ABERDEEN COMPOSITE COMPANY (1248) LIMITED

Key Data

Status

Active

Company No.

SC246599

Incorporation date

26/03/2003

Size

Micro Entity

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2003)

08/04/2026

Confirmation statement made on 2026-03-26 with no updates

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16/12/2025

Micro company accounts made up to 2025-03-31

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27/03/2025

Confirmation statement made on 2025-03-26 with updates

View PDF (4 pages)

18/12/2024

Micro company accounts made up to 2024-03-31

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04/09/2024

Termination of appointment of Brynley Wayte as a director on 2024-04-05

View PDF (1 pages)

04/09/2024

Cessation of Brynley Wayte as a person with significant control on 2024-04-05

View PDF (1 pages)

04/09/2024

Termination of appointment of Brynley Wayte as a secretary on 2024-04-05

View PDF (1 pages)

27/03/2024

Confirmation statement made on 2024-03-26 with no updates

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15/03/2024

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

30/03/2023

Confirmation statement made on 2023-03-26 with updates

View PDF (4 pages)

06/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

01/04/2022

Confirmation statement made on 2022-03-26 with no updates

View PDF (3 pages)

16/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

07/04/2021

Confirmation statement made on 2021-03-26 with no updates

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18/12/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

31/03/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

19/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

08/04/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

17/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

29/03/2018

Confirmation statement made on 2018-03-26 with updates

View PDF (4 pages)

06/02/2018

Notification of Marilyn Wayte as a person with significant control on 2017-04-01

View PDF (2 pages)

06/02/2018

Change of details for Mr Brynley Wayte as a person with significant control on 2017-04-01

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06/02/2018

Statement of capital following an allotment of shares on 2017-04-01

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15/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

06/04/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (5 pages)

09/12/2016

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

View PDF (6 pages)

14/04/2016

Annual return made up to 2016-03-26 with full list of shareholders

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18/12/2015

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

View PDF (6 pages)

20/04/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (5 pages)

09/12/2014

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

View PDF (6 pages)

22/04/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (5 pages)

16/12/2013

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

View PDF (6 pages)

23/04/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (5 pages)

18/12/2012

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

View PDF (5 pages)

17/04/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (5 pages)

31/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

26/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (5 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

23/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (5 pages)

23/04/2010

Director's details changed for Marilyn Wayte on 2010-03-26

View PDF (2 pages)

23/04/2010

Director's details changed for Brynley Wayte on 2010-03-26

View PDF (2 pages)

21/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

27/04/2009

Return made up to 26/03/09; full list of members

View PDF (3 pages)

27/04/2009

Director's change of particulars / marilyn robertson / 07/07/2007

View PDF (1 pages)

23/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

23/05/2008

Return made up to 26/03/08; no change of members

View PDF (6 pages)

23/05/2008

Return made up to 26/03/07; no change of members

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09/04/2008

Registered office changed on 09/04/2008 from, 5 rubislaw terrace, aberdeen, aberdeenshire, AB10 1XE

View PDF (1 pages)

15/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

26/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

28/03/2006

Return made up to 26/03/06; full list of members

View PDF (2 pages)

31/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

24/05/2005

Return made up to 26/03/05; full list of members

View PDF (2 pages)

23/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

21/04/2004

Return made up to 26/03/04; full list of members

View PDF (7 pages)

09/10/2003

Partic of mort/charge *

View PDF (6 pages)

27/09/2003

New director appointed

View PDF (2 pages)

20/09/2003

Director resigned

View PDF (1 pages)

10/09/2003

Secretary resigned

View PDF (1 pages)

10/09/2003

Director resigned

View PDF (1 pages)

10/09/2003

New director appointed

View PDF (2 pages)

10/09/2003

New secretary appointed

View PDF (2 pages)

26/03/2003

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
35.67K
-
0.00
-
-

2022
2
36.77K
-
0.00
-
-

2023
2
38.35K
-
0.00
-
-

2023
2
38.35K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

38.35K £4.30 % *

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
Mr Brynley Wayte	Director	01/09/2003 - 05/04/2024	-
Mrs Marilyn Wayte	Director	01/09/2003 - Present	-
Simmers, Jamie	Nominee Director	26/03/2003 - 01/09/2003	6
Wayte, Brynley	Secretary	01/09/2003 - 05/04/2024	-
Aberdeen Composite Company (Ii) Ltd	Nominee Secretary	26/03/2003 - 01/09/2003	-

Persons with Significant Control

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

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Description

About ABERDEEN COMPOSITE COMPANY (1248) LIMITED

ABERDEEN COMPOSITE COMPANY (1248) LIMITED is an(a) Active company incorporated on 26/03/2003 with the registered office located at 22 Bridge Street, Ballater, Aberdeenshire AB35 5QP. There is currently 1 active director 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 COMPOSITE COMPANY (1248) LIMITED?

ABERDEEN COMPOSITE COMPANY (1248) LIMITED is currently Active. It was registered on 26/03/2003 .

Where is ABERDEEN COMPOSITE COMPANY (1248) LIMITED located?

ABERDEEN COMPOSITE COMPANY (1248) LIMITED is registered at 22 Bridge Street, Ballater, Aberdeenshire AB35 5QP.

What does ABERDEEN COMPOSITE COMPANY (1248) LIMITED do?

ABERDEEN COMPOSITE COMPANY (1248) LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

How many employees does ABERDEEN COMPOSITE COMPANY (1248) LIMITED have?

ABERDEEN COMPOSITE COMPANY (1248) LIMITED had 2 employees in 2023.

What is the latest filing for ABERDEEN COMPOSITE COMPANY (1248) LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-26 with no updates.