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Company Information for

FIRST ABERDEEN LIMITED

395 KING STREET, ABERDEEN, AB24 5RP,
Company Registration Number
SC097420
Private Limited Company
Active

Company Overview

About First Aberdeen Ltd
FIRST ABERDEEN LIMITED was founded on 1986-02-20 and has its registered office in Aberdeen. The organisation's status is listed as "Active". First Aberdeen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
FIRST ABERDEEN LIMITED
 
Legal Registered Office
395 KING STREET
ABERDEEN
AB24 5RP
Other companies in AB24
 
Filing Information
Company Number SC097420
Company ID Number SC097420
Date formed 1986-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 08:31:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST ABERDEEN LIMITED
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Companies with same name FIRST ABERDEEN LIMITED
The following companies were found which have the same name as FIRST ABERDEEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIRST ABERDEEN L.L.C. %ANDREW SOUTH PORTLAND OR 97219 Active Company formed on the 1999-08-06

Company Officers of FIRST ABERDEEN LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL HAMPSON
 Company Secretary 2016-09-28
DAVID BRIAN ALEXANDER
 Director 2014-04-21
ANDREW SIMON JARVIS
 Director 2017-10-13
GRAEME KENNETH MACFARLAN
 Director 2018-02-22
DAVID CRAIG PHILLIPS
 Director 2015-01-12
IAN SMITH
 Director 2018-04-12
GARY WEST
 Director 2017-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN WELCH
 Company Secretary 2014-05-19 2016-09-28
FIONA MCLAREN KERR
 Director 2016-03-01 2016-09-12
DUNCAN YOUNG CAMERON
 Director 2009-04-06 2015-01-12
KEVIN JOHN BELFIELD
 Director 2012-06-27 2014-08-18
PAUL MICHAEL LEWIS
 Company Secretary 2011-07-15 2014-05-19
NEIL JAMES BARKER
 Director 2011-12-01 2014-04-21
JONATHAN WOODWARD EARDLEY
 Director 2011-06-01 2012-09-28
SIDNEY BARRIE
 Company Secretary 2009-12-16 2011-07-15
ROBERT STANLEY DORR
 Director 2009-06-08 2010-07-30
JAMES HENRY WAKELING
 Company Secretary 2008-06-09 2009-12-16
IAIN JOHN FERGUSON
 Director 2007-08-06 2009-11-30
BENJAMIN THOMAS GILLIGAN
 Director 2006-07-31 2008-12-31
ALAN STANLEY PATERSON
 Company Secretary 2001-08-02 2008-05-16
DAVID ANDREW KAYE
 Director 2004-06-01 2005-07-12
STEVEN COCKER
 Director 2002-11-30 2005-04-22
JAMES BREEN
 Director 2001-08-30 2003-05-08
ROBERT ALEXANDER DUNCAN
 Director 1988-12-26 2001-12-13
DONALD TAYLOR
 Company Secretary 1998-01-05 2001-04-06
NIGEL BABCOCK
 Director 1998-09-10 2000-08-31
MICHAEL MCKENZIE MILNE
 Company Secretary 1995-04-03 1998-01-05
ROBERT WILLIAMSON BARCLAY
 Director 1994-11-11 1997-03-29
MICHAEL GREENWOOD
 Director 1995-01-09 1997-01-05
DAVID WILLIAM MURDOCH
 Company Secretary 1994-11-11 1995-04-03
ALAN GEORGE SEMPLE
 Company Secretary 1994-02-25 1994-11-11
ROBERT ALEXANDER DUNCAN
 Company Secretary 1988-12-26 1994-02-25
WILLIAM HOLMES DUFF GRAHAM
 Director 1988-12-26 1990-07-26
JOHN ALEXANDER DEMPSEY
 Director 1988-12-26 1989-01-20
JOHN FOTHERINGHAM
 Director 1988-12-26 1989-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BRIAN ALEXANDER A E & F R BREWER LIMITED Director 2018-05-10 CURRENT 1987-11-23 Active
DAVID BRIAN ALEXANDER SKILLPLACE TRAINING LIMITED Director 2018-05-10 CURRENT 1987-11-20 Active
