Aberdein Considine Secretarial Services Limited

General information

Name:

Aberdein Considine Secretarial Services Ltd

Office Address:

5-9 Bon Accord Crescent AB11 6DN Aberdeen

Number: SC645344

Incorporation date: 2019-10-24

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aberdein Considine Secretarial Services Limited can be found at 5-9 Bon Accord Crescent, in Aberdeen. The post code is AB11 6DN. Aberdein Considine Secretarial Services has existed in this business for the last 5 years. The registered no. is SC645344. The company's registered with SIC code 69102 and their NACE code stands for Solicitors. The firm's most recent annual accounts describe the period up to 31st October 2022 and the latest annual confirmation statement was filed on 23rd October 2023.

As suggested by this enterprise's register, since 2023 there have been sixteen directors including: Robert H., Ross W. and Christopher C..

The companies that control this firm are as follows: Aberdein Considine Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Bon Accord Crescent, AB11 6DN and was registered as a PSC under the registration number So306828.

Financial data based on annual reports

Company staff

Robert H.

Role: Director

Appointed: 01 February 2023

Latest update: 29 December 2023

Ross W.

Role: Director

Appointed: 14 October 2022

Latest update: 29 December 2023

Christopher C.

Role: Director

Appointed: 14 October 2022

Latest update: 29 December 2023

Charles F.

Role: Director

Appointed: 24 October 2019

Latest update: 29 December 2023

Gary R.

Role: Director

Appointed: 24 October 2019

Latest update: 29 December 2023

Ritchie W.

Role: Director

Appointed: 24 October 2019

Latest update: 29 December 2023

Fiona W.

Role: Director

Appointed: 24 October 2019

Latest update: 29 December 2023

Paul J.

Role: Director

Appointed: 24 October 2019

Latest update: 29 December 2023

Myra S.

Role: Director

Appointed: 24 October 2019

Latest update: 29 December 2023

Euan M.

Role: Director

Appointed: 24 October 2019

Latest update: 29 December 2023

Michael S.

Role: Director

Appointed: 24 October 2019

Latest update: 29 December 2023

Ruth A.

Role: Director

Appointed: 24 October 2019

Latest update: 29 December 2023

Laura C.

Role: Director

Appointed: 24 October 2019

Latest update: 29 December 2023

Anthony Q.

Role: Director

Appointed: 24 October 2019

Latest update: 29 December 2023

Robert F.

Role: Director

Appointed: 24 October 2019

Latest update: 29 December 2023

Jacqueline L.

Role: Director

Appointed: 24 October 2019

Latest update: 29 December 2023

People with significant control

Aberdein Considine Llp
Address: 5-9 Bon Accord Crescent, Aberdeen, AB11 6DN, Scotland
Legal authority Limited Liability Partnership Scotland
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Companies House
Registration number So306828
Notified on 24 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 06 November 2024
Confirmation statement last made up date 23 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-24
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers
Free Download
New director appointment on Wednesday 1st February 2023. (AP01)
filed on: 31st, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 69102 : Solicitors
4
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