Aberdeen Marketing Agency Limited

Company Registration Number: SC297588

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.
Aberdeen Marketing Agency Limited is a Private Company Limited by Shares first registered on 22 February 2006. Its current registered address is in Aberdeen.

Registered Address

71 CHARLESTON ROAD NORTH
COVE
ABERDEEN
SCOTLAND
AB12 3SZ

There are 37 companies currently registered at this postcode, including this one.

All companies at AB12 3SZ

Registration Data

Company Number

SC297588

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

22 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

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

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £59£144£3,375£2,159£6,905£14,937£23,808
of which Cash £0£0£0£0£0£9,131£0
Total Assets £59£144£3,375£2,159£6,905£14,937£23,808
Current Liabilities £24,167£19,315£22,297£23,239£28,260£34,069£43,589
Net Current Assets £-24,108£-19,171£-18,922£-21,080£-21,355£-19,132£-19,781
Total Net Worth £-24,087£-6,276£-6,005£-8,141£-8,387£-6,030£5,922

Previous Names

No previous names

Company Officers

  • PHILLIPS, Roderick

    Director

    Appointed on 3 April 2006

     

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: November 1957

    1 Home Farm Cottages
    Udny
    Ellon
    Aberdeenshire
    AB41 7RQ

  • ROBSON, Michael

    Director

    Appointed on 3 April 2006

     

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: September 1960

    71
    Charleston Road North
    Cove
    Aberdeen
    AB12 3SZ
    Scotland

  • MILLAR, Stephen Samuel Alexander

    Secretary

    Appointed on 22 February 2006

    Resigned on 3 April 2006

    Mitre House
    160 Aldersgate Street
    London
    EC1A 4DD

  • CLP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 April 2006

    Resigned on 11 May 2015

    Commercial House
    2 Rubislaw Terrace
    Aberdeen
    Aberdeenshire
    AB10 1XE

  • WISELY, Norman Sinclair

    Director

    Appointed on 22 February 2006

    Resigned on 3 April 2006

    Nationality: British

    Occupation: Lawyer

    Month of birth: December 1975

    70 Forest Road
    Aberdeen
    AB15 4BL

This information was most recently updated 02/08/2017.

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. 24 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XOJQH. Transaction: MzE2OTY5MDU2MGFkaXF6a2N4.

  2. 13 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: X5LRYX1C. Transaction: MzE2NDI5NTI4OGFkaXF6a2N4.

  3. 1 July 2016 Director's details changed for Michael Robson on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: X5AADUKY. Transaction: MzE1MjEzMTc2OGFkaXF6a2N4.

  4. 24 February 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X51ECXAZ. Transaction: MzE0MjY0NDk5MmFkaXF6a2N4.

  5. 24 February 2016 Director's details changed for Michael Robson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X51ECX5U. Transaction: MzE0MjY0NDc5NmFkaXF6a2N4.

  6. 24 February 2016 Director's details changed for Roderick Phillips on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X51ECX77. Transaction: MzE0MjY0NDc5M2FkaXF6a2N4.

  7. 12 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: X4M47O60. Transaction: MzEzNzQ1MDI5NGFkaXF6a2N4.

  8. 16 November 2015 Registered office address changed from R&a House Blackburn Business Park, Woodburn Road Blackburn Aberdeen AB21 0PS Scotland to 71 Charleston Road North Cove Aberdeen AB12 3SZ on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Address. Type: AD01. Barcode: X4KALRVK. Transaction: MzEzNTIzNDAyMmFkaXF6a2N4.

  9. 21 May 2015 Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE to R&a House Blackburn Business Park, Woodburn Road Blackburn Aberdeen AB21 0PS on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Address. Type: AD01. Barcode: X47UH1GX. Transaction: MzEyMzYzNDA1OWFkaXF6a2N4.

  10. 11 May 2015 Termination of appointment of Clp Secretaries Limited as a secretary on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: TM02. Barcode: X476UW4O. Transaction: MzEyMjg5MDIwNmFkaXF6a2N4.

  11. 16 March 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X43A3WE3. Transaction: MzExOTI0Njk1MWFkaXF6a2N4.