DAVID BRIAN ALEXANDER FIRST STUDENT UK LIMITED Director 2017-01-31 CURRENT 1986-11-12 Active
DAVID BRIAN ALEXANDER FIRST CAPITAL EAST LIMITED Director 2017-01-31 CURRENT 1988-02-05 Active
DAVID BRIAN ALEXANDER ECOC (HOLDINGS) LIMITED Director 2017-01-31 CURRENT 1992-02-05 Active
DAVID BRIAN ALEXANDER BUTLER WOODHOUSE LIMITED Director 2017-01-31 CURRENT 1986-04-15 Active
DAVID BRIAN ALEXANDER AIRPORT BUSES LIMITED Director 2017-01-31 CURRENT 1993-07-08 Active
DAVID BRIAN ALEXANDER GURNA LIMITED Director 2017-01-31 CURRENT 1986-10-31 Active
DAVID BRIAN ALEXANDER LEICESTER CITYBUS BENEFITS LIMITED Director 2017-01-31 CURRENT 1987-05-07 Active
DAVID BRIAN ALEXANDER CENTREWEST LONDON BUSES LIMITED Director 2017-01-31 CURRENT 1988-12-14 Active
DAVID BRIAN ALEXANDER HALESWORTH TRANSIT LIMITED Director 2017-01-31 CURRENT 1989-03-01 Active
DAVID BRIAN ALEXANDER LYNTON BUS AND COACH LIMITED Director 2017-01-31 CURRENT 1990-02-05 Active
DAVID BRIAN ALEXANDER AIRPORT COACHES LIMITED Director 2017-01-31 CURRENT 1993-03-23 Active
DAVID BRIAN ALEXANDER CENTREWEST LIMITED Director 2017-01-31 CURRENT 1993-08-11 Active
DAVID BRIAN ALEXANDER CENTREWEST ESOP TRUSTEE (UK) LIMITED Director 2017-01-31 CURRENT 1994-03-11 Active
DAVID BRIAN ALEXANDER CCB HOLDINGS LIMITED Director 2017-01-31 CURRENT 1995-11-20 Active
DAVID BRIAN ALEXANDER CCB TV LIMITED Director 2017-01-31 CURRENT 1996-04-17 Active - Proposal to Strike off
DAVID BRIAN ALEXANDER NORTHAMPTON TRANSPORT LIMITED Director 2017-01-31 CURRENT 1986-02-17 Active
DAVID BRIAN ALEXANDER LCB ENGINEERING LIMITED Director 2017-01-31 CURRENT 1987-12-15 Active
DAVID BRIAN ALEXANDER S. TURNER & SONS LIMITED Director 2017-01-31 CURRENT 1957-05-15 Active - Proposal to Strike off
DAVID BRIAN ALEXANDER LYNTON COMPANY SERVICES LIMITED Director 2017-01-31 CURRENT 1979-10-23 Active
DAVID BRIAN ALEXANDER FIRSTBUS (SOUTH) LIMITED Director 2016-09-12 CURRENT 1996-10-10 Active
DAVID BRIAN ALEXANDER FIRST SOUTH WEST LIMITED Director 2016-07-18 CURRENT 1982-10-05 Active
DAVID BRIAN ALEXANDER FIRST MIDLAND RED BUSES LIMITED Director 2016-05-24 CURRENT 1981-04-15 Active
DAVID BRIAN ALEXANDER FIRST POTTERIES LIMITED Director 2016-05-24 CURRENT 1988-08-31 Active
DAVID BRIAN ALEXANDER LEICESTER CITYBUS LIMITED Director 2016-05-24 CURRENT 1986-03-14 Active
DAVID BRIAN ALEXANDER FIRST NORTHERN IRELAND LIMITED Director 2016-05-23 CURRENT 2006-01-18 Active
DAVID BRIAN ALEXANDER FIRST CYMRU BUSES LIMITED Director 2016-05-03 CURRENT 1914-02-10 Active
DAVID BRIAN ALEXANDER FIRST WEST OF ENGLAND LIMITED Director 2016-05-03 CURRENT 1887-10-01 Active
DAVID BRIAN ALEXANDER FIRST CITY LINE LTD Director 2016-05-03 CURRENT 1985-11-28 Active
DAVID BRIAN ALEXANDER FIRST ESSEX BUSES LIMITED Director 2016-04-29 CURRENT 1985-11-19 Active
DAVID BRIAN ALEXANDER FIRST EASTERN COUNTIES BUSES LIMITED Director 2016-04-22 CURRENT 1931-07-14 Active
DAVID BRIAN ALEXANDER FIRST HAMPSHIRE & DORSET LIMITED Director 2016-03-01 CURRENT 1986-03-12 Active
DAVID BRIAN ALEXANDER FIRST BEELINE BUSES LIMITED Director 2016-03-01 CURRENT 1987-10-16 Active
DAVID BRIAN ALEXANDER MAINLINE ESOP TRUSTEES (NO 2) LIMITED Director 2015-08-01 CURRENT 1993-04-19 Active - Proposal to Strike off
DAVID BRIAN ALEXANDER MAINLINE EMPLOYEES' SHAREHOLDING TRUSTEES LIMITED Director 2015-08-01 CURRENT 1993-04-19 Active - Proposal to Strike off
