ABERDEEN TECHNICAL SERVICES LIMITED

Key Data

Status

Liquidation

Company No.

SC107842

Incorporation date

25/11/1987

Size

Total Exemption Full

Classification

Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1987)

06/02/2023

Registered office address changed from 70 st. Clement Street Aberdeen AB11 5BD Scotland to C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR on 2023-02-06

View PDF (2 pages)

03/02/2023

Resolutions

View PDF (1 pages)

29/12/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

23/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

07/01/2022

Confirmation statement made on 2021-11-25 with no updates

View PDF (3 pages)

30/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

26/01/2021

Confirmation statement made on 2020-11-25 with no updates

View PDF (3 pages)

23/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

03/12/2019

Confirmation statement made on 2019-11-25 with no updates

View PDF (3 pages)

09/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

08/01/2019

Confirmation statement made on 2018-11-25 with no updates

View PDF (3 pages)

27/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

03/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

22/12/2017

Confirmation statement made on 2017-11-25 with no updates

View PDF (3 pages)

23/05/2017

Registration of charge SC1078420006, created on 2017-05-19

View PDF (14 pages)

17/01/2017

Registered office address changed from 6a Raik Road Aberdeen Aberdeenshire AB11 5QL to 70 st. Clement Street Aberdeen AB11 5BD on 2017-01-17

View PDF (1 pages)

04/01/2017

Total exemption full accounts made up to 2016-03-31

View PDF (9 pages)

06/12/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (6 pages)

12/05/2016

Satisfaction of charge 1 in full

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12/05/2016

Satisfaction of charge 2 in full

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12/05/2016

Satisfaction of charge 3 in full

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05/05/2016

Registration of charge SC1078420005, created on 2016-04-29

View PDF (14 pages)

11/04/2016

Registration of charge SC1078420004, created on 2016-04-07

View PDF (17 pages)

15/02/2016

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (4 pages)

18/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (8 pages)

30/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (8 pages)

23/12/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (4 pages)

20/02/2014

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (4 pages)

30/12/2013

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

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24/01/2013

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (4 pages)

31/10/2012

Amended accounts made up to 2012-03-31

View PDF (5 pages)

12/10/2012

Total exemption full accounts made up to 2012-03-31

View PDF (8 pages)

30/06/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

19/06/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

21/12/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (4 pages)

09/06/2011

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

View PDF (4 pages)

24/12/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (4 pages)

20/12/2010

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

View PDF (4 pages)

15/01/2010

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (4 pages)

15/01/2010

Director's details changed for Mrs Yvonne Porteous on 2009-11-25

View PDF (2 pages)

15/01/2010

Director's details changed for Graham Shaw Porteous on 2009-11-25

View PDF (2 pages)

09/12/2009

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

View PDF (4 pages)

11/05/2009

Return made up to 25/11/08; full list of members

View PDF (5 pages)

06/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

07/11/2008

Registered office changed on 07/11/2008 from 18-20 queens road aberdeen AB15 4ZT

View PDF (1 pages)

30/10/2008

Appointment terminated secretary iain smith and company

View PDF (1 pages)

06/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

20/12/2007

Return made up to 25/11/07; full list of members

View PDF (2 pages)

06/03/2007

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

View PDF (6 pages)

21/12/2006

Return made up to 25/11/06; full list of members

View PDF (2 pages)

25/11/2005

Return made up to 25/11/05; full list of members

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06/09/2005

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

View PDF (6 pages)

24/01/2005

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

View PDF (7 pages)

17/12/2004

Return made up to 25/11/04; full list of members

View PDF (5 pages)

28/01/2004

Return made up to 25/11/03; full list of members

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29/07/2003

Partic of mort/charge *

View PDF (6 pages)

04/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

02/01/2003

Return made up to 25/11/02; full list of members

View PDF (5 pages)

06/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

11/12/2001

Return made up to 25/11/01; full list of members

View PDF (6 pages)

30/11/2001

Deferment of dissolution (voluntary)

View PDF (1 pages)

12/11/2001

Appointment of a provisional liquidator

View PDF (1 pages)

