2m Aberdeen Limited in ABERDEEN - AB15 4DQ

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2m Aberdeen Limited ABERDEEN

2m Aberdeen started in year 2013 as Private Limited Company with registration number SC459373. The 2m Aberdeen company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Aberdeen at 86 Desswood Place. Postal code: AB15 4DQ.

The firm has 2 directors, namely Nicholas G., Sharon G.. Of them, Nicholas G., Sharon G. have been with the company the longest, being appointed on 17 September 2013. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Peter T. who worked with the the firm until 17 September 2013.

2m Aberdeen Limited Address / Contact

Office Address	86 Desswood Place
Town	Aberdeen
Post code	AB15 4DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC459373
Date of Incorporation	Tue, 17th Sep 2013
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st July
Company age	11 years old
Account next due date	Tue, 30th Apr 2024 (5 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated	Sun, 17th Sep 2023

Company staff

Nicholas G.

Position: Director

Appointed: 17 September 2013

Sharon G.

Position: Director

Appointed: 17 September 2013

Peter T.

Position: Secretary

Appointed: 17 September 2013

Resigned: 17 September 2013

Peter T.

Position: Director

Appointed: 17 September 2013

Resigned: 17 September 2013

Susan M.

Position: Director

Appointed: 17 September 2013

Resigned: 17 September 2013

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Sharon G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Nicholas G. This PSC owns 25-50% shares and has 25-50% voting rights.

Sharon G.

Notified on	17 September 2016
Nature of control:	25-50% voting rights 25-50% shares

Nicholas G.

Notified on	17 September 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023/09/17 filed on: 21st, September 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023/09/17 filed on: 21st, September 2023	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 28th, April 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2022/09/17 filed on: 26th, September 2022	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 23rd, March 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2021/09/17 filed on: 29th, September 2021	confirmation statement	Free Download (4 pages)
AD01	Change of registered address from 86 Desswood Place Aberdeen AB15 4DQ Scotland on 2021/06/28 to 5-9 Bon Accord Crescent Aberdeen AB11 6DN filed on: 28th, June 2021	address	Free Download (1 page)
AD01	Change of registered address from 7-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN on 2021/06/28 to 86 Desswood Place Aberdeen AB15 4DQ filed on: 28th, June 2021	address	Free Download (1 page)
AD01	Change of registered address from 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland on 2021/06/28 to 86 Desswood Place Aberdeen AB15 4DQ filed on: 28th, June 2021	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 29th, April 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2020/09/17 filed on: 23rd, September 2020	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 30th, April 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2019/09/17 filed on: 26th, September 2019	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 30th, April 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2018/09/17 filed on: 19th, September 2018	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 30th, April 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/09/17 filed on: 27th, September 2017	confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 6th, January 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/09/17 filed on: 10th, October 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 21st, April 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/17 filed on: 20th, October 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 6th, May 2015	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2014/07/31 filed on: 20th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/17 filed on: 24th, September 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/24	capital
AP01	New director appointment on 2013/10/15. filed on: 15th, October 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/10/15. filed on: 15th, October 2013	officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/15 filed on: 15th, October 2013	capital	Free Download (3 pages)
AP01	New director appointment on 2013/10/15. filed on: 15th, October 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/09/19 filed on: 19th, September 2013	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2013/09/19 filed on: 19th, September 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/09/19 filed on: 19th, September 2013	officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, September 2013	incorporation

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