Aabd Holdings Limited

Company Registration Number: SC477956

Scottish Company

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Aabd Holdings Limited is a Private Company Limited by Shares first registered on 20 May 2014. Its current registered address is in Aberdeen.

Registered Address

KINGSHILL VIEW, KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK
KINGSWELLS
ABERDEEN
UNITED KINGDOM
AB15 8PU

There are 20 companies currently registered at this postcode, including this one.

All companies at AB15 8PU

Registration Data

Company Number

SC477956

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

20 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

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

20 May 2016

Returns Next Due

17 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015
Fixed Assets £0
Current Assets £20,553
of which Cash £20,453
Total Assets £20,553
Current Liabilities £2,204,413
Net Current Assets £-2,183,860
Total Net Worth £100

Previous Names

No previous names

Company Officers

  • LC SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 May 2014

     

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

  • ALLAN, Graeme Andrew

    Director

    Appointed on 20 May 2014

     

    Nationality: British

    Occupation: None

    Month of birth: March 1971

    Kingshill View, Kingswells Causeway
    Prime Four Business Park
    Kingswells
    Aberdeen
    AB15 8PU
    United Kingdom

  • BLACK, John Alexander

    Director

    Appointed on 20 May 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1967

    12
    Meadowlands Drive
    Westhill
    Aberdeenshire
    AB32 6EJ
    United Kingdom

  • BROWN, Michael Robert John

    Director

    Appointed on 20 May 2014

     

    Nationality: British

    Occupation: None

    Month of birth: April 1957

    Kingshill View, Kingswells Causeway
    Prime Four Business Park
    Kingswells
    Aberdeen
    AB15 8PU
    United Kingdom

  • PATERSON, Alan Stanley

    Director

    Appointed on 20 May 2014

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: February 1967

    Kingshill View, Kingswells Causeway
    Prime Four Business Park
    Kingswells
    Aberdeen
    AB15 8PU
    United Kingdom

  • LEIPER, Pamela Summers

    Director

    Appointed on 20 May 2014

    Resigned on 20 May 2014

    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 18/11/2016.

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Latest Filings

  1. 10 October 2016 Director's details changed for Mr Alan Stanley Paterson on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: CH01. Barcode: X5HBXOBF. Transaction: MzE1OTMyMTE4MmFkaXF6a2N4.

  2. 6 June 2016 Director's details changed for Mr Graeme Andrew Allan on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: CH01. Barcode: X58LPXCY. Transaction: MzE1MDEzOTQwN2FkaXF6a2N4.

  3. 6 June 2016 Director's details changed for Mr Michael Robert John Brown on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: CH01. Barcode: X58LPX9D. Transaction: MzE1MDEzOTQwMWFkaXF6a2N4.

  4. 6 June 2016 Director's details changed for Mr Alan Stanley Paterson on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: CH01. Barcode: X58LPWT7. Transaction: MzE1MDEzOTMyOWFkaXF6a2N4.

  5. 6 June 2016 Registered office address changed from 9 Queens Road Aberdeen AB15 4YL to Kingshill View, Kingswells Causeway Prime Four Business Park Kingswells Aberdeen AB15 8PU on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Address. Type: AD01. Barcode: X58LP8QG. Transaction: MzE1MDEzMjAzMWFkaXF6a2N4.

  6. 24 May 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X57NW2UP. Transaction: MzE0OTI0Nzc1NmFkaXF6a2N4.

  7. 7 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4MVT7A3. Transaction: MzEzODQ5NzMxNWFkaXF6a2N4.

  8. 1 June 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X48N2Z1K. Transaction: MzEyNDI5NjYzMmFkaXF6a2N4.

  9. 30 January 2015 Registration of charge SC4779560001, created on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Mortgage. Type: MR01. Barcode: S405SKDU. Transaction: MzExNjc1MDk2NmFkaXF6a2N4.

  10. 3 December 2014 Current accounting period shortened from 31 May 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3LXDT6G. Transaction: MzExMjcwODg4NGFkaXF6a2N4.

  11. 2 September 2014 Sub-division of shares on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Capital. Type: SH02. Barcode: S3FEG768. Transaction: MzEwNjY4MzAxM2FkaXF6a2N4.

  12. 2 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNGRUY0NlphZGlxemtjeA.

  13. 11 June 2014 Statement of capital following an allotment of shares on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Capital. Type: SH01. Barcode: X39SRX0G. Transaction: MzEwMTcxMDY1MmFkaXF6a2N4.

  14. 4 June 2014 Appointment of Mr John Alexander Black as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S39AAQAY. Transaction: MzEwMTMyNDUyOWFkaXF6a2N4.

  15. 4 June 2014 Appointment of Mr Michael Robert John Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S39AAQAQ. Transaction: MzEwMTMyNDQzNGFkaXF6a2N4.

  16. 4 June 2014 Appointment of Mr Alan Stanley Paterson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S39AAQAI. Transaction: MzEwMTMyNDMzOGFkaXF6a2N4.

  17. 4 June 2014 Appointment of Mr Graeme Andrew Allan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S39AAQAA. Transaction: MzEwMTMyNDIyM2FkaXF6a2N4.

  18. 4 June 2014 Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom on 4 June 2014 [View PDF]

    Action Date: 4 June 2014. Category: Address. Type: AD01. Barcode: S39AAQ9U. Transaction: MzEwMTMyNDE5NWFkaXF6a2N4.

  19. 4 June 2014 Termination of appointment of Pamela Leiper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S39AAQA2. Transaction: MzEwMTMyNDEyNmFkaXF6a2N4.

  20. 20 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X387OAEX. Transaction: MzEwMDI5MzgwNGFkaXF6a2N4.

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