Passell (aberdeen) Limited

General information

Name:

Passell (aberdeen) Ltd

Office Address:

1 East Craibstone Street AB11 6YQ Aberdeen

Number: SC478174

Incorporation date: 2014-05-21

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Passell (aberdeen) came into being in 2014 as a company enlisted under no SC478174, located at AB11 6YQ Aberdeen at 1 East Craibstone Street. This company has been in business for ten years and its official status is active. This company began under the name Palacq, though for the last ten years has operated under the name Passell (aberdeen) Limited. The firm's SIC code is 18129 - Printing n.e.c.. The firm's latest financial reports describe the period up to 2023-04-30 and the latest confirmation statement was filed on 2023-05-21.

The info we gathered related to the following firm's management indicates a leadership of two directors: Craig L. and Eric L. who became members of the Management Board on 2015-12-01 and 2014-05-21. At least one secretary in this firm is a limited company, specifically James And George Collie.

Executives who have control over the firm are as follows: Craig L. owns 1/2 or less of company shares. Eric L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Passell (aberdeen) Limited 2014-11-17
  • Palacq Limited 2014-05-21

Financial data based on annual reports

Company staff

Craig L.

Role: Director

Appointed: 01 December 2015

Latest update: 4 March 2024

Role: Corporate Secretary

Appointed: 21 May 2014

Latest update: 4 March 2024

Eric L.

Role: Director

Appointed: 21 May 2014

Latest update: 4 March 2024

People with significant control

Craig L.
Notified on 18 July 2020
Nature of control:
1/2 or less of shares
Eric L.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 04 June 2024
Confirmation statement last made up date 21 May 2023
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 (AA)
filed on: 28th, June 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 18129 : Printing n.e.c.
  • 18121 : Manufacture of printed labels
9
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