ADEN CONTRACTORS LTD.
Overview
| Company Name | ADEN CONTRACTORS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC320424 |
| 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 ADEN CONTRACTORS LTD.?
- Joinery installation (43320) / Construction
Where is ADEN CONTRACTORS LTD. located?
| Registered Office Address | 3 Baluss Cottages Mintlaw AB42 5BT Peterhead Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADEN CONTRACTORS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for ADEN CONTRACTORS LTD.?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for ADEN CONTRACTORS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 11, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2024 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 1 Baluss Cottages Mintlaw Peterhead Aberdeenshire AB42 5BT United Kingdom to 3 Baluss Cottages Mintlaw Peterhead AB42 5BT on Nov 12, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2023 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1 Baluss Cottages Mintlaw Aberdeenshire AB43 5BT to 1 Baluss Cottages Mintlaw Peterhead Aberdeenshire AB42 5BT on Apr 13, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2017 with updates | 8 pages | CS01 | ||||||||||
Annual return made up to Apr 04, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Brenda Mary Finnie as a director on Apr 06, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Apr 04, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 7 pages | AA | ||||||||||
Current accounting period extended from Oct 20, 2014 to Nov 30, 2014 | 1 pages | AA01 | ||||||||||
Who are the officers of ADEN CONTRACTORS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINNIE, Duncan | Secretary | Baluss Cottages AB42 5BT Mintlaw 1 Aberdeenshire | British | Director | 121086100002 | |||||
| FINNIE, Brenda Mary | Director | Baluss Cottages Mintlaw AB42 5BT Peterhead 1 Aberdeenshire Scotland | Scotland | British | Director | 206524720001 | ||||
| FINNIE, Duncan | Director | Baluss Cottages AB42 5BT Mintlaw 1 Aberdeenshire | Scotland | British | Director | 121086100002 | ||||
| FINNIE, Wayne | Director | Baluss Cottages Mintlaw AB42 5BT Peterhead 3 Aberdeenshire Scotland | Scotland | British | Director | 121085950003 | ||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| FINNIE, Stuart | Director | Nether Aden Road Mintlaw AB42 5HL Peterhead Aldersyde Aberdeenshire Scotland | Scotland | British | Director | 121085700002 | ||||
| MORRISON, Ryan | Director | 56 Willowbank Road AB42 2FH Peterhead Aberdeenshire | British | Director | 121086220001 | |||||
| REID, Wayne | Director | 17a Pennylane South Street AB42 5EL Mintlaw Aberdeenshire | Scotland | British | Director | 121086450001 | ||||
| STEPHEN, Gary | Director | Collieston AB41 8RT Ellon The Glebe Aberdeenshire Scotland | United Kingdom | British | Director | 121086350002 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
What are the latest statements on persons with significant control for ADEN CONTRACTORS LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 04, 2017 | The 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