ABERDEEN GRAIN SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

SC133562

Incorporation date

21/08/1991

Size

Micro Entity

Classification

Post-harvest crop activities (01.63 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/1991)

16/03/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/12/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/11/2020

Application to strike the company off the register

View PDF (3 pages)

25/09/2020

Confirmation statement made on 2020-08-21 with no updates

View PDF (3 pages)

20/05/2020

Termination of appointment of Ian Caldow Cruickshank as a director on 2020-05-20

View PDF (1 pages)

20/05/2020

Termination of appointment of David George Nathaniel Reid as a director on 2020-05-20

View PDF (1 pages)

20/05/2020

Appointment of Mr George Davidson as a director on 2020-05-20

View PDF (2 pages)

21/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

21/08/2019

Confirmation statement made on 2019-08-21 with no updates

View PDF (3 pages)

15/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

22/08/2018

Confirmation statement made on 2018-08-21 with no updates

View PDF (3 pages)

10/01/2018

Micro company accounts made up to 2017-04-30

View PDF (3 pages)

30/08/2017

Confirmation statement made on 2017-08-21 with no updates

View PDF (3 pages)

20/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

05/09/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (5 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

22/09/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (4 pages)

04/02/2015

Appointment of Mr Ian Caldow Cruickshank as a director on 2015-01-13

View PDF (2 pages)

04/02/2015

Termination of appointment of John Bruce Mcintosh as a director on 2014-02-12

View PDF (1 pages)

04/02/2015

Termination of appointment of Bruce William Ferguson as a secretary on 2014-10-15

View PDF (1 pages)

19/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

28/08/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (5 pages)

22/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

03/09/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (5 pages)

04/12/2012

Total exemption full accounts made up to 2012-04-30

View PDF (9 pages)

04/09/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (5 pages)

24/01/2012

Total exemption full accounts made up to 2011-04-30

View PDF (9 pages)

12/09/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (5 pages)

20/01/2011

Total exemption full accounts made up to 2010-04-30

View PDF (9 pages)

23/08/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (5 pages)

23/08/2010

Director's details changed for John Bruce Mcintosh on 2010-08-21

View PDF (2 pages)

23/08/2010

Director's details changed for David George Nathaniel Reid on 2010-08-21

View PDF (2 pages)

04/02/2010

Total exemption full accounts made up to 2009-04-30

View PDF (9 pages)

15/09/2009

Return made up to 21/08/09; full list of members

View PDF (3 pages)

06/02/2009

Total exemption full accounts made up to 2008-04-30

View PDF (9 pages)

24/11/2008

Return made up to 21/08/08; full list of members

View PDF (3 pages)

14/03/2008

Total exemption full accounts made up to 2007-04-30

View PDF (8 pages)

30/08/2007

Return made up to 21/08/07; full list of members

View PDF (2 pages)

27/02/2007

Total exemption full accounts made up to 2006-04-30

View PDF (8 pages)

13/09/2006

Return made up to 21/08/06; full list of members

View PDF (2 pages)

12/01/2006

Total exemption full accounts made up to 2005-04-30

View PDF (8 pages)

09/01/2006

Accounting reference date shortened from 31/07/05 to 30/04/05

View PDF (1 pages)

19/12/2005

Accounting reference date extended from 30/04/05 to 31/07/05

View PDF (1 pages)

03/10/2005

Return made up to 21/08/05; full list of members

View PDF (2 pages)

03/10/2005

Secretary's particulars changed

View PDF (1 pages)

29/12/2004

Total exemption full accounts made up to 2004-04-30

View PDF (11 pages)

11/10/2004

Return made up to 21/08/04; full list of members

View PDF (7 pages)

11/10/2004

New secretary appointed

View PDF (2 pages)

11/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

16/10/2003

Return made up to 21/08/03; full list of members

View PDF (7 pages)

20/08/2003

Total exemption full accounts made up to 2003-04-30

View PDF (10 pages)

22/01/2003

New director appointed

View PDF (2 pages)

22/01/2003

Director resigned

View PDF (1 pages)

30/12/2002

Total exemption full accounts made up to 2002-04-30

View PDF (8 pages)

27/08/2002

Return made up to 21/08/02; full list of members

View PDF (7 pages)

