ACCORD ABERDEEN LIMITED

ACCORD ABERDEEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameACCORD ABERDEEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC209943
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ACCORD ABERDEEN LIMITED?

    • (7499) /

    Where is ACCORD ABERDEEN LIMITED located?

    Registered Office Address
    Brodies Llp
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of ACCORD ABERDEEN LIMITED?

    Previous Company Names
    Company NameFromUntil
    BON ACCORD CARD LIMITEDAug 21, 2000Aug 21, 2000
    MESTOR LIMITEDAug 14, 2000Aug 14, 2000

    What are the latest accounts for ACCORD ABERDEEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2009

    What are the latest filings for ACCORD ABERDEEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Aug 14, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2010

    Statement of capital on Aug 24, 2010

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Aug 31, 2009

    2 pagesAA

    Annual return made up to Aug 14, 2009 with full list of shareholders

    3 pagesAR01

    Accounts made up to Aug 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Aug 31, 2007

    1 pagesAA

    legacy

    5 pages363a

    Accounts made up to Aug 31, 2006

    1 pagesAA

    legacy

    5 pages363a

    Accounts made up to Aug 31, 2005

    2 pagesAA

    legacy

    5 pages363a

    Accounts made up to Aug 31, 2004

    2 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(287)

    Accounts made up to Aug 31, 2003

    2 pagesAA

    legacy

    5 pages363a

    Accounts made up to Aug 31, 2002

    2 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    5 pages363a

    legacy

    1 pages288b

    Who are the officers of ACCORD ABERDEEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODIES SECRETARIAL SERVICES LIMITED
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Midlothian
    Secretary
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Midlothian
    79799970001
    ATHOLL INCORPORATIONS LIMITED
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Director
    15 Atholl Crescent
    EH3 8HA Edinburgh
    71782840001
    BRODIES WS
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Nominee Secretary
    15 Atholl Crescent
    EH3 8HA Edinburgh
    900000290001
    CAMPBELL, Alistair Carnegie
    50 Inverleith Place
    EH3 5QB Edinburgh
    Nominee Director
    50 Inverleith Place
    EH3 5QB Edinburgh
    British900000310001
    VOGE, Julian Cecil Arthur
    10 Hermitage Gardens
    EH10 6BA Edinburgh
    Nominee Director
    10 Hermitage Gardens
    EH10 6BA Edinburgh
    United KingdomBritish900020570001

    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