ADEN MORGAN SUMMERS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

ADEN MORGAN SUMMERS LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
ADEN MORGAN SUMMERS LIMITED was incorporated 27 years ago on 08/10/1996 and has the registered number: SC168870. The accounts status is TOTAL EXEMPTION SMALL.

ADEN MORGAN SUMMERS LIMITED - ABERDEEN

This company is listed in the following categories:
93130 - Fitness facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2016

Registered Office

C/O FRP ADVISORY LLP SUITE 2B, JOHNSTONE HOUSE
ABERDEEN
AB10 1UD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KENNETH JAMES MURDOCH Jun 1962 British Director 1996-10-08 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1996-10-08 UNTIL 1996-10-08 RESIGNED
THE COMMERCIAL LAW PRACTICE Corporate Secretary 1998-10-22 UNTIL 2000-09-01 RESIGNED
MR ALEXANDER JOHN TORBET Aug 1967 British Director 1996-10-08 UNTIL 2001-12-19 RESIGNED
SHEPHERD & WEDDERBURN SECRETARIES LIMITED Corporate Secretary 2000-09-01 UNTIL 2010-10-01 RESIGNED
JAN FRASER MURDOCH Secretary 1996-10-08 UNTIL 1998-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kenneth James Murdoch 2016-04-06 6/1962 Peterhead   Aberdeenshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TORBET SERVICES LTD PETERHEAD SCOTLAND Active MICRO ENTITY 43330 - Floor and wall covering
ARRON DIGBY CARMICHAEL LIMITED PETERHEAD Dissolved... TOTAL EXEMPTION SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Free Reports Available

Report Date Filed Date of Report Assets
Aden Morgan Summers Limited - Abbreviated accounts 16.3 2017-08-01 31-10-2016 £169 Cash £-149,570 equity
Aden Morgan Summers Limited - Abbreviated accounts 16.1 2016-07-30 31-10-2015 £24 Cash £-60,688 equity
Aden Morgan Summers Limited - Limited company - abbreviated - 11.6 2015-08-01 31-10-2014 £4,032 Cash £12,936 equity
Aden Morgan Summers Limited - Limited company - abbreviated - 11.0.0 2014-08-01 31-10-2013 £10,478 Cash £94,375 equity

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