ABERDEEN MACHINING SERVICES LIMITED

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ABERDEEN MACHINING SERVICES LIMITED

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Key Data

Status

Liquidation

Company No.

SC256824

Incorporation date

30/09/2003

Size

Micro Entity

Contacts

Registered address

Registered address

12 Carden Place, Aberdeen, Aberdeenshire AB10 1URCopy
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Latest events (Record since 30/09/2003)
dot icon09/10/2025
Registered office address changed from Unit 27 Denmore Industrial Estate Bridge of Don Aberdeen AB23 8JW to 12 Carden Place Aberdeen Aberdeenshire AB10 1UR on 2025-10-09
dot icon01/10/2025
Resolutions
dot icon30/06/2025
Micro company accounts made up to 2024-09-30
dot icon21/12/2024
Compulsory strike-off action has been discontinued
dot icon19/12/2024
Confirmation statement made on 2024-09-30 with no updates
dot icon17/12/2024
First Gazette notice for compulsory strike-off
dot icon27/06/2024
Micro company accounts made up to 2023-09-30
dot icon10/02/2024
Compulsory strike-off action has been discontinued
dot icon09/02/2024
Confirmation statement made on 2023-09-30 with no updates
dot icon17/01/2024
Compulsory strike-off action has been suspended
dot icon19/12/2023
First Gazette notice for compulsory strike-off
dot icon15/08/2023
Micro company accounts made up to 2022-09-30
dot icon28/04/2023
Resolutions
dot icon27/04/2023
Administrative restoration application
dot icon27/04/2023
Confirmation statement made on 2022-09-30 with no updates
dot icon21/03/2023
Final Gazette dissolved via compulsory strike-off
dot icon17/01/2023
Compulsory strike-off action has been suspended
dot icon20/12/2022
First Gazette notice for compulsory strike-off
dot icon14/06/2022
Micro company accounts made up to 2021-09-30
dot icon25/11/2021
Confirmation statement made on 2021-09-30 with no updates
dot icon28/09/2021
Micro company accounts made up to 2020-09-30
dot icon29/06/2021
Previous accounting period shortened from 2020-09-30 to 2020-09-29
dot icon22/06/2021
Compulsory strike-off action has been discontinued
dot icon21/06/2021
Confirmation statement made on 2020-09-30 with no updates
dot icon06/02/2021
Compulsory strike-off action has been suspended
dot icon19/01/2021
First Gazette notice for compulsory strike-off
dot icon28/09/2020
Micro company accounts made up to 2019-09-30
dot icon07/08/2020
Compulsory strike-off action has been discontinued
dot icon06/08/2020
Confirmation statement made on 2019-09-30 with no updates
dot icon07/01/2020
Compulsory strike-off action has been suspended
dot icon17/12/2019
First Gazette notice for compulsory strike-off
dot icon10/05/2019
Micro company accounts made up to 2018-09-30
dot icon26/02/2019
Confirmation statement made on 2018-09-30 with no updates
dot icon25/06/2018
Micro company accounts made up to 2017-09-30
dot icon13/01/2018
Compulsory strike-off action has been discontinued
dot icon12/01/2018
Confirmation statement made on 2017-09-30 with no updates
dot icon09/01/2018
Compulsory strike-off action has been suspended
dot icon19/12/2017
First Gazette notice for compulsory strike-off
dot icon05/07/2017
Total exemption small company accounts made up to 2016-09-30
dot icon11/02/2017
Compulsory strike-off action has been discontinued
dot icon08/02/2017
Confirmation statement made on 2016-09-30 with updates
dot icon03/01/2017
First Gazette notice for compulsory strike-off
dot icon22/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon27/02/2016
Compulsory strike-off action has been discontinued
dot icon24/02/2016
Annual return made up to 2015-09-30
dot icon04/02/2016
Compulsory strike-off action has been suspended
dot icon22/12/2015
First Gazette notice for compulsory strike-off
dot icon25/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon26/01/2015
Annual return made up to 2014-09-30
dot icon17/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon25/01/2014
Compulsory strike-off action has been discontinued
dot icon24/01/2014
First Gazette notice for compulsory strike-off
dot icon23/01/2014
Annual return made up to 2013-09-30 with full list of shareholders
dot icon20/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon29/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
dot icon08/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon10/11/2011
Annual return made up to 2011-09-30 with full list of shareholders
dot icon11/07/2011
Total exemption small company accounts made up to 2010-09-30
dot icon26/04/2011
Annual return made up to 2010-09-30 with full list of shareholders
dot icon25/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon24/12/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon24/12/2009
Annual return made up to 2008-09-30 with full list of shareholders
dot icon24/12/2009
Annual return made up to 2007-09-30 with full list of shareholders
dot icon04/11/2009
Total exemption small company accounts made up to 2008-09-30
dot icon12/11/2008
Appointment terminated director graeme mcnay
dot icon04/09/2008
Gbp ic 200/100\10/07/08\gbp sr 100@1=100\
dot icon06/08/2008
Gbp ic 300/200\10/07/08\gbp sr 100@1=100\
dot icon30/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon29/07/2008
Resolutions
dot icon11/07/2008
Registered office changed on 11/07/2008 from c/o bbks & co north deeside road banchory aberdeenshire AB31 5YR
dot icon08/07/2008
Registered office changed on 08/07/2008 from silverbank roads depot north deeside road banchory aberdeenshire AB31 5YR
dot icon10/03/2008
Director's change of particulars / graeme mcnay / 06/02/2008
dot icon11/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon08/05/2007
Return made up to 30/09/06; full list of members
dot icon10/04/2007
Registered office changed on 10/04/07 from: 84 newburgh crescent aberdeeb grampian AB22 8SU
dot icon08/02/2007
Total exemption small company accounts made up to 2005-09-30
dot icon10/01/2006
Return made up to 30/09/05; full list of members
dot icon29/07/2005
Total exemption small company accounts made up to 2004-09-30
dot icon04/01/2005
Return made up to 30/09/04; full list of members
dot icon15/06/2004
New director appointed
dot icon25/05/2004
Director resigned
dot icon30/03/2004
Resolutions
dot icon30/03/2004
Resolutions
dot icon30/03/2004
Resolutions
dot icon30/03/2004
Ad 10/03/04--------- £ si 298@1=298 £ ic 2/300
dot icon30/03/2004
Registered office changed on 30/03/04 from: 18-20 queen's road aberdeen grampian AB15 4ZT
dot icon30/03/2004
New secretary appointed
dot icon23/03/2004
Secretary resigned
dot icon26/02/2004
New director appointed
dot icon26/02/2004
New director appointed
dot icon20/02/2004
Certificate of change of name
dot icon10/02/2004
Certificate of change of name
dot icon30/09/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
30/09/2025
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
29/09/2025
dot iconNext due on
29/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
41.50K
-
0.00
-
-
2022
3
32.57K
-
0.00
-
-
2022
3
32.57K
-
0.00
-
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

