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AUBIN LIMITED

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AUBIN LIMITED

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Key Data

Status

Active

Company No.

SC098401

Incorporation date

14/04/1986

Size

Small

Classification

Manufacture of other organic basic chemicals (20.14 - SIC 2007);Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

Registered address

13 Queens Road, Aberdeen, United Kingdom AB15 4YLCopy
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Latest events (Record since 14/04/1986)
dot icon21/05/2026
Accounts for a small company made up to 2025-12-31
View PDF (11 pages)
dot icon05/02/2026
Memorandum and Articles of Association
View PDF (26 pages)
dot icon05/02/2026
Statement of company's objects
View PDF (2 pages)
dot icon17/10/2025
Confirmation statement made on 2025-09-30 with no updates
View PDF (3 pages)
dot icon29/05/2025
Accounts for a small company made up to 2024-12-31
View PDF (137 pages)
dot icon22/10/2024
Confirmation statement made on 2024-09-30 with no updates
View PDF (3 pages)
dot icon21/05/2024
Accounts for a small company made up to 2023-12-31
View PDF (162 pages)
dot icon28/02/2024
Satisfaction of charge SC0984010007 in full
View PDF (1 pages)
dot icon31/10/2023
Confirmation statement made on 2023-09-30 with no updates
View PDF (3 pages)
dot icon29/09/2023
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon29/09/2023
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon03/09/2023
Satisfaction of charge SC0984010009 in full
View PDF (1 pages)
dot icon08/08/2023
Accounts for a small company made up to 2022-12-31
View PDF (17 pages)
dot icon06/02/2023
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon21/12/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon20/12/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/12/2022
Confirmation statement made on 2022-09-30 with updates
View PDF (6 pages)
dot icon16/09/2022
Satisfaction of charge SC0984010008 in full
View PDF (4 pages)
dot icon08/06/2022
Cessation of Edmund Austin Tobin as a person with significant control on 2022-06-06
View PDF (1 pages)
dot icon08/06/2022
Current accounting period extended from 2022-06-30 to 2022-12-31
View PDF (1 pages)
dot icon08/06/2022
Notification of Italmatch Chemicals Gb Limited as a person with significant control on 2022-06-06
View PDF (2 pages)
dot icon08/06/2022
Cessation of Patrick Joseph Collins as a person with significant control on 2022-06-06
View PDF (1 pages)
dot icon08/06/2022
Cessation of Bgf Gp Limited as a person with significant control on 2022-06-06
View PDF (1 pages)
dot icon08/06/2022
Appointment of Mr Foort De Jong as a director on 2022-06-06
View PDF (2 pages)
dot icon08/06/2022
Termination of appointment of Richard John Pugh as a director on 2022-06-06
View PDF (1 pages)
dot icon08/06/2022
Appointment of Mr Maurizio Turci as a director on 2022-06-06
View PDF (2 pages)
dot icon08/06/2022
Memorandum and Articles of Association
View PDF (26 pages)
dot icon08/06/2022
Termination of appointment of Raymond Stirton as a director on 2022-06-06
View PDF (1 pages)
dot icon08/06/2022
Termination of appointment of Catriona Janet Gifford as a director on 2022-06-06
View PDF (1 pages)
dot icon08/06/2022
Appointment of Mr Scott Miller as a director on 2022-06-06
View PDF (2 pages)
dot icon08/06/2022
Resolutions
View PDF (4 pages)
dot icon08/06/2022
Termination of appointment of Patrick Joseph Collins as a director on 2022-06-06
View PDF (1 pages)
dot icon08/06/2022
Termination of appointment of Laura Jane Birnie as a director on 2022-06-06
View PDF (1 pages)
dot icon08/06/2022
Termination of appointment of Graham Martin Philip as a director on 2022-06-06
View PDF (1 pages)
dot icon06/06/2022
Statement of capital following an allotment of shares on 2022-06-06
View PDF (3 pages)
dot icon22/12/2021
Satisfaction of charge 6 in full
View PDF (1 pages)
dot icon13/12/2021
Group of companies' accounts made up to 2021-06-30
