Company number SC340602
Status Active
Incorporation Date 1 April 2008
Company Type Private Limited Company
Address PLENDERLEATH RUNCIE ANDERSON HOUSE, 24 ROSE STREET, ABERDEEN, AB10 1UA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 1
. The most likely internet sites of ABERDEEN GROUP LIMITED are www.aberdeengroup.co.uk, and www.aberdeen-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aberdeen Group Limited is a Private Limited Company.
The company registration number is SC340602. Aberdeen Group Limited has been working since 01 April 2008.
The present status of the company is Active. The registered address of Aberdeen Group Limited is Plenderleath Runcie Anderson House 24 Rose Street Aberdeen Ab10 1ua. . PLENDERLEATH RUNCIE LLP is a Secretary of the company. COGHILL, Robert Graeme is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other information technology service activities".
Current Directors
Secretary
PLENDERLEATH RUNCIE LLP
Appointed Date: 01 April 2008
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 01 April 2008
Appointed Date: 01 April 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 01 April 2008
Appointed Date: 01 April 2008
Persons With Significant Control
ABERDEEN GROUP LIMITED Events
07 Apr 2017
Confirmation statement made on 1 April 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
...
... and 20 more events
10 Apr 2008
Director appointed robert graeme coghill
07 Apr 2008
Appointment terminated director stephen mabbott LTD.
07 Apr 2008
Appointment terminated secretary brian reid LTD.
04 Apr 2008
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
01 Apr 2008
Incorporation