Aberdeen Surveyors Limited

Company Registration Number: SC311380

Scottish Company

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Aberdeen Surveyors Limited is a Private Company Limited by Shares first registered on 2 November 2006. Its current registered address is in Aberdeen, Aberdeenshire.

Registered Address

1 EAST CRAIBSTONE STREET
ABERDEEN
ABERDEENSHIRE
AB11 6YQ

There are 99 companies currently registered at this postcode, including this one.

All companies at AB11 6YQ

Registration Data

Company Number

SC311380

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £141,215£212,976£186,801£104,151£105,694£124,621
of which Cash £8,989£63,633£27,699£26£6£43
Total Assets £141,215£212,976£186,801£104,151£105,694£124,621
Current Liabilities £275,963£339,350£312,936£289,519£337,613£333,997
Net Current Assets £-134,748£-126,374£-126,135£-185,368£-231,919£-209,376
Total Net Worth £69,581£79,547£54,675£-2,965£-46,774£-13,906

Previous Names

No previous names

Company Officers

  • JAMES AND GEORGE COLLIE LLP

    Corporate Secretary

    Appointed on 6 May 2010

     

    1
    East Craibstone Street
    Aberdeen
    Aberdeenshire
    AB11 6YQ
    Scotland

  • CLOUSTON, Andrew

    Director

    Appointed on 1 December 2008

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1979

    1
    East Craibstone Street
    Aberdeen
    Aberdeenshire
    AB11 6YQ
    Scotland

  • GIBB, Gordon Drummond

    Director

    Appointed on 2 November 2006

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1971

    1
    East Craibstone Street
    Aberdeen
    Aberdeenshire
    AB11 6YQ
    Scotland

  • MACDONALD, Gordon Sturrock Marr

    Director

    Appointed on 2 November 2006

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1952

    1
    East Craibstone Street
    Aberdeen
    Aberdeenshire
    AB11 6YQ
    Scotland

  • MURRAY, Donald

    Director

    Appointed on 2 November 2006

     

    Nationality: British

    Occupation: Chartered Surveyors

    Month of birth: November 1956

    1
    East Craibstone Street
    Aberdeen
    Aberdeenshire
    AB11 6YQ
    Scotland

  • WALKER, Eilidh Kerr

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: June 1984

    1
    East Craibstone Street
    Aberdeen
    Aberdeenshire
    AB11 6YQ

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 2 November 2006

    Resigned on 2 November 2006

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • MESSRS. KINNEAR & FALCONER

    Corporate Secretary

    Appointed on 2 November 2006

    Resigned on 6 May 2010

    20
    Ann Street
    Stonehaven
    Kincardineshire
    AB39 2EN
    Scotland

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 2 November 2006

    Resigned on 2 November 2006

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 6 December 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9NVRS. Transaction: MzE2MzY5NzQ0MGFkaXF6a2N4.

  2. 6 December 2016 Appointment of Ms Eilidh Kerr Walker as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X5L9NQYG. Transaction: MzE2MzY5NjE1NmFkaXF6a2N4.

  3. 17 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DK11HS. Transaction: MzE1NTMyMTYyNmFkaXF6a2N4.

  4. 12 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4K0AR3U. Transaction: MzEzNTAzODIyNmFkaXF6a2N4.

  5. 27 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EN70OG. Transaction: MzEyOTg1MjM2NWFkaXF6a2N4.

  6. 17 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU4114. Transaction: MzExMTQ2MDI5OWFkaXF6a2N4.

  7. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F9YTFF. Transaction: MzEwNjM3Njg5N2FkaXF6a2N4.

  8. 11 April 2014 Secretary's details changed for James and George Collie on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH04. Barcode: X35MBWCG. Transaction: MzA5ODA3ODIzNmFkaXF6a2N4.

  9. 8 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2KOIRRT. Transaction: MzA4ODQyNTQ0MWFkaXF6a2N4.

  10. 8 November 2013 Director's details changed for Donald Murray on 2 November 2013 [View PDF]

    Action Date: 2 November 2013. Category: Officers. Type: CH01. Barcode: X2KOIRRL. Transaction: MzA4ODQyNTM0NWFkaXF6a2N4.

  11. 8 November 2013 Director's details changed for Gordon Drummond Gibb on 2 November 2013 [View PDF]

    Action Date: 2 November 2013. Category: Officers. Type: CH01. Barcode: X2KOIRR5. Transaction: MzA4ODQyNTM0NGFkaXF6a2N4.

  12. 8 November 2013 Director's details changed for Andrew Clouston on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X2KOIRQW. Transaction: MzA4ODQyNTM0M2FkaXF6a2N4.

  13. 8 November 2013 Director's details changed for Gordon Sturrock Marr Macdonald on 2 November 2013 [View PDF]

    Action Date: 2 November 2013. Category: Officers. Type: CH01. Barcode: X2KOIRRD. Transaction: MzA4ODQyNTM0MmFkaXF6a2N4.

