Aar 2007 Limited

Company Registration Number: SC315838

Scottish Company

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Aar 2007 Limited is a Private Company Limited by Shares first registered on 2 February 2007. Its current registered address is in Aberdeen.

Registered Address

NORFOLK HOUSE PITMEDDEN ROAD
DYCE
ABERDEEN
AB21 0DP

There are 29 companies currently registered at this postcode, including this one.

All companies at AB21 0DP

Registration Data

Company Number

SC315838

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 February 2007

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 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£499,901£0£499,900£0
Current Assets £0£0£100£0£100£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£500,001£0£500,000£0
Current Liabilities £0£0£1£0£0£0
Net Current Assets £0£0£99£0£100£0
Total Net Worth £0£0£500,000£0£500,000£0

Previous Names

No previous names

Company Officers

  • FINDLAY, John

    Secretary

    Appointed on 1 January 2016

     

    Norfolk House
    Pitmedden Road
    Dyce
    Aberdeen
    AB21 0DP

  • STEWART, David Andrew

    Director

    Appointed on 10 July 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1965

    Norfolk House
    Pitmedden Road
    Dyce
    Aberdeen
    AB21 0DP

  • GLEN, Andrew Lundie

    Secretary

    Appointed on 13 May 2011

    Resigned on 31 August 2011

    12-16
    Albyn Place
    Aberdeen
    AB10 1PS
    United Kingdom

  • WATSON, Colin Carrick

    Secretary

    Appointed on 31 August 2011

    Resigned on 31 December 2015

    Nationality: British

    Norfolk House
    Pitmedden Road
    Dyce
    Aberdeen
    AB21 0DP
    United Kingdom

  • RAEBURN CHRISTIE CLARK & WALLACE

    Corporate Nominee Secretary

    Appointed on 2 February 2007

    Resigned on 13 May 2011

    12-16
    Albyn Place
    Aberdeen
    AB10 1PS
    United Kingdom

  • CHISHOLM, Bruce

    Director

    Appointed on 2 February 2007

    Resigned on 13 May 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1952

    Brooklinn House
    Den Of Cults
    Cults
    Aberdeenshire
    AB15 9SJ

  • GLEN, Andrew Lundie

    Director

    Appointed on 13 May 2011

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: December 1963

    12-16
    Albyn Place
    Aberdeen
    Aberdeenshire
    AB10 1PS
    United Kingdom

  • RAY, John William

    Director

    Appointed on 2 February 2007

    Resigned on 13 May 2011

    Nationality: Uk

    Occupation: Company Director

    Month of birth: June 1948

    Oakingham House
    Nuffield
    Henley-On-Thames
    Oxfordshire
    RG9 5TF

  • SHARMA, Sandeep

    Director

    Appointed on 3 October 2011

    Resigned on 10 July 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1970

    Norfolk House
    Pitmedden Road
    Dyce
    Aberdeen
    Aberdeenshire
    AB21 0DP

  • WATSON, Colin Carrick

    Director

    Appointed on 31 August 2011

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Lawyer And Company Director

    Month of birth: March 1962

    Norfolk House
    Pitmedden Road
    Dyce
    Aberdeen
    AB21 0DP
    United Kingdom

  • WORKMAN, David Miller

    Director

    Appointed on 13 May 2011

    Resigned on 30 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    Norfolk House
    Pitmedden Road
    Dyce
    Aberdeen
    AB21 0DP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 3 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M7V5E. Transaction: MzE3MTUxMTU5M2FkaXF6a2N4.

  2. 5 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5GJ9JWP. Transaction: MzE1ODY2MzQwOGFkaXF6a2N4.

  3. 25 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X51H1LP7. Transaction: MzE0Mjc1MjY4OWFkaXF6a2N4.

  4. 25 February 2016 Register inspection address has been changed from Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN to Norfolk House Pitmedden Road Dyce Aberdeen AB21 0DP [View PDF]

    Category: Address. Type: AD02. Barcode: X51H1LMA. Transaction: MzE0Mjc1MjUyOGFkaXF6a2N4.

