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Aberdeen Consulting Rooms Ltd ABERDEEN

Aberdeen Consulting Rooms started in year 2012 as Private Limited Company with registration number SC431561. The Aberdeen Consulting Rooms company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Aberdeen at 7 Queens Gardens. Postal code: AB15 4YD.

The firm has one director. Allen S., appointed on 31 August 2012. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Tracey S. and who left the the firm on 18 January 2021. In addition, there is one former secretary - Tracey S. who worked with the the firm until 18 January 2021.

Aberdeen Consulting Rooms Ltd Address / Contact

Office Address 7 Queens Gardens
Town Aberdeen
Post code AB15 4YD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC431561
Date of Incorporation Fri, 31st Aug 2012
Industry Specialists medical practice activities
End of financial Year 31st August
Company age 12 years old
Account next due date Fri, 31st May 2024 (34 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Allen S.

Position: Director

Appointed: 31 August 2012

Tracey S.

Position: Secretary

Appointed: 31 August 2012

Resigned: 18 January 2021

Tracey S.

Position: Director

Appointed: 31 August 2012

Resigned: 18 January 2021

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Allen S. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Tracey S. This PSC owns 25-50% shares.

Allen S.

Notified on 19 January 2021
Nature of control: 25-50% shares

Tracey S.

Notified on 6 April 2016
Ceased on 18 January 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-31
Net Worth28 52243 2509 0049 909     
Balance Sheet
Current Assets35 65254 51727 94533 80332 46030 32229 19350 42193 356
Net Assets Liabilities   9 90915 86021 26218 96027 57459 350
Cash Bank In Hand24 46737 142       
Debtors11 18517 375       
Net Assets Liabilities Including Pension Asset Liability28 52243 2509 0049 909     
Trade Debtors11 18517 375       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve28 52043 248       
Shareholder Funds28 52243 2509 0049 909     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   13 05410 0007 860   
Average Number Employees During Period      111
Net Current Assets Liabilities35 65253 03320 94520 74932 46030 32229 19342 26090 557
Other Operating Expenses Format2     27 69629 938  
Profit Loss     32 30343 009  
Provisions For Liabilities Balance Sheet Subtotal   10 8406 6001 20010 23314 68631 207
Staff Costs Employee Benefits Expense     27 58028 810  
Tax Tax Credit On Profit Or Loss On Ordinary Activities     9 06610 850  
Total Assets Less Current Liabilities35 65253 03327 94520 74932 46030 32229 19342 26090 557
Turnover Revenue     96 645112 607  
Creditors       8 1612 799
Accruals Deferred Income  7 000      
Creditors Due Within One Year 1 4847 00013 054     
Number Shares Allotted22       
Par Value Share11       
Profit Loss For Period 39 08847 766      
Provisions For Liabilities Charges7 1309 78311 94110 840     
Share Capital Allotted Called Up Paid22       

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Thu, 31st Aug 2023
filed on: 31st, August 2023 		Free Download (3 pages)

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