ABERMED LIMITED

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ABERMED LIMITED

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Key Data

Status

Dissolved

Company No.

SC267667

Incorporation date

10/05/2004

Size

Full

Contacts

Registered address

Registered address

Forest Grove House Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen AB25 2ZPCopy
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Latest events (Record since 10/05/2004)
dot icon26/11/2024
Final Gazette dissolved via voluntary strike-off
dot icon10/09/2024
First Gazette notice for voluntary strike-off
dot icon04/09/2024
Application to strike the company off the register
dot icon06/08/2024
First Gazette notice for compulsory strike-off
dot icon27/06/2024
Previous accounting period shortened from 2023-06-30 to 2023-06-29
dot icon21/06/2023
Confirmation statement made on 2023-05-10 with no updates
dot icon21/06/2023
Director's details changed for Kathryn Brett on 2023-06-14
dot icon19/06/2023
Termination of appointment of Saskia Koske as a director on 2023-06-14
dot icon19/06/2023
Termination of appointment of Stuart Thomas Scott as a director on 2023-06-14
dot icon19/06/2023
Notification of a person with significant control statement
dot icon19/06/2023
Appointment of Kathryn Brett as a director on 2023-06-14
dot icon14/06/2023
Cessation of Blue Cross Travel Services B.V. as a person with significant control on 2017-06-30
dot icon19/04/2023
Full accounts made up to 2022-06-30
dot icon01/07/2022
Confirmation statement made on 2022-05-10 with updates
dot icon27/06/2022
Appointment of Ms. Saskia Koske as a director on 2022-06-16
dot icon27/06/2022
Termination of appointment of David Jonathon Ellis as a director on 2022-06-16
dot icon06/05/2022
Termination of appointment of Lawrie Gordon Campbell as a director on 2021-09-30
dot icon31/03/2022
Full accounts made up to 2021-06-30
dot icon10/08/2021
Change of details for Iqarus Uk Limited as a person with significant control on 2021-06-30
dot icon29/07/2021
Appointment of Mr. David Jonathon Ellis as a director on 2021-07-29
dot icon01/07/2021
Full accounts made up to 2020-06-30
dot icon24/05/2021
Confirmation statement made on 2021-05-10 with no updates
dot icon18/12/2020
Satisfaction of charge SC2676670012 in full
dot icon03/12/2020
Satisfaction of charge SC2676670014 in full
dot icon29/10/2020
Satisfaction of charge SC2676670009 in full
dot icon29/10/2020
Satisfaction of charge SC2676670017 in full
dot icon29/10/2020
Satisfaction of charge SC2676670010 in full
dot icon29/10/2020
Satisfaction of charge SC2676670018 in full
dot icon29/10/2020
Satisfaction of charge SC2676670016 in full
dot icon29/10/2020
Satisfaction of charge SC2676670015 in full
dot icon11/05/2020
Confirmation statement made on 2020-05-10 with no updates
dot icon30/03/2020
Termination of appointment of Vincent Daniel Shields as a director on 2020-03-09
dot icon19/03/2020
Current accounting period extended from 2019-12-31 to 2020-06-30
dot icon05/03/2020
Current accounting period extended from 2020-12-31 to 2021-06-30
dot icon28/12/2019
Satisfaction of charge SC2676670013 in full
dot icon28/12/2019
Satisfaction of charge SC2676670011 in full
dot icon23/12/2019
Appointment of Mr Michael Richardson Gardner as a director on 2019-12-18
dot icon23/12/2019
Appointment of Mr Lawrie Gordon Campbell as a director on 2019-12-18
dot icon10/10/2019
Full accounts made up to 2018-12-31
dot icon16/09/2019
Change of details for Iqarus Uk Limited as a person with significant control on 2019-09-16
dot icon14/05/2019
Confirmation statement made on 2019-05-10 with updates
dot icon31/10/2018
Full accounts made up to 2017-12-31
dot icon26/09/2018
Registration of charge SC2676670018, created on 2018-09-14
