Aberdeenshire Investments Limited

Company Registration Number: SC256580

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aberdeenshire Investments Limited is a Private Company Limited by Shares first registered on 25 September 2003. Its current registered address is in Aberdeen.

Registered Address

AMICABLE HOUSE
252 UNION STREET
ABERDEEN
AB10 1TN

There are 235 companies currently registered at this postcode, including this one.

All companies at AB10 1TN

Registration Data

Company Number

SC256580

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

25 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

5 in total
5 outstanding

Financial Summary

20142013201220112010
Fixed Assets £379,198£358,466£340,366£324,705£281,943
Current Assets £17,648£7,579£6,026£5,014£38,945
of which Cash £6,633£6,501£5,019£4,762£5,949
Total Assets £396,846£366,045£346,392£329,719£320,888
Current Liabilities £41,473£26,918£24,269£21,327£23,654
Net Current Assets £-23,825£-19,339£-18,243£-16,313£15,291
Total Net Worth £355,373£339,127£322,123£308,392£297,234

Previous Names

No previous names

Company Officers

  • GRANT SMITH LAW PRACTICE LIMITED

    Corporate Secretary

    Appointed on 1 August 2011

     

    252
    Union Street
    Aberdeen
    AB10 1TN
    United Kingdom

  • MCWILLIAM, Graham

    Director

    Appointed on 25 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    1
    Ogstonmill
    Mill Of Fintray
    Aberdeen
    Aberdeenshire
    AB21 0LW
    Scotland

  • MCWILLIAM, Linda Mabel

    Director

    Appointed on 16 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    1
    Ogstonmill
    Mill Of Fintray
    Aberdeen
    Aberdeenshire
    AB21 0LW
    United Kingdom

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 25 September 2003

    Resigned on 25 September 2003

    24 Great King Street
    Edinburgh
    EH3 6QN

  • THE GRANT SMITH LAW PRACTICE

    Corporate Secretary

    Appointed on 25 September 2003

    Resigned on 31 July 2011

    Amicable House
    252 Union Street
    Aberdeen
    AB10 1TN
    Scotland

  • COOK, Morven

    Director

    Appointed on 16 February 2004

    Resigned on 16 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    Balnakeil
    4 Loanhead Park
    Daviot
    Inverurie
    AB51 0JF

  • COOK, Stephen John

    Director

    Appointed on 25 September 2003

    Resigned on 20 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    174 Springfield Road
    Aberdeen
    Aberdeenshire
    AB15 7SD

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 25 September 2003

    Resigned on 25 September 2003

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 November 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0J6QW. Transaction: MzE2MTIyMjM1N2FkaXF6a2N4.

  2. 24 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59UC3EG. Transaction: MzE1MTUyNjM3MWFkaXF6a2N4.

  3. 12 October 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWD84P. Transaction: MzEzMjgyNTE1M2FkaXF6a2N4.

  4. 11 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49D3IWY. Transaction: MzEyNDk2OTk1MmFkaXF6a2N4.

  5. 10 November 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3KBZWIG. Transaction: MzExMTA0NDA1M2FkaXF6a2N4.

  6. 13 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39Y1CYG. Transaction: MzEwMTg2MDI5NmFkaXF6a2N4.

  7. 20 January 2014 Director's details changed for Mr Graham Mcwilliam on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2ZZHJ42. Transaction: MzA5Mjk1NTYwMmFkaXF6a2N4.

  8. 20 January 2014 Director's details changed for Mrs Linda Mabel Mcwilliam on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2ZZHIII. Transaction: MzA5Mjk1NTQyNGFkaXF6a2N4.

  9. 30 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2K3P6F4. Transaction: MzA4NzkxNTUyOGFkaXF6a2N4.

  10. 10 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X260JFRT. Transaction: MzA3NjAwNDE5MGFkaXF6a2N4.

  11. 31 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1KOW015. Transaction: MzA2Njc2ODg4OWFkaXF6a2N4.

  12. 27 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X15KXIIA. Transaction: MzA1NDg0MDczN2FkaXF6a2N4.

  13. 10 October 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XZLWLY95. Transaction: MzA0NTIwMjcwM2FkaXF6a2N4.

  14. 10 October 2011 Termination of appointment of The Grant Smith Law Practice as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZLWJY93. Transaction: MzA0NTIwMjU2OGFkaXF6a2N4.

