ABERDEEN CORPORATION LTD

Overview

Company Name	ABERDEEN CORPORATION LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC593375
Jurisdiction	Scotland
Date of Creation	Apr 04, 2018

Summary

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

What is the purpose of ABERDEEN CORPORATION LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is ABERDEEN CORPORATION LTD located?

Registered Office Address	4 Queens Court AB15 4ZZ Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ABERDEEN CORPORATION LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 30, 2023
Next Accounts Due On	Jan 31, 2024
Last Accounts
Last Accounts Made Up To	Apr 30, 2022

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 22, 2024
Next Confirmation Statement Due	Nov 05, 2024
Next Confirmation Statement Made Up To	Oct 22, 2023
Overdue	Yes

What are the latest filings for ABERDEEN CORPORATION LTD?

Filings
Date	Description	Document	Type
May 15, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 02, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 13, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 11, 2024	Confirmation statement made on Oct 22, 2023 with no updates	3 pages	CS01

Jan 11, 2024	Termination of appointment of Yee Wai Chong as a director on Dec 01, 2023	1 pages	TM01

Jan 09, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 05, 2024	Appointment of Mr Cuong Man Phu as a director on Dec 01, 2023	2 pages	AP01

Jul 15, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 14, 2023	Micro company accounts made up to Apr 30, 2022	2 pages	AA

Apr 12, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 09, 2022	Confirmation statement made on Oct 22, 2022 with no updates	3 pages	CS01

Oct 03, 2022	Satisfaction of charge SC5933750001 in full	1 pages	MR04

Jan 25, 2022	Micro company accounts made up to Apr 30, 2021	2 pages	AA

Oct 22, 2021	Appointment of Mr Yee Wai Chong as a director on Sep 22, 2021	2 pages	AP01

Oct 22, 2021	Termination of appointment of Yin Hung Chong as a director on Oct 22, 2021	1 pages	TM01

Oct 22, 2021	Notification of Yee Wai Chong as a person with significant control on Oct 22, 2021	2 pages	PSC01

Oct 22, 2021	Cessation of Yin Hung Chong as a person with significant control on Oct 22, 2021	1 pages	PSC07

Oct 22, 2021	Confirmation statement made on Oct 22, 2021 with updates	4 pages	CS01

Aug 25, 2021	Satisfaction of charge SC5933750003 in full	1 pages	MR04

May 14, 2021	Confirmation statement made on Apr 03, 2021 with no updates	3 pages	CS01

Apr 28, 2021	Micro company accounts made up to Apr 30, 2020	2 pages	AA

Jul 16, 2020	Termination of appointment of Man Cuong Phu as a director on Jul 16, 2020	1 pages	TM01

Jun 24, 2020	Appointment of Mr Man Cuong Phu as a director on Mar 01, 2020	2 pages	AP01

Apr 22, 2020	Confirmation statement made on Apr 03, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of ABERDEEN CORPORATION LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PHU, Cuong Man Queens Court AB15 4ZZ Aberdeen 4 Scotland	Dec 01, 2023		Director	Queens Court AB15 4ZZ Aberdeen 4 Scotland	Scotland	Scottish	1963-1	300829270001
CHONG, Leo Yee Wai Queens Court AB15 4ZZ Aberdeen 4 Scotland	Nov 23, 2018	Jan 06, 2019	Director	Queens Court AB15 4ZZ Aberdeen 4 Scotland	Scotland	British	1968-7	90534370002
CHONG, Yee Wai South Deeside Road Maryculter AB12 5GB Aberdeen Templars House Scotland	Sep 22, 2021	Dec 01, 2023	Director	South Deeside Road Maryculter AB12 5GB Aberdeen Templars House Scotland	Scotland	British	1968-7	90534370004
CHONG, Yee Wai South Deeside Road Maryculter AB12 5GB Aberdeen Templars House Scotland	Jun 29, 2018	Aug 28, 2018	Director	South Deeside Road Maryculter AB12 5GB Aberdeen Templars House Scotland	Scotland	British	1968-7	90534370004
CHONG, Yin Hung Queens Court AB15 4ZZ Aberdeen 4 Scotland	Apr 04, 2018	Oct 22, 2021	Director	Queens Court AB15 4ZZ Aberdeen 4 Scotland	Scotland	British	1972-6	109996010001
PHU, Man Cuong Stevenson Street AB25 1GS Aberdeen 95 Scotland	Mar 01, 2020	Jul 16, 2020	Director	Stevenson Street AB25 1GS Aberdeen 95 Scotland	Scotland	British	1963-1	209696990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABERDEEN CORPORATION LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Yee Wai Chong South Deeside Road Maryculter AB12 5GB Aberdeen Templars House Scotland	Oct 22, 2021	South Deeside Road Maryculter AB12 5GB Aberdeen Templars House Scotland	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.
Mrs Yin Hung Chong Queens Court AB15 4ZZ Aberdeen 4 Scotland	Apr 04, 2018	Queens Court AB15 4ZZ Aberdeen 4 Scotland	Yes
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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