dot icon26/09/2018
Alterations to floating charge SC2676670009
dot icon26/09/2018
Alterations to floating charge SC2676670016
dot icon26/09/2018
Alterations to floating charge SC2676670010
dot icon26/09/2018
Alterations to floating charge SC2676670017
dot icon26/09/2018
Alterations to floating charge SC2676670015
dot icon26/09/2018
Alterations to floating charge SC2676670018
dot icon26/09/2018
Alterations to floating charge SC2676670009
dot icon26/09/2018
Alterations to floating charge SC2676670016
dot icon26/09/2018
Alterations to floating charge SC2676670015
dot icon26/09/2018
Alterations to floating charge SC2676670010
dot icon26/09/2018
Alterations to floating charge SC2676670017
dot icon26/09/2018
Alterations to floating charge SC2676670018
dot icon25/09/2018
Registration of charge SC2676670017, created on 2018-09-14
dot icon19/09/2018
Alterations to floating charge SC2676670013
dot icon19/09/2018
Alterations to floating charge SC2676670011
dot icon19/09/2018
Alterations to floating charge SC2676670012
dot icon19/09/2018
Alterations to floating charge SC2676670014
dot icon12/07/2018
Full accounts made up to 2017-06-30
dot icon22/05/2018
Confirmation statement made on 2018-05-10 with updates
dot icon01/05/2018
Termination of appointment of Greg Ronald Anderson Tanner as a secretary on 2017-06-30
dot icon10/03/2018
Alterations to floating charge SC2676670009
dot icon10/03/2018
Alterations to floating charge SC2676670010
dot icon10/03/2018
Alterations to floating charge SC2676670015
dot icon10/03/2018
Alterations to floating charge SC2676670016
dot icon09/03/2018
Alterations to floating charge SC2676670010
dot icon09/03/2018
Alterations to floating charge SC2676670009
dot icon09/03/2018
Alterations to floating charge SC2676670015
dot icon09/03/2018
Alterations to floating charge SC2676670016
dot icon06/03/2018
Registration of charge SC2676670015, created on 2018-02-23
dot icon06/03/2018
Registration of charge SC2676670016, created on 2018-02-23
dot icon05/03/2018
Alterations to floating charge SC2676670014
dot icon05/03/2018
Alterations to floating charge SC2676670011
dot icon05/03/2018
Alterations to floating charge SC2676670012
dot icon05/03/2018
Alterations to floating charge SC2676670013
dot icon27/02/2018
Registration of charge SC2676670014, created on 2018-02-23
dot icon26/02/2018
Registration of charge SC2676670013, created on 2018-02-23
dot icon26/02/2018
Registration of charge SC2676670012, created on 2018-02-23
dot icon26/02/2018
Registration of charge SC2676670011, created on 2018-02-23
dot icon14/02/2018
Memorandum and Articles of Association
dot icon14/02/2018
Resolutions
dot icon12/02/2018
Termination of appointment of Jeffrey Stuart Bertram Soal as a director on 2018-02-10
dot icon12/02/2018
Termination of appointment of Carl Rikard Moen as a director on 2018-02-10
dot icon31/08/2017
Current accounting period shortened from 2018-06-30 to 2017-12-31
dot icon19/07/2017
Appointment of Dr Stuart Thomas Scott as a director on 2017-06-30
dot icon19/07/2017
Termination of appointment of Stuart Thomas Scott as a director on 2017-06-03
dot icon14/07/2017
Appointment of Vincent Daniel Shields as a director on 2017-06-30
dot icon14/07/2017
Appointment of Mr Carl Rikard Moen as a director on 2017-06-30
dot icon13/07/2017
Cessation of Arnaud Paul Alain Vaissie as a person with significant control on 2017-06-30
dot icon13/07/2017
Cessation of Pascal Marie Georges Rey-Herme as a person with significant control on 2017-06-30
dot icon13/07/2017
Notification of Iqarus Uk Limited as a person with significant control on 2017-06-30
dot icon13/07/2017
Termination of appointment of Laurent Jean-Marie Olivier Fourier as a director on 2017-06-30
dot icon13/07/2017
