AUBIN LIMITED

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

See on map

Latest events (Record since 14/04/1986)

05/02/2026

Memorandum and Articles of Association

View PDF (26 pages)

05/02/2026

Statement of company's objects

View PDF (2 pages)

17/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

29/05/2025

Accounts for a small company made up to 2024-12-31

View PDF (137 pages)

22/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

21/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (162 pages)

28/02/2024

Satisfaction of charge SC0984010007 in full

View PDF (1 pages)

31/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

29/09/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

29/09/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

03/09/2023

Satisfaction of charge SC0984010009 in full

View PDF (1 pages)

08/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

06/02/2023

Satisfaction of charge 5 in full

View PDF (1 pages)

21/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/12/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/12/2022

Confirmation statement made on 2022-09-30 with updates

View PDF (6 pages)

16/09/2022

Satisfaction of charge SC0984010008 in full

View PDF (4 pages)

08/06/2022

Memorandum and Articles of Association

View PDF (26 pages)

08/06/2022

Resolutions

View PDF (4 pages)

08/06/2022

Cessation of Edmund Austin Tobin as a person with significant control on 2022-06-06

View PDF (1 pages)

08/06/2022

Notification of Italmatch Chemicals Gb Limited as a person with significant control on 2022-06-06

View PDF (2 pages)

08/06/2022

Current accounting period extended from 2022-06-30 to 2022-12-31

View PDF (1 pages)

08/06/2022

Cessation of Patrick Joseph Collins as a person with significant control on 2022-06-06

View PDF (1 pages)

08/06/2022

Cessation of Bgf Gp Limited as a person with significant control on 2022-06-06

View PDF (1 pages)

08/06/2022

Appointment of Mr Foort De Jong as a director on 2022-06-06

View PDF (2 pages)

08/06/2022

Termination of appointment of Raymond Stirton as a director on 2022-06-06

View PDF (1 pages)

08/06/2022

Termination of appointment of Richard John Pugh as a director on 2022-06-06

View PDF (1 pages)

08/06/2022

Appointment of Mr Maurizio Turci as a director on 2022-06-06

View PDF (2 pages)

08/06/2022

Appointment of Mr Scott Miller as a director on 2022-06-06

View PDF (2 pages)

08/06/2022

Termination of appointment of Patrick Joseph Collins as a director on 2022-06-06

View PDF (1 pages)

08/06/2022

Termination of appointment of Catriona Janet Gifford as a director on 2022-06-06

View PDF (1 pages)

08/06/2022

Termination of appointment of Laura Jane Birnie as a director on 2022-06-06

View PDF (1 pages)

08/06/2022

Termination of appointment of Graham Martin Philip as a director on 2022-06-06

View PDF (1 pages)

06/06/2022

Statement of capital following an allotment of shares on 2022-06-06

View PDF (3 pages)

22/12/2021

Satisfaction of charge 6 in full

View PDF (1 pages)

13/12/2021

Group of companies' accounts made up to 2021-06-30

View PDF (32 pages)

22/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

12/01/2021

Group of companies' accounts made up to 2020-06-30

View PDF (31 pages)

30/09/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

01/07/2020

Appointment of Laura Jane Birnie as a director on 2020-07-01

View PDF (2 pages)

19/05/2020

Termination of appointment of Andrew Alexander Henderson as a director on 2020-05-18

View PDF (1 pages)

25/03/2020

Registration of charge SC0984010009, created on 2020-03-10

View PDF (12 pages)

12/02/2020

Accounts made up to 2019-06-30

View PDF (19 pages)

28/01/2020

Alterations to floating charge SC0984010008

View PDF (16 pages)

24/01/2020

Alterations to floating charge 2

View PDF (44 pages)

24/01/2020

Alterations to floating charge 1

View PDF (44 pages)

22/01/2020

Alterations to floating charge SC0984010007

View PDF (41 pages)

