BINARY SYSTEMS (ABERDEEN) LIMITED

Key Data

Status

Active

Company No.

SC163949

Incorporation date

07/03/1996

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1996)

13/03/2026

Confirmation statement made on 2026-03-07 with no updates

View PDF (3 pages)

31/01/2026

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

30/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

11/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

01/01/2024

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

10/03/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

31/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

10/03/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

30/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

31/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

15/03/2021

Confirmation statement made on 2021-03-07 with no updates

View PDF (3 pages)

18/03/2020

Confirmation statement made on 2020-03-07 with no updates

View PDF (3 pages)

22/11/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

11/03/2019

Confirmation statement made on 2019-03-07 with no updates

View PDF (3 pages)

23/10/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

15/03/2018

Confirmation statement made on 2018-03-07 with no updates

View PDF (3 pages)

18/09/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

13/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (6 pages)

15/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

15/03/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (5 pages)

30/05/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

12/03/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (5 pages)

16/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

25/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (5 pages)

30/07/2013

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

View PDF (5 pages)

01/04/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (5 pages)

30/05/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

19/03/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (5 pages)

24/11/2011

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

View PDF (5 pages)

28/03/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (5 pages)

24/05/2010

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

View PDF (5 pages)

02/04/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (5 pages)

02/04/2010

Director's details changed for Alasdair Macleod on 2010-03-31

View PDF (2 pages)

02/04/2010

Director's details changed for Mandy Burns Macleod on 2010-03-31

View PDF (2 pages)

23/06/2009

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

View PDF (5 pages)

31/03/2009

Return made up to 07/03/09; full list of members

View PDF (4 pages)

24/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

28/03/2008

Return made up to 07/03/08; full list of members

View PDF (4 pages)

31/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

29/03/2007

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

View PDF (7 pages)

05/06/2006

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

View PDF (5 pages)

04/04/2006

Return made up to 07/03/06; full list of members

View PDF (7 pages)

12/07/2005

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

View PDF (5 pages)

01/04/2005

Return made up to 07/03/05; full list of members

View PDF (7 pages)

20/08/2004

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

View PDF (5 pages)

05/04/2004

Return made up to 07/03/04; full list of members

View PDF (7 pages)

23/06/2003

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

View PDF (4 pages)

13/05/2003

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

View PDF (7 pages)

04/11/2002

Registered office changed on 04/11/02 from: 17 richmond terrace aberdeen AB25 2RQ

View PDF (1 pages)

26/05/2002

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

View PDF (4 pages)

04/04/2002

Return made up to 07/03/02; full list of members

View PDF (6 pages)

27/06/2001

Accounts for a small company made up to 2001-03-31

View PDF (4 pages)

01/05/2001

New director appointed

View PDF (2 pages)

05/04/2001

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

View PDF (4 pages)

28/03/2001

Return made up to 07/03/01; full list of members

View PDF (6 pages)

18/12/2000

Return made up to 07/03/00; no change of members

View PDF (6 pages)

16/05/2000

Secretary resigned

View PDF (1 pages)

16/05/2000

New secretary appointed

View PDF (2 pages)

03/05/2000

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

View PDF (4 pages)

24/03/1999

Return made up to 07/03/99; full list of members

View PDF (6 pages)

22/03/1999

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

05/05/1998

Return made up to 07/03/98; no change of members

View PDF (4 pages)

09/03/1998

Accounts for a small company made up to 1997-03-31

View PDF (4 pages)

05/06/1997

Return made up to 07/03/97; full list of members

View PDF (6 pages)

16/05/1996

New director appointed

View PDF (2 pages)

16/05/1996

New secretary appointed

View PDF (2 pages)

16/05/1996

Registered office changed on 16/05/96 from: 100 union street aberdeen grampian, AB9 1QQ

View PDF (1 pages)

16/05/1996

Secretary resigned

View PDF (1 pages)

16/05/1996

Director resigned

View PDF (1 pages)

16/05/1996

Director resigned

View PDF (1 pages)

13/05/1996

Certificate of change of name

View PDF (3 pages)

08/05/1996

Resolutions

View PDF (2 pages)

07/03/1996

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
34.22K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Alasdair Macleod	Director	07/05/1996 - Present	2
PETERKINS	Corporate Secretary	07/03/1996 - 07/05/1996	49
Rennie, Thomas George	Nominee Director	07/03/1996 - 07/05/1996	81
Mrs Mandy Burns Macleod	Director	30/03/2001 - Present	-
Hunter, Neil Cameron	Nominee Director	07/03/1996 - 07/05/1996	10

Persons with Significant Control

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

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Description

About BINARY SYSTEMS (ABERDEEN) LIMITED

BINARY SYSTEMS (ABERDEEN) LIMITED is an(a) Active company incorporated on 07/03/1996 with the registered office located at 137 Kings Gate, Aberdeen, Grampian AB15 4ES. There are currently 3 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 BINARY SYSTEMS (ABERDEEN) LIMITED?

BINARY SYSTEMS (ABERDEEN) LIMITED is currently Active. It was registered on 07/03/1996 .

Where is BINARY SYSTEMS (ABERDEEN) LIMITED located?

BINARY SYSTEMS (ABERDEEN) LIMITED is registered at 137 Kings Gate, Aberdeen, Grampian AB15 4ES.

What does BINARY SYSTEMS (ABERDEEN) LIMITED do?

BINARY SYSTEMS (ABERDEEN) LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BINARY SYSTEMS (ABERDEEN) LIMITED?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-07 with no updates.