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CORE29 LIMITED

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CORE29 LIMITED

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Key Data

Status

Active

Company No.

SC417626

Incorporation date

22/02/2012

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

28 Albyn Place, Aberdeen AB10 1YLCopy
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Latest events (Record since 22/02/2012)
dot icon23/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (11 pages)
dot icon08/09/2025
Confirmation statement made on 2025-08-31 with no updates
View PDF (3 pages)
dot icon30/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (11 pages)
dot icon02/09/2024
Confirmation statement made on 2024-08-31 with no updates
View PDF (3 pages)
dot icon17/01/2024
Director's details changed for Jaye Deighton on 2024-01-03
View PDF (2 pages)
dot icon17/01/2024
Appointment of Mr Andrew Robert Ellis as a director on 2023-11-24
View PDF (2 pages)
dot icon27/12/2023
Appointment of Mr Alan John Dick as a director on 2023-12-15
View PDF (2 pages)
dot icon27/12/2023
Termination of appointment of Duncan Francis Christie as a director on 2023-11-30
View PDF (1 pages)
dot icon26/09/2023
Accounts for a small company made up to 2022-12-31
View PDF (11 pages)
dot icon31/08/2023
Confirmation statement made on 2023-08-31 with no updates
View PDF (3 pages)
dot icon07/10/2022
Accounts for a small company made up to 2021-12-31
View PDF (9 pages)
dot icon31/08/2022
Confirmation statement made on 2022-08-31 with no updates
View PDF (3 pages)
dot icon01/02/2022
Director's details changed for Mr Duncan Francis Christie on 2022-02-01
View PDF (2 pages)
dot icon17/01/2022
Termination of appointment of Sarah Robyn Moore as a director on 2022-01-01
View PDF (1 pages)
dot icon04/10/2021
Accounts for a small company made up to 2020-12-31
View PDF (8 pages)
dot icon31/08/2021
Confirmation statement made on 2021-08-31 with no updates
View PDF (3 pages)
dot icon23/12/2020
Accounts for a small company made up to 2019-12-31
View PDF (10 pages)
dot icon31/08/2020
Confirmation statement made on 2020-08-31 with no updates
View PDF (3 pages)
dot icon20/08/2020
Appointment of Mr Duncan Francis Christie as a director on 2020-08-15
View PDF (2 pages)
dot icon12/06/2020
Termination of appointment of Stuart Alexander White as a director on 2020-06-12
View PDF (1 pages)
dot icon03/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (9 pages)
dot icon02/09/2019
Confirmation statement made on 2019-08-31 with no updates
View PDF (3 pages)
dot icon27/09/2018
Confirmation statement made on 2018-08-31 with no updates
View PDF (3 pages)
dot icon20/09/2018
Appointment of Mr Stuart Alexander White as a director on 2018-07-27
View PDF (2 pages)
dot icon31/08/2018
Accounts for a small company made up to 2017-12-31
View PDF (10 pages)
dot icon16/05/2018
Director's details changed for Ms Sarah Robyn Forbes on 2018-05-11
View PDF (2 pages)
dot icon09/05/2018
Termination of appointment of Christopher Alexander Coull as a director on 2018-01-01
View PDF (1 pages)
dot icon06/03/2018
Director's details changed for Mr Christopher Alexander Coull on 2018-03-06
View PDF (2 pages)
dot icon08/02/2018
Secretary's details changed for Stronachs Secretaries Limited on 2017-10-17
View PDF (1 pages)
dot icon17/10/2017
Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 2017-10-17
View PDF (1 pages)
dot icon17/10/2017
Change of details for Core29 Holdings Limited as a person with significant control on 2017-10-17
View PDF (2 pages)
dot icon26/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (5 pages)
dot icon19/09/2017
Director's details changed for Mr Christopher Alexander Coull on 2017-09-01
View PDF (2 pages)
dot icon14/09/2017
Confirmation statement made on 2017-08-31 with no updates
View PDF (3 pages)
dot icon31/08/2017
Termination of appointment of Murdo Mackay Maciver as a director on 2017-07-21
View PDF (2 pages)
dot icon26/07/2017
Termination of appointment of Murdo Mackay Maciver as a director on 2017-07-21
View PDF (2 pages)
dot icon07/03/2017
Confirmation statement made on 2017-02-22 with updates
View PDF (6 pages)
dot icon30/01/2017
Previous accounting period shortened from 2017-02-28 to 2016-12-31
View PDF (1 pages)
dot icon12/01/2017
Appointment of Stronachs Secretaries Limited as a secretary on 2016-12-15
View PDF (3 pages)
dot icon12/01/2017
Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to 34 Albyn Place Aberdeen AB10 1FW on 2017-01-12
View PDF (2 pages)
dot icon12/01/2017
Appointment of Murdo Mackay Maciver as a director on 2016-12-15
View PDF (3 pages)
dot icon12/01/2017
Appointment of Mr Christopher Alexander Coull as a director on 2016-12-15
View PDF (3 pages)
dot icon07/11/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (4 pages)
dot icon23/03/2016
Appointment of Jaye Deighton as a director on 2016-03-21
View PDF (3 pages)
dot icon23/03/2016
Statement of capital following an allotment of shares on 2016-03-21
View PDF (4 pages)
dot icon23/03/2016
Resolutions
View PDF (39 pages)
dot icon17/03/2016
Director's details changed for Ms Sarah Robyn Forbes on 2016-02-23
View PDF (2 pages)
dot icon14/03/2016
Annual return made up to 2016-02-22 with full list of shareholders
View PDF (3 pages)
dot icon29/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (4 pages)
dot icon01/03/2015
Annual return made up to 2015-02-22 with full list of shareholders
View PDF (3 pages)
dot icon10/11/2014
Registered office address changed from 78 Devonshire Road Aberdeen AB10 6XQ to 13 Queen's Road Aberdeen AB15 4YL on 2014-11-10
View PDF (1 pages)
dot icon03/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (5 pages)
dot icon01/03/2014
Annual return made up to 2014-02-22 with full list of shareholders
View PDF (3 pages)
dot icon25/06/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (4 pages)
dot icon09/03/2013
Annual return made up to 2013-02-22 with full list of shareholders
View PDF (3 pages)
dot icon22/02/2012
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Moore, Sarah Robyn
Director
21/02/2012 - 31/12/2021
13
Dick, Alan John
Director
15/12/2023 - Present
4
Maciver, Murdo Mackay
Director
15/12/2016 - 21/07/2017
8
Christie, Duncan Francis
Director
15/08/2020 - 30/11/2023
25
Ellis, Andrew Robert
Director
24/11/2023 - Present
18

Persons with Significant Control

0

No PSC data available.

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Description

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About CORE29 LIMITED

CORE29 LIMITED is an(a) Active company incorporated on 22/02/2012 with the registered office located at 28 Albyn Place, Aberdeen AB10 1YL. 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 CORE29 LIMITED?

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CORE29 LIMITED is currently Active. It was registered on 22/02/2012 .

Where is CORE29 LIMITED located?

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CORE29 LIMITED is registered at 28 Albyn Place, Aberdeen AB10 1YL.

What does CORE29 LIMITED do?

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CORE29 LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CORE29 LIMITED?

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The latest filing was on 23/09/2025: Accounts for a small company made up to 2024-12-31.