20/01/2020

Registration of charge SC0984010008, created on 2020-01-14

View PDF (16 pages)

01/10/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (4 pages)

11/02/2019

Second filing of Confirmation Statement dated 30/09/2018

View PDF (7 pages)

21/11/2018

Accounts for a small company made up to 2018-06-30

View PDF (16 pages)

15/10/2018

30/09/18 Statement of Capital gbp 6227.00

View PDF (5 pages)

15/10/2018

Statement of capital following an allotment of shares on 2018-07-01

View PDF (3 pages)

05/07/2018

Appointment of Andrew Alexander Henderson as a director on 2018-07-01

View PDF (2 pages)

27/02/2018

Withdrawal of a person with significant control statement on 2018-02-27

View PDF (2 pages)

27/02/2018

Withdrawal of a person with significant control statement on 2018-02-27

View PDF (2 pages)

08/01/2018

Notification of Edmund Austin Tobin as a person with significant control on 2016-04-06

View PDF (2 pages)

08/01/2018

Notification of Patrick Joseph Collins as a person with significant control on 2016-04-06

View PDF (2 pages)

22/11/2017

Confirmation statement made on 2017-09-30 with updates

View PDF (4 pages)

19/10/2017

Accounts for a small company made up to 2017-06-30

View PDF (16 pages)

09/10/2017

Notification of Bgf Gp Limited as a person with significant control on 2017-10-01

View PDF (2 pages)

09/10/2017

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)

28/02/2017

Group of companies' accounts made up to 2016-06-30

View PDF (35 pages)

04/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (6 pages)

12/07/2016

Termination of appointment of John Anthony Payne as a director on 2016-02-03

View PDF (1 pages)

12/03/2016

Alterations to floating charge SC0984010007

View PDF (12 pages)

09/03/2016

Registration of charge SC0984010007, created on 2016-02-24

View PDF (9 pages)

14/01/2016

Group of companies' accounts made up to 2015-06-30

View PDF (28 pages)

30/11/2015

Appointment of Mr Richard Pugh as a director on 2015-11-25

View PDF (2 pages)

30/11/2015

Termination of appointment of Simon Munro as a director on 2015-11-25

View PDF (1 pages)

06/10/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-09-30

View PDF (21 pages)

06/10/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-09-30

View PDF (21 pages)

06/10/2015

Second filing of AR01 previously delivered to Companies House made up to 2013-09-30

View PDF (20 pages)

01/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (11 pages)

30/09/2015

Director's details changed for Mr Simon Munro on 2015-09-29

View PDF (2 pages)

30/09/2015

Director's details changed for Raymond Stirton on 2015-09-29

View PDF (2 pages)

30/09/2015

Director's details changed for Mr Graham Martin Philip on 2015-09-29

View PDF (2 pages)

30/09/2015

Director's details changed for Patrick Joseph Collins on 2015-09-29

View PDF (2 pages)

30/09/2015

Director's details changed for John Anthony Payne on 2015-09-29

View PDF (2 pages)

30/09/2015

Director's details changed for Ms Catriona Janet Gifford on 2015-09-29

View PDF (2 pages)

17/03/2015

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)

17/03/2015

Appointment of Pinsent Masons Secretarial Limited as a secretary on 2015-03-13

View PDF (3 pages)

17/03/2015

Termination of appointment of Clp Secretaries Limited as a secretary on 2015-03-13

View PDF (2 pages)

19/01/2015

Termination of appointment of Serena Yana Arif as a director on 2014-12-27

View PDF (1 pages)

13/01/2015

Accounts for a small company made up to 2014-06-30

View PDF (7 pages)

23/12/2014

Resolutions

View PDF (2 pages)

03/11/2014

Appointment of John Anthony Payne as a director on 2014-10-29

View PDF (2 pages)

30/09/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (9 pages)

19/08/2014

Appointment of Catriona Janet Gifford as a director on 2014-07-30

View PDF (2 pages)