Termination of appointment of Arnaud Paul Alain Vaissie as a director on 2017-06-30
dot icon13/07/2017
Termination of appointment of Laurent Sabourin as a director on 2017-06-30
dot icon13/07/2017
Termination of appointment of Neil Graeme Nerwich as a director on 2017-06-30
dot icon13/07/2017
Termination of appointment of Neil Graeme Nerwich as a director on 2017-06-30
dot icon13/07/2017
Termination of appointment of Philip Myles Neri as a director on 2017-06-30
dot icon13/07/2017
Appointment of Dr Stuart Thomas Scott as a director on 2017-06-03
dot icon13/07/2017
Appointment of Jeffrey Stuart Bertram Soal as a director on 2017-06-30
dot icon10/07/2017
Registration of charge SC2676670010, created on 2017-06-30
dot icon07/07/2017
Second filing of a statement of capital following an allotment of shares on 2017-06-30
dot icon06/07/2017
Registration of charge SC2676670009, created on 2017-06-30
dot icon22/06/2017
Statement of capital following an allotment of shares on 2017-06-20
dot icon17/05/2017
Confirmation statement made on 2017-05-10 with updates
dot icon08/05/2017
Registered office address changed from 4 Abercrombie Court Arnhall Business Park Westhill Aberdeenshire AB32 6FE to Forest Grove House Foresterhill Health & Research Complex Foresterhill Road Aberdeen AB25 2ZP on 2017-05-08
dot icon06/04/2017
Full accounts made up to 2016-06-30
dot icon24/06/2016
Statement of capital following an allotment of shares on 2016-06-21
dot icon11/05/2016
Annual return made up to 2016-05-10 with full list of shareholders
dot icon07/04/2016
Full accounts made up to 2015-06-30
dot icon17/06/2015
Statement of capital following an allotment of shares on 2015-06-15
dot icon20/05/2015
Annual return made up to 2015-05-10 with full list of shareholders
dot icon30/03/2015
Full accounts made up to 2014-06-30
dot icon20/10/2014
Second filing of SH01 previously delivered to Companies House
dot icon07/10/2014
Statement of capital following an allotment of shares on 2014-09-26
dot icon26/06/2014
Resolutions
dot icon24/06/2014
Director's details changed for Laurent Jean-Marie Olivier Fourier on 2014-06-24
dot icon24/06/2014
Director's details changed for Mr Laurent Sabourin on 2014-06-23
dot icon24/06/2014
Director's details changed for Mr Arnaud Paul Alain Vaissie on 2014-06-23
dot icon23/06/2014
Director's details changed for Laurent Jean-Marie Olivier Fourier on 2014-06-23
dot icon19/06/2014
Director's details changed for Mr Laurent Sabourin on 2014-06-07
dot icon10/06/2014
Annual return made up to 2014-05-10 with full list of shareholders
dot icon06/06/2014
Director's details changed for Laurent Sabourin on 2014-04-01
dot icon06/06/2014
Director's details changed for Mr Arnaud Paul Alain Vaissie on 2014-04-01
dot icon05/06/2014
Secretary's details changed for Mr Greg Ronald Anderson Tanner on 2014-04-01
dot icon04/06/2014
Appointment of Philip Myles Neri as a director
dot icon03/06/2014
Appointment of Philip Myles Neri as a director
dot icon02/06/2014
Appointment of Laurent Jean-Marie Olivier Fourier as a director
dot icon21/05/2014
Appointment of Neil Graeme Nerwich as a director
dot icon21/05/2014
Termination of appointment of Andrew Skehel as a director
dot icon25/04/2014
Full accounts made up to 2013-06-30
dot icon19/09/2013
Annual return made up to 2013-05-10 with full list of shareholders
dot icon17/09/2013
Director's details changed for Mr Arnaud Paul Alain Vaissie on 2012-03-01
dot icon17/09/2013
Termination of appointment of James Miller as a director
dot icon17/09/2013
Statement of capital following an allotment of shares on 2013-05-11
dot icon07/09/2013
Compulsory strike-off action has been discontinued
dot icon06/09/2013
First Gazette notice for compulsory strike-off
dot icon27/11/2012
Full accounts made up to 2012-06-30
dot icon23/08/2012