32.57K £Descended-21.51 % *

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
Mcnay, Graeme
Director
10/06/2004 - 10/07/2008
3
IAIN SMITH & COMPANY
Nominee Secretary
30/09/2003 - 12/02/2004
95
John Donald Macpherson
Director
12/02/2004 - Present
-
Thomas Morton Paterson
Director
12/02/2004 - Present
-
Roxburgh, Roy
Nominee Director
30/09/2003 - 12/02/2004
69

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 MACHINING SERVICES LIMITED

ABERDEEN MACHINING SERVICES LIMITED is an(a) Liquidation company incorporated on 30/09/2003 with the registered office located at 12 Carden Place, Aberdeen, Aberdeenshire AB10 1UR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ABERDEEN MACHINING SERVICES LIMITED?

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ABERDEEN MACHINING SERVICES LIMITED is currently Liquidation. It was registered on 30/09/2003 .

Where is ABERDEEN MACHINING SERVICES LIMITED located?

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ABERDEEN MACHINING SERVICES LIMITED is registered at 12 Carden Place, Aberdeen, Aberdeenshire AB10 1UR.

What does ABERDEEN MACHINING SERVICES LIMITED do?

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ABERDEEN MACHINING SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ABERDEEN MACHINING SERVICES LIMITED have?

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ABERDEEN MACHINING SERVICES LIMITED had 3 employees in 2022.

What is the latest filing for ABERDEEN MACHINING SERVICES LIMITED?

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The latest filing was on 09/10/2025: Registered office address changed from Unit 27 Denmore Industrial Estate Bridge of Don Aberdeen AB23 8JW to 12 Carden Place Aberdeen Aberdeenshire AB10 1UR on 2025-10-09.