View PDF (32 pages)
dot icon22/10/2021
Confirmation statement made on 2021-09-30 with no updates
View PDF (3 pages)
dot icon12/01/2021
Group of companies' accounts made up to 2020-06-30
View PDF (31 pages)
dot icon30/09/2020
Confirmation statement made on 2020-09-30 with no updates
View PDF (3 pages)
dot icon01/07/2020
Appointment of Laura Jane Birnie as a director on 2020-07-01
View PDF (2 pages)
dot icon19/05/2020
Termination of appointment of Andrew Alexander Henderson as a director on 2020-05-18
View PDF (1 pages)
dot icon25/03/2020
Registration of charge SC0984010009, created on 2020-03-10
View PDF (12 pages)
dot icon12/02/2020
Accounts made up to 2019-06-30
View PDF (19 pages)
dot icon28/01/2020
Alterations to floating charge SC0984010008
View PDF (16 pages)
dot icon24/01/2020
Alterations to floating charge 2
View PDF (44 pages)
dot icon24/01/2020
Alterations to floating charge 1
View PDF (44 pages)
dot icon22/01/2020
Alterations to floating charge SC0984010007
View PDF (41 pages)
dot icon20/01/2020
Registration of charge SC0984010008, created on 2020-01-14
View PDF (16 pages)
dot icon01/10/2019
Confirmation statement made on 2019-09-30 with updates
View PDF (4 pages)
dot icon11/02/2019
Second filing of Confirmation Statement dated 30/09/2018
View PDF (7 pages)
dot icon21/11/2018
Accounts for a small company made up to 2018-06-30
View PDF (16 pages)
dot icon15/10/2018
Statement of capital following an allotment of shares on 2018-07-01
View PDF (3 pages)
dot icon15/10/2018
30/09/18 Statement of Capital gbp 6227.00
View PDF (5 pages)
dot icon05/07/2018
Appointment of Andrew Alexander Henderson as a director on 2018-07-01
View PDF (2 pages)
dot icon27/02/2018
Withdrawal of a person with significant control statement on 2018-02-27
View PDF (2 pages)
dot icon27/02/2018
Withdrawal of a person with significant control statement on 2018-02-27
View PDF (2 pages)
dot icon08/01/2018
Notification of Edmund Austin Tobin as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon08/01/2018
Notification of Patrick Joseph Collins as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon22/11/2017
Confirmation statement made on 2017-09-30 with updates
View PDF (4 pages)
dot icon19/10/2017
Accounts for a small company made up to 2017-06-30
View PDF (16 pages)
dot icon09/10/2017
Notification of Bgf Gp Limited as a person with significant control on 2017-10-01
View PDF (2 pages)
dot icon09/10/2017
Cessation of Business Growth Fund Plc (A/C Bgf Investments Lp) as a person with significant control on 2017-10-01
View PDF (1 pages)
dot icon28/02/2017
Group of companies' accounts made up to 2016-06-30
View PDF (35 pages)
dot icon04/10/2016
Confirmation statement made on 2016-09-30 with updates
View PDF (6 pages)
dot icon12/07/2016
Termination of appointment of John Anthony Payne as a director on 2016-02-03
View PDF (1 pages)
dot icon12/03/2016
Alterations to floating charge SC0984010007
View PDF (12 pages)
dot icon09/03/2016
Registration of charge SC0984010007, created on 2016-02-24
View PDF (9 pages)
dot icon14/01/2016
Group of companies' accounts made up to 2015-06-30
View PDF (28 pages)
dot icon30/11/2015
Appointment of Mr Richard Pugh as a director on 2015-11-25
View PDF (2 pages)
dot icon30/11/2015
Termination of appointment of Simon Munro as a director on 2015-11-25
View PDF (1 pages)
dot icon06/10/2015
Second filing of AR01 previously delivered to Companies House made up to 2015-09-30
View PDF (21 pages)
dot icon06/10/2015
Second filing of AR01 previously delivered to Companies House made up to 2014-09-30
View PDF (21 pages)
dot icon06/10/2015
Second filing of AR01 previously delivered to Companies House made up to 2013-09-30
View PDF (20 pages)
dot icon01/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
View PDF (11 pages)
dot icon30/09/2015
Director's details changed for Mr Simon Munro on 2015-09-29
View PDF (2 pages)
dot icon30/09/2015
Director's details changed for Raymond Stirton on 2015-09-29
View PDF (2 pages)
dot icon30/09/2015
