Aberdeen Export Limited

Company Registration Number: SC439576

Scottish Company

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Aberdeen Export Limited is a Private Company Limited by Shares first registered on 4 January 2013. Its current registered address is in Aberdeen.

Registered Address

JOHNSTONE HOUSE
52-54 ROSE STREET
ABERDEEN
AB10 1HA

There are 395 companies currently registered at this postcode, including this one.

All companies at AB10 1HA

Registration Data

Company Number

SC439576

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

4 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

50200 - Sea and coastal freight water transport

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £66,660£70,964£48,236
of which Cash £359£47,487£7,155
Total Assets £66,660£70,964£48,236
Current Liabilities £21,656£28,723£18,941
Net Current Assets £45,004£42,241£29,295
Total Net Worth £46,323£44,238£29,295

Previous Names

No previous names

Company Officers

  • CLARK, Lea Moira

    Secretary

    Appointed on 4 January 2013

     

    Eastwood
    Millan View
    Lumphanan
    Banchory
    Aberdeenshire
    AB31 4SF
    United Kingdom

  • LC SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 January 2013

     

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA
    United Kingdom

  • CLARK, John Andrew

    Director

    Appointed on 4 January 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1969

    Eastwood
    Millan View
    Lumphanan
    Banchory
    Aberdeenshire
    AB31 4SF
    United Kingdom

  • LEIPER, Pamela Summers

    Director

    Appointed on 4 January 2013

    Resigned on 4 January 2013

    Nationality: British

    Occupation: Company Registrar

    Month of birth: December 1962

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 19 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YGJ8GQ. Transaction: MzE2NzAwNzQ2NGFkaXF6a2N4.

  2. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISA7DU. Transaction: MzE2MDgyMjY2MWFkaXF6a2N4.

  3. 18 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUR6NS. Transaction: MzEzOTkxMTk3NmFkaXF6a2N4.

  4. 30 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4L8PJ2R. Transaction: MzEzNjMyMzgxMWFkaXF6a2N4.

  5. 8 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3YNEVEY. Transaction: MzExNDk5NjM4MmFkaXF6a2N4.

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

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: S3NLPCO0. Transaction: MzExNDMzNzk2NmFkaXF6a2N4.

  7. 30 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X30MXVF4. Transaction: MzA5MzYxMjc4NWFkaXF6a2N4.

  8. 16 January 2013 Statement of capital following an allotment of shares on 4 January 2013 [View PDF]

    Action Date: 4 January 2013. Category: Capital. Type: SH01. Barcode: X206YJ8Y. Transaction: MzA3MTE5MDc2M2FkaXF6a2N4.

  9. 16 January 2013 Termination of appointment of Pamela Leiper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X206YHTH. Transaction: MzA3MTE5MDMwMmFkaXF6a2N4.

  10. 16 January 2013 Appointment of Mrs Lea Moira Clark as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X206YHKI. Transaction: MzA3MTE5MDIxN2FkaXF6a2N4.

  11. 16 January 2013 Appointment of Mr John Andrew Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X206YGVI. Transaction: MzA3MTE4OTk0M2FkaXF6a2N4.

  12. 4 January 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1Z9HKMW. Transaction: MzA3MDQxNTA3NmFkaXF6a2N4.

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