123456 Aberdeen Limited

General information

Name:

123456 Aberdeen Ltd

Office Address:

Blackwood House Union Grove Lane AB10 6XU Aberdeen

Number: SC153427

Incorporation date: 1994-10-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known as 123456 Aberdeen Limited. The company was originally established 30 years ago and was registered under SC153427 as the registration number. This particular office of this company is located in Aberdeen. You can reach them at Blackwood House, Union Grove Lane. Despite the fact, that recently operating under the name of 123456 Aberdeen Limited, it had the name changed. The firm was known under the name Aberdeen Tool Rental until 2012-09-03, when the name got changed to Atr Equipment Solutions. The definitive change took place on 2020-05-12. The enterprise's SIC code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. 123456 Aberdeen Ltd filed its latest accounts for the period that ended on December 31, 2021. The most recent annual confirmation statement was submitted on September 24, 2023.

Keith M. and Euan L. are listed as enterprise's directors and have been monitoring progress towards achieving the objectives and policies since 2022. At least one secretary in this firm is a limited company, specifically Blackwood Partners Llp.

  • Previous company's names
  • 123456 Aberdeen Limited 2020-05-12
  • Atr Equipment Solutions Ltd 2012-09-03
  • Aberdeen Tool Rental Limited 1994-10-06

Company staff

Keith M.

Role: Director

Appointed: 21 January 2022

Latest update: 3 April 2024

Role: Corporate Secretary

Appointed: 27 July 2016

Address: Union Grove Lane, Aberdeen, AB10 6XU, Scotland

Latest update: 3 April 2024

Euan L.

Role: Director

Appointed: 28 February 2012

Latest update: 3 April 2024

People with significant control

The companies that control this firm include: 56789 Aberdeen Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Union Grove Lane, AB10 6XU and was registered as a PSC under the registration number Sc435504.

56789 Aberdeen Limited
Address: Blackwood House Union Grove Lane, Aberdeen, AB10 6XU, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Uk Companies House
Registration number Sc435504
Notified on 1 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Atr Holdings Limited
Address: Blackwood House Union Grove Lane, Aberdeen, AB10 6XU, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House Scotland
Registration number Sc305588
Notified on 6 April 2016
Ceased on 1 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Capita Trust Company Limited
Address: 4th Floor Duke Place, London, EC3A 7NH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England
Registration number 00239726
Notified on 27 July 2016
Ceased on 8 January 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 08 October 2024
Confirmation statement last made up date 24 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to 2022-12-31 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
29
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