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T D C (ABERDEEN) LIMITED

T D C (ABERDEEN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameT D C (ABERDEEN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC181456
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of T D C (ABERDEEN) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is T D C (ABERDEEN) LIMITED located?

    Registered Office Address
    37 Albyn Place
    AB10 1YN Aberdeen
    Aberdeen City
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T D C (ABERDEEN) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 29, 2025
    Next Accounts Due OnJun 29, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for T D C (ABERDEEN) LIMITED?

    Last Confirmation Statement Made Up ToJan 14, 2027
    Next Confirmation Statement DueJan 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2026
    OverdueNo

    What are the latest filings for T D C (ABERDEEN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 14, 2026 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Sep 30, 2024

    		45 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2023

    		44 pagesAA

    Director's details changed for Mrs Karen Mcneil on Jun 20, 2024

    		2 pagesCH01

    Director's details changed for Mr John Douglas on Jun 20, 2024

    		2 pagesCH01

    Memorandum and Articles of Association

    		39 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Graeme Mckay Robertson as a director on Jun 19, 2024

    		2 pagesAP01

    Confirmation statement made on Dec 20, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2022

    		45 pagesAA

    Confirmation statement made on Dec 20, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Group of companies' accounts made up to Sep 30, 2021

    		39 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on May 09, 2022

    		3 pagesCH04

    Statement of capital on Dec 23, 2021

    • Capital: GBP 783,380
    		4 pagesSH02

    Confirmation statement made on Dec 16, 2021 with updates

    		5 pagesCS01

    Registered office address changed from , Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire, AB10 1XE to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on Dec 06, 2021

    		1 pagesAD01

    Group of companies' accounts made up to Sep 30, 2020

    		38 pagesAA

    Statement of capital on May 10, 2021

    • Capital: GBP 883,380
    		4 pagesSH02

    Confirmation statement made on Dec 16, 2020 with no updates

    		3 pagesCS01

    Statement of capital on Dec 18, 2020

    • Capital: GBP 1,083,380
    		4 pagesSH02

    Current accounting period extended from Mar 30, 2020 to Sep 29, 2020

    		3 pagesAA01

    Group of companies' accounts made up to Mar 31, 2019

    		36 pagesAA
    View All Filings

    Who are the officers of T D C (ABERDEEN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED
    Albyn Place
    AB10 1YN Aberdeen
    37
    United Kingdom
    		Secretary
    Albyn Place
    AB10 1YN Aberdeen
    37
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC209868
    		71766470004
    DOUGLAS, John William
    Albyn Place
    AB10 1YN Aberdeen
    37
    Aberdeen City
    Scotland
    		Director
    Albyn Place
    AB10 1YN Aberdeen
    37
    Aberdeen City
    Scotland
    		ScotlandBritish199947410001
    MCNEIL, Karen
    Albyn Place
    AB10 1YN Aberdeen
    37
    Aberdeen City
    Scotland
    		Director
    Albyn Place
    AB10 1YN Aberdeen
    37
    Aberdeen City
    Scotland
    		ScotlandBritish49278490002
    MILNE, Helen
    Green Kirtles
    Kemnay
    AB51 5LH Inverurie
    Aberdeenshire
    		Director
    Green Kirtles
    Kemnay
    AB51 5LH Inverurie
    Aberdeenshire
    		British56302540001
    MILNE, Neil
    Green Kirtles
    AB51 5LH Kemnay
    Aberdeenshire
    		Director
    Green Kirtles
    AB51 5LH Kemnay
    Aberdeenshire
    		ScotlandBritish47804290001
    ROBERTSON, Graeme Mckay
    Kirkton Avenue
    Pitmedden Road Industrial Estate
    AB21 0BF Dyce
    23
    Aberdeen
    United Kingdom
    		Director
    Kirkton Avenue
    Pitmedden Road Industrial Estate
    AB21 0BF Dyce
    23
    Aberdeen
    United Kingdom
    		United KingdomBritish263410680002
    THE COMMERCIAL LAW PRACTICE
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    		Nominee Secretary
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    		900016770001
    MMA NOMINEES LIMITED
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    		Nominee Director
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    		900016760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of T D C (ABERDEEN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Milne
    Albyn Place
    AB10 1YN Aberdeen
    37
    Aberdeen City
    Scotland
    		Jul 17, 2017
    Albyn Place
    AB10 1YN Aberdeen
    37
    Aberdeen City
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for T D C (ABERDEEN) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 12, 2016Jul 17, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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