ABERDOR LIMITED

Overview

Company Name	ABERDOR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC081934
Jurisdiction	Scotland
Date of Creation	Feb 24, 1983
Date of Cessation	Oct 22, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ABERDOR LIMITED?

(9305) /

Where is ABERDOR LIMITED located?

Registered Office Address	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of ABERDOR LIMITED?

Previous Company Names
Company Name	From	Until
ABERMED (DORMANT) LIMITED	Mar 31, 2006	Mar 31, 2006
ABERMED LIMITED	Feb 17, 2006	Feb 17, 2006
ABERMED INDUSTRIAL DOCTORS LIMITED	Feb 28, 2003	Feb 28, 2003
ABERDEEN INDUSTRIAL DOCTORS LIMITED	Feb 24, 1983	Feb 24, 1983

What are the latest accounts for ABERDOR LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for ABERDOR LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 02, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 22, 2010	Application to strike the company off the register	2 pages	DS01

Dec 31, 2009	Accounts for a dormant company made up to Mar 31, 2009	5 pages	AA

Oct 06, 2009	Annual return made up to Sep 12, 2009 with full list of shareholders	4 pages	AR01

May 21, 2009	legacy	1 pages	288b

May 18, 2009	legacy	1 pages	288c

Mar 03, 2009	legacy	2 pages	419a(Scot)

Feb 25, 2009	legacy	2 pages	419a(Scot)

Jan 19, 2009	Full accounts made up to Mar 31, 2008	9 pages	AA

Sep 26, 2008	legacy	4 pages	363a

Oct 08, 2007	Accounts for a small company made up to Mar 31, 2007	7 pages	AA
Oct 03, 2007	legacy	3 pages	363a
Jan 31, 2007	Certificate of change of name Company name changed abermed (dormant) LIMITED\certificate issued on 31/01/07	2 pages	CERTNM
Nov 08, 2006	Accounts for a medium company made up to Mar 31, 2006	22 pages	AA
Sep 15, 2006	legacy	3 pages	363a
Aug 24, 2006	legacy	3 pages	288a
Apr 07, 2006	legacy	1 pages	288a
Apr 06, 2006	legacy	1 pages	288b
Mar 31, 2006	legacy	2 pages	288a
Mar 31, 2006	Certificate of change of name Company name changed abermed LIMITED\certificate issued on 31/03/06	2 pages	CERTNM
Mar 24, 2006	legacy	3 pages	288a
Mar 24, 2006	legacy	3 pages	288a
Mar 14, 2006	legacy	2 pages	419a(Scot)
Mar 14, 2006	legacy	2 pages	419a(Scot)

