Company number SC416149
Status Active
Incorporation Date 3 February 2012
Company Type Private Limited Company
Address LEITH HOUSE, FYVIE, TURRIFF, ABERDEENSHIRE, AB53 8RD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of CBP ABERDEEN LTD. are www.cbpaberdeen.co.uk, and www.cbp-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Cbp Aberdeen Ltd is a Private Limited Company.
The company registration number is SC416149. Cbp Aberdeen Ltd has been working since 03 February 2012.
The present status of the company is Active. The registered address of Cbp Aberdeen Ltd is Leith House Fyvie Turriff Aberdeenshire Ab53 8rd. The company`s financial liabilities are £27.86k. It is £3.89k against last year. The cash in hand is £0.06k. It is £-0.33k against last year. And the total assets are £0.56k, which is £0.23k against last year. HUDSON, Christopher Hugh is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Management consultancy activities other than financial management".
cbp aberdeen Key Finiance
LIABILITIES
£27.86k
+16%
CASH
£0.06k
-84%
TOTAL ASSETS
£0.56k
+68%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 03 February 2012
Appointed Date: 03 February 2012
Persons With Significant Control
Mr Christopher Hugh Hudson
Notified on: 3 February 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah-Jane Hudson
Notified on: 3 February 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CBP ABERDEEN LTD. Events
14 Feb 2017
Confirmation statement made on 3 February 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
31 Mar 2016
Total exemption small company accounts made up to 31 January 2015
01 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
05 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
...
... and 6 more events
18 Apr 2012
Current accounting period shortened from 28 February 2013 to 31 January 2013
13 Feb 2012
Termination of appointment of Stephen Mabbott as a director
09 Feb 2012
Termination of appointment of Brian Reid Ltd. as a secretary
08 Feb 2012
Appointment of Mr Christopher Hugh Hudson as a director
03 Feb 2012
Incorporation