AAB NOMINEE COMPANY LIMITED

Key Data

Status

Active

Company No.

SC390396

Incorporation date

15/12/2010

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2010)

15/12/2025

Confirmation statement made on 2025-12-15 with no updates

View PDF (3 pages)

21/10/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (6 pages)

31/03/2025

Termination of appointment of Graeme Andrew Allan as a director on 2025-03-31

View PDF (1 pages)

17/12/2024

Change of details for Anderson Anderson & Brown Llp as a person with significant control on 2024-06-18

View PDF (2 pages)

17/12/2024

Confirmation statement made on 2024-12-15 with updates

View PDF (4 pages)

06/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (6 pages)

10/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (6 pages)

15/12/2023

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

11/12/2023

Termination of appointment of Scott Allan Taylor as a director on 2023-11-28

View PDF (1 pages)

28/12/2022

Appointment of Scott Allan Taylor as a director on 2022-12-01

View PDF (2 pages)

28/12/2022

Appointment of Mr Derek Sinclair Mitchell as a director on 2022-12-01

View PDF (2 pages)

19/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

06/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

02/11/2022

Termination of appointment of Alan Stanley Paterson as a director on 2022-10-31

View PDF (1 pages)

03/10/2022

Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2022-10-01

View PDF (2 pages)

03/10/2022

Termination of appointment of Lc Secretaries Limited as a secretary on 2022-09-30

View PDF (1 pages)

16/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (8 pages)

15/12/2021

Confirmation statement made on 2021-12-15 with updates

View PDF (4 pages)

21/12/2020

Confirmation statement made on 2020-12-15 with updates

View PDF (4 pages)

18/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (8 pages)

19/12/2019

Confirmation statement made on 2019-12-15 with updates

View PDF (4 pages)

10/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (8 pages)

27/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (8 pages)

17/12/2018

Confirmation statement made on 2018-12-15 with updates

View PDF (4 pages)

18/12/2017

Confirmation statement made on 2017-12-15 with updates

View PDF (4 pages)

13/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (8 pages)

10/04/2017

Termination of appointment of Michael Robert John Brown as a director on 2017-03-31

View PDF (1 pages)

07/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

20/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (6 pages)

10/10/2016

Director's details changed for Mr Alan Stanley Paterson on 2016-10-01

View PDF (2 pages)

06/06/2016

Director's details changed for Mr Graeme Andrew Allan on 2016-06-06

View PDF (2 pages)

06/06/2016

Director's details changed for Mr Alan Stanley Paterson on 2016-06-06

View PDF (2 pages)

06/06/2016

Director's details changed for Mr Michael Robert John Brown on 2016-06-06

View PDF (2 pages)

06/06/2016

Director's details changed for Mr Douglas Robert Martin on 2016-06-06

View PDF (2 pages)

06/06/2016

Registered office address changed from 9 Queens Road Aberdeen AB15 4YL to Kingshill View, Kingswells Causeway Prime Four Business Park Kingswells Aberdeen AB15 8PU on 2016-06-06

View PDF (1 pages)

31/03/2016

Termination of appointment of Sheena Neave Anderson as a director on 2016-03-31

View PDF (1 pages)

31/03/2016

Appointment of Mr Graeme Andrew Allan as a director on 2016-03-31

View PDF (2 pages)

31/03/2016

Appointment of Mr Douglas Robert Martin as a director on 2016-03-31

View PDF (2 pages)

07/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

06/01/2016

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (6 pages)

23/12/2014

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (6 pages)

11/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

18/12/2013

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (6 pages)

16/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

21/12/2012

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (6 pages)

08/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

29/12/2011

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (6 pages)

07/03/2011

Current accounting period extended from 2011-12-31 to 2012-03-31

View PDF (1 pages)

13/01/2011

Termination of appointment of Pamela Leiper as a director

View PDF (1 pages)

13/01/2011

Appointment of Mr Michael Robert John Brown as a director

View PDF (2 pages)

13/01/2011

Appointment of Mrs Sheena Neave Anderson as a director

View PDF (2 pages)

13/01/2011

Appointment of Mr Alan Stanley Paterson as a director

View PDF (2 pages)

30/12/2010

Resolutions

View PDF (19 pages)

15/12/2010

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/12/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LC SECRETARIES LIMITED	Corporate Secretary	15/12/2010 - 30/09/2022	353
HBJGW SECRETARIAL LIMITED	Corporate Secretary	01/10/2022 - Present	456
Anderson, Sheena Neave	Director	16/12/2010 - 31/03/2016	11
Brown, Michael Robert John	Director	16/12/2010 - 31/03/2017	14
Allan, Graeme Andrew	Director	31/03/2016 - 31/03/2025	37

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AAB NOMINEE COMPANY LIMITED

AAB NOMINEE COMPANY LIMITED is an(a) Active company incorporated on 15/12/2010 with the registered office located at Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen AB15 8PU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AAB NOMINEE COMPANY LIMITED?

AAB NOMINEE COMPANY LIMITED is currently Active. It was registered on 15/12/2010 .

Where is AAB NOMINEE COMPANY LIMITED located?

AAB NOMINEE COMPANY LIMITED is registered at Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen AB15 8PU.

What does AAB NOMINEE COMPANY LIMITED do?

AAB NOMINEE COMPANY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AAB NOMINEE COMPANY LIMITED?

The latest filing was on 15/12/2025: Confirmation statement made on 2025-12-15 with no updates.