Aden Contractors Ltd.

Company Registration Number: SC320424

Scottish Company

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Aden Contractors Ltd. is a Private Company Limited by Shares first registered on 4 April 2007. Its current registered address is in Aberdeenshire.

Registered Address

1 BALUSS COTTAGES
MINTLAW
ABERDEENSHIRE
AB43 5BT

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC320424

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

4 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

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

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £65,782£45,820£58,630£61,020£59,278
of which Cash £7,095£10,012£1,507£7,365£2,179
Total Assets £65,782£45,820£58,630£61,020£59,278
Current Liabilities £30,452£30,209£63,679£65,510£63,280
Net Current Assets £35,330£15,611£-5,049£-4,490£-4,002
Total Net Worth £36,569£19,172£966£1,520£857

Previous Names

No previous names

Company Officers

  • FINNIE, Duncan

    Secretary

    Appointed on 4 April 2007

     

    1
    Baluss Cottages
    Mintlaw
    Aberdeenshire
    AB42 5BT

  • FINNIE, Brenda Mary

    Director

    Appointed on 6 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    1
    Baluss Cottages
    Mintlaw
    Peterhead
    Aberdeenshire
    AB42 5BT
    Scotland

  • FINNIE, Duncan

    Director

    Appointed on 4 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    1
    Baluss Cottages
    Mintlaw
    Aberdeenshire
    AB42 5BT

  • FINNIE, Wayne

    Director

    Appointed on 4 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1979

    3
    Baluss Cottages
    Mintlaw
    Peterhead
    Aberdeenshire
    AB42 5BT
    Scotland

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 4 April 2007

    Resigned on 4 April 2007

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

  • FINNIE, Stuart

    Director

    Appointed on 4 April 2007

    Resigned on 5 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1981

    Aldersyde
    Nether Aden Road
    Mintlaw
    Peterhead
    Aberdeenshire
    AB42 5HL
    Scotland

  • MORRISON, Ryan

    Director

    Appointed on 4 April 2007

    Resigned on 5 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1979

    56 Willowbank Road
    Peterhead
    Aberdeenshire
    AB42 2FH

  • REID, Wayne

    Director

    Appointed on 4 April 2007

    Resigned on 20 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1981

    17a Pennylane
    South Street
    Mintlaw
    Aberdeenshire
    AB42 5EL

  • STEPHEN, Gary

    Director

    Appointed on 4 April 2007

    Resigned on 20 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1980

    The Glebe
    Collieston
    Ellon
    Aberdeenshire
    AB41 8RT
    Scotland

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 4 April 2007

    Resigned on 4 April 2007

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X556ORY3. Transaction: MzE0NjU2MDE2OGFkaXF6a2N4.

  2. 29 March 2016 Appointment of Mrs Brenda Mary Finnie as a director on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: AP01. Barcode: X53SO6H4. Transaction: MzE0NTA4NTUyMWFkaXF6a2N4.

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

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X51ZCIYW. Transaction: MzE0MzI1MzczMmFkaXF6a2N4.

  4. 16 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X45GF7FD. Transaction: MzEyMTMzMzA5N2FkaXF6a2N4.

  5. 9 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X44Y4W3U. Transaction: MzEyMDg3Njc1MGFkaXF6a2N4.

  6. 12 August 2014 Current accounting period extended from 20 October 2014 to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA01. Barcode: X3E4K975. Transaction: MzEwNTQzNTg5NmFkaXF6a2N4.

  7. 17 July 2014 Total exemption full accounts made up to 20 October 2013 [View PDF]

    Action Date: 20 October 2013. Category: Accounts. Type: AA. Barcode: X3CBQ8ZF. Transaction: MzEwMzk0NTYyN2FkaXF6a2N4.

  8. 30 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X36X0YN4. Transaction: MzA5OTE5ODg2N2FkaXF6a2N4.

  9. 8 January 2014 Termination of appointment of Wayne Reid as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z4HGNS. Transaction: MzA5MjI3ODM5M2FkaXF6a2N4.

  10. 8 January 2014 Termination of appointment of Stuart Finnie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z4HGCR. Transaction: MzA5MjI3ODM2M2FkaXF6a2N4.

  11. 24 October 2013 Previous accounting period shortened from 28 February 2014 to 20 October 2013 [View PDF]

    Action Date: 20 October 2013. Category: Accounts. Type: AA01. Barcode: X2JO79Y1. Transaction: MzA4NzU3NDQ2OGFkaXF6a2N4.

  12. 24 October 2013 Termination of appointment of Gary Stephen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JO791U. Transaction: MzA4NzU3NDIwOWFkaXF6a2N4.

  13. 8 October 2013 Director's details changed for Gary Stephen on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Officers. Type: CH01. Barcode: X2IL8O29. Transaction: MzA4NjU3MDY1MWFkaXF6a2N4.

