ABERDEEN SURVEYORS LIMITED

ABERDEEN SURVEYORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameABERDEEN SURVEYORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC311380
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ABERDEEN SURVEYORS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ABERDEEN SURVEYORS LIMITED located?

    Registered Office Address
    1 East Craibstone Street
    AB11 6YQ Aberdeen
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABERDEEN SURVEYORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for ABERDEEN SURVEYORS LIMITED?

    Last Confirmation Statement Made Up ToNov 02, 2025
    Next Confirmation Statement DueNov 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2024
    OverdueNo

    What are the latest filings for ABERDEEN SURVEYORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    15 pagesAA

    Cancellation of shares. Statement of capital on Mar 10, 2023

    • Capital: GBP 165
    6 pagesSH06

    Confirmation statement made on Nov 02, 2023 with updates

    6 pagesCS01

    Cancellation of shares. Statement of capital on Apr 04, 2023

    • Capital: GBP 155
    6 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Dec 14, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Dec 12, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Total exemption full accounts made up to Nov 30, 2022

    14 pagesAA

    Confirmation statement made on Nov 02, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Eilidh Kerr Walker as a director on Apr 30, 2022

    1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2021

    14 pagesAA

    Total exemption full accounts made up to Nov 30, 2020

    15 pagesAA

    Director's details changed for Andrew Clouston on Nov 15, 2021

    2 pagesCH01

    Confirmation statement made on Nov 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    15 pagesAA

    Confirmation statement made on Nov 02, 2020 with updates

    5 pagesCS01

    Secretary's details changed for James and George Collie Llp on Jan 01, 2021

    1 pagesCH04

    Appointment of Mr Nicholas James Rose as a director on Dec 01, 2019

    2 pagesAP01

    Confirmation statement made on Nov 02, 2019 with updates

    5 pagesCS01

    Director's details changed for Andrew Clouston on Oct 31, 2019

    2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2018

    14 pagesAA

    Confirmation statement made on Nov 02, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    16 pagesAA

    Who are the officers of ABERDEEN SURVEYORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES AND GEORGE COLLIE LLP
    East Craibstone Street
    AB11 6YQ Aberdeen
    1
    Aberdeenshire
    Scotland
    Secretary
    East Craibstone Street
    AB11 6YQ Aberdeen
    1
    Aberdeenshire
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO304786
    28350006
    CLOUSTON, Andrew
    East Craibstone Street
    AB11 6YQ Aberdeen
    1
    Aberdeenshire
    Scotland
    Director
    East Craibstone Street
    AB11 6YQ Aberdeen
    1
    Aberdeenshire
    Scotland
    ScotlandBritishSurveyor137727680004
    GIBB, Gordon Drummond
    East Craibstone Street
    AB11 6YQ Aberdeen
    1
    Aberdeenshire
    Scotland
    Director
    East Craibstone Street
    AB11 6YQ Aberdeen
    1
    Aberdeenshire
    Scotland
    ScotlandBritishChartered Surveyor78522960002
    MACDONALD, Gordon Sturrock Marr
    East Craibstone Street
    AB11 6YQ Aberdeen
    1
    Aberdeenshire
    Scotland
    Director
    East Craibstone Street
    AB11 6YQ Aberdeen
    1
    Aberdeenshire
    Scotland
    ScotlandBritishChartered Surveyor79301040001
    MURRAY, Donald
    East Craibstone Street
    AB11 6YQ Aberdeen
    1
    Aberdeenshire
    Scotland
    Director
    East Craibstone Street
    AB11 6YQ Aberdeen
    1
    Aberdeenshire
    Scotland
    ScotlandBritishChartered Surveyors117296480001
    ROSE, Nicholas James
    East Craibstone Street
    AB11 6YQ Aberdeen
    1
    Aberdeenshire
    Director
    East Craibstone Street
    AB11 6YQ Aberdeen
    1
    Aberdeenshire
    ScotlandBritishChartered Surveyor278245790001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    MESSRS. KINNEAR & FALCONER
    Ann Street
    AB39 2EN Stonehaven
    20
    Kincardineshire
    Scotland
    Secretary
    Ann Street
    AB39 2EN Stonehaven
    20
    Kincardineshire
    Scotland
    Legal FormSCOTTISH PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLAW OF SCOTLAND
    117173310001
    WALKER, Eilidh Kerr
    East Craibstone Street
    AB11 6YQ Aberdeen
    1
    Aberdeenshire
    Director
    East Craibstone Street
    AB11 6YQ Aberdeen
    1
    Aberdeenshire
    ScotlandBritishSurveyor220045160001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    What are the latest statements on persons with significant control for ABERDEEN SURVEYORS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 02, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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