ABERDEEN DAY PROJECT LIMITED
Overview
| Company Name | ABERDEEN DAY PROJECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC206994 |
| 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 DAY PROJECT LIMITED?
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is ABERDEEN DAY PROJECT LIMITED located?
| Registered Office Address | 6, 8 & 10 Thistle Street AB10 1XZ Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABERDEEN DAY PROJECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ABERDEEN DAY PROJECT LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for ABERDEEN DAY PROJECT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Neil Alastair Marchant as a person with significant control on Jan 01, 2026 | 2 pages | PSC01 | ||
Termination of appointment of Mark Roderick Alexander White as a director on Dec 01, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Hilary Ann Hastings as a director on Oct 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew Lindsay Mccurry as a director on Nov 30, 2025 | 1 pages | TM01 | ||
Cessation of Mark Roderick Alexander White as a person with significant control on Nov 30, 2025 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2024 | 29 pages | AA | ||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Neil Alastair Marchant on May 14, 2025 | 2 pages | CH01 | ||
Notification of Mark Roderick Andrew White as a person with significant control on May 14, 2025 | 2 pages | PSC01 | ||
Cessation of Mark Alexander Strachan Brown as a person with significant control on May 14, 2025 | 1 pages | PSC07 | ||
Appointment of Mr Andrew Lindsay Mccurry as a director on Dec 06, 2024 | 2 pages | AP01 | ||
Appointment of Ms Pauline Anne Wilson as a director on Dec 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sarah Michelle Leigh as a director on Dec 06, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mark Stephen Boyes as a director on Dec 06, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 29 pages | AA | ||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 28 pages | AA | ||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Jane Watt as a director on Jun 02, 2023 | 2 pages | AP01 | ||
Appointment of Mr Mark Roderick Alexander White as a director on Dec 09, 2022 | 2 pages | AP01 | ||
Appointment of Mr George Macdonald as a director on Mar 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Gerard Edward Inglis as a director on Sep 11, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Who are the officers of ABERDEEN DAY PROJECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSONBAIN LLP | Secretary | Thistle Street AB10 1XZ Aberdeen 6, 8 & 10 Scotland |
| 187340530001 | ||||||||||
| BROWN, Mark Alexander Strachan | Director | 38 Springfield Road AB15 7RR Aberdeen | Scotland | British | 73042140001 | |||||||||
| HASTINGS, Hilary Ann | Director | Thistle Street AB10 1XZ Aberdeen 6, 8 & 10 | Scotland | Irish | 103294550001 | |||||||||
| MACDONALD, George | Director | AB25 1NT Aberdeen 50-52 Rosemount Viaduct Scotland | Scotland | British | 311222270001 | |||||||||
| MARCHANT, Neil Alastair | Director | Thistle Street AB10 1XZ Aberdeen 6, 8 & 10 | United Kingdom | British | 80457120002 | |||||||||
| WATT, Jane | Director | AB25 3QN Aberdeen 9 Cattofield Place Scotland | Scotland | British | 311222330001 | |||||||||
| WILSON, Pauline Anne | Director | Macaulay Drive Craigiebuckler AB15 8FL Aberdeen 12 Scotland | Scotland | British | 265742400001 | |||||||||
| LEECH, Stuart Albert | Secretary | Knappach Toll Steading AB31 6JA Banchory Aberdeenshire | British | 91431240001 | ||||||||||
| SINCLAIR, Douglas William | Secretary | Hilton Avenue AB24 4RT Aberdeen 81 Aberdeenshire | British | 115919360002 | ||||||||||
