQ5OWFkaXF6a2N4.

  30. 28 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MzM1MzM0MGFkaXF6a2N4.

  31. 1 September 2003 Return made up to 01/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTk4NjAzOWFkaXF6a2N4.

  32. 16 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMzExNzM0N2FkaXF6a2N4.

  33. 5 August 2002 Return made up to 01/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc3NTg4NGFkaXF6a2N4.

  34. 26 June 2001 Ad 15/06/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzYzNTE2OWFkaXF6a2N4.

  35. 26 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzA2NDg5MWFkaXF6a2N4.

  36. 26 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzAxMjU2M2FkaXF6a2N4.

  37. 26 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTA1Njg3NmFkaXF6a2N4.

  38. 26 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDMyMjMyOWFkaXF6a2N4.

  39. 26 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTU3NzgyMGFkaXF6a2N4.

  40. 26 June 2001 Accounting reference date shortened from 30/06/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MzEwNDQ3NGFkaXF6a2N4.

  41. 26 June 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDIyMzA3M2FkaXF6a2N4.

  42. 26 June 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzA3MzkxOGFkaXF6a2N4.

  43. 26 June 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDIyMzA3MmFkaXF6a2N4.

  44. 26 June 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDIwOTU4NmFkaXF6a2N4.

  45. 26 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjI5NzgyM2FkaXF6a2N4.

  46. 1 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjE5OTkzM2FkaXF6a2N4.

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