DAVID BRIAN ALEXANDER MAINLINE ESOP TRUSTEES (NO 1) LIMITED Director 2015-08-01 CURRENT 1993-04-19 Active - Proposal to Strike off
DAVID BRIAN ALEXANDER FIRSTBUS (NORTH) LIMITED Director 2014-07-04 CURRENT 1996-10-10 Active
DAVID BRIAN ALEXANDER REIVER VENTURES LIMITED Director 2014-04-21 CURRENT 1989-09-22 Active
DAVID BRIAN ALEXANDER SMT OMNIBUSES LIMITED Director 2014-04-21 CURRENT 1989-12-18 Active
DAVID BRIAN ALEXANDER REIVER VENTURES PROPERTIES LIMITED Director 2014-04-21 CURRENT 1991-01-31 Active
DAVID BRIAN ALEXANDER STRATHCLYDE BUSES LIMITED Director 2014-04-21 CURRENT 1998-04-03 Active - Proposal to Strike off
DAVID BRIAN ALEXANDER KCB LIMITED Director 2014-04-21 CURRENT 1926-06-23 Active
DAVID BRIAN ALEXANDER MIDLAND BLUEBIRD LIMITED Director 2014-04-21 CURRENT 1932-08-03 Active
DAVID BRIAN ALEXANDER EASTERN SCOTTISH OMNIBUSES LIMITED Director 2014-04-21 CURRENT 1949-04-04 Active
DAVID BRIAN ALEXANDER MCGILL’S SCOTLAND EAST LIMITED Director 2014-04-21 CURRENT 1985-03-01 Active
DAVID BRIAN ALEXANDER KELVIN SCOTTISH OMNIBUSES LIMITED Director 2014-04-21 CURRENT 1985-03-01 Active
DAVID BRIAN ALEXANDER FIRST GLASGOW (NO.1) LIMITED Director 2014-04-21 CURRENT 1986-02-13 Active
DAVID BRIAN ALEXANDER G.E. MAIR HIRE SERVICES LIMITED Director 2014-04-21 CURRENT 1987-11-10 Active
DAVID BRIAN ALEXANDER KIRKPATRICK OF DEESIDE LIMITED Director 2014-04-21 CURRENT 1989-05-18 Active
DAVID BRIAN ALEXANDER FIRST GLASGOW (NO.2) LIMITED Director 2014-04-21 CURRENT 1990-09-03 Active
DAVID BRIAN ALEXANDER FIRST GLASGOW LIMITED Director 2014-04-21 CURRENT 1990-12-14 Active
DAVID BRIAN ALEXANDER KELVIN CENTRAL BUSES LIMITED Director 2014-04-21 CURRENT 1998-04-03 Active
DAVID BRIAN ALEXANDER CROSVILLE LIMITED Director 2010-07-19 CURRENT 1898-06-28 Active
DAVID BRIAN ALEXANDER FIRST ASHTON LIMITED Director 2010-07-19 CURRENT 1905-12-29 Active - Proposal to Strike off
DAVID BRIAN ALEXANDER FIRST PIONEER BUS LIMITED Director 2010-07-19 CURRENT 1984-10-09 Active
DAVID BRIAN ALEXANDER FIRST SOUTH YORKSHIRE LIMITED Director 2010-07-19 CURRENT 1989-01-03 Active
DAVID BRIAN ALEXANDER DON VALLEY BUSES LIMITED Director 2010-07-19 CURRENT 1991-01-28 Active
DAVID BRIAN ALEXANDER BOLTON COACHWAYS & TRAVEL LIMITED Director 2010-07-19 CURRENT 1975-03-10 Active - Proposal to Strike off
DAVID BRIAN ALEXANDER CHESTER CITY TRANSPORT LIMITED Director 2010-07-19 CURRENT 1986-03-27 Active
DAVID BRIAN ALEXANDER FLEETRISK MANAGEMENT LIMITED Director 2010-07-19 CURRENT 1992-11-06 Active
DAVID BRIAN ALEXANDER FIRST MANCHESTER LIMITED Director 2010-07-19 CURRENT 1993-05-12 Active
DAVID BRIAN ALEXANDER MAINLINE PARTNERSHIP LIMITED Director 2010-07-19 CURRENT 1993-05-18 Active
DAVID BRIAN ALEXANDER FIRST NORTH WEST LIMITED Director 2010-07-19 CURRENT 1993-10-13 Active
DAVID BRIAN ALEXANDER GMBN EMPLOYEES SHARE SCHEME TRUSTEE LIMITED Director 2010-07-19 CURRENT 1994-03-22 Active - Proposal to Strike off
DAVID BRIAN ALEXANDER FIRST NORTH WEST (SCHOOLS) LIMITED Director 2010-07-19 CURRENT 1995-01-16 Active
DAVID BRIAN ALEXANDER SHEAFLINE (S.U.T.) LIMITED Director 2010-07-19 CURRENT 1989-04-14 Active
DAVID BRIAN ALEXANDER SHEFFIELD UNITED TRANSPORT LIMITED Director 2010-07-19 CURRENT 1986-11-19 Active
