Abergeldie House Ltd

Company Registration Number: SC408892

Scottish Company

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Abergeldie House Ltd is a Private Company Limited by Shares first registered on 6 October 2011. Its current registered address is in Aberdeen.

Registered Address

ABERGELDIE HOUSE
2 ABERGELDIE TERRACE
ABERDEEN
AB10 6EE

There are 3 companies currently registered at this postcode, including this one.

All companies at AB10 6EE

Registration Data

Company Number

SC408892

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

6 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

06100 - Extraction of crude petroleum

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

20172015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £23,272£78,429£95,610£89,240£68,525
of which Cash £23,272£69,453£79,216£48,395£63,258
Total Assets £23,272£78,429£95,610£89,240£68,525
Current Liabilities £2,035£14,409£25,167£33,065£39,871
Net Current Assets £21,237£64,020£70,443£56,175£28,654
Total Net Worth £21,237£64,234£70,502£56,420£29,083

Previous Names

No previous names

Company Officers

  • LEES, Raymond Paul

    Director

    Appointed on 6 October 2011

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1950

    Abergeldie House
    2 Abergeldie Terrace
    Aberdeen
    AB10 6EE
    Scotland

  • LEES, Yvonne Doreen

    Director

    Appointed on 6 October 2011

    Resigned on 6 October 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1955

    Abergeldie House
    2 Abergeldie Terrace
    Aberdeen
    AB10 6EE
    Scotland

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 29 August 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE4MzQyNTc1N2FkaXF6a2N4.

  2. 13 June 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3NzU2NDQzN2FkaXF6a2N4.

  3. 7 June 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S674KEUA. Transaction: MzE3NjUzNTQyMGFkaXF6a2N4.

  4. 15 May 2017 Total exemption small company accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X66HWP63. Transaction: MzE3NTc5NTE1NGFkaXF6a2N4.

  5. 15 May 2017 Previous accounting period extended from 31 October 2016 to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA01. Barcode: X66HUNIY. Transaction: MzE3NTc5MzAxMmFkaXF6a2N4.

  6. 10 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBXW08. Transaction: MzE1OTMyMzMwMWFkaXF6a2N4.

  7. 19 February 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X513THFL. Transaction: MzE0MjI3MDI3MGFkaXF6a2N4.

  8. 3 November 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4JF913V. Transaction: MzEzNDM2OTM4OWFkaXF6a2N4.

  9. 6 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X46TXXX4. Transaction: MzEyMjY0MDc1MGFkaXF6a2N4.

  10. 6 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3HY3Y82. Transaction: MzEwODg1OTczMGFkaXF6a2N4.

  11. 21 February 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X327Y6C1. Transaction: MzA5NDk1MjE1NmFkaXF6a2N4.

  12. 7 October 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2IILYWG. Transaction: MzA4NjQ3MDA5OWFkaXF6a2N4.

  13. 5 March 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X23HY7UY. Transaction: MzA3Mzk1NDQwN2FkaXF6a2N4.

  14. 8 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1J41BVW. Transaction: MzA2NTQ1Njk3NGFkaXF6a2N4.

  15. 11 April 2012 Termination of appointment of Yvonne Lees as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16NKCBD. Transaction: MzA1NTY2MzMxOGFkaXF6a2N4.

  16. 6 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYWW2Y5S. Transaction: MzA0NTAxNjA5OWFkaXF6a2N4.

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54.163.210.170 Tue, 12 Dec 2017 12:22:48 +0000