Aissac Limited

Company Registration Number: SC223585

Scottish Company

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Aissac Limited is a Private Company Limited by Shares first registered on 24 September 2001. Its current registered address is in Insch.

Registered Address

11 HERMIT SEAT
AUCHLEVEN
INSCH
SCOTLAND
AB52 6QZ

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

All companies at AB52 6QZ

Registration Data

Company Number

SC223585

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

99999 - Dormant Company

Accounts

Accounts Reference Date

5 April

Accounts Category

DORMANT

Accounts Last Made Up

5 April 2017

Accounts Next Due

5 January 2019

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
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 £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • FREELANCE EURO SERVICES (CDLXXXVIII) LIMITED, active until 6 September 2004

Company Officers

  • OGILVIE, Ruth Caroline

    Secretary

    Appointed on 1 March 2004

     

    Nationality: British

    11
    Hermit Seat
    Auchleven
    Insch
    AB52 6QZ
    Scotland

  • OGILVIE, David

    Director

    Appointed on 24 September 2001

     

    Nationality: British

    Occupation: Rov/Electrical Eng

    Month of birth: June 1958

    11
    Hermit Seat
    Auchleven
    Insch
    AB52 6QZ
    Scotland

  • FREELANCE EURO CONTRACTING LIMITED

    Corporate Secretary

    Appointed on 24 September 2001

    Resigned on 1 March 2004

    Bon Accord House
    Riverside Drive
    Aberdeen
    Aberdeenshire
    AB11 7SL

  • GRANT SMITH LAW PRACTICE

    Corporate Nominee Secretary

    Appointed on 24 September 2001

    Resigned on 24 September 2001

    252 Union Street
    Aberdeen
    AB10 1TN

  • AMIN, Rizwana Shaheen

    Nominee Director

    Appointed on 24 September 2001

    Resigned on 24 September 2001

    Nationality: British

    Month of birth: March 1971

    16 Orchard Street
    Aberdeen
    AB24 3DL

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 4 May 2017 Accounts for a dormant company made up to 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Accounts. Type: AA. Barcode: X65R9P88. Transaction: MzE3NTAzNDIyM2FkaXF6a2N4.

  2. 5 October 2016 Accounts for a dormant company made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5GZ2CV7. Transaction: MzE1OTAxNzI4OWFkaXF6a2N4.

  3. 5 October 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ2AG3. Transaction: MzE1OTAxNjY0M2FkaXF6a2N4.

  4. 1 September 2016 Registered office address changed from 47 Quarry Road Cults Aberdeen AB15 9TP to 11 Hermit Seat Auchleven Insch AB52 6QZ on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Address. Type: AD01. Barcode: X5EMZXE3. Transaction: MzE1NjM3MjU1MWFkaXF6a2N4.

  5. 30 September 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4H153A0. Transaction: MzEzMjA3MjIwNmFkaXF6a2N4.

  6. 30 September 2015 Secretary's details changed for Mrs Ruth Caroline Ogilvie on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: CH03. Barcode: X4H153CH. Transaction: MzEzMjA3MjAxN2FkaXF6a2N4.

  7. 30 September 2015 Director's details changed for David Ogilvie on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: CH01. Barcode: X4H1539S. Transaction: MzEzMjA3MjAxNWFkaXF6a2N4.

  8. 30 September 2015 Accounts for a dormant company made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4H15081. Transaction: MzEzMjA3MTI4NGFkaXF6a2N4.

  9. 1 December 2014 Registered office address changed from 40 Morrison's Croft Crescent Bridge of Don Aberdeen AB23 8FG to 47 Quarry Road Cults Aberdeen AB15 9TP on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Address. Type: AD01. Barcode: X3LUIMEB. Transaction: MzExMjQ2Nzc1NWFkaXF6a2N4.

  10. 6 October 2014 Accounts for a dormant company made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3HY54JL. Transaction: MzEwODg3MjM4MWFkaXF6a2N4.

  11. 6 October 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY53ER. Transaction: MzEwODg3MjEwOGFkaXF6a2N4.

  12. 26 September 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ3QOX. Transaction: MzA4NTgzNDg4NmFkaXF6a2N4.

  13. 26 September 2013 Accounts for a dormant company made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2HQ3P96. Transaction: MzA4NTgzNDM4N2FkaXF6a2N4.

  14. 26 September 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1I93LWI. Transaction: MzA2NDgyNDAxN2FkaXF6a2N4.