DAVID BRIAN ALEXANDER SHEFFIELD & DISTRICT TRACTION COMPANY LIMITED Director 2010-07-19 CURRENT 1988-09-07 Active
DAVID BRIAN ALEXANDER INDEXBEGIN LIMITED Director 2009-12-17 CURRENT 1992-02-10 Active
DAVID BRIAN ALEXANDER RIDER TRAVEL LIMITED Director 2009-12-17 CURRENT 1992-11-26 Active
DAVID BRIAN ALEXANDER REYNARD BUSES LIMITED Director 2009-12-17 CURRENT 1989-05-18 Active
DAVID BRIAN ALEXANDER MIDLAND TRAVELLERS LIMITED Director 2009-12-17 CURRENT 1982-01-19 Active
DAVID BRIAN ALEXANDER QUICKSTEP TRAVEL LTD. Director 2009-06-08 CURRENT 1991-09-06 Active
DAVID BRIAN ALEXANDER FIRST WEST YORKSHIRE LIMITED Director 2009-01-19 CURRENT 1986-02-17 Active
DAVID BRIAN ALEXANDER FIRST YORK LIMITED Director 2009-01-19 CURRENT 1987-09-24 Active
DAVID BRIAN ALEXANDER RIDER HOLDINGS LIMITED Director 2009-01-19 CURRENT 1988-06-29 Active
ANDREW SIMON JARVIS REIVER VENTURES LIMITED Director 2018-04-23 CURRENT 1989-09-22 Active
ANDREW SIMON JARVIS SMT OMNIBUSES LIMITED Director 2018-04-23 CURRENT 1989-12-18 Active
ANDREW SIMON JARVIS REIVER VENTURES PROPERTIES LIMITED Director 2018-04-23 CURRENT 1991-01-31 Active
ANDREW SIMON JARVIS EASTERN SCOTTISH OMNIBUSES LIMITED Director 2018-04-23 CURRENT 1949-04-04 Active
ANDREW SIMON JARVIS MIDLAND BLUEBIRD LIMITED Director 2017-10-13 CURRENT 1932-08-03 Active
ANDREW SIMON JARVIS MCGILL’S SCOTLAND EAST LIMITED Director 2017-10-13 CURRENT 1985-03-01 Active
ANDREW SIMON JARVIS GLASGOW SMARTZONE TICKETING LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
ANDREW SIMON JARVIS TRAVELINE SCOTLAND LIMITED Director 2017-06-07 CURRENT 2000-08-31 Active
ANDREW SIMON JARVIS STRATHCLYDE BUSES LIMITED Director 2017-04-24 CURRENT 1998-04-03 Active - Proposal to Strike off
ANDREW SIMON JARVIS KCB LIMITED Director 2017-04-24 CURRENT 1926-06-23 Active
ANDREW SIMON JARVIS KELVIN SCOTTISH OMNIBUSES LIMITED Director 2017-04-24 CURRENT 1985-03-01 Active
ANDREW SIMON JARVIS FIRST GLASGOW (NO.1) LIMITED Director 2017-04-24 CURRENT 1986-02-13 Active
ANDREW SIMON JARVIS FIRST GLASGOW (NO.2) LIMITED Director 2017-04-24 CURRENT 1990-09-03 Active
ANDREW SIMON JARVIS FIRST GLASGOW LIMITED Director 2017-04-24 CURRENT 1990-12-14 Active
ANDREW SIMON JARVIS KELVIN CENTRAL BUSES LIMITED Director 2017-04-24 CURRENT 1998-04-03 Active
GRAEME KENNETH MACFARLAN MIDLAND BLUEBIRD LIMITED Director 2018-02-22 CURRENT 1932-08-03 Active
GRAEME KENNETH MACFARLAN MCGILL’S SCOTLAND EAST LIMITED Director 2018-02-22 CURRENT 1985-03-01 Active
GRAEME KENNETH MACFARLAN FIRST GLASGOW (NO.1) LIMITED Director 2018-02-22 CURRENT 1986-02-13 Active
GRAEME KENNETH MACFARLAN FIRST GLASGOW (NO.2) LIMITED Director 2018-02-22 CURRENT 1990-09-03 Active
GRAEME KENNETH MACFARLAN ONE-TICKET LIMITED Director 2018-01-04 CURRENT 2001-04-03 Active
DAVID CRAIG PHILLIPS MIDLAND BLUEBIRD LIMITED Director 2017-10-13 CURRENT 1932-08-03 Active
DAVID CRAIG PHILLIPS MCGILL’S SCOTLAND EAST LIMITED Director 2017-10-13 CURRENT 1985-03-01 Active
DAVID CRAIG PHILLIPS G.E. MAIR HIRE SERVICES LIMITED Director 2015-09-30 CURRENT 1987-11-10 Active
DAVID CRAIG PHILLIPS KIRKPATRICK OF DEESIDE LIMITED Director 2015-09-30 CURRENT 1989-05-18 Active
GARY WEST MIDLAND BLUEBIRD LIMITED Director 2017-10-13 CURRENT 1932-08-03 Active
GARY WEST MCGILL’S SCOTLAND EAST LIMITED Director 2017-10-13 CURRENT 1985-03-01 Active