  12. 17 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: X3MXT801. Transaction: MzExMzY5NDAxOWFkaXF6a2N4.

  13. 25 February 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X32FRO1C. Transaction: MzA5NTE4MjQyMmFkaXF6a2N4.

  14. 5 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: X2MJYR6R. Transaction: MzA5MDE0NjM3OWFkaXF6a2N4.

  15. 25 February 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X22X51KR. Transaction: MzA3MzQ0NTAyNmFkaXF6a2N4.

  16. 10 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1H68754. Transaction: MzA2MzgzODkwMWFkaXF6a2N4.

  17. 28 February 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X13N53U3. Transaction: MzA1MzI1OTA0N2FkaXF6a2N4.

  18. 1 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: XHY4AZPE. Transaction: MzA0ODIwNzc1MmFkaXF6a2N4.

  19. 12 July 2011 Director's details changed for Michael Robson on 8 July 2011 [View PDF]

    Action Date: 8 July 2011. Category: Officers. Type: CH01. Barcode: X6CFAVRQ. Transaction: MzA0MDMyODU0OWFkaXF6a2N4.

  20. 22 February 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XTZ28RVL. Transaction: MzAzMjY3MzMyM2FkaXF6a2N4.

  21. 8 February 2011 Director's details changed for Michael Robson on 4 February 2011 [View PDF]

    Action Date: 4 February 2011. Category: Officers. Type: CH01. Barcode: SX7UIRED. Transaction: MzAzMTgzNDcyMWFkaXF6a2N4.

  22. 26 January 2011 Director's details changed for Michael Robson on 24 January 2011 [View PDF]

    Action Date: 24 January 2011. Category: Officers. Type: CH01. Barcode: SXGWCR48. Transaction: MzAzMTE1MDI5M2FkaXF6a2N4.

  23. 30 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: XCKTZQDO. Transaction: MzAyOTUyOTY3OWFkaXF6a2N4.

  24. 23 February 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XF2F0HQ0. Transaction: MzAwOTkwNzY1N2FkaXF6a2N4.

  25. 17 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: SAP8XGMY. Transaction: MzAwNzI0MzA4MGFkaXF6a2N4.

  26. 17 December 2009 Director's details changed for Michael Robson on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: SCC6KFQB. Transaction: MzAwNTE3MjEyNGFkaXF6a2N4.

  27. 17 December 2009 Director's details changed for Roderick Phillips on 10 September 2009 [View PDF]

    Action Date: 10 September 2009. Category: Officers. Type: CH01. Barcode: SCC6JFQA. Transaction: MzAwNTE3MTY4NGFkaXF6a2N4.

  28. 25 February 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTD6P7OT. Transaction: MjAyNjcxODk2NGFkaXF6a2N4.

  29. 28 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: SOCKP6W3. Transaction: MjAyNDQ0NTA5NGFkaXF6a2N4.

  30. 10 March 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM6JKXTI. Transaction: MjAwMTA2NDQ2M2FkaXF6a2N4.

  31. 29 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE0OTcxNWFkaXF6a2N4.

  32. 21 February 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI5NTcxMWFkaXF6a2N4.

  33. 21 February 2007 Registered office changed on 21/02/07 from: commercial house 2 rubislaw terrace aberdeen aberdeenshire AB10 1XE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjMxMTY5NmFkaXF6a2N4.

  34. 12 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDkyODQwNGFkaXF6a2N4.

  35. 11 May 2006 Ad 22/02/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDcxODM4NGFkaXF6a2N4.

  36. 18 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTk1NDEyNGFkaXF6a2N4.

  37. 12 April 2006 Accounting reference date extended from 28/02/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTY1Mjg4OGFkaXF6a2N4.

  38. 12 April 2006 Registered office changed on 12/04/06 from: c/o cms cameron mckenna migvie house north silver street aberdeen AB10 1RD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTUzNzc2OGFkaXF6a2N4.

  39. 12 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTc4NTQ3MWFkaXF6a2N4.

  40. 12 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTg1MzY4OWFkaXF6a2N4.

  41. 12 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQxNTgxOGFkaXF6a2N4.

  42. 12 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDI0MzcwM2FkaXF6a2N4.

  43. 22 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzQxMTQ5M2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.