Aiken Reid Energy Limited

Company Registration Number: SC384043

Scottish Company

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Aiken Reid Energy Limited is a Private Company Limited by Shares first registered on 20 August 2010. Its current registered address is in Aberdeen.

Registered Address

6/7 QUEENS TERRACE
ABERDEEN
AB10 1XL

There are 129 companies currently registered at this postcode, including this one.

All companies at AB10 1XL

Registration Data

Company Number

SC384043

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

20 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £80,062£147,041£216,042£118,407£25,778
of which Cash £71,398£146,282£195,292£101,234£25,584
Total Assets £80,062£147,041£216,042£118,407£25,778
Current Liabilities £3,122£12,688£59,405£34,139£8,723
Net Current Assets £76,940£134,353£156,637£84,268£17,055
Total Net Worth £77,585£135,858£158,217£85,918£17,745

Previous Names

No previous names

Company Officers

  • HM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 February 2012

     

    6 & 7
    Queens Terrace
    Aberdeen
    AB10 1XL
    Scotland

  • REID, William Aiken

    Director

    Appointed on 20 August 2010

     

    Nationality: British

    Occupation: Oil And Gas Consultant

    Month of birth: February 1955

    18
    Kirk Crescent South
    Cults
    Aberdeen
    Aberdeenshire
    AB15 9RR

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 20 August 2010

    Resigned on 20 August 2010

    5 Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH
    United Kingdom

  • HALL MORRICE C.A

    Corporate Secretary

    Appointed on 20 August 2010

    Resigned on 13 February 2012

    6/7
    Queens Terrace
    Aberdeen
    AB10 1XL
    Scotland

  • MABBOTT, Stephen George

    Director

    Appointed on 20 August 2010

    Resigned on 20 August 2010

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    14
    Mitchell Lane
    Glasgow
    G1 3NU
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 22 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWX1G8. Transaction: MzE1NTU5NTg5OWFkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5A55ZMP. Transaction: MzE1MTg5NzYyNmFkaXF6a2N4.

  3. 15 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4FQ0ZIM. Transaction: MzEzMDgxMDE3M2FkaXF6a2N4.

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

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7ITVK. Transaction: MzEyOTMxOTM3MGFkaXF6a2N4.

  5. 22 August 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3EUGZE9. Transaction: MzEwNjA4ODcyOGFkaXF6a2N4.

  6. 27 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3AYBKXU. Transaction: MzEwMjc3MzI5OGFkaXF6a2N4.

  7. 30 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2FRNI4P. Transaction: MzA4NDExMTE4MGFkaXF6a2N4.

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

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2F51MSA. Transaction: MzA4MzU0MzUxMWFkaXF6a2N4.

  9. 15 February 2013 Statement of capital following an allotment of shares on 21 December 2012 [View PDF]

    Action Date: 21 December 2012. Category: Capital. Type: SH01. Barcode: S22A85RM. Transaction: MzA3Mjg5ODc4NmFkaXF6a2N4.

  10. 21 August 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQWAAO. Transaction: MzA2MjcwNDY4NmFkaXF6a2N4.

  11. 16 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S18Z08QG. Transaction: MzA1NzU3ODY3MmFkaXF6a2N4.

  12. 21 February 2012 Appointment of Hm Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: S12SAY41. Transaction: MzA1MjgzNTgxN2FkaXF6a2N4.

  13. 21 February 2012 Termination of appointment of Hall Morrice C.A as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S12SAY2G. Transaction: MzA1MjgzNTc2M2FkaXF6a2N4.

  14. 23 August 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XJTLCWXZ. Transaction: MzA0MjUyODk1NGFkaXF6a2N4.

  15. 29 September 2010 Appointment of Hall Morrice C.A as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: S15P0NPZ. Transaction: MzAyNDIyNjMxOWFkaXF6a2N4.

  16. 8 September 2010 Current accounting period extended from 31 August 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: S22LON80. Transaction: MzAyMjkyODc3NWFkaXF6a2N4.

  17. 8 September 2010 Appointment of William Aiken Reid as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S22LMN8Y. Transaction: MzAyMjkyODI0N2FkaXF6a2N4.

  18. 24 August 2010 Statement of capital following an allotment of shares on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Capital. Type: SH01. Barcode: S2HIGMTO. Transaction: MzAyMTk2MTk1NmFkaXF6a2N4.

  19. 24 August 2010 Termination of appointment of Brian Reid Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S2HINMTV. Transaction: MzAyMTk2MTkwMmFkaXF6a2N4.

  20. 24 August 2010 Termination of appointment of Stephen George Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S2HIMMTU. Transaction: MzAyMTk2MTg4OGFkaXF6a2N4.

  21. 20 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X01B7MPR. Transaction: MzAyMTczOTQ3NGFkaXF6a2N4.

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