TEST CENTRE ABERDEEN LTD - ABERDEEN
| Company Profile | Company Filings |
Overview
TEST CENTRE ABERDEEN LTD is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
TEST CENTRE ABERDEEN LTD was incorporated 7 years ago on 13/12/2016 and has the registered number: SC552485. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TEST CENTRE ABERDEEN LTD was incorporated 7 years ago on 13/12/2016 and has the registered number: SC552485. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TEST CENTRE ABERDEEN LTD - ABERDEEN
This company is listed in the following categories:
33190 - Repair of other equipment
33190 - Repair of other equipment
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
UNIT 2 HARLAW CENTRE HOWE MOSS CRESCENT
ABERDEEN
AB21 0GN
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2023 | 26/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN JOHN SOMERVILLE | Sep 1982 | Scottish | Director | 2019-08-30 | CURRENT |
| DAVID GRAHAM RENNIE | Apr 1954 | British | Director | 2016-12-13 UNTIL 2019-08-30 | RESIGNED |
| MISS LEANNE MARIA RENNIE | Secretary | 2016-12-13 UNTIL 2019-08-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Steven John Somerville | 2019-08-30 - 2019-08-30 | 9/1982 | Aberdeen Aberdeenshire |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Ann Frances Cairns | 2019-08-30 - 2019-08-30 | 4/1958 | Aberdeen Aberdeenshire | Ownership of shares 50 to 75 percent |
| Black's Test Centre Holdings Limited | 2019-08-30 | Montrose |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David Graham Rennie | 2016-12-13 - 2019-08-30 | 4/1954 | Aberdeen |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TEST_CENTRE_ABERDEEN_LIMI - Accounts | 2023-09-22 | 31-12-2022 | £21,766 Cash £63,906 equity |
| TEST_CENTRE_ABERDEEN_LIMI - Accounts | 2022-07-13 | 31-12-2021 | £17,568 Cash £71,399 equity |
| ACCOUNTS - Final Accounts preparation | 2021-09-10 | 31-12-2020 | 26,380 Cash 116,851 equity |
| ACCOUNTS - Final Accounts preparation | 2020-04-24 | 31-12-2019 | 36,992 Cash 296,153 equity |
| Test Centre Aberdeen Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-03-16 | 31-12-2018 | £113,706 equity |
| Test Centre Aberdeen Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-04 | 31-12-2017 | £32,703 equity |