25/03/2014

Accounts for a small company made up to 2013-06-30

View PDF (7 pages)

31/01/2014

Termination of appointment of Duncan Macrae as a director

View PDF (1 pages)

31/01/2014

Appointment of Simon Munro as a director

View PDF (2 pages)

29/11/2013

Resolutions

View PDF (2 pages)

15/10/2013

Appointment of Graham Martin Philip as a director

View PDF (2 pages)

04/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (8 pages)

11/09/2013

Appointment of Ms Serena Yana Arif as a director

View PDF (2 pages)

08/03/2013

Appointment of Raymond Stirton as a director

View PDF (2 pages)

08/03/2013

Appointment of Duncan Macrae as a director

View PDF (2 pages)

05/03/2013

Termination of appointment of Edmund Tobin as a director

View PDF (1 pages)

04/03/2013

Resolutions

View PDF (62 pages)

20/02/2013

Statement of capital following an allotment of shares on 2013-02-11

View PDF (4 pages)

20/02/2013

Change of share class name or designation

View PDF (2 pages)

21/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

04/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

19/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

05/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

28/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

01/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

09/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

01/10/2009

Return made up to 30/09/09; full list of members

View PDF (4 pages)

17/09/2009

Resolutions

View PDF (27 pages)

08/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

08/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

29/03/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

11/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

19/02/2008

Resolutions

View PDF (27 pages)

15/10/2007

Return made up to 30/09/07; full list of members; amend

View PDF (5 pages)

05/10/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

24/05/2007

Particulars of contract relating to shares

View PDF (2 pages)

24/05/2007

Ad 30/03/07--------- £ si 2700@1=2700 £ ic 2700/5400

View PDF (2 pages)

24/05/2007

£ ic 13500/2700 30/03/07 £ sr 10800@1=10800

View PDF (1 pages)

24/05/2007

Resolutions

View PDF (1 pages)

24/05/2007

Resolutions

View PDF (1 pages)

24/05/2007

Resolutions

View PDF (1 pages)

24/05/2007

Resolutions

View PDF (35 pages)

18/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

10/10/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

07/08/2006

£ ic 15000/13500 31/07/06 £ sr 1500@1=1500

View PDF (2 pages)

02/08/2006

Resolutions

View PDF (1 pages)

02/08/2006

Director resigned

View PDF (1 pages)

17/07/2006

New director appointed

View PDF (3 pages)

05/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

12/12/2005

New director appointed

View PDF (2 pages)

04/10/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

24/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

09/10/2004

Return made up to 30/09/04; full list of members

View PDF (6 pages)

27/04/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

20/10/2003

Return made up to 30/09/03; full list of members

View PDF (6 pages)

20/10/2003

Resolutions

View PDF (1 pages)

20/10/2003

Resolutions

View PDF (0 pages)

20/10/2003

Resolutions

View PDF (0 pages)

20/10/2003

Resolutions

View PDF (1 pages)

30/04/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

01/10/2002

Return made up to 30/09/02; full list of members

View PDF (6 pages)

09/03/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

02/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

01/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

21/03/2001

Registered office changed on 21/03/01 from:\the commercial law practice, windsor house, 12 queens road, aberdeen AB15 4ZT

View PDF (1 pages)

02/10/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

05/09/2000

New secretary appointed

View PDF (2 pages)

05/09/2000

Secretary resigned

View PDF (1 pages)

10/08/2000

Partic of mort/charge *

View PDF (5 pages)

16/03/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

01/10/1999

Return made up to 30/09/99; full list of members

View PDF (5 pages)

30/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

24/09/1998

Return made up to 30/09/98; full list of members

View PDF (5 pages)

17/03/1998

£ ic 15000/0 23/12/97 £ sr 15000@1=15000

View PDF (1 pages)

27/02/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

31/01/1998

£ ic 30000/15000 23/12/97 £ sr 15000@1=15000

View PDF (1 pages)

31/01/1998

Resolutions

View PDF (1 pages)

