ABERDEEN APPOINTMENTS AGENCY LIMITED

Key Data

Status

Active

Company No.

SC214658

Incorporation date

11/01/2001

Size

Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2001)

28/01/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

27/06/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

04/02/2025

Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland to Suite 3, Third Floor, H1 Suite 3, Third Floor, H1 Hill of Rubislaw Aberdeen AB15 6BY on 2025-02-04

View PDF (1 pages)

04/02/2025

Registered office address changed from Suite 3, Third Floor, H1 Suite 3, Third Floor, H1 Hill of Rubislaw Aberdeen AB15 6BY Scotland to Suite 3, Third Floor, H1, Hill of Rubislaw, Aberdeen, AB15 6BY on 2025-02-04

View PDF (1 pages)

04/02/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

12/07/2024

Termination of appointment of David Bruce as a director on 2024-06-30

View PDF (1 pages)

12/07/2024

Termination of appointment of John Douglas Innes as a director on 2024-06-30

View PDF (1 pages)

12/07/2024

Termination of appointment of Philip Neil Norgate as a director on 2024-06-30

View PDF (1 pages)

12/07/2024

Appointment of Kevin Moreton as a director on 2024-06-10

View PDF (2 pages)

12/07/2024

Appointment of Olga Slamenkaite Slamenkaite as a director on 2024-06-10

View PDF (2 pages)

10/05/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

26/02/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

13/09/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

02/05/2023

Change of details for Aaa Group Limited as a person with significant control on 2023-05-02

View PDF (2 pages)

01/02/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

14/09/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

12/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

02/11/2021

Registered office address changed from Union Plaza 1 Union Wynd Aberdeen Aberdeenshire AB10 1DQ to Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 2021-11-02

View PDF (1 pages)

01/07/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

28/01/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

18/11/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

21/01/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

25/09/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

22/01/2019

Confirmation statement made on 2019-01-11 with updates

View PDF (4 pages)

30/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (19 pages)

26/01/2018

Confirmation statement made on 2018-01-11 with updates

View PDF (4 pages)

07/08/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

11/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (5 pages)

23/09/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

27/01/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (4 pages)

19/01/2016

Previous accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

19/01/2016

Director's details changed for Mr Philip Neil Norgate on 2016-01-06

View PDF (2 pages)

11/01/2016

Full accounts made up to 2015-03-31

View PDF (23 pages)

10/12/2015

Appointment of Mr Philip Neil Norgate as a director on 2015-12-01

View PDF (2 pages)

10/12/2015

Termination of appointment of Angus John Porter as a director on 2015-12-01

View PDF (1 pages)

11/05/2015

Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE to Union Plaza 1 Union Wynd Aberdeen Aberdeenshire AB10 1DQ on 2015-05-11

View PDF (1 pages)

11/05/2015

Termination of appointment of Clp Secretaries Limited as a secretary on 2015-03-12

View PDF (1 pages)

19/01/2015

Appointment of Mr John Douglas Innes as a director on 2015-01-13

View PDF (3 pages)

19/01/2015

Appointment of David Bruce as a director on 2015-01-13

View PDF (3 pages)

19/01/2015

Termination of appointment of Amanda Porter as a director on 2015-01-13

View PDF (2 pages)

13/01/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (5 pages)

24/10/2014

Auditor's resignation

View PDF (1 pages)

12/08/2014

Full accounts made up to 2014-03-31

View PDF (22 pages)

13/01/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (5 pages)

10/01/2014

Termination of appointment of Philip Smith as a director

View PDF (2 pages)

30/12/2013

Full accounts made up to 2013-03-31

View PDF (22 pages)

18/07/2013

Termination of appointment of Stuart Mcwilliam as a director

View PDF (2 pages)

14/01/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (7 pages)

28/12/2012

Full accounts made up to 2012-03-31

View PDF (23 pages)

02/11/2012

Appointment of Amanda Porter as a director

View PDF (3 pages)

02/11/2012

Resolutions

View PDF (1 pages)

12/01/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (6 pages)

21/11/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

16/08/2011

Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 2011-08-16

View PDF (2 pages)

16/08/2011

Appointment of Clp Secretaries Limited as a secretary

View PDF (3 pages)

16/08/2011

Termination of appointment of Ledingham Chalmers Llp as a secretary

View PDF (2 pages)

17/03/2011

Director's details changed for Stuart Collie Mcwilliam on 2010-11-01

View PDF (2 pages)

28/02/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (6 pages)

22/12/2010

Full accounts made up to 2010-03-31

View PDF (20 pages)

31/01/2010

Accounts for a medium company made up to 2009-03-31

View PDF (23 pages)

19/01/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (6 pages)

