56789 ABERDEEN LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
56789 ABERDEEN LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
56789 ABERDEEN LIMITED was incorporated 11 years ago on 25/10/2012 and has the registered number: SC435504. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
56789 ABERDEEN LIMITED was incorporated 11 years ago on 25/10/2012 and has the registered number: SC435504. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
56789 ABERDEEN LIMITED - ABERDEEN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BLACKWOOD HOUSE
ABERDEEN
AB10 6XU
This Company Originates in : United Kingdom
Previous trading names include:
CENTURION GROUP HOLDINGS LIMITED (until 13/06/2023)
CENTURION GROUP HOLDINGS LIMITED (until 13/06/2023)
CENTURION ACQUISITION LIMITED (until 21/10/2016)
BLACKWOOD SHELF (NO.6) LIMITED (until 05/11/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2023 | 08/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK RAPER | Aug 1983 | British | Director | 2019-08-16 | CURRENT |
MR EUAN ALEXANDER EDMONDSTON LEASK | Dec 1972 | British | Director | 2016-09-06 | CURRENT |
BLACKWOOD PARTNERS LLP | Corporate Secretary | 2012-11-05 | CURRENT | ||
MR KIERAN PATRICK WHITE | Mar 1969 | Irish | Director | 2014-01-15 UNTIL 2016-01-08 | RESIGNED |
ANDREW L WAITE | Jan 1961 | British | Director | 2012-11-02 UNTIL 2016-07-12 | RESIGNED |
MR PETER JOHN STUART | Apr 1957 | British | Director | 2012-11-02 UNTIL 2016-09-06 | RESIGNED |
MR ALEXANDER JAN SONNENBERG | Jul 1979 | American | Director | 2012-11-23 UNTIL 2013-01-11 | RESIGNED |
MRS JUDITH ANN QUINN | Jan 1977 | British | Director | 2012-10-25 UNTIL 2012-11-02 | RESIGNED |
MR KEITH MOORHOUSE | Mar 1967 | British | Director | 2016-09-06 UNTIL 2019-08-16 | RESIGNED |
MR ALAN MACLEOD | May 1979 | British | Director | 2016-07-12 UNTIL 2016-11-16 | RESIGNED |
MR JAMES RICHARD BURKE | Jan 1938 | Us Citizen | Director | 2013-06-10 UNTIL 2016-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hsbc Corporate Trustee Company (Uk) Limited | 2019-08-30 | London | Ownership of shares 75 to 100 percent | |
Link Corporate Trustees (Uk) Limited | 2016-07-27 - 2019-08-30 | Beckenham | Ownership of shares 75 to 100 percent | |
Centurion 2 Limited | 2016-07-27 | Aberdeen |
Voting rights 75 to 100 percent Right to appoint and remove directors |