INS ABERDEEN LTD.

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

    Company NameINS ABERDEEN LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC461139
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of INS ABERDEEN LTD.?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is INS ABERDEEN LTD. located?

    Registered Office Address
    9 Dubford Gardens
    Bridge Of Don
    AB23 8GP Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INS ABERDEEN LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for INS ABERDEEN LTD.?

    Last Confirmation Statement Made Up ToJan 06, 2026
    Next Confirmation Statement DueJan 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2025
    OverdueNo

    What are the latest filings for INS ABERDEEN LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    8 pagesAA

    Confirmation statement made on Jan 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    8 pagesAA

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jan 06, 2023 with updates

    5 pagesCS01

    Confirmation statement made on Oct 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    8 pagesAA

    Confirmation statement made on Oct 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    7 pagesAA

    Confirmation statement made on Oct 09, 2017 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Oct 09, 2016 with updates

    6 pagesCS01

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

    10 pagesAA

    Annual return made up to Oct 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2015

    Statement of capital on Nov 01, 2015

    • Capital: GBP 2
    SH01

    Amended total exemption full accounts made up to Oct 31, 2014

    10 pagesAAMD

    Who are the officers of INS ABERDEEN LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SKENE, Anne Jane
    Dubford Gardens
    Bridge Of Don
    AB23 8GP Aberdeen
    9
    Scotland
    Director
    Dubford Gardens
    Bridge Of Don
    AB23 8GP Aberdeen
    9
    Scotland
    ScotlandBritishHousewife182450600001
    SKENE, John William Innes
    Dubford Gardens
    Bridge Of Don
    AB23 8GP Aberdeen
    9
    Scotland
    Director
    Dubford Gardens
    Bridge Of Don
    AB23 8GP Aberdeen
    9
    Scotland
    ScotlandBritishCompany Director182450510001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    British135727620001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    ScotlandBritishBusiness Executive44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    ScotlandBritishCompany Registration Agent135727620001

    Who are the persons with significant control of INS ABERDEEN LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John William Innes Skene
    Dubford Gardens
    Bridge Of Don
    AB23 8GP Aberdeen
    9
    Jun 30, 2016
    Dubford Gardens
    Bridge Of Don
    AB23 8GP Aberdeen
    9
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Anne Jane Skene
    Dubford Gardens
    Bridge Of Don
    AB23 8GP Aberdeen
    9
    Jun 30, 2016
    Dubford Gardens
    Bridge Of Don
    AB23 8GP Aberdeen
    9
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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