Aberdeen Group Limited

Company Registration Number: SC340602

Scottish Company

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Aberdeen Group Limited is a Private Company Limited by Shares first registered on 1 April 2008. Its current registered address is in Aberdeen.

Registered Address

PLENDERLEATH RUNCIE ANDERSON HOUSE
24 ROSE STREET
ABERDEEN
AB10 1UA

There are 50 companies currently registered at this postcode, including this one.

All companies at AB10 1UA

Registration Data

Company Number

SC340602

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service 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

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £7,593£0£0£7,854£12,802£0
Current Assets £12,438£9,404£7,825£11,167£24,655£2,247
of which Cash £11,784£8,852£7,699£3,036£8,346£1,692
Total Assets £20,031£9,404£7,825£19,021£37,457£2,247
Current Liabilities £5,571£23,689£7,663£3,737£7,079£2,991
Net Current Assets £6,867£-14,285£162£7,430£17,576£-744
Total Net Worth £14,460£-2,980£5,244£15,284£30,378£1,382

Previous Names

No previous names

Company Officers

  • PLENDERLEATH RUNCIE LLP

    Corporate Secretary

    Appointed on 1 April 2008

     

    Anderson House
    24 Rose Street
    Aberdeen
    Aberdeenshire
    AB10 1UA
    Scotland

  • COGHILL, Robert Graeme

    Director

    Appointed on 1 April 2008

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1971

    Ardbeck Lodge
    382 North Deeside Road
    Milltimber
    Aberdeenshire
    AB13 0AJ
    Scotland

  • BRIAN REID LTD.

    Secretary

    Appointed on 1 April 2008

    Resigned on 1 April 2008

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Director

    Appointed on 1 April 2008

    Resigned on 1 April 2008

    14
    Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 30 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KTVJ02. Transaction: MzE2MzE0NjEzMWFkaXF6a2N4.

  2. 1 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X540SY4O. Transaction: MzE0NTQ1MTUxM2FkaXF6a2N4.

  3. 16 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: X4MC8V3E. Transaction: MzEzNzcyNzQ0NGFkaXF6a2N4.

  4. 7 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X44SUK21. Transaction: MzEyMDY3ODU1OWFkaXF6a2N4.

  5. 31 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: X3NVOY1D. Transaction: MzExNDUxNjU4OWFkaXF6a2N4.

  6. 24 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X36HCZ5L. Transaction: MzA5ODczMzI4MGFkaXF6a2N4.

  7. 24 April 2014 Director's details changed for Mr Robert Graeme Coghill on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Officers. Type: CH01. Barcode: X36HCZ5D. Transaction: MzA5ODczMzEzNWFkaXF6a2N4.

  8. 23 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JLLYER. Transaction: MzA4NzUwNDE1M2FkaXF6a2N4.

  9. 8 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X25VA24X. Transaction: MzA3NTg0Mjc4NmFkaXF6a2N4.

  10. 13 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: X1HE42ZF. Transaction: MzA2NDEwMDYxNGFkaXF6a2N4.

  11. 11 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X16NKL4O. Transaction: MzA1NTY2NjA2NmFkaXF6a2N4.

  12. 5 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: S0OU606H. Transaction: MzA1MDE1NjI4MmFkaXF6a2N4.

  13. 31 December 2011 Director's details changed for Robert Graeme Coghill on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Officers. Type: CH01. Barcode: S0ORJO8O. Transaction: MzA0OTkxMDExMmFkaXF6a2N4.

  14. 21 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XF3B0TH0. Transaction: MzAzNjAzNDkxN2FkaXF6a2N4.

  15. 21 April 2011 Secretary's details changed for Plenderleath Runcie Llp on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH04. Barcode: XF3AZTHY. Transaction: MzAzNjAzNDY4OWFkaXF6a2N4.

  16. 18 March 2011 Director's details changed for Robert Graeme Coghill on 21 February 2011 [View PDF]

    Action Date: 21 February 2011. Category: Officers. Type: CH01. Barcode: SW1S8SJ0. Transaction: MzAzNDA1MjU5NGFkaXF6a2N4.

  17. 15 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: SYDZ5PYU. Transaction: MzAyODg1MjEwNGFkaXF6a2N4.

  18. 15 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XHTK9J6P. Transaction: MzAxMzU5NDQ2OWFkaXF6a2N4.

  19. 15 April 2010 Secretary's details changed for Plenderleath Runcie Llp on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH04. Barcode: XHTK8J6O. Transaction: MzAxMzU5MzQyM2FkaXF6a2N4.

  20. 15 April 2010 Director's details changed for Robert Graeme Coghill on 1 June 2009 [View PDF]

    Action Date: 1 June 2009. Category: Officers. Type: CH01. Barcode: XHQCHJ6M. Transaction: MzAxMzU4NDg2OWFkaXF6a2N4.

  21. 6 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: SAJN8G62. Transaction: MzAwNjQ0ODk0MGFkaXF6a2N4.

  22. 2 December 2009 Previous accounting period shortened from 30 April 2009 to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA01. Barcode: SCLXTFC6. Transaction: MzAwNDExMzAwNWFkaXF6a2N4.

  23. 8 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X51TT8UR. Transaction: MjAzMDI4OTM3OGFkaXF6a2N4.

  24. 22 April 2008 Secretary appointed plenderleath runcie LLP [View PDF]

    Category: Officers. Type: 288a. Barcode: S02XZYZN. Transaction: MjAwMzgxNzk0OGFkaXF6a2N4.

  25. 10 April 2008 Director appointed robert graeme coghill [View PDF]

    Category: Officers. Type: 288a. Barcode: S0J7IYQO. Transaction: MjAwMzA2NTQ4NmFkaXF6a2N4.

  26. 7 April 2008 Appointment terminated director stephen mabbott LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: S0UHYYJI. Transaction: MjAwMjc0ODExOWFkaXF6a2N4.

  27. 7 April 2008 Appointment terminated secretary brian reid LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: S0UHXYJH. Transaction: MjAwMjc0ODExMWFkaXF6a2N4.

  28. 4 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjY2MDEzM2FkaXF6a2N4.

  29. 1 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQYS5YIY. Transaction: MjAwMjQzMzY0N2FkaXF6a2N4.

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