02/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

01/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

21/12/2000

Return made up to 25/11/00; full list of members

View PDF (6 pages)

25/04/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

26/11/1999

Return made up to 25/11/99; full list of members

View PDF (6 pages)

22/11/1999

Director's particulars changed

View PDF (1 pages)

25/01/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

27/11/1998

Return made up to 25/11/98; no change of members

View PDF (4 pages)

15/01/1998

Return made up to 25/11/97; no change of members

View PDF (4 pages)

22/09/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

11/12/1996

Return made up to 25/11/96; full list of members

View PDF (6 pages)

21/11/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

13/11/1996

New director appointed

View PDF (2 pages)

11/10/1996

Ad 28/03/96--------- £ si 98@1=98 £ ic 2/100

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29/01/1996

Full accounts made up to 1995-03-31

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25/01/1996

Return made up to 25/11/95; full list of members

View PDF (6 pages)

16/02/1995

Full accounts made up to 1994-03-31

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11/01/1995

Return made up to 25/11/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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24/01/1994

Return made up to 25/11/93; change of members

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02/12/1993

Full accounts made up to 1993-03-31

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25/02/1993

Return made up to 25/11/92; full list of members

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25/02/1993

Return made up to 25/11/91; full list of members

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25/02/1993

Return made up to 25/11/90; full list of members

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25/02/1993

Return made up to 25/11/89; full list of members

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25/02/1993

Registered office changed on 25/02/93

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29/10/1992

Full accounts made up to 1992-03-31

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17/10/1991

Full accounts made up to 1991-03-31

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17/10/1991

Full accounts made up to 1990-03-31

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17/10/1991

Full accounts made up to 1989-03-31

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20/04/1990

First Gazette notice for compulsory strike-off

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17/04/1990

Strike-off action suspended

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30/09/1988

Memorandum and Articles of Association

View PDF (32 pages)

30/09/1988

Resolutions

View PDF (0 pages)

12/05/1988

Director resigned;new director appointed

View PDF (0 pages)

22/04/1988

Certificate of change of name

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22/04/1988

Certificate of change of name

View PDF (2 pages)

25/11/1987

Incorporation

View PDF (27 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-81.92 % *

* during past year

Cash in Bank

£45,212.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

25/11/2023

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

31/03/2023

Next due on

31/03/2024

See more events →

Financial Ratios

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

2021
14
298.59K
-
0.00
250.04K
-

2022
14
326.62K
-
0.00
45.21K
-

2022
14
326.62K
-
0.00
45.21K
-

Employees

2022

Employees

14 0 % *

Net Assets(GBP)

326.62K £9.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

45.21K £-81.92 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Yvonne Porteous	Director	31/03/1996 - Present	-

Persons with Significant Control

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

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Description

About ABERDEEN TECHNICAL SERVICES LIMITED

ABERDEEN TECHNICAL SERVICES LIMITED is an(a) Liquidation company incorporated on 25/11/1987 with the registered office located at C/O Meston Reid & Co, 12 Carden Place, Aberdeen AB10 1UR. There is currently 1 active director according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of ABERDEEN TECHNICAL SERVICES LIMITED?

ABERDEEN TECHNICAL SERVICES LIMITED is currently Liquidation. It was registered on 25/11/1987 .

Where is ABERDEEN TECHNICAL SERVICES LIMITED located?

ABERDEEN TECHNICAL SERVICES LIMITED is registered at C/O Meston Reid & Co, 12 Carden Place, Aberdeen AB10 1UR.

What does ABERDEEN TECHNICAL SERVICES LIMITED do?

ABERDEEN TECHNICAL SERVICES LIMITED operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

How many employees does ABERDEEN TECHNICAL SERVICES LIMITED have?

ABERDEEN TECHNICAL SERVICES LIMITED had 14 employees in 2022.

What is the latest filing for ABERDEEN TECHNICAL SERVICES LIMITED?

The latest filing was on 06/02/2023: Registered office address changed from 70 st. Clement Street Aberdeen AB11 5BD Scotland to C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR on 2023-02-06.