SKENE GROUP (ABERDEEN) LIMITED
Overview
| Company Name | SKENE GROUP (ABERDEEN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC206228 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SKENE GROUP (ABERDEEN) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SKENE GROUP (ABERDEEN) 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 SKENE GROUP (ABERDEEN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEDGE 530 LIMITED | Apr 13, 2000 | Apr 13, 2000 |
What are the latest accounts for SKENE GROUP (ABERDEEN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2023 |
What is the status of the latest confirmation statement for SKENE GROUP (ABERDEEN) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 13, 2024 |
What are the latest filings for SKENE GROUP (ABERDEEN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Apr 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||||||
Appointment of Mr Richard Morgan Skene as a director on Apr 27, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Jennifer Mary Lindsay as a director on Apr 27, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Pamela Catherine Norris as a director on Apr 27, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Termination of appointment of Ledingham Chalmers Llp as a secretary on Apr 19, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Lc Secretaries Limited as a secretary on Apr 19, 2019 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Apr 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SKENE GROUP (ABERDEEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||
| LINDSAY, Jennifer Mary | Director | AB10 6SY Aberdeen 6 Union Grobe United Kingdom | United Kingdom | British | Director | 84884790001 | ||||||||
| NORRIS, Pamela Catherine | Director | AB10 6SY Aberdeen 6 Union Grobe United Kingdom | United Kingdom | British | Director | 84884810003 | ||||||||
| SKENE, Charles Pirie | Director | 21 Rubislaw Den North AB15 4AL Aberdeen Aberdeenshire | United Kingdom | British | Company Director | 114640001 | ||||||||
| SKENE, Richard Morgan | Director | AB10 6SY Aberdeen 6 Union Grove United Kingdom | United Kingdom | British | Director | 84884850001 | ||||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 112938080001 | |||||||||||
| MCARTHUR, Ian Strachan | Director | 2 Carlton Place AB15 4BQ Aberdeen Aberdeenshire | United Kingdom | British | Director | 41916080001 | ||||||||
| LEDGE SERVICES LIMITED | Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 42504200004 |
Who are the persons with significant control of SKENE GROUP (ABERDEEN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Skene Investments (Aberdeen) Limited | Apr 06, 2016 | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | No | ||||||||||
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Natures of Control
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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