ABERDEEN CONTROL LIMITED
Overview
| Company Name | ABERDEEN CONTROL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC109555 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ABERDEEN CONTROL LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is ABERDEEN CONTROL LIMITED located?
| Registered Office Address | 12 Carden Place AB10 1UR Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABERDEEN CONTROL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABERDEEN CONTROL ENGINEERING SERVICES LIMITED | Mar 01, 1988 | Mar 01, 1988 |
What are the latest accounts for ABERDEEN CONTROL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2016 |
What are the latest filings for ABERDEEN CONTROL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 4 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from 19 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DE to 12 Carden Place Aberdeen AB10 1UR on Dec 04, 2017 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 8 pages | AA | ||||||||||
Termination of appointment of William Keith Barclay as a director on Feb 01, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 8 pages | AA | ||||||||||
Appointment of Mr William Keith Barclay as a director on Jul 01, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Graeme Duncan Craig on Mar 24, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2008 | 5 pages | AA | ||||||||||
Who are the officers of ABERDEEN CONTROL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAIG, Brenda | Secretary | 116 Queens Road AB15 4YH Aberdeen Aberdeenshire | British | 856960003 | ||||||
| CRAIG, Graeme Duncan | Director | 116 Queens Road AB15 4YH Aberdeen Aberdeenshire | Scotland | British | 856970003 | |||||
| BARCLAY, William Keith | Director | Cammachmore AB39 3NR Stonehaven Cammach House Kincardineshire Scotland | Scotland | British | 3986710001 |
Who are the persons with significant control of ABERDEEN CONTROL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Brenda Craig | Dec 31, 2016 | Carden Place AB10 1UR Aberdeen 12 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Graeme Duncan Craig | Dec 31, 2016 | Carden Place AB10 1UR Aberdeen 12 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does ABERDEEN CONTROL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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