  15. 10 October 2011 Appointment of Grant Smith Law Practice Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XZLWKY94. Transaction: MzA0NTIwMjU2MmFkaXF6a2N4.

  16. 17 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XXTPBV2K. Transaction: MzAzODk5NTk0MWFkaXF6a2N4.

  17. 16 November 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XYOZ2P5E. Transaction: MzAyNzA2NDIzN2FkaXF6a2N4.

  18. 16 November 2010 Secretary's details changed for The Grant Smith Law Practice on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: XYOZ1P5D. Transaction: MzAyNzA2Mzk2OGFkaXF6a2N4.

  19. 5 November 2010 Duplicate mortgage certificatecharge no:4 [View PDF]

    Category: Mortgage. Type: MG01s. Transaction: MzAyNjQ3NzE4MWFkaXF6a2N4.

  20. 12 June 2010 Alterations to floating charge 1 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S4XCAKSR. Transaction: MzAxNzUyMTM4NGFkaXF6a2N4.

  21. 12 June 2010 Alterations to floating charge 4 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S4XCBKSS. Transaction: MzAxNzUyMjIxNGFkaXF6a2N4.

  22. 9 June 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S4ZWDKPD. Transaction: MzAxNzI1MDgxMWFkaXF6a2N4.

  23. 3 June 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S526WKJ4. Transaction: MzAxNjkzNDEyMmFkaXF6a2N4.

  24. 24 May 2010 Termination of appointment of Stephen Cook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKEXNK98. Transaction: MzAxNjE0NDg2NmFkaXF6a2N4.

  25. 4 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XQUIAJPH. Transaction: MzAxNDgwNTY2MGFkaXF6a2N4.

  26. 30 September 2009 Return made up to 25/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGJ45DP7. Transaction: MjA0MjQ4NTgyMmFkaXF6a2N4.

  27. 29 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SITSCB2K. Transaction: MjAzNjA2MjAwNGFkaXF6a2N4.

  28. 6 October 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW9XS3QK. Transaction: MjAxNDgzODQ2NmFkaXF6a2N4.

  29. 6 October 2008 Director's change of particulars / graham mcwilliam / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XW9XR3QJ. Transaction: MjAxNDgzNzgwM2FkaXF6a2N4.

  30. 6 October 2008 Director's change of particulars / stephen cook / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XW9XQ3QI. Transaction: MjAxNDgzNzgwMWFkaXF6a2N4.

  31. 1 August 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SVLAF1WU. Transaction: MjAxMDE1NjI3M2FkaXF6a2N4.

  32. 12 November 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODEyNjAwOGFkaXF6a2N4.

  33. 12 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODEyNzYzNWFkaXF6a2N4.

  34. 12 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODEyNjAwM2FkaXF6a2N4.

  35. 17 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDI4OTM2NGFkaXF6a2N4.

  36. 27 November 2006 Registered office changed on 27/11/06 from: 1 ogstonmill mill of fintray aberdeenshire AB21 0LW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTU5NzM4NmFkaXF6a2N4.

  37. 20 November 2006 Registered office changed on 20/11/06 from: 252 union street aberdeen AB10 1TN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTMzMDY3MGFkaXF6a2N4.

  38. 23 October 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDA5Nzg0M2FkaXF6a2N4.

  39. 23 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTg2NzA4NGFkaXF6a2N4.

  40. 28 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzYxMzI0MGFkaXF6a2N4.

  41. 26 October 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzEzNDY4OWFkaXF6a2N4.

  42. 18 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExMTYyMDkzOWFkaXF6a2N4.

  43. 20 October 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjAwMDI1M2FkaXF6a2N4.

  44. 23 July 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxMDAyNjcwM2FkaXF6a2N4.

  45. 19 May 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3NzQ3ODg4NWFkaXF6a2N4.

  46. 4 March 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2NjI1NjMyNmFkaXF6a2N4.

  47. 27 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzE5MDA0MmFkaXF6a2N4.

  48. 27 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzQ4NjA0NWFkaXF6a2N4.

  49. 27 February 2004 Ad 16/02/04--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTgzOTk3MGFkaXF6a2N4.

  50. 27 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTM2ODU2N2FkaXF6a2N4.

  51. 27 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTU2Mjk1NWFkaXF6a2N4.

  52. 26 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTAzNjcxM2FkaXF6a2N4.

  53. 26 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzQ3OTA2OWFkaXF6a2N4.

  54. 25 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDU0OTMxOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.