TIL ABERDEEN LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
TIL ABERDEEN LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
TIL ABERDEEN LIMITED was incorporated 26 years ago on 27/01/1998 and has the registered number: SC182443. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
TIL ABERDEEN LIMITED was incorporated 26 years ago on 27/01/1998 and has the registered number: SC182443. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
TIL ABERDEEN LIMITED - ABERDEEN
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
17 NORTH ANDERSON DRIVE
ABERDEEN
AB15 6DZ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
THISTLE INVESTMENTS LIMITED (until 16/09/2021)
THISTLE INVESTMENTS LIMITED (until 16/09/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/01/2023 | 10/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL ANDREW EDEN HARPER | Sep 1978 | British | Director | 2019-10-15 | CURRENT |
| MRS LAURA CAMPBELL CHRISTIE | Secretary | 2022-03-17 | CURRENT | ||
| LAURIE & CO | Corporate Secretary | 2007-07-01 UNTIL 2014-11-20 | RESIGNED | ||
| H A B HARPER & COMPANY | Corporate Secretary | 2001-06-01 UNTIL 2007-07-01 | RESIGNED | ||
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-11-20 UNTIL 2022-03-17 | RESIGNED | ||
| FRANCIS WILLIAM MAUGHAN | Nov 1946 | British | Director | 2001-06-25 UNTIL 2004-02-11 | RESIGNED |
| PAUL ANDREW EDEN HARPER | Sep 1978 | British | Director | 2005-01-25 UNTIL 2006-02-27 | RESIGNED |
| MR JONATHAN BARRIE NICHOLSON HARPER | Apr 1974 | British | Director | 2005-01-25 UNTIL 2019-10-15 | RESIGNED |
| MR HUGH ALEXANDER BARRIE HARPER | Mar 1939 | British | Director | 1998-01-27 UNTIL 2012-08-08 | RESIGNED |
| MRS KAYE IRENE DUNCAN | British | Director | 2005-01-25 UNTIL 2014-07-30 | RESIGNED | |
| STEPHEN MABBOTT | Nov 1950 | British | Nominee Director | 1998-01-27 UNTIL 1998-01-27 | RESIGNED |
| BRIAN REID | British | Nominee Secretary | 1998-01-27 UNTIL 1998-01-27 | RESIGNED | |
| MRS KAYE IRENE DUNCAN | British | Secretary | 1998-01-27 UNTIL 2001-01-15 | RESIGNED | |
| ALISON MARGARET MORAG CHESSER | British | Secretary | 2001-01-15 UNTIL 2001-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kaye Irene Duncan | 2016-04-06 | 2/1969 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jonathan Barrie Nicholson Harper | 2016-04-06 | 4/1974 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Paul Andrew Eden Harper | 2016-04-06 | 9/1978 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TIL Aberdeen Limited - Limited company accounts 23.1 | 2023-10-31 | 31-01-2023 | £5,380 Cash £-2,719,490 equity |
| TIL Aberdeen Limited - Limited company accounts 20.1 | 2022-11-01 | 31-01-2022 | £10,144 Cash £-2,690,343 equity |
| TIL Aberdeen Limited - Limited company accounts 20.1 | 2021-10-28 | 31-01-2021 | £11,726 Cash £-2,646,766 equity |
| Thistle Investments Limited - Limited company accounts 20.1 | 2020-10-31 | 31-01-2020 | £34,187 Cash £-2,540,746 equity |
| Thistle Investments Limited - Limited company accounts 18.2 | 2019-10-30 | 31-01-2019 | £38,284 Cash £-2,501,008 equity |
| Thistle Investments Limited - Limited company accounts 18.2 | 2018-10-24 | 31-01-2018 | £20,961 Cash £-2,117,439 equity |
| Thistle Investments Limited - Limited company accounts 16.3 | 2017-10-20 | 31-01-2017 | £35,527 Cash £-2,027,116 equity |
| Thistle Investments Limited - Limited company accounts 11.3 | 2016-10-29 | 31-01-2016 | £33,339 Cash £-1,982,183 equity |
| Thistle Investments Limited - Limited company accounts 11.0.0 | 2015-10-09 | 31-01-2015 | £118,449 Cash £-1,716,519 equity |