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TWO TEN BISTRO (ABERDEEN) LTD

TWO TEN BISTRO (ABERDEEN) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTWO TEN BISTRO (ABERDEEN) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC324845
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TWO TEN BISTRO (ABERDEEN) LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is TWO TEN BISTRO (ABERDEEN) LTD located?

    Registered Office Address
    Amicable House, 252 Union Street
    Aberdeen
    AB10 1TN Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TWO TEN BISTRO (ABERDEEN) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for TWO TEN BISTRO (ABERDEEN) LTD?

    Last Confirmation Statement Made Up ToJun 04, 2026
    Next Confirmation Statement DueJun 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2025
    OverdueNo

    What are the latest filings for TWO TEN BISTRO (ABERDEEN) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 04, 2025 with updates

    		5 pagesCS01

    Director's details changed for Ms Adele Margaret Callan on Sep 07, 2019

    		2 pagesCH01

    Change of details for Ms Adele Margaret Callan as a person with significant control on Sep 07, 2019

    		2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Jun 04, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on Jun 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Jun 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

    Total exemption full accounts made up to Jun 30, 2020

    		7 pagesAA

    Confirmation statement made on Jun 04, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on Jun 04, 2019 with no updates

    		3 pagesCS01

    Second filing for the notification of Adele Margaret Callan as a person with significant control

    		7 pagesRP04PSC01

    Total exemption full accounts made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on Jun 04, 2018 with no updates

    		3 pagesCS01

    Notification of Adele Margaret Callan as a person with significant control on Jun 10, 2016

    		2 pagesPSC01
    Annotations
    DateAnnotation
    Jun 10, 2019Second Filing The information on the form PSC01 has been replaced by a second filing on 10/06/2019

    Cessation of Ann Doran as a person with significant control on Jun 10, 2016

    		1 pagesPSC07

    Cessation of Alan Charles Doran as a person with significant control on Jun 10, 2016

    		1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2017

    		9 pagesAA

    Confirmation statement made on Jun 04, 2017 with updates

    		8 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		5 pagesAA

    Termination of appointment of Alan Charles Doran as a director on Jun 10, 2016

    		1 pagesTM01
    View All Filings

    Who are the officers of TWO TEN BISTRO (ABERDEEN) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT SMITH LAW PRACTICE LIMITED
    Union Street
    AB10 1TN Aberdeen
    252
    United Kingdom
    		Secretary
    Union Street
    AB10 1TN Aberdeen
    252
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number145875
    		163335850001
    CALLAN, Martin John
    Cults Avenue
    Cults
    AB15 9TB Aberdeen
    Cults House
    		Director
    Cults Avenue
    Cults
    AB15 9TB Aberdeen
    Cults House
    		United KingdomBritish1143610003
    CREANEY, Adele Margaret
    Market Street
    AB11 5PQ Aberdeen
    210
    Scotland
    		Director
    Market Street
    AB11 5PQ Aberdeen
    210
    Scotland
    		ScotlandBritish209469960002
    GRANT SMITH LAW PRACTICE
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    Scotland
    		Secretary
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    Scotland
    Legal FormSCOTTISH PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTTISH LAW
    		105211830001
    DORAN, Alan Charles
    29 Bruntland Court
    Portlethen
    AB12 4UQ Aberdeen
    		Director
    29 Bruntland Court
    Portlethen
    AB12 4UQ Aberdeen
    		AberdeenBritish121969420001
    DORAN, Ann
    29 Bruntland Court
    Portlethen
    AB12 4UQ Aberdeen
    		Director
    29 Bruntland Court
    Portlethen
    AB12 4UQ Aberdeen
    		AberdeenBritish121969410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TWO TEN BISTRO (ABERDEEN) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Adele Margaret Creaney
    Market Street
    AB11 5PQ Aberdeen
    210
    		Jun 10, 2016
    Market Street
    AB11 5PQ Aberdeen
    210
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alan Charles Doran
    Portlethen
    AB12 4UQ Aberdeen
    29 Bruntland Court
    		Apr 06, 2016
    Portlethen
    AB12 4UQ Aberdeen
    29 Bruntland Court
    		Yes
    Nationality: British
    Country of Residence: Aberdeen
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Ann Doran
    Portlethen
    AB12 4UQ Aberdeen
    29 Bruntland Court
    		Apr 06, 2016
    Portlethen
    AB12 4UQ Aberdeen
    29 Bruntland Court
    		Yes
    Nationality: British
    Country of Residence: Aberdeen
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Martin John Callan
    Cults Avenue
    Cults
    AB15 9TB Aberdeen
    Cults House
    		Apr 06, 2016
    Cults Avenue
    Cults
    AB15 9TB Aberdeen
    Cults House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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