GARY WEST FIRST GLASGOW (NO.1) LIMITED Director 2017-10-13 CURRENT 1986-02-13 Active
GARY WEST FIRST GLASGOW (NO.2) LIMITED Director 2017-10-13 CURRENT 1990-09-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02APPOINTMENT TERMINATED, DIRECTOR JASON GRANT
2024-02-08Audit exemption subsidiary accounts made up to 2023-03-25
2024-01-19Notice of agreement to exemption from audit of accounts for period ending 25/03/23
2024-01-19Audit exemption statement of guarantee by parent company for period ending 25/03/23
2024-01-19Consolidated accounts of parent company for subsidiary company period ending 25/03/23
2024-01-03CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-12-29Audit exemption statement of guarantee by parent company for period ending 25/03/23
2023-12-29Notice of agreement to exemption from audit of accounts for period ending 25/03/23
2023-12-29Consolidated accounts of parent company for subsidiary company period ending 25/03/23
2023-01-24FULL ACCOUNTS MADE UP TO 26/03/22
2023-01-12CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-05-23DIRECTOR APPOINTED LINDA SHIELDS
2022-05-23AP01DIRECTOR APPOINTED LINDA SHIELDS
2022-04-05AAFULL ACCOUNTS MADE UP TO 27/03/21
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-03-01AP01DIRECTOR APPOINTED MR JASON GRANT
2022-02-01DIRECTOR APPOINTED DUNCAN YOUNG CAMERON
2022-02-01APPOINTMENT TERMINATED, DIRECTOR DAVID CRAIG PHILLIPS
2022-02-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CRAIG PHILLIPS
2022-02-01AP01DIRECTOR APPOINTED DUNCAN YOUNG CAMERON
2021-09-09TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG VERTH
2021-09-01AP01DIRECTOR APPOINTED MR CRAIG VERTH
2021-06-03AP03Appointment of Jarlath Delphene Wade as company secretary on 2021-06-01
2021-06-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRIAN ALEXANDER
2021-05-12TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND STUBBS
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-03-19AAFULL ACCOUNTS MADE UP TO 28/03/20
2021-02-16AP01DIRECTOR APPOINTED MR COLIN BROWN
2020-08-10TM02Termination of appointment of Silvana Nerina Glibota-Vigo on 2020-07-31
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-24AAFULL ACCOUNTS MADE UP TO 30/03/19
2019-11-21AP03Appointment of Mrs Silvana Nerina Glibota-Vigo as company secretary on 2019-11-15
2019-11-21TM02Termination of appointment of Michael Hampson on 2019-11-14
2019-10-09CH01Director's details changed for Mr David Brian Alexander on 2019-08-30
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-04-01SH0113/02/19 STATEMENT OF CAPITAL GBP 14822000
2019-04-01AP01DIRECTOR APPOINTED RAYMOND STUBBS
2018-12-21AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN SMITH
2018-04-27AP01DIRECTOR APPOINTED MR IAN SMITH
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 4822000
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-03-06AP01DIRECTOR APPOINTED MR GRAEME KENNETH MACFARLAN
2018-02-22TM01APPOINTMENT TERMINATED, DIRECTOR IAN WILFRED WALKER
2017-12-27AAFULL ACCOUNTS MADE UP TO 25/03/17
2017-12-27AAFULL ACCOUNTS MADE UP TO 25/03/17
2017-12-04PSC05Change of details for Firstbus (North) Limited as a person with significant control on 2017-12-04
2017-10-20AP01DIRECTOR APPOINTED MR GARY WEST
2017-10-17AP01DIRECTOR APPOINTED MR ANDREW SIMON JARVIS