| SUTHERLAND, Jennifer | Secretary | Old Manse Fyvie AB53 8NJ Turriff Aberdeenshire | British | 69781420002 | ||||||||||
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||
| ANDERSON, Alistair Bruce | Director | 3 Oldfold Place Milltimber AB13 0JU Aberdeen | United Kingdom | British | 97935190001 | |||||||||
| BELL, Geoffrey Malcolm | Director | Eastsyde Lane Portlethen AB12 4NU Aberdeen 4 Scotland | United Kingdom | British | 45949240004 | |||||||||
| BOYES, Mark Stephen | Director | Thistle Street AB10 1XZ Aberdeen 6, 8 & 10 | Scotland | British | 247439720001 | |||||||||
| COOK, Archibald Noel | Director | Woodlee 15 East Mains AB31 4BG Banchory Aberdeenshire | Scotland | British | 89109390004 | |||||||||
| CORMACK, Irene Sise, Cllr | Director | 61 Northcote Avenue AB15 7TL Aberdeen Aberdeenshire | Scotland | British | 69781400003 | |||||||||
| DURNO, Denis, Doctor | Director | Olrig House Portlethen AB12 4QS Aberdeen Aberdeenshire | British | 130510001 | ||||||||||
| FERNIE, Gordon, Dr | Director | Pittodrie Place AB24 5QN Aberdeen 7 United Kingdom | United Kingdom | Scottish | 180021930001 | |||||||||
| INGLIS, Gerard Edward | Director | Thistle Street AB10 1XZ Aberdeen 6, 8 & 10 | Scotland | British | 34752870002 | |||||||||
| LEECH, Stuart Albert | Director | Knappach Toll Steading AB31 6JA Banchory Aberdeenshire | British | 91431240001 | ||||||||||
| LEES-HISLOP, Linda May | Director | Old Lynturk Church Muir Of Fowlis AB33 8HS Alford Aberdeenshire | British | 71776310002 | ||||||||||
| LEIGH, Sarah Michelle | Director | Thistle Street AB10 1XZ Aberdeen 6, 8 & 10 | Scotland | British | 207178920001 | |||||||||
| LITTLE (JUNIOR), James Ekron | Director | Conglass Avenue AB51 4LE Inverurie 17 Aberdeenshire Director | Scotland | British | 118498560002 | |||||||||
| MARJORIBANKS, Campbell Elrick | Director | 13 Brucklay Court Dyce AB21 7NP Aberdeen Aberdeenshire | British | 69781390002 | ||||||||||
| MCCURRY, Andrew Lindsay | Director | Pitcaple AB51 5EL Inverurie 2 Ferniebrae Scotland | Scotland | Irish | 328173820001 | |||||||||
| MILNE, Ian | Director | 110 Corrennie Circle Dyce AB21 7LL Aberdeen | British | 77002030001 | ||||||||||
| QUENTIN, Wendela | Director | Drumview Malcolm Road AB14 0NT Peterculter Aberdeen | British | 69781410002 | ||||||||||
| SINCLAIR, Douglas William | Director | Hilton Avenue AB24 4RT Aberdeen 81 Aberdeenshire | British | 115919360002 | ||||||||||
| SUTHERLAND, Jennifer | Director | Old Manse Fyvie AB53 8NJ Turriff Aberdeenshire | British | 69781420002 | ||||||||||
| VICCA, Peter Martin | Director | 37 Dean Gardens AB32 6TF Westhill Aberdeenshire | British | 87233730001 | ||||||||||
| WALKER, Antony Michael Frater | Director | 89 Blenheim Place AB25 2DZ Aberdeen Aberdeenshire | British | 123353920001 | ||||||||||
| WHITE, Mark Roderick Alexander | Director | Birse AB34 5BY Aboyne Farleyer Aberdeenshire Scotland | Scotland | British | 197809690001 |
Who are the persons with significant control of ABERDEEN DAY PROJECT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Neil Alastair Marchant | Jan 01, 2026 | Thistle Street AB10 1XZ Aberdeen 6, 8 & 10 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mark Roderick Alexander White | May 14, 2025 | Thistle Street AB10 1XZ Aberdeen 6, 8 & 10 | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Mark Alexander Strachan Brown | Dec 13, 2018 | Thistle Street AB10 1XZ Aberdeen 6, 8 & 10 | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ABERDEEN DAY PROJECT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 13, 2018 | Jun 25, 2019 | The company has given a notice under section 790D of the Act which has not been complied with |
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