Director's details changed for Mr Graham Martin Philip on 2015-09-29
View PDF (2 pages)
dot icon30/09/2015
Director's details changed for John Anthony Payne on 2015-09-29
View PDF (2 pages)
dot icon30/09/2015
Director's details changed for Ms Catriona Janet Gifford on 2015-09-29
View PDF (2 pages)
dot icon30/09/2015
Director's details changed for Patrick Joseph Collins on 2015-09-29
View PDF (2 pages)
dot icon17/03/2015
Appointment of Pinsent Masons Secretarial Limited as a secretary on 2015-03-13
View PDF (3 pages)
dot icon17/03/2015
Registered office address changed from , Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire, AB10 1XE to 13 Queens Road Aberdeen United Kingdom AB15 4YL on 2015-03-17
View PDF (2 pages)
dot icon17/03/2015
Termination of appointment of Clp Secretaries Limited as a secretary on 2015-03-13
View PDF (2 pages)
dot icon19/01/2015
Termination of appointment of Serena Yana Arif as a director on 2014-12-27
View PDF (1 pages)
dot icon13/01/2015
Accounts for a small company made up to 2014-06-30
View PDF (7 pages)
dot icon23/12/2014
Resolutions
View PDF (2 pages)
dot icon03/11/2014
Appointment of John Anthony Payne as a director on 2014-10-29
View PDF (2 pages)
dot icon30/09/2014
Annual return made up to 2014-09-30 with full list of shareholders
View PDF (9 pages)
dot icon19/08/2014
Appointment of Catriona Janet Gifford as a director on 2014-07-30
View PDF (2 pages)
dot icon25/03/2014
Accounts for a small company made up to 2013-06-30
View PDF (7 pages)
dot icon31/01/2014
Appointment of Simon Munro as a director
View PDF (2 pages)
dot icon31/01/2014
Termination of appointment of Duncan Macrae as a director
View PDF (1 pages)
dot icon29/11/2013
Resolutions
View PDF (2 pages)
dot icon15/10/2013
Appointment of Graham Martin Philip as a director
View PDF (2 pages)
dot icon04/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
View PDF (8 pages)
dot icon11/09/2013
Appointment of Ms Serena Yana Arif as a director
View PDF (2 pages)
dot icon08/03/2013
Appointment of Raymond Stirton as a director
View PDF (2 pages)
dot icon08/03/2013
Appointment of Duncan Macrae as a director
View PDF (2 pages)
dot icon05/03/2013
Termination of appointment of Edmund Tobin as a director
View PDF (1 pages)
dot icon04/03/2013
Resolutions
View PDF (62 pages)
dot icon20/02/2013
Change of share class name or designation
View PDF (2 pages)
dot icon20/02/2013
Statement of capital following an allotment of shares on 2013-02-11
View PDF (4 pages)
dot icon21/01/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (7 pages)
dot icon04/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
View PDF (5 pages)
dot icon19/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (7 pages)
dot icon05/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
View PDF (5 pages)
dot icon28/02/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (6 pages)
dot icon01/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
View PDF (5 pages)
dot icon09/11/2009
Total exemption small company accounts made up to 2009-06-30
View PDF (7 pages)
dot icon01/10/2009
Return made up to 30/09/09; full list of members
View PDF (4 pages)
dot icon17/09/2009
Resolutions
View PDF (27 pages)
dot icon08/04/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (8 pages)
dot icon08/10/2008
Return made up to 30/09/08; full list of members
View PDF (4 pages)
dot icon29/03/2008
Particulars of a mortgage or charge / charge no: 6
View PDF (3 pages)
dot icon11/03/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (7 pages)
dot icon19/02/2008
Resolutions
View PDF (27 pages)
dot icon15/10/2007
Return made up to 30/09/07; full list of members; amend
View PDF (5 pages)
dot icon05/10/2007
Return made up to 30/09/07; full list of members
View PDF (2 pages)
dot icon24/05/2007
Ad 30/03/07--------- £ si 2700@1=2700 £ ic 2700/5400
View PDF (2 pages)
dot icon24/05/2007
£ ic 13500/2700 30/03/07 £ sr 10800@1=10800
View PDF (1 pages)
dot icon24/05/2007
Resolutions
View PDF (1 pages)
dot icon24/05/2007
Resolutions
