ITCA ABERDEEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameITCA ABERDEEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC332200
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ITCA ABERDEEN LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ITCA ABERDEEN LIMITED located?

    Registered Office Address
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ITCA ABERDEEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for ITCA ABERDEEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 13, 2017 with updates

    4 pagesCS01

    Notification of June Jones as a person with significant control on Jul 14, 2017

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jul 14, 2017

    2 pagesPSC09

    Confirmation statement made on Oct 13, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Oct 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Oct 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2014

    Statement of capital on Oct 10, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Oct 10, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2013

    Statement of capital on Oct 11, 2013

    • Capital: GBP 2
    SH01

    Annual return made up to Oct 10, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    8 pagesAA

    Annual return made up to Oct 10, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    7 pagesAA

    Current accounting period extended from Oct 31, 2011 to Mar 31, 2012

    3 pagesAA01

    Annual return made up to Oct 11, 2010 with full list of shareholders

    4 pagesAR01

    Annual return made up to Oct 10, 2010 with full list of shareholders

    5 pagesAR01

    Termination of appointment of John Noble as a director

    2 pagesTM01

    Total exemption small company accounts made up to Oct 31, 2009

    7 pagesAA

    Annual return made up to Oct 10, 2009 with full list of shareholders

    6 pagesAR01

    Who are the officers of ITCA ABERDEEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLP SECRETARIES LIMITED
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Aberdeenshire
    Secretary
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Aberdeenshire
    71766470002
    JONES, June
    Craigburn
    Hospital Road
    AB41 9AW Ellon
    Aberdeenshire
    Director
    Craigburn
    Hospital Road
    AB41 9AW Ellon
    Aberdeenshire
    ScotlandBritish117565220001
    NOBLE, John
    6 Pittendrum Gardens
    Sandhaven
    AB43 7EZ Fraserburgh
    Aberdeenshire
    Director
    6 Pittendrum Gardens
    Sandhaven
    AB43 7EZ Fraserburgh
    Aberdeenshire
    British117364160001
    MMA NOMINEES LIMITED
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Aberdeenshire
    Director
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Aberdeenshire
    41962580002

    Who are the persons with significant control of ITCA ABERDEEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs June Jones
    Hospital Road
    AB41 9AW Ellon
    Craigburn
    Aberdeenshire
    United Kingdom
    Jul 14, 2017
    Hospital Road
    AB41 9AW Ellon
    Craigburn
    Aberdeenshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 13, 2016Jul 01, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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