ABERDEEN BUSINESS COMPUTING LIMITED

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ABERDEEN BUSINESS COMPUTING LIMITED

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Key Data

Status

Active

Company No.

SC258664

Incorporation date

03/11/2003

Size

Micro Entity

Contacts

Registered address

Registered address

Suite A, 1 Albyn Place, Aberdeen AB10 1BRCopy
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Latest events (Record since 03/11/2003)
dot icon03/11/2025
Secretary's details changed for Burnett & Reid Llp on 2025-11-02
dot icon03/11/2025
Change of details for Mr Kieran Hall as a person with significant control on 2025-11-02
dot icon03/11/2025
Director's details changed for Mr Kieran Hall on 2025-11-02
dot icon03/11/2025
Confirmation statement made on 2025-11-03 with updates
dot icon06/10/2025
Director's details changed for Mr Stephen Alexander Coull on 2025-10-06
dot icon06/10/2025
Director's details changed for Mr Kieran Hall on 2025-10-06
dot icon29/08/2025
Micro company accounts made up to 2024-11-30
dot icon12/08/2025
Director's details changed for Mr Kieran Hall on 2025-08-11
dot icon04/11/2024
Confirmation statement made on 2024-11-03 with no updates
dot icon26/08/2024
Micro company accounts made up to 2023-11-30
dot icon03/05/2024
Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on 2024-05-03
dot icon03/05/2024
Secretary's details changed for Burnett & Reid Llp on 2024-05-01
dot icon06/11/2023
Confirmation statement made on 2023-11-03 with no updates
dot icon29/08/2023
Micro company accounts made up to 2022-11-30
dot icon16/11/2022
Confirmation statement made on 2022-11-03 with no updates
dot icon31/08/2022
Micro company accounts made up to 2021-11-30
dot icon11/11/2021
Confirmation statement made on 2021-11-03 with no updates
dot icon27/08/2021
Micro company accounts made up to 2020-11-30
dot icon26/05/2021
Secretary's details changed for Burnett & Reid Llp on 2021-05-12
dot icon26/05/2021
Registered office address changed from 15 Golden Square Aberdeen Aberdeenshire AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 2021-05-26
dot icon09/11/2020
Confirmation statement made on 2020-11-03 with no updates
dot icon20/08/2020
Micro company accounts made up to 2019-11-30
dot icon05/11/2019
Confirmation statement made on 2019-11-03 with no updates
dot icon16/08/2019
Micro company accounts made up to 2018-11-30
dot icon13/11/2018
Confirmation statement made on 2018-11-03 with no updates
dot icon18/04/2018
Micro company accounts made up to 2017-11-30
dot icon13/11/2017
Confirmation statement made on 2017-11-03 with no updates
dot icon16/03/2017
Total exemption small company accounts made up to 2016-11-30
dot icon04/11/2016
Confirmation statement made on 2016-11-03 with updates
dot icon07/04/2016
Total exemption small company accounts made up to 2015-11-30
dot icon24/11/2015
Annual return made up to 2015-11-03 with full list of shareholders
dot icon25/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon09/12/2014
Annual return made up to 2014-11-03 with full list of shareholders
dot icon16/05/2014
Total exemption small company accounts made up to 2013-11-30
dot icon05/12/2013
Annual return made up to 2013-11-03 with full list of shareholders
dot icon26/07/2013
Total exemption small company accounts made up to 2012-11-30
dot icon21/11/2012
Annual return made up to 2012-11-03 with full list of shareholders
dot icon21/11/2012
Director's details changed for Mr Stephen Alexander Coull on 2012-11-21
dot icon19/11/2012
Appointment of Burnett & Reid Llp as a secretary
dot icon19/11/2012
Termination of appointment of Burnett & Reid Solicitors as a secretary
dot icon07/08/2012
Total exemption small company accounts made up to 2011-11-30
dot icon18/11/2011
Annual return made up to 2011-11-03 with full list of shareholders
dot icon30/08/2011
Total exemption small company accounts made up to 2010-11-30
dot icon16/11/2010
Annual return made up to 2010-11-03 with full list of shareholders
dot icon16/08/2010
Total exemption small company accounts made up to 2009-11-30
dot icon16/11/2009
Annual return made up to 2009-11-03 with full list of shareholders
dot icon16/11/2009
Director's details changed for Mr Kieran Hall on 2009-11-03
dot icon16/11/2009
Director's details changed for Stephen Alexander Coull on 2009-11-03
dot icon16/11/2009
Secretary's details changed for Burnett & Reid Solicitors on 2009-11-03
dot icon25/08/2009
Total exemption small company accounts made up to 2008-11-30
dot icon21/11/2008
Director's change of particulars / kieran hall / 01/12/2007
dot icon17/11/2008
Return made up to 03/11/08; full list of members
dot icon01/10/2008
Total exemption small company accounts made up to 2007-11-30
dot icon16/11/2007
Return made up to 03/11/07; full list of members
dot icon24/07/2007
Total exemption small company accounts made up to 2006-11-30
dot icon22/11/2006
Return made up to 03/11/06; full list of members
dot icon03/11/2006
Total exemption small company accounts made up to 2005-11-30
dot icon23/11/2005
Return made up to 03/11/05; full list of members
dot icon23/11/2005
Director resigned
dot icon01/04/2005
Total exemption small company accounts made up to 2004-11-30
dot icon18/01/2005
Ad 10/01/05--------- £ si 50@1=50 £ ic 100/150
dot icon12/11/2004
Return made up to 03/11/04; full list of members
dot icon25/08/2004
New director appointed
dot icon19/11/2003
Ad 03/11/03--------- £ si 99@1=99 £ ic 1/100
dot icon03/11/2003
Secretary resigned
dot icon03/11/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
03/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
127.82K
-
0.00
-
-
2022
2
101.98K
-
0.00
-
-
2022
2
101.98K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

101.98K £Descended-20.21 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Kieran Hall
Director
01/08/2004 - Present
-
OSWALDS OF EDINBURGH LIMITED
Nominee Secretary
03/11/2003 - 03/11/2003
8526
Mr Stephen Alexander Coull
Director
03/11/2003 - Present
-
BURNETT & REID SOLICITORS
Corporate Secretary
03/11/2003 - 30/09/2012
2
BURNETT & REID LLP
Corporate Secretary
01/10/2012 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About ABERDEEN BUSINESS COMPUTING LIMITED

ABERDEEN BUSINESS COMPUTING LIMITED is an(a) Active company incorporated on 03/11/2003 with the registered office located at Suite A, 1 Albyn Place, Aberdeen AB10 1BR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ABERDEEN BUSINESS COMPUTING LIMITED?

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ABERDEEN BUSINESS COMPUTING LIMITED is currently Active. It was registered on 03/11/2003 .

Where is ABERDEEN BUSINESS COMPUTING LIMITED located?

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ABERDEEN BUSINESS COMPUTING LIMITED is registered at Suite A, 1 Albyn Place, Aberdeen AB10 1BR.

What does ABERDEEN BUSINESS COMPUTING LIMITED do?

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ABERDEEN BUSINESS COMPUTING LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does ABERDEEN BUSINESS COMPUTING LIMITED have?

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ABERDEEN BUSINESS COMPUTING LIMITED had 2 employees in 2022.

What is the latest filing for ABERDEEN BUSINESS COMPUTING LIMITED?

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The latest filing was on 03/11/2025: Secretary's details changed for Burnett & Reid Llp on 2025-11-02.