Aberdeen Machining Services Limited

Company Registration Number: SC256824

Scottish Company

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Aberdeen Machining Services Limited is a Private Company Limited by Shares first registered on 30 September 2003. Its current registered address is in Bridge of Don, Aberdeen.

Registered Address

UNIT 27
DENMORE INDUSTRIAL ESTATE
BRIDGE OF DON
ABERDEEN
AB23 8JW

There are 35 companies currently registered at this postcode, including this one.

All companies at AB23 8JW

Registration Data

Company Number

SC256824

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

30 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £69,686£67,520£68,388£76,091£84,230£84,057
of which Cash £10,500£0£1,467£0£4,628£200
Total Assets £69,686£67,520£68,388£76,091£84,230£84,057
Current Liabilities £70,232£87,163£83,364£104,945£76,981£74,606
Net Current Assets £-546£-19,643£-14,976£-28,854£7,249£9,451
Total Net Worth £6,289£-2,646£255£-27,801£10,685£18,650

Previous Names

  • ABERDEEN MACHINE SERVICES LIMITED, active until 20 February 2004
  • ISANDCO FOUR HUNDRED AND TWENTY NINE LIMITED, active until 10 February 2004

Company Officers

  • PATERSON, Thomas Morton

    Secretary

    Appointed on 12 February 2004

     

    84 Newburgh Crescent
    Aberdeen
    AB22 8SU

  • MACPHERSON, John Donald

    Director

    Appointed on 12 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1954

    87 Regent Court
    Aberdeen
    AB24 1ZS

  • PATERSON, Thomas Morton

    Director

    Appointed on 12 February 2004

     

    Nationality: Scottish

    Occupation: Director

    Month of birth: March 1963

    84 Newburgh Crescent
    Aberdeen
    AB22 8SU

  • IAIN SMITH & COMPANY

    Corporate Nominee Secretary

    Appointed on 30 September 2003

    Resigned on 12 February 2004

    18-20 Queen's Road
    Aberdeen
    Grampian
    AB15 4ZT

  • MCNAY, Graeme

    Director

    Appointed on 10 June 2004

    Resigned on 10 July 2008

    Nationality: Scottish

    Occupation: M.D.

    Month of birth: October 1978

    1
    Hammerman Lane
    Aberdeen
    Aberdeenshire
    AB24 4SG

  • ROXBURGH, Roy

    Nominee Director

    Appointed on 30 September 2003

    Resigned on 12 February 2004

    Nationality: British

    Month of birth: September 1950

    515 North Deeside Road
    Aberdeen
    Grampian
    AB15 4ZT

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

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Latest Filings

  1. 22 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: S59DMSIQ. Transaction: MzE1MTExNzg3OGFkaXF6a2N4.

  2. 27 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MjYwNTAyOGFkaXF6a2N4.

  3. 24 February 2016 Annual return made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: S51DZFIX. Transaction: MzE0MjYwNDA1OWFkaXF6a2N4.

  4. 4 February 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0MTE1ODkwNGFkaXF6a2N4.

  5. 22 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNzQ2MjY3MWFkaXF6a2N4.

  6. 25 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: S4A8GXMG. Transaction: MzEyNTc4OTI5N2FkaXF6a2N4.

  7. 26 January 2015 Annual return made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: S3ZQRQ6G. Transaction: MzExNjA2NzE4NWFkaXF6a2N4.

  8. 17 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: S3A9BBHU. Transaction: MzEwMjA1MDUzN2FkaXF6a2N4.

  9. 25 January 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MzIzOTYzOGFkaXF6a2N4.

  10. 24 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjcyNDYzN2FkaXF6a2N4.

  11. 23 January 2014 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: S306KK4H. Transaction: MzA5MzIzOTQ4M2FkaXF6a2N4.

  12. 20 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S2AWI3WQ. Transaction: MzA4MDExNDY1M2FkaXF6a2N4.

  13. 29 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: S1KDDIGA. Transaction: MzA2NjYxOTg4MGFkaXF6a2N4.

  14. 8 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S1AKJK54. Transaction: MzA1ODgzMDI5OWFkaXF6a2N4.

  15. 10 November 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: SQAMNYZY. Transaction: MzA0Njk0MDU1NWFkaXF6a2N4.

  16. 11 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ST5FBVMX. Transaction: MzA0MDIxNDExMWFkaXF6a2N4.

  17. 26 April 2011 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: SVADFTGY. Transaction: MzAzNjExMzk1OGFkaXF6a2N4.