25/02/2009

Miscellaneous

View PDF (1 pages)

21/01/2009

Accounts for a medium company made up to 2008-03-31

View PDF (18 pages)

14/01/2009

Return made up to 11/01/09; full list of members

View PDF (4 pages)

18/01/2008

Return made up to 11/01/08; full list of members

View PDF (3 pages)

20/11/2007

Accounts for a medium company made up to 2007-03-31

View PDF (17 pages)

01/11/2007

Resolutions

View PDF (0 pages)

01/11/2007

Resolutions

View PDF (6 pages)

24/10/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

23/10/2007

Alterations to a floating charge

View PDF (7 pages)

23/10/2007

Alterations to a floating charge

View PDF (6 pages)

23/10/2007

Partic of mort/charge *

View PDF (5 pages)

22/10/2007

Resolutions

View PDF (5 pages)

18/07/2007

Director's particulars changed

View PDF (1 pages)

25/01/2007

Accounts for a medium company made up to 2006-03-31

View PDF (18 pages)

18/01/2007

Return made up to 11/01/07; full list of members

View PDF (3 pages)

06/04/2006

New secretary appointed

View PDF (1 pages)

06/04/2006

Secretary resigned

View PDF (1 pages)

27/02/2006

Return made up to 11/01/06; full list of members

View PDF (3 pages)

06/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

03/02/2005

Return made up to 11/01/05; full list of members

View PDF (7 pages)

02/02/2005

Director's particulars changed

View PDF (1 pages)

22/12/2004

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

18/03/2004

Return made up to 11/01/04; full list of members

View PDF (7 pages)

05/02/2004

Accounts for a medium company made up to 2003-03-31

View PDF (16 pages)

11/04/2003

Director's particulars changed

View PDF (1 pages)

23/01/2003

Return made up to 11/01/03; full list of members

View PDF (7 pages)

26/09/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

11/04/2002

Resolutions

View PDF (16 pages)

16/01/2002

Return made up to 11/01/02; full list of members

View PDF (6 pages)

24/09/2001

Accounting reference date extended from 31/01/02 to 31/03/02

View PDF (1 pages)

01/06/2001

Secretary's particulars changed

View PDF (1 pages)

01/06/2001

Registered office changed on 01/06/01 from: 1 golden square aberdeen aberdeenshire AB10 1HA

View PDF (1 pages)

04/04/2001

Ad 29/03/01--------- £ si 37499@1=37499 £ ic 1/37500

View PDF (2 pages)

04/04/2001

New director appointed

View PDF (2 pages)

04/04/2001

New director appointed

View PDF (2 pages)

04/04/2001

Resolutions

View PDF (0 pages)

04/04/2001

Resolutions

View PDF (1 pages)

04/04/2001

£ nc 1000/100000 29/03/01

View PDF (1 pages)

28/03/2001

Partic of mort/charge *

View PDF (6 pages)

26/03/2001

New director appointed

View PDF (2 pages)

26/03/2001

Director resigned

View PDF (1 pages)

09/02/2001

Certificate of change of name

View PDF (2 pages)

11/01/2001

Incorporation

View PDF (25 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
247
3.40M
-
0.00
1.37K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bruce, David	Director	13/01/2015 - 30/06/2024	13
SHEPHERD & WEDDERBURN SECRETARIES LIMITED	Corporate Secretary	18/07/2011 - 12/03/2015	23
Porter, Amanda	Director	01/11/2012 - 13/01/2015	2
LEDINGHAM CHALMERS	Nominee Secretary	11/01/2001 - 01/04/2006	251
LEDINGHAM CHALMERS LLP	Corporate Secretary	01/04/2006 - 18/07/2011	132

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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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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Description

About ABERDEEN APPOINTMENTS AGENCY LIMITED

ABERDEEN APPOINTMENTS AGENCY LIMITED is an(a) Active company incorporated on 11/01/2001 with the registered office located at Suite 3, Third Floor, H1,, Hill Of Rubislaw,, Aberdeen, AB15 6BY. There are currently 2 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 ABERDEEN APPOINTMENTS AGENCY LIMITED?

ABERDEEN APPOINTMENTS AGENCY LIMITED is currently Active. It was registered on 11/01/2001 .

Where is ABERDEEN APPOINTMENTS AGENCY LIMITED located?

ABERDEEN APPOINTMENTS AGENCY LIMITED is registered at Suite 3, Third Floor, H1,, Hill Of Rubislaw,, Aberdeen, AB15 6BY.

What does ABERDEEN APPOINTMENTS AGENCY LIMITED do?

ABERDEEN APPOINTMENTS AGENCY LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for ABERDEEN APPOINTMENTS AGENCY LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-11 with no updates.