Aberdeen Composite Company (1248) Limited

Company Registration Number: SC246599

Scottish Company

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Aberdeen Composite Company (1248) Limited is a Private Company Limited by Shares first registered on 26 March 2003. Its current registered address is in Ballater, Aberdeenshire.

Registered Address

22 BRIDGE STREET
BALLATER
ABERDEENSHIRE
AB35 5QP

There are 9 companies currently registered at this postcode, including this one.

All companies at AB35 5QP

Registration Data

Company Number

SC246599

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

26 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

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

26 March 2016

Returns Next Due

23 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £100,000£110,000£110,000£105,000£105,000£105,000£96,974
Current Assets £2,559£150£7,444£5,656£3,732£809£393
of which Cash £2,233£81£7,377£5,591£3,668£747£332
Total Assets £102,559£110,150£117,444£110,656£108,732£105,809£97,367
Current Liabilities £32,381£32,584£31,006£31,369£33,383£34,506£31,274
Net Current Assets £-29,822£-32,434£-23,562£-25,713£-29,651£-33,697£-30,881
Total Net Worth £70,178£77,566£86,438£79,287£75,349£71,303£66,093

Previous Names

No previous names

Company Officers

  • WAYTE, Brynley

    Secretary

    Appointed on 1 September 2003

     

    Nationality: British

    Occupation: Book Dealer

    22 Bridge Street
    Ballater
    Aberdeenshire
    AB35 5QP

  • WAYTE, Brynley

    Director

    Appointed on 1 September 2003

     

    Nationality: British

    Occupation: Book Dealer

    Month of birth: March 1948

    22 Bridge Street
    Ballater
    Aberdeenshire
    AB35 5QP

  • WAYTE, Marilyn

    Director

    Appointed on 1 September 2003

     

    Nationality: British

    Occupation: Book Dealer

    Month of birth: November 1952

    22
    Bridge Street
    Ballater
    Aberdeenshire
    AB35 5QP

  • ABERDEEN COMPOSITE COMPANY (II) LTD

    Nominee Secretary

    Appointed on 26 March 2003

    Resigned on 1 September 2003

    5 Rubislaw Terrace
    Aberdeen
    AB10 1XE

  • SIMMERS, Jamie

    Nominee Director

    Appointed on 26 March 2003

    Resigned on 1 September 2003

    Nationality: British

    Month of birth: August 1978

    4 Skelly Rock
    Altens
    Aberdeen
    AB12 3JH

  • ABERDEEN COMPOSITE COMPANY LTD.

    Corporate Nominee Director

    Appointed on 26 March 2003

    Resigned on 1 September 2003

    5 Rubislaw Terrace
    Aberdeen
    AB10 1XE

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

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Latest Filings

  1. 6 April 2017 [View PDF]

    Action Date: 26 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SOYAP. Transaction: MzE3MzAwOTk1MGFkaXF6a2N4.

  2. 9 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LHM0NV. Transaction: MzE2NDA0NjgwNWFkaXF6a2N4.

  3. 14 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X54WCASZ. Transaction: MzE0NjM4MTY1M2FkaXF6a2N4.

  4. 18 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: X4MHFJAB. Transaction: MzEzNzg2NDA2MGFkaXF6a2N4.

  5. 20 April 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X45QQYJ4. Transaction: MzEyMTUyMzM4M2FkaXF6a2N4.

  6. 9 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: X3MCWKN6. Transaction: MzExMzEzMDE1NWFkaXF6a2N4.

  7. 22 April 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X36C51L6. Transaction: MzA5ODU4MzIzOWFkaXF6a2N4.

  8. 16 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: X2NCDBPL. Transaction: MzA5MDc5NjA5M2FkaXF6a2N4.

  9. 23 April 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X26T2NF6. Transaction: MzA3NjY3MTUxOGFkaXF6a2N4.

  10. 18 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: S1NZIZQ2. Transaction: MzA2OTU5NjYzNWFkaXF6a2N4.

  11. 17 April 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X170IRJM. Transaction: MzA1NTk1NzM3NWFkaXF6a2N4.

  12. 31 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: S0OP1Z2O. Transaction: MzA0OTkwODU0N2FkaXF6a2N4.

  13. 26 April 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XFX1STMH. Transaction: MzAzNjEzNzQzMmFkaXF6a2N4.

  14. 22 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: SYGSLQ4D. Transaction: MzAyOTIwMzg4M2FkaXF6a2N4.

  15. 23 April 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XM0DNJEG. Transaction: MzAxNDE3ODk5OGFkaXF6a2N4.

  16. 23 April 2010 Director's details changed for Marilyn Wayte on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XM0DMJEF. Transaction: MzAxNDE3ODQ4NmFkaXF6a2N4.

  17. 23 April 2010 Director's details changed for Brynley Wayte on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XM0DLJEE. Transaction: MzAxNDE3ODQ4NGFkaXF6a2N4.

  18. 21 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: SC2MZFW2. Transaction: MzAwNTM4OTg1OWFkaXF6a2N4.

  19. 27 April 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8W6W9CO. Transaction: MjAzMTQ5ODU2OGFkaXF6a2N4.

  20. 27 April 2009 Director's change of particulars / marilyn robertson / 07/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8W6V9CN. Transaction: MjAzMTQ5NzY0NWFkaXF6a2N4.

  21. 23 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: SP3VF6PP. Transaction: MjAyNDA1NjkwOWFkaXF6a2N4.

  22. 23 May 2008 Return made up to 26/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SYL6MZXZ. Transaction: MjAwNjAwMTkzOWFkaXF6a2N4.

  23. 23 May 2008 Return made up to 26/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SYL6UZX7. Transaction: MjAwNjAwMTg5N2FkaXF6a2N4.

  24. 9 April 2008 Registered office changed on 09/04/2008 from, 5 rubislaw terrace, aberdeen, aberdeenshire, AB10 1XE [View PDF]

    Category: Address. Type: 287. Barcode: S0KB9YPJ. Transaction: MjAwMjk4NTYzOWFkaXF6a2N4.

  25. 15 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: MDE5MDQyMzQwMmFkaXF6a2N4.

  26. 26 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: MDE3NTI4ODEzNWFkaXF6a2N4.

  27. 28 March 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI2MTM0N2FkaXF6a2N4.

  28. 31 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MjUwMDI3NGFkaXF6a2N4.

  29. 24 May 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjMzNTY2NmFkaXF6a2N4.

  30. 23 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: MDA1MTU3Nzk3NWFkaXF6a2N4.

  31. 21 April 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE5NTY3NWFkaXF6a2N4.

  32. 9 October 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDExMzkzMjA4M2FkaXF6a2N4.

  33. 27 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDAwMTQ0MGFkaXF6a2N4.

  34. 20 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQ4MjI0NWFkaXF6a2N4.

  35. 10 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njk3NDY1OGFkaXF6a2N4.

  36. 10 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjYzNjY1OGFkaXF6a2N4.

  37. 10 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQxNDEyOWFkaXF6a2N4.

  38. 10 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODUyODc4M2FkaXF6a2N4.

  39. 26 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzExNDkyMWFkaXF6a2N4.

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