OTH ABERDEEN LIMITED

Overview

Company Name	OTH ABERDEEN LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC545430
Jurisdiction	Scotland
Date of Creation	Sep 15, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OTH ABERDEEN LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is OTH ABERDEEN LIMITED located?

Registered Office Address	19 Adelphi AB11 5BL Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for OTH ABERDEEN LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 31, 2023
Next Accounts Due On	Jul 31, 2024
Last Accounts
Last Accounts Made Up To	Oct 31, 2022

What is the status of the latest confirmation statement for OTH ABERDEEN LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 29, 2023
Next Confirmation Statement Due	Nov 12, 2023
Next Confirmation Statement Made Up To	Oct 29, 2022
Overdue	Yes

What are the latest filings for OTH ABERDEEN LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 16, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 31, 2023	Total exemption full accounts made up to Oct 31, 2022	8 pages	AA

Nov 04, 2022	Confirmation statement made on Oct 29, 2022 with no updates	3 pages	CS01

Nov 03, 2022	Termination of appointment of Robert Antony Keane as a director on Oct 22, 2022	1 pages	TM01

Nov 03, 2022	Appointment of Ms Rose Hickey as a director on Oct 22, 2022	2 pages	AP01

Nov 01, 2022	Total exemption full accounts made up to Oct 31, 2021	10 pages	AA

Nov 25, 2021	Confirmation statement made on Oct 29, 2021 with no updates	3 pages	CS01

Jul 31, 2021	Total exemption full accounts made up to Oct 31, 2020	10 pages	AA

Nov 13, 2020	Confirmation statement made on Oct 29, 2020 with updates	4 pages	CS01

Nov 13, 2020	Notification of Ensco 367 Ltd as a person with significant control on Oct 28, 2020	2 pages	PSC02

Nov 13, 2020	Withdrawal of a person with significant control statement on Nov 13, 2020	2 pages	PSC09

Oct 23, 2020	Total exemption full accounts made up to Oct 31, 2019	9 pages	AA

Oct 03, 2019	Confirmation statement made on Sep 14, 2019 with no updates	3 pages	CS01

Jul 31, 2019	Total exemption full accounts made up to Oct 31, 2018	8 pages	AA

Oct 19, 2018	Confirmation statement made on Sep 14, 2018 with no updates	3 pages	CS01

Jun 12, 2018	Total exemption full accounts made up to Oct 31, 2017	7 pages	AA

Nov 23, 2017	Registered office address changed from Schooner House 2 Guild Street Aberdeen AB11 6NE Scotland to 19 Adelphi Aberdeen AB11 5BL on Nov 23, 2017	1 pages	AD01

Oct 04, 2017	Confirmation statement made on Sep 14, 2017 with no updates	3 pages	CS01

Mar 08, 2017	Registration of charge SC5454300002, created on Feb 22, 2017	8 pages	MR01

Feb 18, 2017	Registration of charge SC5454300001, created on Feb 15, 2017	29 pages	MR01

Feb 15, 2017	Current accounting period extended from Sep 30, 2017 to Oct 31, 2017	1 pages	AA01

Nov 28, 2016	Registered office address changed from Schooner House 2 Guild Street Aberdeen AB11 5RG Scotland to Schooner House 2 Guild Street Aberdeen AB11 6NE on Nov 28, 2016	1 pages	AD01

Nov 08, 2016	Appointment of Mr Robert Anthony Keane as a director on Nov 08, 2016	3 pages	AP01

Nov 08, 2016	Termination of appointment of Aaron Napier as a director on Nov 08, 2016	2 pages	TM01

View All Filings

Who are the officers of OTH ABERDEEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HICKEY, Rose Adelphi AB11 5BL Aberdeen 19 Adelphi Scotland	Oct 22, 2022		Director	Adelphi AB11 5BL Aberdeen 19 Adelphi Scotland	Scotland	Irish	1953-8	286742120001
KEANE, Robert 2 Guild St AB11 5RG Aberdeen Snooker House Scotland	Nov 08, 2016	Oct 22, 2022	Director	2 Guild St AB11 5RG Aberdeen Snooker House Scotland	Scotland	Irish	1956-4	137190830001
NAPIER, Aaron 2 Guild Street AB11 5RG Aberdeen Schooner House Scotland	Sep 15, 2016	Nov 08, 2016	Director	2 Guild Street AB11 5RG Aberdeen Schooner House Scotland	United Kingdom	British	1980-11	214200210001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Ensco 367 Ltd

Oct 28, 2020

Adelphi

AB11 5BL Aberdeen

Scotland

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc406846

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 15, 2016	Oct 28, 2020	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

View Detailed Information on Persons with Significant Control Statements

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.
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