2017-10-16CH01Director's details changed for Mr David Craig Phillips on 2017-10-10
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 4822000
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-01-11AAFULL ACCOUNTS MADE UP TO 26/03/16
2017-01-11AAFULL ACCOUNTS MADE UP TO 26/03/16
2016-09-30AP03Appointment of Mr Michael Hampson as company secretary on 2016-09-28
2016-09-30TM02Termination of appointment of Robert John Welch on 2016-09-28
2016-09-14TM01APPOINTMENT TERMINATED, DIRECTOR FIONA MCLAREN KERR
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 4822000
2016-04-08AR0131/03/16 ANNUAL RETURN FULL LIST
2016-03-04AP01DIRECTOR APPOINTED MRS FIONA MCLAREN KERR
2016-02-23RES01ADOPT ARTICLES 23/02/16
2015-11-06AAFULL ACCOUNTS MADE UP TO 28/03/15
2015-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MACKIE
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 4822000
2015-04-15AR0131/03/15 ANNUAL RETURN FULL LIST
2015-01-19AP01DIRECTOR APPOINTED MR DAVID CRAIG PHILLIPS
2015-01-19TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN YOUNG CAMERON
2014-12-29AAFULL ACCOUNTS MADE UP TO 29/03/14
2014-09-03TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BELFIELD
2014-05-23TM02APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS
2014-05-23AP03SECRETARY APPOINTED MR ROBERT JOHN WELCH
2014-04-24TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BARKER
2014-04-24AP01DIRECTOR APPOINTED MR DAVID BRIAN ALEXANDER
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 4822000
2014-04-10AR0131/03/14 FULL LIST
2013-12-23AAFULL ACCOUNTS MADE UP TO 30/03/13
2013-12-11AP01DIRECTOR APPOINTED MR IAN WILFRED WALKER
2013-12-10TM01APPOINTMENT TERMINATED, DIRECTOR FIONA KERR
2013-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MCLAREN KERR / 25/09/2013
2013-10-03TM01APPOINTMENT TERMINATED, DIRECTOR RONALD PARK
2013-04-18AR0131/03/13 FULL LIST
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAW
2013-01-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN EARDLEY
2012-11-13AP01DIRECTOR APPOINTED MR RONALD PARK
2012-08-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART
2012-06-28AP01DIRECTOR APPOINTED MR KEVIN JOHN BELFIELD
2012-04-11AR0131/03/12 FULL LIST
2011-12-31AAFULL ACCOUNTS MADE UP TO 26/03/11
2011-12-02AP01DIRECTOR APPOINTED MR NEIL JAMES BARKER
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK SAVELLI
2011-07-28AP03SECRETARY APPOINTED MR PAUL MICHAEL LEWIS
2011-07-27TM02APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE
2011-06-16AP01DIRECTOR APPOINTED MR JONATHAN WOODWARD EARDLEY
2011-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MCLAREN KERR / 18/04/2011
2011-04-22AP01DIRECTOR APPOINTED MRS FIONA MCLAREN KERR
2011-04-14AR0131/03/11 FULL LIST
2010-12-29AAFULL ACCOUNTS MADE UP TO 27/03/10
2010-11-26AP01DIRECTOR APPOINTED MR DAVID BLACK STEWART
2010-11-01TM01APPOINTMENT TERMINATED, DIRECTOR MOIR LOCKHEAD
2010-10-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LITTLE
2010-09-03AP01DIRECTOR APPOINTED MR MARK ANDRE SAVELLI
2010-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DORR
2010-04-30AP01DIRECTOR APPOINTED MR STEPHEN JOHN LITTLE
2010-04-29AR0131/03/10 FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LAW / 01/10/2009
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN YOUNG CAMERON / 01/10/2009