Full accounts made up to 2011-06-30
dot icon12/06/2012
Appointment of Mr Andrew John Joseph Skehel as a director
dot icon16/05/2012
Annual return made up to 2012-05-10 with full list of shareholders
dot icon02/03/2012
Full accounts made up to 2010-06-30
dot icon23/11/2011
Statement of satisfaction in full or in part of a floating charge /full /charge no 5
dot icon12/08/2011
Annual return made up to 2011-05-10 with full list of shareholders
dot icon11/04/2011
Director's details changed for Mr James Iain Miller on 2011-03-30
dot icon17/12/2010
Appointment of Mr Greg Ronald Anderson Tanner as a secretary
dot icon17/12/2010
Termination of appointment of Andrew Da Roza as a secretary
dot icon07/06/2010
Annual return made up to 2010-05-10 with full list of shareholders
dot icon05/01/2010
Group of companies' accounts made up to 2009-03-31
dot icon08/12/2009
Statement of satisfaction in full or in part of a floating charge /full /charge no 4
dot icon21/11/2009
Particulars of variation of rights attached to shares
dot icon21/11/2009
Change of share class name or designation
dot icon21/11/2009
Statement of company's objects
dot icon21/11/2009
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 2009-11-21
dot icon21/11/2009
Current accounting period extended from 2010-03-31 to 2010-06-30
dot icon21/11/2009
Termination of appointment of Ledingham Chalmers Llp as a secretary
dot icon21/11/2009
Termination of appointment of Alison Carroll as a director
dot icon21/11/2009
Termination of appointment of Richard Gibson as a director
dot icon21/11/2009
Termination of appointment of Ross Haworth as a director
dot icon21/11/2009
Termination of appointment of Donald Mackenzie as a director
dot icon21/11/2009
Termination of appointment of Allan Merritt as a director
dot icon21/11/2009
Termination of appointment of Margaret Wright as a director
dot icon21/11/2009
Appointment of Andrew Da Roza as a secretary
dot icon21/11/2009
Appointment of Arnaud Vaissie as a director
dot icon21/11/2009
Appointment of Laurent Sabourin as a director
dot icon21/11/2009
Memorandum and Articles of Association
dot icon21/11/2009
Resolutions
dot icon18/11/2009
Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 5
dot icon18/11/2009
Statement of satisfaction in full or in part of a floating charge /full /charge no 2
dot icon17/11/2009
Statement of satisfaction in full or in part of a floating charge /full /charge no 3
dot icon17/11/2009
Statement of satisfaction in full or in part of a charge /full /charge no 7
dot icon17/11/2009
Statement of satisfaction in full or in part of a charge /full /charge no 6
dot icon05/10/2009
Resolutions
dot icon02/10/2009
Resolutions
dot icon10/09/2009
Gbp ic 437500/425000\31/08/09\gbp sr [email protected]=12500\
dot icon10/08/2009
Gbp ic 450000/437500\31/07/09\gbp sr [email protected]=12500\
dot icon13/07/2009
Gbp ic 462500/450000\30/06/09\gbp sr [email protected]=12500\
dot icon16/06/2009
Gbp ic 475000/462500\30/05/09\gbp sr [email protected]=12500\
dot icon04/06/2009
Return made up to 10/05/09; full list of members
dot icon06/04/2009
Memorandum and Articles of Association
dot icon06/04/2009
Resolutions
dot icon26/03/2009
Alterations to floating charge 3
dot icon20/03/2009
Alterations to floating charge 3
dot icon20/03/2009
Particulars of a mortgage or charge / charge no: 7
dot icon14/03/2009
Particulars of a mortgage or charge / charge no: 6
dot icon11/03/2009
Alterations to floating charge 3
dot icon05/03/2009
Particulars of a mortgage or charge / charge no: 5
dot icon04/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon03/03/2009
Particulars of a mortgage or charge / charge no: 4
dot icon03/03/2009
Alterations to floating charge 4
dot icon25/02/2009
Particulars of a mortgage or charge / charge no: 3