  5. 22 February 2016 Termination of appointment of Colin Carrick Watson as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X51BJX48. Transaction: MzE0MjQyNjIxM2FkaXF6a2N4.

  6. 22 February 2016 Appointment of Mr John Findlay as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP03. Barcode: X51BK088. Transaction: MzE0MjQyNjc5M2FkaXF6a2N4.

  7. 22 February 2016 Termination of appointment of Colin Carrick Watson as a secretary on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM02. Barcode: X51BJWYH. Transaction: MzE0MjQyNjA1MWFkaXF6a2N4.

  8. 20 July 2015 Appointment of Mr David Andrew Stewart as a director on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: AP01. Barcode: S4BRHEVM. Transaction: MzEyNzIwOTU0NmFkaXF6a2N4.

  9. 17 July 2015 Termination of appointment of Sandeep Sharma as a director on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: TM01. Barcode: S4BRHDFF. Transaction: MzEyNzIwOTAxMmFkaXF6a2N4.

  10. 26 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4AAZ44W. Transaction: MzEyNTg3MTEyOGFkaXF6a2N4.

  11. 23 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: S41OSA20. Transaction: MzExNzg3Mzk0MmFkaXF6a2N4.

  12. 6 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3DNWOIW. Transaction: MzEwNTEwNTczOWFkaXF6a2N4.

  13. 25 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: S32H5Q8W. Transaction: MzA5NTE1OTU4NGFkaXF6a2N4.

  14. 18 July 2013 Termination of appointment of David Workman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S2CS2CEU. Transaction: MzA4MTc1NTM0NWFkaXF6a2N4.

  15. 3 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2BGIX5V. Transaction: MzA4MDkzMTI0OWFkaXF6a2N4.

  16. 4 March 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: S23996PU. Transaction: MzA3Mzg2NDUyM2FkaXF6a2N4.

  17. 25 February 2013 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S22RQDMO. Transaction: MzA3MzQyMTQ0N2FkaXF6a2N4.

  18. 23 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MTUyODQxMGFkaXF6a2N4.

  19. 4 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2OTgyNzk5MmFkaXF6a2N4.

  20. 28 August 2012 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S1G26DCX. Transaction: MzA2MzA2NTkyMWFkaXF6a2N4.

  21. 21 February 2012 Director's details changed for Mr David Miller Workman on 3 February 2012 [View PDF]

    Action Date: 3 February 2012. Category: Officers. Type: CH01. Barcode: S12PST5T. Transaction: MzA1Mjc5NDcyNGFkaXF6a2N4.

  22. 21 February 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: S12PSTD6. Transaction: MzA1Mjc5NDY3NmFkaXF6a2N4.

  23. 21 February 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: S12PSTDE. Transaction: MzA1Mjc5NDIwMWFkaXF6a2N4.

  24. 21 February 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: S12PSTDM. Transaction: MzA1Mjc4OTUzMmFkaXF6a2N4.

  25. 6 December 2011 Appointment of Sandeep Sharma as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SPIFHZPJ. Transaction: MzA0ODQ4NzI4MmFkaXF6a2N4.

  26. 13 September 2011 Appointment of Colin Carrick Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SRMKWXCU. Transaction: MzA0Mzc0MDc1OWFkaXF6a2N4.

  27. 13 September 2011 Appointment of Colin Carrick Watson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: SRML3XC2. Transaction: MzA0MzczNzE2NmFkaXF6a2N4.

  28. 13 September 2011 Termination of appointment of Andrew Glen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SRM8CXCY. Transaction: MzA0MzczNjgzNmFkaXF6a2N4.

  29. 13 September 2011 Termination of appointment of Andrew Glen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SRML4XC3. Transaction: MzA0MzczNjc4NmFkaXF6a2N4.

  30. 7 July 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: ST7VMVKO. Transaction: MzA0MDA2MDkxM2FkaXF6a2N4.

