2m Aberdeen Limited

Company Registration Number: SC459373

Scottish Company

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2m Aberdeen Limited is a Private Company Limited by Shares first registered on 17 September 2013. Its current registered address is in Aberdeen, Aberdeenshire.

Registered Address

7-9 BON ACCORD CRESCENT
ABERDEEN
ABERDEENSHIRE
AB11 6DN

There are 39 companies currently registered at this postcode, including this one.

All companies at AB11 6DN

Registration Data

Company Number

SC459373

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £1,492,223£1,492,223£1,492,223
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £1,492,223£1,492,223£1,492,223
Current Liabilities £1,492,123£1,492,123£1,492,123
Net Current Assets £-1,492,123£-1,492,123£-1,492,123
Total Net Worth £100£100£100

Previous Names

No previous names

Company Officers

  • GARRETT, Nicholas John

    Director

    Appointed on 17 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    7-9
    Bon Accord Crescent
    Aberdeen
    Aberdeenshire
    AB11 6DN
    Scotland

  • GARRETT, Sharon Angela

    Director

    Appointed on 17 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    7-9
    Bon Accord Crescent
    Aberdeen
    Aberdeenshire
    AB11 6DN
    Scotland

  • TRAINER, Peter

    Secretary

    Appointed on 17 September 2013

    Resigned on 17 September 2013

    27
    Lauriston Street
    Edinburgh
    Midlothian
    EH3 9DQ
    Scotland

  • MCINTOSH, Susan

    Director

    Appointed on 17 September 2013

    Resigned on 17 September 2013

    Nationality: British

    Occupation: Business Executive

    Month of birth: October 1970

    27
    Lauriston Street
    Edinburgh
    Midlothian
    EH3 9DQ
    Scotland

  • TRAINER, Peter

    Director

    Appointed on 17 September 2013

    Resigned on 17 September 2013

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1952

    27
    Lauriston Street
    Edinburgh
    Midlothian
    EH3 9DQ
    Scotland

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 6 January 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: S5MDDKH6. Transaction: MzE2NTI1Njk1NmFkaXF6a2N4.

  2. 10 October 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBY5V6. Transaction: MzE1OTMyODI5NWFkaXF6a2N4.

  3. 21 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: S55A2A5E. Transaction: MzE0Njc1MzQyN2FkaXF6a2N4.

  4. 20 October 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4IEP9J5. Transaction: MzEzMzM3MTk2M2FkaXF6a2N4.

  5. 6 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: S46EVZ68. Transaction: MzEyMjMxMjg1MmFkaXF6a2N4.

  6. 20 November 2014 Previous accounting period shortened from 30 September 2014 to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA01. Barcode: S3KYL0TK. Transaction: MzExMTYzNzc1OWFkaXF6a2N4.

  7. 24 September 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2UBL5. Transaction: MzEwODExNDQ4MGFkaXF6a2N4.

  8. 15 October 2013 Appointment of Mrs Sharon Angela Garrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J0VJFN. Transaction: MzA4NzAxMjU4N2FkaXF6a2N4.

  9. 15 October 2013 Statement of capital following an allotment of shares on 15 October 2013 [View PDF]

    Action Date: 15 October 2013. Category: Capital. Type: SH01. Barcode: X2J0USBT. Transaction: MzA4NzAwNDE1NWFkaXF6a2N4.

  10. 15 October 2013 Appointment of Mr Nicholas John Garrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J0UQ54. Transaction: MzA4NzAwMzYwNGFkaXF6a2N4.

  11. 15 October 2013 Appointment of Mr Nicholas John Garrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J0UOUY. Transaction: MzA4NzAwMzIwNWFkaXF6a2N4.

  12. 19 September 2013 Termination of appointment of Peter Trainer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2H7ZS9V. Transaction: MzA4NTM2NzI1OGFkaXF6a2N4.

  13. 19 September 2013 Termination of appointment of Peter Trainer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H7ZSJD. Transaction: MzA4NTM2NzQ3MWFkaXF6a2N4.

  14. 19 September 2013 Termination of appointment of Susan Mcintosh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H7ZSH6. Transaction: MzA4NTM2NzQ2NmFkaXF6a2N4.

  15. 17 September 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2H2SHPK. Transaction: MzA4NTIxMjExMmFkaXF6a2N4.

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