Aberdeen Medical Services Limited

Company Registration Number: SC339956

Scottish Company

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Aberdeen Medical Services Limited is a Private Company Limited by Shares first registered on 20 March 2008. Its current registered address is in Aberdeen.

Registered Address

NICOL HOUSE
14 VICTORIA STREET
ABERDEEN
AB10 1XB

There are 211 companies currently registered at this postcode, including this one.

All companies at AB10 1XB

Registration Data

Company Number

SC339956

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

20 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86220 - Specialists medical practice activities

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

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£360,242£445,173
Current Assets £191,586£234,915£265,616£186,009£140,011£84,593£70,790
of which Cash £140,901£175,268£189,278£91,326£75,051£19,379£30,830
Total Assets £191,586£234,915£265,616£186,009£140,011£444,835£515,963
Current Liabilities £124,715£159,017£203,047£212,722£230,316£267,773£296,497
Net Current Assets £66,871£75,898£62,569£-26,713£-90,305£-183,180£-225,707
Total Net Worth £75,849£87,738£74,086£17,173£86,806£177,062£219,466

Previous Names

No previous names

Company Officers

  • HEPBURN, Mark

    Secretary

    Appointed on 20 March 2008

     

    Station House
    Station House
    Tillyfourie
    Inverurie
    Aberdeenshire
    AB51 7SN
    United Kingdom

  • HEPBURN, Hugh

    Director

    Appointed on 20 March 2008

     

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: April 1940

    27
    Riverside Drive
    Stonehaven
    Kincardineshire
    AB39 2GP
    United Kingdom

  • HEPBURN, Mark Ernest

    Director

    Appointed on 20 March 2008

     

    Nationality: British

    Occupation: Addiction Counsellor

    Month of birth: October 1968

    Station House
    .
    Tillyfourie
    Inverurie
    Aberdeenshire
    AB51 7SN
    United Kingdom

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

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Latest Filings

  1. 16 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5CZPJW0. Transaction: MzE1NDc3MDA3NGFkaXF6a2N4.

  2. 28 March 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X53PZS9N. Transaction: MzE0NDk4Nzk3MmFkaXF6a2N4.

  3. 21 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: X4MP8HUI. Transaction: MzEzODAwNjM3M2FkaXF6a2N4.

  4. 7 April 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X44SUXDC. Transaction: MzEyMDY4MTk1NWFkaXF6a2N4.

  5. 15 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: S3MK4OGW. Transaction: MzExMzM4MzMwNWFkaXF6a2N4.

  6. 4 April 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X3545YO9. Transaction: MzA5NzY1MzA4NmFkaXF6a2N4.

  7. 7 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2O3XJ5F. Transaction: MzA5MjEzMjI5NmFkaXF6a2N4.

  8. 28 March 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X25301IY. Transaction: MzA3NTM1MTUyMWFkaXF6a2N4.

  9. 28 March 2013 Registered office address changed from 6 Rubislaw Terrace Aberdeen AB10 1XE on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Address. Type: AD01. Barcode: X25301IU. Transaction: MzA3NTM1MDc5NWFkaXF6a2N4.

  10. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1O20OHF. Transaction: MzA2OTYwMDk5MGFkaXF6a2N4.

  11. 17 April 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X170J8K2. Transaction: MzA1NTk2MjQ4MGFkaXF6a2N4.

  12. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0ORLPAX. Transaction: MzA1MDAxNTcyOGFkaXF6a2N4.

  13. 8 April 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: XALRHT4X. Transaction: MzAzNTMwOTIwM2FkaXF6a2N4.

  14. 8 April 2011 Secretary's details changed for Mr Mark Hepburn on 11 March 2011 [View PDF]

    Action Date: 11 March 2011. Category: Officers. Type: CH03. Barcode: XALRET4U. Transaction: MzAzNTI5OTk1MGFkaXF6a2N4.

  15. 8 April 2011 Director's details changed for Mr Mark Ernest Hepburn on 11 March 2011 [View PDF]

    Action Date: 11 March 2011. Category: Officers. Type: CH01. Barcode: XALRGT4W. Transaction: MzAzNTI5OTk1M2FkaXF6a2N4.

  16. 8 April 2011 Director's details changed for Mr Hugh Hepburn on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XALRFT4V. Transaction: MzAzNTI5OTk1MWFkaXF6a2N4.

  17. 29 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: SYFPNQ6D. Transaction: MzAyOTQ3MTkyM2FkaXF6a2N4.

  18. 26 April 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XMZTQJH1. Transaction: MzAxNDI4NzczMGFkaXF6a2N4.

  19. 23 April 2010 Director's details changed for Mr Hugh Hepburn on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XLNJSJDC. Transaction: MzAxNDE0NjU0OGFkaXF6a2N4.

  20. 19 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: SAN5UGOS. Transaction: MzAwNzM5MjExN2FkaXF6a2N4.

  21. 17 April 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6PM992Y. Transaction: MjAzMDc5MTY1OWFkaXF6a2N4.

  22. 20 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOU3GY62. Transaction: MjAwMTgyOTMwNWFkaXF6a2N4.

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