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Officers18

Events2

Documents102

Additional data

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Last updated: Jun 01, 2024

123456 ABERDEEN LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Oct 1994 (30 years ago)

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Summary

Name123456 ABERDEEN LIMITED
Historical names
  • ATR EQUIPMENT SOLUTIONS LTD
  • ABERDEEN TOOL RENTAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC153427
Incorporation Date06 Oct 1994 (30 years ago) / 501 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, ABERDEEN, BLACKWOOD HOUSE, UNION GROVE LANE, AB10 6XU

Officers

corporate

IndividualUnited Kingdom

RENTAIR LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Feb 2022

corporate

IndividualUnited Kingdom

APEX CORPORATE TRUSTEES (UK) LIMITED

Person with significant control


Appointed on27 Jul 2016

Resigned on08 Jan 2018

individual

IndividualUnited Kingdom

Moorhouse, Keith

Director


Appointed on21 Jan 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Barr, Thomas Allan

Director


Appointed on01 Apr 2010

Resigned on28 Feb 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Blackwood Partners Llp

Corporate Secretary


Appointed on27 Jul 2016

individual

IndividualUnited Kingdom

Ashcroft Cameron Secretaries Limited

nominee-secretary


Appointed on06 Oct 1994

Resigned on10 Oct 1994

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Events

Old value

12 May 2020

Name changeATR EQUIPMENT SOLUTIONS LTD

03 Sep 2012

Name changeABERDEEN TOOL RENTAL LIMITED

Documents

DateNameTypeDocument
01 Dec 2022LegacyPARENT_ACCView
01 Dec 2022LegacyAGREEMENT2View
01 Dec 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date24 Sep 2024
    due by 08 Oct 2024
  • Last statement dated24 Sep 2023
Returns
  • Next returns datedue by 22 Oct 2016
  • Last returns dated24 Sep 2015
Mortgages
  • Charges15
  • Satisfied15

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Frequently asked questions

Where is 123456 ABERDEEN LIMITED's headquarters?

123456 ABERDEEN LIMITED's headquarters is located at SCOTLAND, ABERDEEN, BLACKWOOD HOUSE, UNION GROVE LANE, AB10 6XU

What is 123456 ABERDEEN LIMITED's industry?

123456 ABERDEEN LIMITED is in the industry of Other business support service activities n.e.c.

What year was 123456 ABERDEEN LIMITED started?

123456 ABERDEEN LIMITED was started in 1994

Sources: Companies House