Bison Aberdeen Limited is a private limited company located at Bison-Pmc House Little Square, Oldmeldrum, Inverurie AB51 0AY. Incorporated on 2021-04-23, this 3-year-old company is run by 2 directors and 1 secretary.
Director Neale B., appointed on 23 April 2021. Director Annette H., appointed on 23 April 2021.
Moving on to secretaries, we can name: Annette H., appointed on 23 April 2021.
The company is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
The latest confirmation statement was sent on 2023-04-07 and the due date for the next filing is 2024-04-21. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Bison-pmc House Little Square |
| Office Address2 | Oldmeldrum |
| Town | Inverurie |
| Post code | AB51 0AY |
| Country of origin | United Kingdom |
| Registration Number | SC696681 |
| Date of Incorporation | Fri, 23rd Apr 2021 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 21st Apr 2024 (2024-04-21) |
| Last confirmation statement dated | Fri, 7th Apr 2023 |
Position: Director
Appointed: 23 April 2021
Position: Director
Appointed: 23 April 2021
Position: Secretary
Appointed: 23 April 2021
The list of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Neale B. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Annette H. This PSC owns 25-50% shares.
Neale B.
| Notified on | 23 April 2021 |
| Nature of control: |
25-50% shares |
Annette H.
| Notified on | 23 April 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 50 | 50 |
| Net Assets Liabilities | 50 | 60 564 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Creditors | 32 927 | |
| Income From Shares In Group Undertakings | 60 514 | |
| Investments Fixed Assets | 250 000 | |
| Investments In Group Undertakings | 250 000 | |
| Net Current Assets Liabilities | 50 | -156 509 |
| Number Shares Issued Fully Paid | 50 | |
| Other Creditors | 32 927 | |
| Par Value Share | 1 | 1 |
| Profit Loss | 60 514 | |
| Profit Loss On Ordinary Activities Before Tax | 60 514 | |
| Total Assets Less Current Liabilities | 50 | 93 491 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 50 | |
| Number Shares Allotted | 50 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to Sat, 31st Dec 2022 filed on: 11th, April 2023 |
accounts | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy