Aberdein Considine Secretarial Services Limited is a private limited company located at 5-9 Bon Accord Crescent, Aberdeen AB11 6DN. Incorporated on 2019-10-24, this 4-year-old company is run by 16 directors.
Director Robert H., appointed on 01 February 2023. Director Ross W., appointed on 14 October 2022. Director Christopher C., appointed on 14 October 2022.
The company is categorised as "solicitors" (SIC code: 69102).
The latest confirmation statement was filed on 2023-10-23 and the due date for the next filing is 2024-11-06. What is more, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 5-9 Bon Accord Crescent |
| Town | Aberdeen |
| Post code | AB11 6DN |
| Country of origin | United Kingdom |
| Registration Number | SC645344 |
| Date of Incorporation | Thu, 24th Oct 2019 |
| Industry | Solicitors |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (96 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 6th Nov 2024 (2024-11-06) |
| Last confirmation statement dated | Mon, 23rd Oct 2023 |
Position: Director
Appointed: 01 February 2023
Position: Director
Appointed: 14 October 2022
Position: Director
Appointed: 14 October 2022
Position: Director
Appointed: 24 October 2019
Position: Director
Appointed: 24 October 2019
Position: Director
Appointed: 24 October 2019
Position: Director
Appointed: 24 October 2019
Position: Director
Appointed: 24 October 2019
Position: Director
Appointed: 24 October 2019
Position: Director
Appointed: 24 October 2019
Position: Director
Appointed: 24 October 2019
Position: Director
Appointed: 24 October 2019
Position: Director
Appointed: 24 October 2019
Position: Director
Appointed: 24 October 2019
Position: Director
Appointed: 24 October 2019
Position: Director
Appointed: 24 October 2019
The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Aberdein Considine Llp from Aberdeen, Scotland. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Aberdein Considine Llp
5-9 Bon Accord Crescent, Aberdeen, AB11 6DN, Scotland
| Legal authority | Limited Liability Partnership Scotland |
| Legal form | Limited Liability Partnership |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | So306828 |
| Notified on | 24 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 0 | 0 | 0 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Wednesday 1st February 2023. filed on: 31st, October 2023 |
officers | Free Download (2 pages) |
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