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SO... ABERDEEN LIMITED

SO... ABERDEEN LIMITED

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

    • Overview

    Company NameSO... ABERDEEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC554467
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SO... ABERDEEN LIMITED?

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

    Where is SO... ABERDEEN LIMITED located?

    Registered Office Address
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SO... ABERDEEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

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

    Last Confirmation Statement Made Up ToJan 11, 2026
    Next Confirmation Statement DueJan 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2025
    OverdueNo

    What are the latest filings for SO... ABERDEEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 11, 2025 with updates

    		4 pagesCS01
    XDUBZWI3

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA
    XDCB4637

    Confirmation statement made on Jan 11, 2024 with updates

    		4 pagesCS01
    XCUH4PTN

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA
    XCF8XJ2I

    Confirmation statement made on Jan 11, 2023 with updates

    		4 pagesCS01
    XBW1VNF7

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA
    XBHTJG01

    Confirmation statement made on Jan 11, 2022 with updates

    		4 pagesCS01
    XAVJECQ9

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA
    XAG25WVT

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA
    X9X1LOR5

    Confirmation statement made on Jan 11, 2021 with updates

    		4 pagesCS01
    X9X1KP95

    Confirmation statement made on Jan 11, 2020 with updates

    		4 pagesCS01
    X8X920WO

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA
    X8H2JW7U

    Confirmation statement made on Jan 11, 2019 with updates

    		4 pagesCS01
    X7XQ435V

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA
    X7CJ9YKB

    Change of details for Mr Stuart Andrew Clarkson as a person with significant control on Mar 19, 2017

    		2 pagesPSC04
    X71PG10R

    Confirmation statement made on Jan 11, 2018 with updates

    		4 pagesCS01
    X71PFVA0

    Director's details changed for Mr Stuart Andrew Clarkson on Mar 19, 2017

    		2 pagesCH01
    X64T64YR

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 12, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 12, 2017

    Statement of capital on Jan 12, 2017

    • Capital: GBP 1
    		SH01
    X5XY97AB
    View All Filings

    Who are the officers of SO... ABERDEEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LC SECRETARIES LIMITED
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    		Secretary
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC299827
    		112802860001
    CLARKSON, Stuart Andrew
    Apartamento No 93
    Quinta Do Lago
    8135-024 Almancil
    Apartamentos Sao Lourenco
    Portugal
    		Director
    Apartamento No 93
    Quinta Do Lago
    8135-024 Almancil
    Apartamentos Sao Lourenco
    Portugal
    		PortugalBritishCompany Director587060003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SO... ABERDEEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Andrew Clarkson
    Apartamento No 93
    Quinta Do Lago
    8135-024 Almancil
    Apartamentos Sao Lourenco
    Portugal
    		Jan 12, 2017
    Apartamento No 93
    Quinta Do Lago
    8135-024 Almancil
    Apartamentos Sao Lourenco
    Portugal
    		No
    Nationality: British
    Country of Residence: Portugal
    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.
    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