View PDF (1 pages)
dot icon24/05/2007
Particulars of contract relating to shares
View PDF (2 pages)
dot icon24/05/2007
Resolutions
View PDF (1 pages)
dot icon24/05/2007
Resolutions
View PDF (35 pages)
dot icon18/01/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (7 pages)
dot icon10/10/2006
Return made up to 30/09/06; full list of members
View PDF (3 pages)
dot icon07/08/2006
£ ic 15000/13500 31/07/06 £ sr 1500@1=1500
View PDF (2 pages)
dot icon02/08/2006
Resolutions
View PDF (1 pages)
dot icon02/08/2006
Director resigned
View PDF (1 pages)
dot icon17/07/2006
New director appointed
View PDF (3 pages)
dot icon05/04/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (6 pages)
dot icon12/12/2005
New director appointed
View PDF (2 pages)
dot icon04/10/2005
Return made up to 30/09/05; full list of members
View PDF (3 pages)
dot icon24/03/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (6 pages)
dot icon09/10/2004
Return made up to 30/09/04; full list of members
View PDF (6 pages)
dot icon27/04/2004
Accounts for a small company made up to 2003-06-30
View PDF (7 pages)
dot icon20/10/2003
Resolutions
View PDF (0 pages)
dot icon20/10/2003
Resolutions
View PDF (1 pages)
dot icon20/10/2003
Return made up to 30/09/03; full list of members
View PDF (6 pages)
dot icon20/10/2003
Resolutions
View PDF (0 pages)
dot icon20/10/2003
Resolutions
View PDF (1 pages)
dot icon30/04/2003
Accounts for a small company made up to 2002-06-30
View PDF (7 pages)
dot icon01/10/2002
Return made up to 30/09/02; full list of members
View PDF (6 pages)
dot icon09/03/2002
Accounts for a small company made up to 2001-06-30
View PDF (7 pages)
dot icon02/10/2001
Return made up to 30/09/01; full list of members
View PDF (6 pages)
dot icon01/05/2001
Accounts for a small company made up to 2000-06-30
View PDF (7 pages)
dot icon21/03/2001
Registered office changed on 21/03/01 from:\the commercial law practice, windsor house, 12 queens road, aberdeen AB15 4ZT
View PDF (1 pages)
dot icon02/10/2000
Return made up to 30/09/00; full list of members
View PDF (6 pages)
dot icon05/09/2000
New secretary appointed
View PDF (2 pages)
dot icon05/09/2000
Secretary resigned
View PDF (1 pages)
dot icon10/08/2000
Partic of mort/charge *
View PDF (5 pages)
dot icon16/03/2000
Accounts for a small company made up to 1999-06-30
View PDF (7 pages)
dot icon01/10/1999
Return made up to 30/09/99; full list of members
View PDF (5 pages)
dot icon30/04/1999
Accounts for a small company made up to 1998-06-30
View PDF (7 pages)
dot icon24/09/1998
Return made up to 30/09/98; full list of members
View PDF (5 pages)
dot icon17/03/1998
£ ic 15000/0 23/12/97 £ sr 15000@1=15000
View PDF (1 pages)
dot icon27/02/1998
Accounts for a small company made up to 1997-06-30
View PDF (7 pages)
dot icon31/01/1998
Miscellaneous
View PDF (1 pages)
dot icon31/01/1998
£ ic 30000/15000 23/12/97 £ sr 15000@1=15000
View PDF (1 pages)
dot icon31/01/1998
Resolutions
View PDF (1 pages)
dot icon01/10/1997
Return made up to 30/09/97; full list of members
View PDF (5 pages)
dot icon01/10/1997
Location of register of members address changed
View PDF (0 pages)
dot icon01/10/1997
Location of debenture register address changed
View PDF (0 pages)
dot icon05/06/1997
Director resigned
View PDF (1 pages)
dot icon06/12/1996
Resolutions
View PDF (1 pages)
dot icon06/12/1996
Resolutions
View PDF (1 pages)
dot icon06/12/1996
Resolutions
View PDF (1 pages)
dot icon10/10/1996
Return made up to 30/09/96; full list of members
View PDF (5 pages)
dot icon07/10/1996
Accounts for a small company made up to 1996-06-30
View PDF (7 pages)
dot icon21/02/1996
Registered office changed on 21/02/96 from:\1 east craibstone street, aberdeen, AB9 1YH
View PDF (1 pages)
dot icon21/02/1996
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon18/10/1995
Accounts for a small company made up to 1995-06-30
View PDF (6 pages)
dot icon03/10/1995
Location of debenture register address changed
View PDF (0 pages)
dot icon03/10/1995
Return made up to 30/09/95; full list of members