  14. 12 June 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2AE8HSY. Transaction: MzA3OTY0MjA2MmFkaXF6a2N4.

  15. 29 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X27B6A01. Transaction: MzA3NzExNTYzOWFkaXF6a2N4.

  16. 12 July 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1D13RYW. Transaction: MzA2MDcxOTA3N2FkaXF6a2N4.

  17. 1 May 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X180O3FG. Transaction: MzA1Njc2MjYxMmFkaXF6a2N4.

  18. 2 August 2011 Director's details changed for Wayne Finnie on 2 August 2011 [View PDF]

    Action Date: 2 August 2011. Category: Officers. Type: CH01. Barcode: XDHHIWCY. Transaction: MzA0MTQ3MTc5NWFkaXF6a2N4.

  19. 20 June 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XYHTIV5N. Transaction: MzAzOTA5MTkwM2FkaXF6a2N4.

  20. 28 April 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XGM8GTO4. Transaction: MzAzNjI2NzgyN2FkaXF6a2N4.

  21. 29 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X2VJNPI7. Transaction: MzAyNzgyMDI1N2FkaXF6a2N4.

  22. 23 September 2010 Director's details changed for Stuart Finnie on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XE62ONNH. Transaction: MzAyMzg2NzkwOGFkaXF6a2N4.

  23. 14 April 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XGMUQJ46. Transaction: MzAxMzQ0ODA4M2FkaXF6a2N4.

  24. 14 April 2010 Director's details changed for Wayne Finnie on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XGMUNJ43. Transaction: MzAxMzQ0NjYwNGFkaXF6a2N4.

  25. 14 April 2010 Director's details changed for Wayne Reid on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XGMUOJ44. Transaction: MzAxMzQ0NjYwNWFkaXF6a2N4.

  26. 14 April 2010 Director's details changed for Duncan Finnie on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XGMULJ41. Transaction: MzAxMzQ0NjYwMGFkaXF6a2N4.

  27. 14 April 2010 Director's details changed for Gary Stephen on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XGMUPJ45. Transaction: MzAxMzQ0NjYwNmFkaXF6a2N4.

  28. 14 April 2010 Director's details changed for Stuart Finnie on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XGMUMJ42. Transaction: MzAxMzQ0NjYwMmFkaXF6a2N4.

  29. 3 July 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XQL8ZB8Y. Transaction: MjAzNjQwNzc3M2FkaXF6a2N4.

  30. 22 April 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7SAR97D. Transaction: MjAzMTA3ODg1OGFkaXF6a2N4.

  31. 19 November 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: SRBBT4Y0. Transaction: MjAxODMyOTIzOWFkaXF6a2N4.

  32. 24 September 2008 Ad 05/06/08\gbp si [email protected]=54\gbp ic 6/60\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XTR2M3EM. Transaction: MjAxNDA2MzgwNmFkaXF6a2N4.

  33. 22 September 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT61S3C4. Transaction: MjAxMzg1Mjg0NWFkaXF6a2N4.

  34. 22 September 2008 Registered office changed on 22/09/2008 from 1 ballus cottages mintlaw aberdeenshire AB43 5BT [View PDF]

    Category: Address. Type: 287. Barcode: XT61P3C1. Transaction: MjAxMzg0NTU4MGFkaXF6a2N4.

  35. 22 September 2008 Director and secretary's change of particulars / duncan finnie / 04/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XT61Q3C2. Transaction: MjAxMzg0NTU4NGFkaXF6a2N4.

  36. 22 September 2008 Director's change of particulars / wayne finnie / 04/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XT61R3C3. Transaction: MjAxMzg0NTU4NmFkaXF6a2N4.

  37. 5 June 2008 Appointment terminated director ryan morrison [View PDF]

    Category: Officers. Type: 288b. Barcode: X5CZ80BW. Transaction: MjAwNjcwNTc5MGFkaXF6a2N4.

  38. 19 March 2008 Curr sho from 30/04/2008 to 29/02/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XOOOMY5M. Transaction: MjAwMTc2ODI0NGFkaXF6a2N4.

  39. 30 April 2007 Ad 04/04/07--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTY2NTYwOWFkaXF6a2N4.

  40. 30 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY2MzQ5OWFkaXF6a2N4.

  41. 30 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY2MzY4OWFkaXF6a2N4.

  42. 30 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY2MzQ5OGFkaXF6a2N4.

  43. 30 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY2NDk0NmFkaXF6a2N4.

  44. 30 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY2MzY4OGFkaXF6a2N4.

  45. 30 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY2MTY4MGFkaXF6a2N4.

  46. 13 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTA1MjM2M2FkaXF6a2N4.

  47. 13 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQ2ODAyMGFkaXF6a2N4.

  48. 4 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTI2NTY1N2FkaXF6a2N4.

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