2010-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2010 FROM 395 KING STREET ABERDEEN AB9 1SP
2010-03-18TM01APPOINTMENT TERMINATED, DIRECTOR IAIN FERGUSON
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STANLEY DORR / 19/01/2010
2010-02-03AAFULL ACCOUNTS MADE UP TO 28/03/09
2010-01-19AP03SECRETARY APPOINTED SIDNEY BARRIE
2010-01-19TM02APPOINTMENT TERMINATED, SECRETARY JAMES WAKELING
2010-01-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WAKELING
2009-11-06CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES HENRY WAKELING / 28/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MACKIE / 28/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY WAKELING / 28/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR MOIR LOCKHEAD / 19/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LAW / 28/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN JOHN FERGUSON / 28/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STANLEY DORR / 28/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN YOUNG CAMERON / 28/10/2009
2009-06-22288bAPPOINTMENT TERMINATED DIRECTOR GEORGE MAIR
2009-06-22288aDIRECTOR APPOINTED ROBERT STANLEY DORR
2009-05-07353LOCATION OF REGISTER OF MEMBERS
2009-05-07190LOCATION OF DEBENTURE REGISTER
2009-04-29363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR BENJAMIN GILLIGAN
2009-04-14288aDIRECTOR APPOINTED DUNCAN YOUNG CAMERON
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1101671 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1101671 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator PM0000631 Active Licenced property: 395 KING STREET ABERDEEN GB AB24 5RP.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIRST ABERDEEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1994-06-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR ITSELF AND OTHERS
STANDARD SECURITY 1990-06-11 Satisfied THE FIRST NATIONAL BANK OF BOSTON AS AGENT
BOND & FLOATING CHARGE 1990-05-16 Satisfied THE FIRST NATIONAL BANK OF BOSTON
STANDARD SECURITY 1989-02-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1989-01-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of FIRST ABERDEEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST ABERDEEN LIMITED
Trademarks
We have not found any records of FIRST ABERDEEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST ABERDEEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)) as FIRST ABERDEEN LIMITED are:

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Aberdeen City Council Transport services (excl. Waste transport) 2012/02/23 GBP 6,000,000

Aberdeen City Council invited tenderers to meet the Council's requirements for the provision of contracted school, college and/or social work transport services for children and adults in accordance with the Specification provided within the ITT.
Outgoings
Business Rates/Property Tax
No properties were found where FIRST ABERDEEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
FIRST ABERDEEN LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 95,000

CategoryAward Date Award/Grant
UK Renewable Hydrogen Hub : Collaborative Research and Development 2013-02-01 £ 95,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded FIRST ABERDEEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AB24 5RP