  31. 6 July 2011 Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Address. Type: AD01. Barcode: ST7VGVKI. Transaction: MzA0MDAxNTk2MmFkaXF6a2N4.

  32. 29 June 2011 Termination of appointment of Raeburn Christie Clark & Wallace as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: STIWSVDZ. Transaction: MzAzOTYzNzM4NmFkaXF6a2N4.

  33. 29 June 2011 Termination of appointment of John Ray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: STIWTVD0. Transaction: MzAzOTYzNzI1M2FkaXF6a2N4.

  34. 29 June 2011 Termination of appointment of Bruce Chisholm as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: STIWQVDX. Transaction: MzAzOTYzNzEzNGFkaXF6a2N4.

  35. 29 June 2011 Appointment of Andrew Lundie Glen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: STIWRVDY. Transaction: MzAzOTYzNzAwN2FkaXF6a2N4.

  36. 29 June 2011 Appointment of Andrew Lundie Glen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: STIX5VDD. Transaction: MzAzOTYzNjg2MmFkaXF6a2N4.

  37. 29 June 2011 Appointment of Mr David Miller Workman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: STIWXVD4. Transaction: MzAzOTYzNjY2MWFkaXF6a2N4.

  38. 29 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTYzNjE4OGFkaXF6a2N4.

  39. 21 June 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: STOEMV6A. Transaction: MzAzOTE2ODA1NmFkaXF6a2N4.

  40. 16 May 2011 Statement of capital following an allotment of shares on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Capital. Type: SH01. Barcode: SUK1GU4L. Transaction: MzAzNzIwMjI4N2FkaXF6a2N4.

  41. 14 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SVI2JT8R. Transaction: MzAzNTYxNTk0OWFkaXF6a2N4.

  42. 2 March 2011 Previous accounting period shortened from 28 February 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: SWLEYS2F. Transaction: MzAzMzE0OTQ3NWFkaXF6a2N4.

  43. 2 March 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: SWLEZS2G. Transaction: MzAzMzE0OTAyOGFkaXF6a2N4.

  44. 2 March 2011 Statement of capital following an allotment of shares on 3 November 2010 [View PDF]

    Action Date: 3 November 2010. Category: Capital. Type: SH01. Barcode: SWLEXS2E. Transaction: MzAzMzE0ODc1OWFkaXF6a2N4.

  45. 2 March 2011 Annual return made up to 2 February 2009 with full list of shareholders [View PDF]

    Action Date: 2 February 2009. Category: Annual return. Type: AR01. Barcode: SWLEWS2D. Transaction: MzAzMzE0ODYyOWFkaXF6a2N4.

  46. 2 March 2011 Annual return made up to 2 February 2008 with full list of shareholders [View PDF]

    Action Date: 2 February 2008. Category: Annual return. Type: AR01. Barcode: SWLEVS2C. Transaction: MzAzMzE0ODQyMGFkaXF6a2N4.

  47. 8 April 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: S7773IRP. Transaction: MzAxMzA4OTg4OGFkaXF6a2N4.

  48. 3 March 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XR6VHHYL. Transaction: MzAxMDUzMzU5NGFkaXF6a2N4.

  49. 2 March 2010 Secretary's details changed for Raeburn Christie Clark & Wallace on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH04. Barcode: XR6VGHYK. Transaction: MzAxMDUzMzU1M2FkaXF6a2N4.

  50. 24 April 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8QME9AE. Transaction: MjAzMTQxNjI3OWFkaXF6a2N4.

  51. 30 March 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: SM6V78IC. Transaction: MjAyOTM4ODU1MGFkaXF6a2N4.

  52. 16 January 2009 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: SPAQM6IR. Transaction: MjAyMzUzMDMxOGFkaXF6a2N4.

  53. 12 February 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEwNTQwMGFkaXF6a2N4.

  54. 2 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDQ1NzAxN2FkaXF6a2N4.

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