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Checkmark Acquisition Company Limited

Checkmark Acquisition Company Limited is a dormant company incorporated on 27 September 2024 with the registered office located in Aberdeen, City of Aberdeen. Checkmark Acquisition Company Limited was registered 1 year 1 month ago.
Status
Dormant
Dormant since incorporation
Company No
SC824141
Private limited company
Scottish Company
Age
1 year 1 month
Incorporated 27 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 27 Sep30 Apr 2025 (7 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
28 Albyn Place
Aberdeen
AB10 1YL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Solicitor • British • Lives in UK • Born in Apr 1977
Director • Businessman • Canadian • Lives in United States • Born in Jan 1961
Director • Solicitor • British • Lives in UK • Born in Jul 1989
Director • Deputy Managing Director • British • Lives in UK • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Stronachs Nominees Limited
Callum Charles Armstrong, Ross Scott Gardner, and 1 more are mutual people.
Active
Helideck Certification Agency Limited
Stronachs Secretaries Limited, David Charles Rae, and 1 more are mutual people.
Active
Stronachs Trustee Company Limited
Stronachs Secretaries Limited, Callum Charles Armstrong, and 1 more are mutual people.
Active
Helideck Analytics Ltd
Stronachs Secretaries Limited, David Charles Rae, and 1 more are mutual people.
Active
Arcticships Ltd
Callum Charles Armstrong, Ross Scott Gardner, and 1 more are mutual people.
Active
SLLP 417 Limited
Callum Charles Armstrong, Ross Scott Gardner, and 1 more are mutual people.
Active
Makars Ware Limited
Callum Charles Armstrong, Ross Scott Gardner, and 1 more are mutual people.
Active
BMS Holdco Limited
Callum Charles Armstrong, Ross Scott Gardner, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
19 Days Ago on 8 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 24 Sep 2025
New Charge Registered
2 Months Ago on 7 Aug 2025
Notification of PSC Statement
9 Months Ago on 29 Jan 2025
Stronachs Nominees Limited (PSC) Resigned
9 Months Ago on 28 Jan 2025
Accounting Period Shortened
9 Months Ago on 28 Jan 2025
Ross Scott Gardner Resigned
9 Months Ago on 28 Jan 2025
Mr David Lawrence Dobbin Appointed
9 Months Ago on 28 Jan 2025
Mr David Charles Rae Appointed
9 Months Ago on 28 Jan 2025
Callum Charles Armstrong Resigned
9 Months Ago on 28 Jan 2025
Name changed from SLLP 430 Limited
1 Year 1 Month Ago on 27 Sep 2024
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Documents
Confirmation statement made on 26 September 2025 with updates
Submitted on 8 Oct 2025
Accounts for a dormant company made up to 30 April 2025
Submitted on 24 Sep 2025
Registration of charge SC8241410001, created on 7 August 2025
Submitted on 12 Aug 2025
Cessation of Stronachs Nominees Limited as a person with significant control on 28 January 2025
Submitted on 29 Jan 2025
Notification of a person with significant control statement
Submitted on 29 Jan 2025
Termination of appointment of Callum Charles Armstrong as a director on 28 January 2025
Submitted on 28 Jan 2025
Appointment of Mr David Charles Rae as a director on 28 January 2025
Submitted on 28 Jan 2025
Appointment of Mr David Lawrence Dobbin as a director on 28 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Ross Scott Gardner as a director on 28 January 2025
Submitted on 28 Jan 2025
Certificate of change of name
Submitted on 28 Jan 2025
Repayment History
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