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123456 Aberdeen Limited

123456 Aberdeen Limited is an active company incorporated on 6 October 1994 with the registered office located in Aberdeen, City of Aberdeen. 123456 Aberdeen Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
SC153427
Private limited company
Scottish Company
Age
30 years
Incorporated 6 October 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Blackwood House
Union Grove Lane
Aberdeen
AB10 6XU
Scotland
Same address for the past 9 years
Telephone
01224222777
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1967
Director • Accountant • British • Lives in Scotland • Born in Dec 1972
Director • British • Lives in England • Born in Sep 1977
56789 Aberdeen Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Decreased by £26K (-96%)
Turnover
£300K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.47M
Decreased by £188K (-2%)
Total Liabilities
-£4.83M
Decreased by £141K (-3%)
Net Assets
£2.64M
Decreased by £47K (-2%)
Debt Ratio (%)
65%
Decreased by 0.25% (-0%)
Latest Activity
Mr Adrian Scott Hart Appointed
2 Months Ago on 25 Jun 2025
Keith Moorhouse Resigned
2 Months Ago on 25 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Centurion Group Holdings Limited (PSC) Details Changed
2 Years 2 Months Ago on 13 Jun 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 1 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 5 Oct 2022
Centurion Group Holdings Limited (PSC) Appointed
3 Years Ago on 1 Feb 2022
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Documents
Termination of appointment of Keith Moorhouse as a director on 25 June 2025
Submitted on 26 Jun 2025
Appointment of Mr Adrian Scott Hart as a director on 25 June 2025
Submitted on 26 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 24 September 2024 with no updates
Submitted on 26 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 12 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 12 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 12 Dec 2023
Repayment History
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