dot icon21/01/2009
Appointment terminated director euan thompson
dot icon19/01/2009
Group of companies' accounts made up to 2008-03-31
dot icon12/05/2008
Return made up to 10/05/08; full list of members
dot icon15/10/2007
Director's particulars changed
dot icon08/10/2007
Full accounts made up to 2007-03-31
dot icon10/09/2007
Ad 31/08/07--------- £ si [email protected]=12500 £ ic 462500/475000
dot icon15/05/2007
Return made up to 10/05/07; full list of members
dot icon11/05/2007
Director's particulars changed
dot icon02/02/2007
New director appointed
dot icon01/02/2007
Ad 25/01/07-25/01/07 £ si [email protected]=37500 £ ic 425000/462500
dot icon08/11/2006
Full accounts made up to 2006-03-31
dot icon31/08/2006
Director resigned
dot icon23/05/2006
Return made up to 10/05/06; full list of members
dot icon06/04/2006
New secretary appointed
dot icon06/04/2006
Secretary resigned
dot icon31/03/2006
Certificate of change of name
dot icon24/03/2006
New director appointed
dot icon16/03/2006
New director appointed
dot icon10/02/2006
Accounts for a dormant company made up to 2005-03-31
dot icon10/02/2006
Accounting reference date shortened from 31/05/05 to 31/03/05
dot icon09/12/2005
Certificate of change of name
dot icon12/09/2005
New director appointed
dot icon02/06/2005
Return made up to 10/05/05; full list of members
dot icon27/05/2005
Alterations to a floating charge
dot icon27/05/2005
Partic of mort/charge *
dot icon25/05/2005
Alterations to a floating charge
dot icon19/05/2005
New director appointed
dot icon17/05/2005
Director's particulars changed
dot icon17/05/2005
Ad 09/05/05--------- £ si [email protected]=175000 £ ic 250000/425000
dot icon17/05/2005
Ad 06/05/05--------- £ si [email protected]=249999 £ ic 1/250000
dot icon17/05/2005
S-div 06/05/05
dot icon17/05/2005
Nc inc already adjusted 06/05/05
dot icon17/05/2005
Resolutions
dot icon17/05/2005
Resolutions
dot icon17/05/2005
Resolutions
dot icon17/05/2005
Resolutions
dot icon12/05/2005
Partic of mort/charge *
dot icon02/03/2005
Director's particulars changed
dot icon04/08/2004
New director appointed
dot icon15/07/2004
New director appointed
dot icon15/07/2004
New director appointed
dot icon08/07/2004
New director appointed
dot icon08/07/2004
Director resigned
dot icon07/07/2004
Certificate of change of name
dot icon10/05/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/06/2023
dot iconLast accounts made up to
30/06/2022View PDF

Confirmation

dot iconNext statement date
10/05/2024
dot iconLast statement dated
30/06/2022View PDF
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Financial Ratios

ABERMED LIMITED has not submitted financial statements

ABERMED LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

30
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ABERMED LIMITED

ABERMED LIMITED is an(a) Dissolved company incorporated on 10/05/2004 with the registered office located at Forest Grove House Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen AB25 2ZP. There are currently 2 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 ABERMED LIMITED?

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ABERMED LIMITED is currently Dissolved. It was registered on 10/05/2004 and dissolved on 26/11/2024.

Where is ABERMED LIMITED located?

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ABERMED LIMITED is registered at Forest Grove House Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen AB25 2ZP.

What does ABERMED LIMITED do?

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ABERMED LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for ABERMED LIMITED?

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The latest filing was on 26/11/2024: Final Gazette dissolved via voluntary strike-off.