  14. 2 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: S2FRNEOQ. Transaction: MzA4NDIyMDc5MmFkaXF6a2N4.

  15. 13 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1LMBEIX. Transaction: MzA2NzQzNTM2MGFkaXF6a2N4.

  16. 13 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: S1F369QH. Transaction: MzA2MjMyNDk1MmFkaXF6a2N4.

  17. 5 December 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: XJ0NQZTL. Transaction: MzA0ODQwNDU2OGFkaXF6a2N4.

  18. 6 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: SRZQBX5L. Transaction: MzA0MzMzNDIwOWFkaXF6a2N4.

  19. 26 November 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: SYP4XPFK. Transaction: MzAyNzcxNzUzMmFkaXF6a2N4.

  20. 26 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNzcxNzUwMmFkaXF6a2N4.

  21. 9 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: XWEP4OYM. Transaction: MzAyNjY5NDcwNmFkaXF6a2N4.

  22. 8 September 2010 Statement of capital following an allotment of shares on 22 December 2008 [View PDF]

    Action Date: 22 December 2008. Category: Capital. Type: SH01. Barcode: S21THN7Z. Transaction: MzAyMjkxNzY0MWFkaXF6a2N4.

  23. 27 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: S2KIMMW0. Transaction: MzAyMjIyNjQ5MGFkaXF6a2N4.

  24. 6 May 2010 Registered office address changed from 20 Ann Street Stonehaven AB39 2EN on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Address. Type: AD01. Barcode: XS2SFJR8. Transaction: MzAxNDk4NTIxM2FkaXF6a2N4.

  25. 6 May 2010 Termination of appointment of Messrs. Kinnear & Falconer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XS2K0JRL. Transaction: MzAxNDk4NTIwNGFkaXF6a2N4.

  26. 6 May 2010 Appointment of James and George Collie as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XS2Q3JRU. Transaction: MzAxNDk4NTE4N2FkaXF6a2N4.

  27. 26 February 2010 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: XVGQUHU3. Transaction: MzAxMDMzNjg1NmFkaXF6a2N4.

  28. 26 February 2010 Secretary's details changed for Messrs. Kinnear & Falconer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XVD93HUS. Transaction: MzAxMDMyMzczN2FkaXF6a2N4.

  29. 27 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XW4RXH02. Transaction: MzAwODAzOTAwMGFkaXF6a2N4.

  30. 27 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XW4RWH01. Transaction: MzAwODAzODk5OGFkaXF6a2N4.

  31. 27 January 2010 Secretary's details changed for Messrs. Kinnear & Falconer on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH04. Barcode: XW4RVH00. Transaction: MzAwODAzODk5NmFkaXF6a2N4.

  32. 28 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SFLHODLV. Transaction: MjA0MjMyOTQ5NmFkaXF6a2N4.

  33. 5 May 2009 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SKQ1D9H6. Transaction: MjAzMjEyOTcxMWFkaXF6a2N4.

  34. 17 April 2009 Director appointed andrew clouston [View PDF]

    Category: Officers. Type: 288a. Barcode: SLLVP92T. Transaction: MjAzMDgxNjI5OWFkaXF6a2N4.

  35. 9 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMDM5MTQ0NWFkaXF6a2N4.

  36. 8 April 2009 Ad 01/05/08\gbp si [email protected]=5\gbp ic 135/140\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SLWDQ8SC. Transaction: MjAzMDI3MDgwMGFkaXF6a2N4.

  37. 8 April 2009 Ad 22/12/08\gbp si [email protected]=35\gbp ic 100/135\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SLWDP8SB. Transaction: MjAzMDI3MDc3MmFkaXF6a2N4.

  38. 7 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMDE1MzE4NWFkaXF6a2N4.

  39. 8 December 2008 Return made up to 02/11/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: SQO5C5E6. Transaction: MjAxOTU2ODIwN2FkaXF6a2N4.

  40. 8 December 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: SQO545EY. Transaction: MjAxOTU2ODE4N2FkaXF6a2N4.

  41. 19 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: STR0138O. Transaction: MjAxMzcyNjIzN2FkaXF6a2N4.

  42. 3 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODk5MjUzNGFkaXF6a2N4.

  43. 3 December 2007 Return made up to 02/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk5MDYzNmFkaXF6a2N4.

  44. 20 February 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3NjU2ODQwOWFkaXF6a2N4.

  45. 6 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTkyODAzNmFkaXF6a2N4.

  46. 4 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTkyODAzNWFkaXF6a2N4.

  47. 4 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTkyNzk2NGFkaXF6a2N4.

  48. 28 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ4MTU1NmFkaXF6a2N4.

  49. 6 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTA2NjIwMWFkaXF6a2N4.

  50. 6 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQxMzQzNGFkaXF6a2N4.

  51. 2 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDI3MDc4NGFkaXF6a2N4.

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