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ABERDEEN INTERNATIONAL TRADE CONSORTIUM LIMITED

ABERDEEN INTERNATIONAL TRADE CONSORTIUM LIMITED

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

    • Overview

    Company NameABERDEEN INTERNATIONAL TRADE CONSORTIUM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC509659
    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 ABERDEEN INTERNATIONAL TRADE CONSORTIUM LIMITED?

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

    Where is ABERDEEN INTERNATIONAL TRADE CONSORTIUM LIMITED located?

    Registered Office Address
    15 Dempsey Court Queens Lane North
    AB15 4DY Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABERDEEN INTERNATIONAL TRADE CONSORTIUM LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for ABERDEEN INTERNATIONAL TRADE CONSORTIUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Reith Ritchie Still as a director on Apr 16, 2020

    		1 pagesTM01

    Cessation of Reith Ritchie Still as a person with significant control on Apr 16, 2020

    		1 pagesPSC07

    Registered office address changed from 265 North Deeside Road Milltimber Aberdeen Aberdeen City AB13 0HD to 15 Dempsey Court Queens Lane North Aberdeen AB15 4DY on Feb 28, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Registered office address changed from 5 Denhead Cults Aberdeen Aberdeen City AB15 9QT Scotland to 265 North Deeside Road Milltimber Aberdeen Aberdeen City AB13 0HD on Aug 29, 2019

    		2 pagesAD01

    Confirmation statement made on Jun 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Director's details changed for Mr Hamish Milne on Mar 12, 2017

    		2 pagesCH01

    Registered office address changed from 46 Thorngrove Place Aberdeen Aberdeenshire AB15 7FJ United Kingdom to 5 Denhead Cults Aberdeen Aberdeen City AB15 9QT on Mar 16, 2017

    		1 pagesAD01

    Elect to keep the directors' residential address register information on the public register

    		1 pagesEH02

    Confirmation statement made on Jun 30, 2016 with updates

    		6 pagesCS01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 100
    		SH01
    incorporationJun 30, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ABERDEEN INTERNATIONAL TRADE CONSORTIUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILNE, Hamish
    Queens Lane North
    AB15 4DY Aberdeen
    15 Dempsey Court
    Scotland
    		Secretary
    Queens Lane North
    AB15 4DY Aberdeen
    15 Dempsey Court
    Scotland
    		198941330001
    MILNE, Hamish
    Queens Lane North
    AB15 4DY Aberdeen
    15 Dempsey Court
    Scotland
    		Director
    Queens Lane North
    AB15 4DY Aberdeen
    15 Dempsey Court
    Scotland
    		ScotlandBritish189710006
    STILL, Reith Ritchie
    Queens Lane North
    AB15 4DY Aberdeen
    15 Dempsey Court
    Scotland
    		Director
    Queens Lane North
    AB15 4DY Aberdeen
    15 Dempsey Court
    Scotland
    		ScotlandBritish74240060002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABERDEEN INTERNATIONAL TRADE CONSORTIUM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Reith Ritchie Still
    Gartly
    AB54 4PY Huntly
    The Stables
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    Gartly
    AB54 4PY Huntly
    The Stables
    Aberdeenshire
    Scotland
    		Yes
    Nationality: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Hamish Milne
    Thorngrove Place
    AB15 7FJ Aberdeen
    46
    Scotland
    		Apr 06, 2016
    Thorngrove Place
    AB15 7FJ Aberdeen
    46
    Scotland
    		No
    Nationality: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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