ABERDEEN APPOINTMENTS AGENCY LIMITED
Overview
| Company Name | ABERDEEN APPOINTMENTS AGENCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC214658 |
| 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 APPOINTMENTS AGENCY LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is ABERDEEN APPOINTMENTS AGENCY LIMITED located?
| Registered Office Address | Suite 3, Third Floor, H1, Hill Of Rubislaw, AB15 6BY Aberdeen, Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABERDEEN APPOINTMENTS AGENCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEDGE 571 LIMITED | Jan 11, 2001 | Jan 11, 2001 |
What are the latest accounts for ABERDEEN APPOINTMENTS AGENCY 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 APPOINTMENTS AGENCY LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2026 |
| Overdue | No |
What are the latest filings for ABERDEEN APPOINTMENTS AGENCY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 11, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Suite 3, Third Floor, H1 Suite 3, Third Floor, H1 Hill of Rubislaw Aberdeen AB15 6BY Scotland to Suite 3, Third Floor, H1, Hill of Rubislaw, Aberdeen, AB15 6BY on Feb 04, 2025 | 1 pages | AD01 | ||
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland to Suite 3, Third Floor, H1 Suite 3, Third Floor, H1 Hill of Rubislaw Aberdeen AB15 6BY on Feb 04, 2025 | 1 pages | AD01 | ||
Appointment of Olga Slamenkaite Slamenkaite as a director on Jun 10, 2024 | 2 pages | AP01 | ||
Appointment of Kevin Moreton as a director on Jun 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Philip Neil Norgate as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of John Douglas Innes as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Bruce as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Change of details for Aaa Group Limited as a person with significant control on May 02, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Union Plaza 1 Union Wynd Aberdeen Aberdeenshire AB10 1DQ to Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on Nov 02, 2021 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Jan 11, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||
Confirmation statement made on Jan 11, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||
Confirmation statement made on Jan 11, 2019 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 19 pages | AA | ||
Who are the officers of ABERDEEN APPOINTMENTS AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORETON, Kevin | Director | 52-54 Rose Street AB10 1UD Aberdeen Johnstone House Scotland | Scotland | British | 324631970001 | |||||||||
| SLAMENKAITE, Olga | Director | Station Approach TW18 4LY Staines-Upon-Thames Staines One England | England | British | 324632060001 | |||||||||
| CLP SECRETARIES LIMITED | Secretary | 2 Rubislaw Terrace AB10 1XE Aberdeen Commercial House United Kingdom |
| 71766470002 | ||||||||||
| 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 | |||||||||||
| BRUCE, David | Director | 52-54 Rose Street AB10 1UD Aberdeen Johnstone House Scotland | Scotland | British | 194208290001 | |||||||||
| INNES, John Douglas | Director | 52-54 Rose Street AB10 1UD Aberdeen Johnstone House Scotland | Scotland | British | 74703040003 | |||||||||
| MCWILLIAM, Stuart Collie | Director | Grandholm Drive Grandholm Village AB22 8AE Aberdeen 129 United Kingdom | United Kingdom | British | 75249070003 | |||||||||
| NORGATE, Philip Neil | Director | 4 Leggart Terrace AB12 5TX Aberdeen Deebridge House United Kingdom | England | British | 116191810004 | |||||||||
| PORTER, Amanda | Director | Midmar Park Kingswells AB15 8FA Aberdeen 7 Aberdeen Scotland | Scotland | British | 173348120001 | |||||||||
| PORTER, Angus John | Director | 7 Midmar Park Kingswells AB15 8FA Aberdeen | Scotland | British | 75249100002 | |||||||||
| SMITH, Philip James Adams | Director | 17 Kemnay Place AB15 8SG Aberdeen | British | 75049960003 | ||||||||||
| DURANO LIMITED | Nominee Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003320001 |
Who are the persons with significant control of ABERDEEN APPOINTMENTS AGENCY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aaa Group Limited | Apr 06, 2016 | 52-54 Rose Street AB10 1UD Aberdeen Johnstone House Scotland | No | ||||||||||
| |||||||||||||
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