17/12/2001

Registered office changed on 17/12/01 from: 4 atholl crescent perth PH1 5NG

View PDF (1 pages)

25/09/2001

Total exemption full accounts made up to 2001-04-30

View PDF (10 pages)

04/09/2001

Return made up to 21/08/01; full list of members

View PDF (7 pages)

05/12/2000

Full accounts made up to 2000-04-30

View PDF (9 pages)

20/09/2000

Return made up to 21/08/00; full list of members

View PDF (7 pages)

15/12/1999

Full accounts made up to 1999-04-30

View PDF (11 pages)

14/09/1999

Return made up to 21/08/99; full list of members

View PDF (6 pages)

09/09/1999

New director appointed

View PDF (2 pages)

11/11/1998

Full accounts made up to 1998-04-30

View PDF (11 pages)

04/09/1998

Return made up to 21/08/98; no change of members

View PDF (4 pages)

04/09/1998

Director resigned

View PDF (1 pages)

11/02/1998

Full accounts made up to 1997-04-30

View PDF (11 pages)

03/09/1997

Return made up to 21/08/97; full list of members

View PDF (7 pages)

26/01/1997

Full accounts made up to 1996-04-30

View PDF (11 pages)

19/09/1996

Return made up to 21/08/96; no change of members

View PDF (5 pages)

21/02/1996

Full accounts made up to 1995-04-30

View PDF (11 pages)

29/09/1995

Return made up to 21/08/95; no change of members

View PDF (6 pages)

23/06/1995

Registered office changed on 23/06/95 from: 4 atholl crescent perth PH1 5NG

View PDF (0 pages)

21/02/1995

Full accounts made up to 1994-04-30

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28/01/1995

Registered office changed on 28/01/95 from: 15 golden square aberdeen AB9 1JF

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23/08/1994

Return made up to 21/08/94; full list of members

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31/08/1993

Secretary's particulars changed;director's particulars changed

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30/08/1993

Return made up to 21/08/93; full list of members

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17/08/1993

Full accounts made up to 1993-04-30

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11/02/1993

Full accounts made up to 1992-04-30

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24/08/1992

Return made up to 21/08/92; full list of members

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21/05/1992

Partic of mort/charge *

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06/05/1992

Ad 04/02/92--------- £ si 1@1=1 £ ic 2/3

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06/05/1992

Accounting reference date notified as 30/04

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02/04/1992

Memorandum and Articles of Association

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01/04/1992

Director resigned;new director appointed

View PDF (0 pages)

01/04/1992

New director appointed

View PDF (0 pages)

01/04/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

25/03/1992

Certificate of change of name

View PDF (2 pages)

21/08/1991

Incorporation

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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

30/04/2019

Last change occurred

30/04/2019

Accounts

Micro Entity

Last made up date

30/04/2019

Next account date

30/04/2020

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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
Davidson, George	Director	20/05/2020 - Present	2
BURNETT & REID	Corporate Secretary	21/08/1991 - 04/02/1992	72
Simmers, Arthur William	Director	04/02/1992 - 24/08/1998	26
Matheson, Angus Macrae	Nominee Director	21/08/1991 - 04/02/1992	21
Cruickshank, Ian Caldow	Director	13/01/2015 - 20/05/2020	1

Persons with Significant Control

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Description

About ABERDEEN GRAIN SERVICES LIMITED

ABERDEEN GRAIN SERVICES LIMITED is an(a) Dissolved company incorporated on 21/08/1991 with the registered office located at Whiterashes, Newmachar, Aberdeenshire AB21 0QL. There is currently 1 active director 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 GRAIN SERVICES LIMITED?

ABERDEEN GRAIN SERVICES LIMITED is currently Dissolved. It was registered on 21/08/1991 and dissolved on 16/03/2021.

Where is ABERDEEN GRAIN SERVICES LIMITED located?

ABERDEEN GRAIN SERVICES LIMITED is registered at Whiterashes, Newmachar, Aberdeenshire AB21 0QL.

What does ABERDEEN GRAIN SERVICES LIMITED do?

ABERDEEN GRAIN SERVICES LIMITED operates in the Post-harvest crop activities (01.63 - SIC 2007) sector.

What is the latest filing for ABERDEEN GRAIN SERVICES LIMITED?

The latest filing was on 16/03/2021: Final Gazette dissolved via voluntary strike-off.