31/01/1998

Miscellaneous

View PDF (1 pages)

01/10/1997

Return made up to 30/09/97; full list of members

View PDF (5 pages)

01/10/1997

Location of register of members address changed

View PDF (0 pages)

01/10/1997

Location of debenture register address changed

View PDF (0 pages)

05/06/1997

Director resigned

View PDF (1 pages)

06/12/1996

Resolutions

View PDF (1 pages)

06/12/1996

Resolutions

View PDF (1 pages)

06/12/1996

Resolutions

View PDF (1 pages)

10/10/1996

Return made up to 30/09/96; full list of members

View PDF (5 pages)

07/10/1996

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

21/02/1996

Registered office changed on 21/02/96 from:\1 east craibstone street, aberdeen, AB9 1YH

View PDF (1 pages)

21/02/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

18/10/1995

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

03/10/1995

Return made up to 30/09/95; full list of members

View PDF (10 pages)

03/10/1995

Location of register of members address changed

View PDF (0 pages)

03/10/1995

Location of debenture register address changed

View PDF (0 pages)

14/01/1995

Accounts for a small company made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

25/10/1994

Return made up to 30/09/94; full list of members

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12/01/1994

Accounts for a small company made up to 1993-06-30

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30/09/1993

Return made up to 30/09/93; no change of members

View PDF (0 pages)

09/10/1992

Partic of mort/charge *

View PDF (3 pages)

07/10/1992

Accounts for a small company made up to 1992-06-30

View PDF (0 pages)

24/09/1992

Return made up to 30/09/92; full list of members

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10/03/1992

Full accounts made up to 1991-06-30

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09/10/1991

Return made up to 30/09/91; no change of members

View PDF (0 pages)

27/09/1991

Full accounts made up to 1990-06-30

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21/08/1990

Particulars of contract relating to shares

View PDF (3 pages)

21/08/1990

Ad 30/04/90--------- £ si 29900@1

View PDF (2 pages)

31/07/1990

Resolutions

View PDF (3 pages)

04/07/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/06/1990

Registered office changed on 26/06/90 from:\18 bon-accord crescent, aberdeen, AB9 1XL

View PDF (1 pages)

05/04/1990

Partic of mort/charge 3784

View PDF (3 pages)

10/01/1990

Accounts for a small company made up to 1989-06-30

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10/01/1990

Return made up to 21/11/89; full list of members

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28/04/1989

Accounting reference date shortened from 31/03 to 30/06

View PDF (1 pages)

25/04/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

25/04/1989

New secretary appointed

View PDF (0 pages)

07/11/1988

Director resigned;new director appointed

View PDF (2 pages)

05/06/1988

Return made up to 14/05/88; full list of members

View PDF (6 pages)

04/06/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

29/07/1986

Miscellaneous

View PDF (6 pages)

07/07/1986

Certificate of change of name

View PDF (2 pages)

15/05/1986

Registered office changed on 15/05/86 from:\24 castle street, edinburgh, EH2 3JQ

View PDF (1 pages)

15/05/1986

Secretary resigned;director resigned

View PDF (6 pages)

15/05/1986

New secretary appointed;new director appointed

View PDF (0 pages)

14/04/1986

Miscellaneous

View PDF (1 pages)

14/04/1986

Incorporation

View PDF (18 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

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Philip, Graham Martin	Director	18/02/2013 - 06/06/2022	36
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	13/03/2015 - Present	171
Munro, Simon	Director	29/01/2014 - 25/11/2015	14
Mr Andrew Alexander Henderson	Director	01/07/2018 - 18/05/2020	3
Macrae, Duncan	Director	11/02/2013 - 29/01/2014	12

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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Description

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?

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

Where is AUBIN LIMITED located?

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

What does AUBIN LIMITED do?

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

What is the latest filing for AUBIN LIMITED?

The latest filing was on 05/02/2026: Memorandum and Articles of Association.