Aberdeenshire Wills & Estate Adviser Ltd

Company Registration Number: SC373271

Scottish Company

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Aberdeenshire Wills & Estate Adviser Ltd is a Private Company Limited by Shares first registered on 18 February 2010. Its current registered address is in Aboyne, Aberdeenshire.

Registered Address

8 MORVEN VIEW
TARLAND
ABOYNE
ABERDEENSHIRE
AB34 4UH

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC373271

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2,732£3,363£747£2,332£12,578
of which Cash £2,732£3,363£578£2,332£12,578
Total Assets £2,732£3,363£747£2,332£12,578
Current Liabilities £2,029£8,625£8,600£2,004£3,700
Net Current Assets £703£-5,262£-7,853£328£8,878
Total Net Worth £703£-5,262£-7,853£328£8,878

Previous Names

  • TECHNOBRAIN CONSULTING LIMITED, active until 26 November 2010

Company Officers

  • ROBB, Robert Colin Mccunn

    Secretary

    Appointed on 17 August 2010

     

    8
    Morven View
    Tarland
    Aboyne
    Aberdeenshire
    AB34 4UH
    Scotland

  • ROBB, Robert Colin

    Director

    Appointed on 17 August 2010

     

    Nationality: British

    Occupation: Mortgage Consultant

    Month of birth: May 1951

    8
    Morven View
    Tarland
    Aboyne
    Aberdeenshire
    AB34 4UH
    Scotland

  • CODDAN SECRETARY SERVICE LTD

    Corporate Secretary

    Appointed on 18 February 2010

    Resigned on 17 August 2010

    124
    Baker St
    London
    W1U 6TY
    England

  • OSTAPCHUK, Ekaterina

    Director

    Appointed on 18 February 2010

    Resigned on 17 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1982

    124
    Baker St
    London
    W1U 6TY
    England

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

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Latest Filings

  1. 14 March 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X52PL8HF. Transaction: MzE0NDAxODM4MmFkaXF6a2N4.

  2. 22 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: X4MRXYDU. Transaction: MzEzODExMTE1MmFkaXF6a2N4.

  3. 28 March 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X445HI7F. Transaction: MzEyMDE1Mjk4N2FkaXF6a2N4.

  4. 16 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: S3MRN116. Transaction: MzExMzQ4MTQ5NmFkaXF6a2N4.

  5. 11 May 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X37MX5NM. Transaction: MzA5OTc5MDM3MGFkaXF6a2N4.

  6. 11 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2KRSSFL. Transaction: MzA4ODU0MTQyMWFkaXF6a2N4.

  7. 28 April 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X2761CEO. Transaction: MzA3NzA1NTUyMmFkaXF6a2N4.

  8. 17 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: S1NS1BQ8. Transaction: MzA2OTQ5NTMyN2FkaXF6a2N4.

  9. 1 April 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X15XVNJM. Transaction: MzA1NTEyMzU5N2FkaXF6a2N4.

  10. 17 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SPVHHZAJ. Transaction: MzA0NzM0NjcxMWFkaXF6a2N4.

  11. 21 February 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: XT9WLRSZ. Transaction: MzAzMjU4NDU5MmFkaXF6a2N4.

  12. 26 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X29U9PFF. Transaction: MzAyNzcwNTAzMGFkaXF6a2N4.

  13. 22 November 2010 Current accounting period extended from 28 February 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X0PNNPBW. Transaction: MzAyNzM2MDgxN2FkaXF6a2N4.

  14. 2 November 2010 Secretary's details changed for Mr Colin Robb on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH03. Barcode: XTSTKOQ9. Transaction: MzAyNjIxNzY4OGFkaXF6a2N4.

  15. 2 November 2010 Director's details changed for Mr Colin Robb on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: XTSVKOQB. Transaction: MzAyNjIxNzcyMmFkaXF6a2N4.

  16. 1 November 2010 Registered office address changed from Morven View Tarland Aboyne Aberdeenshire AB34 4UH Scotland on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Address. Type: AD01. Barcode: XTSY7OQ1. Transaction: MzAyNjIxNzkxM2FkaXF6a2N4.

  17. 21 September 2010 Registered office address changed from Suite 701 151 West George Street Glasgow G2 2JJ Scotland on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Address. Type: AD01. Barcode: XD0WPNL3. Transaction: MzAyMzY4ODE5MmFkaXF6a2N4.

  18. 21 September 2010 Appointment of Mr Colin Robb as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XD0TMNLX. Transaction: MzAyMzY4Nzk0M2FkaXF6a2N4.

  19. 21 September 2010 Appointment of Mr Colin Robb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD0RMNLV. Transaction: MzAyMzY4NzgwMmFkaXF6a2N4.

  20. 21 September 2010 Termination of appointment of Coddan Secretary Service Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XD0P8NLF. Transaction: MzAyMzY4NzYyNWFkaXF6a2N4.

  21. 21 September 2010 Termination of appointment of Ekaterina Ostapchuk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD0PENLL. Transaction: MzAyMzY4NzYyN2FkaXF6a2N4.

  22. 18 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XO4XLHMA. Transaction: MzAwOTcwOTY2N2FkaXF6a2N4.

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