  18. 25 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S40FYL5Z. Transaction: MzAxODMzMzkyM2FkaXF6a2N4.

  19. 24 December 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: SBNVBFZA. Transaction: MzAwNTY5OTk4OWFkaXF6a2N4.

  20. 24 December 2009 Annual return made up to 30 September 2008 with full list of shareholders [View PDF]

    Action Date: 30 September 2008. Category: Annual return. Type: AR01. Barcode: SBNVCFZB. Transaction: MzAwNTY5OTI4MmFkaXF6a2N4.

  21. 24 December 2009 Annual return made up to 30 September 2007 with full list of shareholders [View PDF]

    Action Date: 30 September 2007. Category: Annual return. Type: AR01. Barcode: SBNVDFZC. Transaction: MzAwNTY5NTg0MWFkaXF6a2N4.

  22. 4 November 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SDOOVEJ9. Transaction: MzAwMjEwNDQyOGFkaXF6a2N4.

  23. 12 November 2008 Appointment terminated director graeme mcnay [View PDF]

    Category: Officers. Type: 288b. Barcode: SRM024Q1. Transaction: MjAxNzg4OTY4MGFkaXF6a2N4.

  24. 4 September 2008 Gbp ic 200/100\10/07/08\gbp sr [email protected]=100\ [View PDF]

    Category: Capital. Type: 169. Barcode: SUAWX2UL. Transaction: MjAxMjY4MzM0MGFkaXF6a2N4.

  25. 6 August 2008 Gbp ic 300/200\10/07/08\gbp sr [email protected]=100\ [View PDF]

    Category: Capital. Type: 169. Barcode: SVFL221S. Transaction: MjAxMDQ5ODI1NGFkaXF6a2N4.

  26. 30 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SVPSH1TF. Transaction: MjAwOTkxMTkyMGFkaXF6a2N4.

  27. 29 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTg0NzQ1M2FkaXF6a2N4.

  28. 11 July 2008 Registered office changed on 11/07/2008 from c/o bbks & co north deeside road banchory aberdeenshire AB31 5YR [View PDF]

    Category: Address. Type: 287. Barcode: SWFO71A9. Transaction: MjAwODg2NTY1MWFkaXF6a2N4.

  29. 8 July 2008 Registered office changed on 08/07/2008 from silverbank roads depot north deeside road banchory aberdeenshire AB31 5YR [View PDF]

    Category: Address. Type: 287. Barcode: AGCQA136. Transaction: MjAwODYxMTg2NmFkaXF6a2N4.

  30. 10 March 2008 Director's change of particulars / graeme mcnay / 06/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: S1X9RXTG. Transaction: MjAwMTEzMzIxN2FkaXF6a2N4.

  31. 11 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM2Mzg1MWFkaXF6a2N4.

  32. 8 May 2007 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTg1MjYxN2FkaXF6a2N4.

  33. 10 April 2007 Registered office changed on 10/04/07 from: 84 newburgh crescent aberdeeb grampian AB22 8SU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTAxMTA2MmFkaXF6a2N4.

  34. 8 February 2007 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3NTgxNDY2N2FkaXF6a2N4.

  35. 10 January 2006 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzUwNzUwMWFkaXF6a2N4.

  36. 29 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyOTA2OTg2OWFkaXF6a2N4.

  37. 4 January 2005 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzY0NzI2MWFkaXF6a2N4.

  38. 15 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDA4MDE5MWFkaXF6a2N4.

  39. 25 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzMyNTc0NWFkaXF6a2N4.

  40. 30 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTU1NjQxMGFkaXF6a2N4.

  41. 30 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTU1NDA5NWFkaXF6a2N4.

  42. 30 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTczMjYzN2FkaXF6a2N4.

  43. 30 March 2004 Ad 10/03/04--------- £ si [email protected]=298 £ ic 2/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDUxNTY2MWFkaXF6a2N4.

  44. 30 March 2004 Registered office changed on 30/03/04 from: 18-20 queen's road aberdeen grampian AB15 4ZT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDQ0ODE2N2FkaXF6a2N4.

  45. 30 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTM2NzUyNGFkaXF6a2N4.

  46. 23 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjAwNDkzMWFkaXF6a2N4.

  47. 26 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODA4MDIyNGFkaXF6a2N4.

  48. 26 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDE4NTc3NmFkaXF6a2N4.

  49. 20 February 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTcxNTI0MmFkaXF6a2N4.

  50. 10 February 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNTcwMzc3M2FkaXF6a2N4.

  51. 30 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTgzMjI2M2FkaXF6a2N4.

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