3S ABERDEEN LTD

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

    Company Name3S ABERDEEN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC676626
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of 3S ABERDEEN LTD?

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

    Where is 3S ABERDEEN LTD located?

    Registered Office Address
    1st Floor, 5 Abercrombie Court Arnhall Business Park
    Prospect Road
    AB32 6FE Westhill
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 3S ABERDEEN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for 3S ABERDEEN LTD?

    Last Confirmation Statement Made Up ToOct 04, 2026
    Next Confirmation Statement DueOct 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2025
    OverdueNo

    What are the latest filings for 3S ABERDEEN LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    7 pagesAA

    Confirmation statement made on Oct 04, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    7 pagesAA

    Confirmation statement made on Oct 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    7 pagesAA

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA

    Confirmation statement made on Oct 04, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 04, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mrs Janice Forrest on Oct 05, 2020

    2 pagesCH01

    Change of details for Mrs Janice Forrest as a person with significant control on Oct 05, 2020

    2 pagesPSC04

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 05, 2020

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalOct 05, 2020

    Statement of capital on Oct 05, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of 3S ABERDEEN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORREST, Janice
    Panmure Gardens
    Potterton
    AB23 8UG Aberdeen
    42
    Scotland
    Director
    Panmure Gardens
    Potterton
    AB23 8UG Aberdeen
    42
    Scotland
    United KingdomBritish275017680003
    FORREST, Robert George
    Panmure Gardens
    Potterton
    AB23 8UG Aberdeenshire
    Hamelea
    United Kingdom
    Director
    Panmure Gardens
    Potterton
    AB23 8UG Aberdeenshire
    Hamelea
    United Kingdom
    United KingdomBritish275017690001

    Who are the persons with significant control of 3S ABERDEEN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janice Forrest
    Panmure Gardens
    Potterton
    AB23 8UG Aberdeen
    42
    Scotland
    Oct 05, 2020
    Panmure Gardens
    Potterton
    AB23 8UG Aberdeen
    42
    Scotland
    No
    Nationality: British
    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.
    Mr Robert George Forrest
    Panmure Gardens
    Potterton
    AB23 8UG Aberdeenshire
    Hamelea
    United Kingdom
    Oct 05, 2020
    Panmure Gardens
    Potterton
    AB23 8UG Aberdeenshire
    Hamelea
    United Kingdom
    No
    Nationality: British
    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.

    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