ABERDEEN EMBROIDERY COMPANY LIMITED
Overview
| Company Name | ABERDEEN EMBROIDERY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC131530 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABERDEEN EMBROIDERY COMPANY LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ABERDEEN EMBROIDERY COMPANY LIMITED located?
| Registered Office Address | Aberdeen Embroidery Company Ltd 35 Ann Street AB25 3LH Aberdeen Grampian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABERDEEN EMBROIDERY COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEXTWEIGHT LIMITED | Apr 30, 1991 | Apr 30, 1991 |
What are the latest accounts for ABERDEEN EMBROIDERY COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ABERDEEN EMBROIDERY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2025 |
| Overdue | No |
What are the latest filings for ABERDEEN EMBROIDERY COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Jan 16, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||
Appointment of Mr Andrew Duncan Anderson as a secretary on Mar 05, 2024 | 2 pages | AP03 | ||
Appointment of Mr Andrew Duncan Anderson as a director on Mar 05, 2024 | 2 pages | AP01 | ||
Cessation of Andrew Duncan Anderson as a person with significant control on Jan 11, 2024 | 3 pages | PSC07 | ||
Confirmation statement made on 16/01/24, with no updates | 4 pages | CS01 | ||
Notification of Couture Stitchworks Ltd as a person with significant control on Jan 11, 2024 | 4 pages | PSC02 | ||
Appointment of Mr Sylvester Imokhai Iluore as a director on Jan 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alison Margaret Leslie as a director on Jan 11, 2024 | 1 pages | TM01 | ||
Termination of appointment of Andrew Duncan Anderson as a secretary on Jan 11, 2024 | 2 pages | TM02 | ||
Termination of appointment of Andrew Duncan Anderson as a director on Jan 11, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||
Registered office address changed from 22 Ann Street Aberdeen AB25 3LH Scotland to Aberdeen Embroidery Company Ltd 35 Ann Street Aberdeen Grampian AB25 3LH on May 19, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Apr 03, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 03, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 4 pages | AA | ||
Confirmation statement made on Apr 03, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2017 | 5 pages | AA | ||
Who are the officers of ABERDEEN EMBROIDERY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Andrew Duncan | Secretary | 35 Ann Street AB25 3LH Aberdeen Aberdeen Embroidery Company Ltd Grampian Scotland | 320169060001 | |||||||
| ANDERSON, Andrew Duncan | Director | 35 Ann Street AB25 3LH Aberdeen Aberdeen Embroidery Company Ltd Grampian Scotland | Scotland | British | 2582390002 | |||||
| ILUORE, Sylvester Imokhai | Director | Whitehills Close Cove AB12 3FQ Aberdeen 6 Aberdeenshire Scotland | Scotland | British | 210451010001 | |||||
| ANDERSON, Andrew Duncan | Secretary | 17 Craigton Drive Peterculter AB1 0SF Aberdeen | British | 2582390002 | ||||||
| WATSON, Fiona Elizabeth | Secretary | 20 Cairnside Cults AB15 9NZ Aberdeen | British | 61706840001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| ANDERSON, Andrew Duncan | Director | 17 Craigton Drive Peterculter AB1 0SF Aberdeen | Scotland | British | Comp Manager | 2582390002 | ||||
| ANDERSON, Violet Louisa | Director | Hill House Hill Of Hatton Auchterless AB53 8AQ Turriff Aberdeenshire | British | Company Director | 62245660001 | |||||
| BURGESS, Agnes Mcandrew Groves | Director | 7 Forvie Place Bridge Of Don AB22 8TN Aberdeen Aberdeenshire | Scottish | Business Director | 26174860001 | |||||
| LESLIE, Alison Margaret | Director | 17 Craigton Drive AB1 0SF Aberdeen | Scotland | British | Senior Supervisor | 113128740001 | ||||
| WATSON, Fiona Elizabeth | Director | 20 Cairnside Cults AB15 9NZ Aberdeen | British | Comp Administrator | 61706840001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of ABERDEEN EMBROIDERY COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Couture Stitchworks Ltd | Jan 11, 2024 | Whitehills Close Cove AB12 3FQ Aberdeen 6 Aberdeenshire Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Duncan Anderson | Apr 03, 2017 | 35 Ann Street AB25 3LH Aberdeen Aberdeen Embroidery Company Ltd Grampian Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
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