ABERDEEN REAL ESTATE (UK) LIMITED

Key Data

Status

Converted / Closed

Company No.

05084259

Incorporation date

24/03/2004

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2004)

29/02/2012

Miscellaneous

View PDF (1 pages)

06/02/2012

Miscellaneous

View PDF (1 pages)

06/02/2012

Miscellaneous

View PDF (2 pages)

11/10/2011

Miscellaneous

View PDF (200 pages)

23/08/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (7 pages)

24/03/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (5 pages)

25/10/2010

Appointment of Mr Andrew Richard Ingram Smith as a director

View PDF (2 pages)

20/10/2010

Termination of appointment of Rickard Backlund as a director

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17/08/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (7 pages)

28/03/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (5 pages)

28/03/2010

Director's details changed for Ms Malin Af Petersens on 2010-03-29

View PDF (2 pages)

28/03/2010

Director's details changed for Mr Rickard Backlund on 2010-03-29

View PDF (2 pages)

28/03/2010

Director's details changed for Mr John Patrick O'connor on 2010-03-29

View PDF (2 pages)

28/03/2010

Secretary's details changed for Aberdeen Asset Management Plc on 2010-03-29

View PDF (2 pages)

08/03/2010

Previous accounting period extended from 2009-06-30 to 2009-09-30

View PDF (1 pages)

17/01/2010

Registered office address changed from One Bow Churchyard Cheapside London on 2010-01-18

View PDF (1 pages)

12/05/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (7 pages)

07/04/2009

Return made up to 25/03/09; full list of members

View PDF (4 pages)

13/08/2008

Director appointed ms malin af petersens

View PDF (1 pages)

13/08/2008

Director appointed mr rickard backlund

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13/08/2008

Director appointed mr john patrick o'connor

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15/07/2008

Appointment terminated secretary ancosec LIMITED

View PDF (1 pages)

15/07/2008

Appointment terminated director michael o'sullivan

View PDF (1 pages)

15/07/2008

Appointment terminated director jeffrey pulsford

View PDF (1 pages)

15/07/2008

Appointment terminated director jonathan austen

View PDF (1 pages)

15/07/2008

Appointment terminated director anthony rozic

View PDF (1 pages)

15/07/2008

Appointment terminated director gregory goodman

View PDF (1 pages)

15/07/2008

Registered office changed on 16/07/2008 from arlington house, arlington business park theale reading, RG7 4SA

View PDF (1 pages)

15/07/2008

Secretary appointed aberdeen asset management PLC

View PDF (2 pages)

08/07/2008

Certificate of change of name

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29/04/2008

Return made up to 25/03/08; full list of members

View PDF (5 pages)

29/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (10 pages)

08/10/2007

Director's particulars changed

View PDF (1 pages)

10/07/2007

Memorandum and Articles of Association

View PDF (40 pages)

03/07/2007

Certificate of change of name

View PDF (2 pages)

25/06/2007

New secretary appointed

View PDF (1 pages)

24/06/2007

Secretary resigned

View PDF (1 pages)

11/06/2007

Total exemption full accounts made up to 2006-06-30

View PDF (10 pages)

01/04/2007

Return made up to 25/03/07; full list of members

View PDF (3 pages)

30/11/2006

Director's particulars changed

View PDF (1 pages)

23/10/2006

Director resigned

View PDF (1 pages)

23/10/2006

New director appointed

View PDF (3 pages)

03/07/2006

Auditor's resignation

View PDF (2 pages)

03/07/2006

Resolutions

View PDF (4 pages)

11/04/2006

Return made up to 25/03/06; full list of members

View PDF (5 pages)

07/02/2006

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

19/01/2006

New director appointed

View PDF (2 pages)

19/01/2006

New director appointed

View PDF (2 pages)

19/01/2006

New director appointed

View PDF (2 pages)

08/01/2006

Director resigned

View PDF (1 pages)

08/01/2006

Director resigned

View PDF (1 pages)

04/01/2006

Director resigned

View PDF (1 pages)

04/01/2006

Director resigned

View PDF (1 pages)

28/12/2005

Memorandum and Articles of Association

View PDF (35 pages)

28/12/2005

Resolutions

View PDF (6 pages)

22/12/2005

Memorandum and Articles of Association

View PDF (33 pages)

22/12/2005

Resolutions

View PDF (6 pages)

08/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (21 pages)

07/11/2005

Resolutions

View PDF (0 pages)

07/11/2005

Resolutions

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07/11/2005

Resolutions

View PDF (1 pages)

07/11/2005

Resolutions

View PDF (0 pages)

07/11/2005

Resolutions

View PDF (0 pages)

07/11/2005

Resolutions

View PDF (2 pages)

07/11/2005

Resolutions

View PDF (0 pages)

07/11/2005

Resolutions

View PDF (0 pages)

07/11/2005

Resolutions

View PDF (1 pages)

03/04/2005

Return made up to 25/03/05; full list of members

View PDF (4 pages)

22/02/2005

New director appointed

View PDF (3 pages)

11/11/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

28/10/2004

Nc inc already adjusted 25/05/04

View PDF (1 pages)

28/09/2004

Ad 25/05/04--------- £ si 2249999@1=2249999 £ ic 1/2250000

View PDF (2 pages)

28/09/2004

Resolutions

View PDF (0 pages)

28/09/2004

Resolutions

View PDF (36 pages)

14/06/2004

New director appointed

View PDF (7 pages)

30/03/2004

New director appointed

View PDF (5 pages)

30/03/2004

New director appointed

View PDF (6 pages)

30/03/2004

New secretary appointed

View PDF (2 pages)

30/03/2004

Secretary resigned

View PDF (1 pages)

30/03/2004

Director resigned

View PDF (1 pages)

24/03/2004

Incorporation

View PDF (17 pages)

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

29/09/2010

Last change occurred

29/09/2010

Accounts

Dormant

Last made up date

29/09/2010

Next account date

29/09/2011

See more events →

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
SDG REGISTRARS LIMITED	Nominee Director	25/03/2004 - 25/03/2004	1987
SDG SECRETARIES LIMITED	Nominee Secretary	25/03/2004 - 25/03/2004	1995
Austen, Jonathan Martin	Director	30/09/2006 - 30/05/2008	377
Smith, Andrew Richard Ingram	Director	30/09/2010 - Present	52
Petersens, Malin Af	Director	30/05/2008 - Present	3

Persons with Significant Control

No PSC data available.

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KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About ABERDEEN REAL ESTATE (UK) LIMITED

ABERDEEN REAL ESTATE (UK) LIMITED is an(a) Converted / Closed company incorporated on 24/03/2004 with the registered office located at Bow Bells House, 1 Bread Street, London EC4M 9HH. There are currently 4 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 REAL ESTATE (UK) LIMITED?

ABERDEEN REAL ESTATE (UK) LIMITED is currently Converted / Closed. It was registered on 24/03/2004 and dissolved on 29/02/2012.

Where is ABERDEEN REAL ESTATE (UK) LIMITED located?

ABERDEEN REAL ESTATE (UK) LIMITED is registered at Bow Bells House, 1 Bread Street, London EC4M 9HH.

What does ABERDEEN REAL ESTATE (UK) LIMITED do?

ABERDEEN REAL ESTATE (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ABERDEEN REAL ESTATE (UK) LIMITED?

The latest filing was on 29/02/2012: Miscellaneous.