ABERDEEN MARKETING AGENCY LIMITED
Overview
| Company Name | ABERDEEN MARKETING AGENCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC297588 |
| 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 ABERDEEN MARKETING AGENCY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ABERDEEN MARKETING AGENCY LIMITED located?
| Registered Office Address | 71 Charleston Road North Cove AB12 3SZ Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABERDEEN MARKETING AGENCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for ABERDEEN MARKETING AGENCY 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 Feb 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Director's details changed for Michael Robson on Jul 01, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Michael Robson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Roderick Phillips on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Registered office address changed from R&a House Blackburn Business Park, Woodburn Road Blackburn Aberdeen AB21 0PS Scotland to 71 Charleston Road North Cove Aberdeen AB12 3SZ on Nov 16, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE to R&a House Blackburn Business Park, Woodburn Road Blackburn Aberdeen AB21 0PS on May 21, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Clp Secretaries Limited as a secretary on May 11, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Feb 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Feb 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Who are the officers of ABERDEEN MARKETING AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, Roderick | Director | Udny AB41 7RQ Ellon 1 Home Farm Cottages Aberdeenshire | United Kingdom | British | Advertising Executive | 112146630002 | ||||
| ROBSON, Michael | Director | Charleston Road North Cove AB12 3SZ Aberdeen 71 Scotland | Scotland | British | Advertising Executive | 112214480003 | ||||
| MILLAR, Stephen Samuel Alexander | Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | British | 110949050001 | ||||||
| CLP SECRETARIES LIMITED | Secretary | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire | 71766470002 | |||||||
| WISELY, Norman Sinclair | Director | 70 Forest Road AB15 4BL Aberdeen | British | Lawyer | 79439410002 |
Who are the persons with significant control of ABERDEEN MARKETING AGENCY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roderick Phillips | Apr 06, 2016 | Charleston Road North Cove AB12 3SZ Aberdeen 71 Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Robson | Apr 06, 2016 | Charleston Road North Cove AB12 3SZ Aberdeen 71 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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