  15. 26 September 2012 Accounts for a dormant company made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1I92JY2. Transaction: MzA2NDgxMzgzNGFkaXF6a2N4.

  16. 30 September 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XWT3WXZH. Transaction: MzA0NDcxMjE5N2FkaXF6a2N4.

  17. 30 September 2011 Secretary's details changed for Ruth Caroline Perrett on 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Officers. Type: CH03. Barcode: XWT3VXZG. Transaction: MzA0NDcxMjAwOWFkaXF6a2N4.

  18. 30 September 2011 Accounts for a dormant company made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: XWSIZXZY. Transaction: MzA0NDcxMDcyMmFkaXF6a2N4.

  19. 29 September 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XGLJGNTD. Transaction: MzAyNDI2NDI2N2FkaXF6a2N4.

  20. 29 September 2010 Accounts for a dormant company made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: XGM55NTP. Transaction: MzAyNDI0MDU2MWFkaXF6a2N4.

  21. 29 September 2010 Director's details changed for David Ogilvie on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XGLJFNTC. Transaction: MzAyNDIzOTQwM2FkaXF6a2N4.

  22. 29 September 2009 Return made up to 24/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG7WLDO2. Transaction: MjA0MjQxMDQxMGFkaXF6a2N4.

  23. 29 September 2009 Accounts for a dormant company made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: XG58ODOF. Transaction: MjA0MjM5OTM2MmFkaXF6a2N4.

  24. 2 January 2009 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFGVW66V. Transaction: MjAyMjE1ODM1OWFkaXF6a2N4.

  25. 23 September 2008 Accounts for a dormant company made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: XTISB3DR. Transaction: MjAxMzk2NDAxOGFkaXF6a2N4.

  26. 14 November 2007 Accounts for a dormant company made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEyMTI2NWFkaXF6a2N4.

  27. 19 October 2007 Return made up to 24/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjkyNDAxMWFkaXF6a2N4.

  28. 9 October 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTIyNTI0OGFkaXF6a2N4.

  29. 26 September 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTgzNTkzNWFkaXF6a2N4.

  30. 12 October 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjY5MjEzN2FkaXF6a2N4.

  31. 12 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzg4OTc0MWFkaXF6a2N4.

  32. 12 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzE2OTY2NWFkaXF6a2N4.

  33. 7 September 2005 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDAzNTc1MDc5N2FkaXF6a2N4.

  34. 2 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDcwNDUwNmFkaXF6a2N4.

  35. 21 December 2004 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDEwNDM4NjE5OGFkaXF6a2N4.

  36. 25 November 2004 Registered office changed on 25/11/04 from: 4 northhill park laurencekirk aberdeenshire AB30 1EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTYxNzA1NmFkaXF6a2N4.

  37. 4 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTg2NTE3MmFkaXF6a2N4.

  38. 4 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDQ4NjM1MmFkaXF6a2N4.

  39. 4 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzY3NjExM2FkaXF6a2N4.

  40. 28 September 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjM4NTY1N2FkaXF6a2N4.

  41. 6 September 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwOTUyMzkyN2FkaXF6a2N4.

  42. 16 March 2004 Registered office changed on 16/03/04 from: bon accord house riverside drive aberdeen grampian AB11 7SL [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjgzNTgyM2FkaXF6a2N4.

  43. 16 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzI0NTcwM2FkaXF6a2N4.

  44. 16 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODAxOTUzNWFkaXF6a2N4.

  45. 11 January 2004 Amended accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AAMD. Transaction: MDE0NjQwNzQzNWFkaXF6a2N4.

  46. 23 December 2003 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA4Njg4NzMxOGFkaXF6a2N4.

  47. 19 September 2003 Return made up to 24/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTEyMzAzOWFkaXF6a2N4.

  48. 13 December 2002 Return made up to 24/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTAxMDQ4OWFkaXF6a2N4.

  49. 6 July 2002 Accounts for a dormant company made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDA5NjExMjcxM2FkaXF6a2N4.

  50. 26 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTE4NzU0MGFkaXF6a2N4.

  51. 17 January 2002 Accounting reference date shortened from 30/09/02 to 05/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDQ4NDE2M2FkaXF6a2N4.

  52. 30 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzY4MjE2M2FkaXF6a2N4.

  53. 30 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQwNzE4MGFkaXF6a2N4.

  54. 24 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTMyODE5N2FkaXF6a2N4.

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