General information

Name:

Auchterdeen Limited.

Office Address:

11 Crombie Circle Peterculter AB14 0XU Aberdeen

Number: SC281874

Incorporation date: 2005-03-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Auchterdeen Ltd. company has been operating offering its services for 19 years, as it's been founded in 2005. Started with registration number SC281874, Auchterdeen is categorised as a Private Limited Company located in 11 Crombie Circle, Aberdeen AB14 0XU. This enterprise's declared SIC number is 62020 meaning Information technology consultancy activities. Auchterdeen Limited. filed its latest accounts for the financial period up to 2022-03-31. Its most recent confirmation statement was submitted on 2023-03-20.

There's a number of two directors supervising this business at present, specifically Valerie M. and Donald M. who have been carrying out the directors obligations since 2005.

Executives who control the firm include: Donald M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Valerie M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Valerie M.

Role: Director

Appointed: 20 March 2005

Latest update: 30 March 2024

Valerie M.

Role: Secretary

Appointed: 20 March 2005

Latest update: 30 March 2024

Donald M.

Role: Director

Appointed: 20 March 2005

Latest update: 30 March 2024

People with significant control

Donald M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Valerie M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023
Annual Accounts 2 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 2 December 2014
Annual Accounts 14 January 2016
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 14 January 2016
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 16 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 16 December 2013

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 20th March 2023 (CS01)
filed on: 11th, April 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Bon Accord Accountancy Limited

Address:

71 Charleston Road North Cove

Post code:

AB12 3SZ

City / Town:

Aberdeen

Accountant/Auditor,
2014

Name:

Bon Accord Accountancy Limited

Address:

R & A House Blackburn Business Park Woodburn Road

Post code:

AB21 0PS

City / Town:

Blackburn

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 95110 : Repair of computers and peripheral equipment
19
Company Age

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