View PDF (10 pages)
dot icon03/10/1995
Location of register of members address changed
View PDF (0 pages)
dot icon14/01/1995
Accounts for a small company made up to 1994-06-30
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (33 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (6 pages)
dot icon25/10/1994
Return made up to 30/09/94; full list of members
View PDF (0 pages)
dot icon12/01/1994
Accounts for a small company made up to 1993-06-30
View PDF (0 pages)
dot icon30/09/1993
Return made up to 30/09/93; no change of members
View PDF (0 pages)
dot icon09/10/1992
Partic of mort/charge *
View PDF (3 pages)
dot icon07/10/1992
Accounts for a small company made up to 1992-06-30
View PDF (0 pages)
dot icon24/09/1992
Return made up to 30/09/92; full list of members
View PDF (0 pages)
dot icon10/03/1992
Full accounts made up to 1991-06-30
View PDF (0 pages)
dot icon09/10/1991
Return made up to 30/09/91; no change of members
View PDF (0 pages)
dot icon27/09/1991
Full accounts made up to 1990-06-30
View PDF (0 pages)
dot icon21/08/1990
Ad 30/04/90--------- £ si 29900@1
View PDF (2 pages)
dot icon21/08/1990
Particulars of contract relating to shares
View PDF (3 pages)
dot icon31/07/1990
Resolutions
View PDF (3 pages)
dot icon04/07/1990
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon26/06/1990
Registered office changed on 26/06/90 from:\18 bon-accord crescent, aberdeen, AB9 1XL
View PDF (1 pages)
dot icon05/04/1990
Partic of mort/charge 3784
View PDF (3 pages)
dot icon10/01/1990
Accounts for a small company made up to 1989-06-30
View PDF (0 pages)
dot icon10/01/1990
Return made up to 21/11/89; full list of members
View PDF (0 pages)
dot icon28/04/1989
Accounting reference date shortened from 31/03 to 30/06
View PDF (1 pages)
dot icon25/04/1989
Full accounts made up to 1988-03-31
View PDF (0 pages)
dot icon25/04/1989
New secretary appointed
View PDF (0 pages)
dot icon07/11/1988
Director resigned;new director appointed
View PDF (2 pages)
dot icon05/06/1988
Return made up to 14/05/88; full list of members
View PDF (6 pages)
dot icon04/06/1988
Full accounts made up to 1987-03-31
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon29/07/1986
Miscellaneous
View PDF (6 pages)
dot icon07/07/1986
Certificate of change of name
View PDF (2 pages)
dot icon15/05/1986
Registered office changed on 15/05/86 from:\24 castle street, edinburgh, EH2 3JQ
View PDF (1 pages)
dot icon15/05/1986
Secretary resigned;director resigned
View PDF (6 pages)
dot icon15/05/1986
New secretary appointed;new director appointed
View PDF (0 pages)
dot icon14/04/1986
Miscellaneous
View PDF (1 pages)
dot icon14/04/1986
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
30/09/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

AUBIN LIMITED has not submitted financial statements

AUBIN 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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People

Officers

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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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 AUBIN LIMITED

AUBIN LIMITED is an(a) Active company incorporated on 14/04/1986 with the registered office located at 13 Queens Road, Aberdeen, United Kingdom AB15 4YL. 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 AUBIN LIMITED?

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AUBIN LIMITED is currently Active. It was registered on 14/04/1986 .

Where is AUBIN LIMITED located?

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AUBIN LIMITED is registered at 13 Queens Road, Aberdeen, United Kingdom AB15 4YL.

What does AUBIN LIMITED do?

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AUBIN LIMITED operates in the Manufacture of other organic basic chemicals (20.14 - SIC 2007) sector.

What is the latest filing for AUBIN LIMITED?

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The latest filing was on 21/05/2026: Accounts for a small company made up to 2025-12-31.