ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED
Overview
| Company Name | ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC645344 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED located?
| Registered Office Address | 1st Floor, Blenheim House Fountainhall Road AB15 4DT Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2024 |
| Overdue | No |
What are the latest filings for ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Myra Scott as a director on Jul 18, 2025 | 1 pages | TM01 | ||
Change of details for Aberdein Considine Llp as a person with significant control on Oct 01, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr Christopher James Richardson on Jan 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher James Richardson on Jan 30, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Termination of appointment of Robert Malcolm Fraser as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 23, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Christopher James Richardson as a director on Oct 22, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Michael Walter Sinclair on Oct 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Ritchie Forbes Whyte on Oct 01, 2024 | 2 pages | CH01 | ||
Change of details for Aberdein Considine Llp as a person with significant control on Oct 01, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr Robert Andrew Holland on Aug 28, 2024 | 2 pages | CH01 | ||
Registered office address changed from 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland to 1st Floor, Blenheim House Fountainhall Road Aberdeen AB15 4DT on Aug 28, 2024 | 1 pages | AD01 | ||
Termination of appointment of Fiona Wildgoose as a director on Mar 22, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Andrew Holland as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ross Alan Webb as a director on Oct 14, 2022 | 2 pages | AP01 | ||
Appointment of Mr Christopher Robert Comfort as a director on Oct 14, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Termination of appointment of Gavin John Finlay Crowe as a director on Oct 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Who are the officers of ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABERDEIN, Ruth Mary | Director | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | Scotland | British | Solicitor | 142766680001 | ||||
| COMFORT, Christopher Robert | Director | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | Scotland | British | Solicitor | 213834250001 | ||||
| CONSIDINE, Laura Jane | Director | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | Scotland | British | Solicitor | 263254360001 | ||||
| FRASER, Charles William Simpson | Director | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | United Kingdom | British | Solicitor | 142766690002 | ||||
| HOLLAND, Robert Andrew | Director | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | Scotland | British | Solicitor | 135029210005 | ||||
| JENNINGS, Paul Knight | Director | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | Scotland | British | Solicitor | 99264520002 | ||||
| LAW, Jacqueline | Director | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | Scotland | British | Solicitor | 142766670001 | ||||
| MCSHERRY, Euan Ross | Director | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | Scotland | British | Solicitor | 256145560001 | ||||
| QUIN, Anthony | Director | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | Scotland | British | Solicitor | 176998580001 | ||||
| RICHARDSON, Christopher James | Director | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | Scotland | British | Solicitor | 306846470002 | ||||
| ROSS, Gary Francis | Director | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | Scotland | British | Solicitor | 185678120001 | ||||
| SINCLAIR, Michael Walter | Director | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | Scotland | British | Solicitor | 263254330003 | ||||
| WEBB, Ross Alan | Director | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | Scotland | British | Solicitor | 301168970001 | ||||
| WHYTE, Ritchie Forbes | Director | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | Scotland | British | Solicitor | 185678280003 | ||||
| CROWE, Gavin John Finlay | Director | Bon Accord Crescent AB11 6DN Aberdeen 5-9 Scotland | Scotland | British | Solicitor | 213830340001 | ||||
| FRASER, Robert Malcolm | Director | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | Scotland | British | Solicitor | 82523170002 | ||||
| SCOTT, Myra | Director | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Scotland | Scotland | British | Solicitor | 244459600001 | ||||
| WILDGOOSE, Fiona | Director | Bon Accord Crescent AB11 6DN Aberdeen 5-9 Scotland | Scotland | British | Solicitor | 185677980001 |
Who are the persons with significant control of ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aberdein Considine Llp | Oct 24, 2019 | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Aberdeenshire Scotland | No | ||||||||||
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Natures of Control
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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