View All Filings

Who are the officers of ABERDOR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEDINGHAM CHALMERS LLP Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Apr 01, 2006		Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen					112938080001
CARROLL, Alison Lynne Roddenbrae Lumphanan Banchory AB31 4RN Aberdeenshire	Sep 15, 2005		Director	Roddenbrae Lumphanan Banchory AB31 4RN Aberdeenshire	United Kingdom	British	1954-12	Doctor	111690310001
MILLER, James Iain Stonebank Sauchen AB51 7JP Inverurie Aberdeenshire	Jan 09, 2001		Director	Stonebank Sauchen AB51 7JP Inverurie Aberdeenshire	Scotland	British	1952-4	Managing Director	42929770002
WRIGHT, Margaret Elizabeth 47 Cromwell Road AB15 4UE Aberdeen	Sep 15, 2005		Director	47 Cromwell Road AB15 4UE Aberdeen	Scotland	British	1958-8	Doctor	98988340001
HEARD, Vincent Annesley 33 Hammerfield Avenue AB1 6LL Aberdeen Aberdeenshire	Feb 06, 1992	Jan 09, 2001	Secretary	33 Hammerfield Avenue AB1 6LL Aberdeen Aberdeenshire		British			5762120001
KISNAH, Vidia Prakash 78 Ashley Road AB1 6RJ Aberdeen Aberdeenshire	Sep 26, 1990	Nov 07, 1990	Secretary	78 Ashley Road AB1 6RJ Aberdeen Aberdeenshire		British		Physician	1359700001
MACRAE, Sheila Marilyn 94 Duthie Terrace AB1 6LR Aberdeen Aberdeenshire		Sep 26, 1990	Secretary	94 Duthie Terrace AB1 6LR Aberdeen Aberdeenshire		British			928320001
PAGE, John Graham, Professor 16 Kingswood Avenue Kingswells AB15 8AE Aberdeen	Oct 10, 1990	Feb 06, 1992	Secretary	16 Kingswood Avenue Kingswells AB15 8AE Aberdeen		British			98375830001
LEDINGHAM CHALMERS LLP Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	Jan 09, 2001	Apr 01, 2006	Secretary	Johnstone House 52-54 Rose Street AB10 1UD Aberdeen					73896680003
CARROLL, Alison Lynne Roddenbrae Lumphanan Banchory AB31 4RN Aberdeenshire	May 11, 2005	May 12, 2005	Director	Roddenbrae Lumphanan Banchory AB31 4RN Aberdeenshire	United Kingdom	British	1954-12	Doctor	111690310001
CHARLESON, Frank, Dr Shannaburn Woodlands Of Durris AB31 6BH Banchory Kincardineshire	Feb 28, 2003	May 09, 2005	Director	Shannaburn Woodlands Of Durris AB31 6BH Banchory Kincardineshire		British	1969-5	Doctor	87886860001
COLLIE, Wilma Marie, Dr The Steading 4 Upper Terryvale, Lyne Of Skene AB32 7BS Dunecht Aberdeenshire	Feb 28, 2003	May 09, 2005	Director	The Steading 4 Upper Terryvale, Lyne Of Skene AB32 7BS Dunecht Aberdeenshire		British	1968-11	Medical Doctor	87886850001
HEARD, Vincent Annesley 33 Hammerfield Avenue AB1 6LL Aberdeen Aberdeenshire		Jan 09, 2001	Director	33 Hammerfield Avenue AB1 6LL Aberdeen Aberdeenshire		British	1926-12	Administrator Finance	5762120001
MACRAE, Sheila Marilyn The Stables Colthill Farm,Countesswells Road AB1 9DA Aberdeen		Jan 09, 2001	Director	The Stables Colthill Farm,Countesswells Road AB1 9DA Aberdeen		British	1949-7	Company Administrator	928320002
MAWDSLEY, John Howard, Dr 239 Queens Road AB1 8DL Aberdeen		May 09, 2005	Director	239 Queens Road AB1 8DL Aberdeen	United Kingdom	British	1950-11	Doctor	21373540001
PAGE, John Graham, Professor 16 Kingswood Avenue Kingswells AB15 8AE Aberdeen		Feb 27, 2003	Director	16 Kingswood Avenue Kingswells AB15 8AE Aberdeen	Scotland	British	1943-2	Doctor	98375830001
PATERSON, John Gordon, Dr 18 Kingswood Gardens Kingswells AB15 8PE Aberdeen	Jan 09, 2001	May 09, 2005	Director	18 Kingswood Gardens Kingswells AB15 8PE Aberdeen		British	1952-8	Medical Practitioner	73782390001
STRACHAN, Ronald Kinmundie House Kingswells		Sep 12, 1991	Director	Kinmundie House Kingswells		British		Doctor	928340001
THOMPSON, Euan James, Dr Forrest Street Freemantle WA 6157 Perth 3/162 Usa	Sep 15, 2005	May 20, 2009	Director	Forrest Street Freemantle WA 6157 Perth 3/162 Usa		British	1972-6	Doctor	103217970002
THOMPSON, Euan James, Dr 15 Derbeth Park Kingswells AB15 8TU Aberdeen	May 09, 2005	May 12, 2005	Director	15 Derbeth Park Kingswells AB15 8TU Aberdeen		British	1972-6	Doctor	103217970001
WATSON, David Paul Bartram, Dr 13 Murray Terrace AB11 7SA Aberdeen Aberdeenshire	Feb 28, 2003	May 09, 2005	Director	13 Murray Terrace AB11 7SA Aberdeen Aberdeenshire	Scotland	British	1961-12	Doctor	87886870001
WHITE, Morven A Corse O'Neill House Craigievar AB33 8JQ Alford		Apr 25, 1994	Director	Corse O'Neill House Craigievar AB33 8JQ Alford		British	1945-4	Doctor	928350002
WRIGHT, Margaret Elizabeth 47 Cromwell Road AB15 4UE Aberdeen	May 09, 2005	May 12, 2005	Director	47 Cromwell Road AB15 4UE Aberdeen	Scotland	British	1958-8	Doctor	98988340001

View Detailed Information on Officers and People with Significant Control

Does ABERDOR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jun 01, 2005 Delivered On Jun 10, 2005	Satisfied	Amount secured All sums due in terms of the corporate guarantee dated 9 may 2005 in connection with the £2,250,000 secured variable rate loan stock 2010
	Short particulars The office buildings known as and numbered 56 and 56A carden place, aberdeen.
	Persons Entitled Northern Venture Managers Limited
	Transactions Jun 10, 2005Registration of a charge (410) Mar 14, 2006Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On May 09, 2005 Delivered On May 27, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Northern Venture Managers Limited as Security Trustee
	Transactions May 27, 2005Registration of a charge (410) May 27, 2005Alteration to a floating charge (466 Scot) May 27, 2005Alteration to a floating charge (466 Scot) Mar 02, 2009Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Mar 09, 1990 Delivered On Mar 28, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars 56 & 56A carden place aberdeen.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 28, 1990Registration of a charge Mar 14, 2006Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Mar 01, 1990 Delivered On Mar 09, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 09, 1990Registration of a charge May 25, 2005Alteration to a floating charge (466 Scot) May 27, 2005Alteration to a floating charge (466 Scot) Feb 25, 2009Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Nov 01, 1985 Delivered On Nov 14, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 14, 1985Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0