Company Information for ADEN MORGAN SUMMERS LIMITED
C/O FRP ADVISORY LLP SUITE 2B, JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1UD,
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Company Registration Number
SC168870
Private Limited Company
Liquidation |
Company Name | |
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ADEN MORGAN SUMMERS LIMITED | |
Legal Registered Office | |
C/O FRP ADVISORY LLP SUITE 2B, JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD Other companies in AB42 | |
Company Number | SC168870 | |
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Company ID Number | SC168870 | |
Date formed | 1996-10-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2016 | |
Account next due | 31/07/2018 | |
Latest return | 29/09/2015 | |
Return next due | 27/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-04-04 10:23:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KENNETH JAMES MURDOCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLP SECRETARIES LIMITED |
Company Secretary | ||
ALEXANDER JOHN TORBET |
Director | ||
THE COMMERCIAL LAW PRACTICE |
Company Secretary | ||
JAN FRASER MURDOCH |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARRON DIGBY CARMICHAEL LIMITED | Director | 2003-04-03 | CURRENT | 2003-04-03 | Dissolved 2018-03-27 |
Date | Document Type | Document Description |
---|---|---|
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.25B(Scot) | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.18B(Scot) | NOTICE OF RESULT OF MEETING CREDITORS | |
2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2017 FROM GLEBEFIELD HOUSE 21 LINKS TERRACE PETERHEAD ABERDEENSHIRE AB42 2XA | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2017 FROM GLEBEFIELD HOUSE 21 LINKS TERRACE PETERHEAD ABERDEENSHIRE AB42 2XA | |
2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AA | 31/10/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES MURDOCH / 01/10/2009 | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/09/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/09/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/09/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/09/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM 12-14 ST ANDREWS STREET PETERHEAD ABERDEENSHIRE AB42 1DS SCOTLAND | |
AR01 | 29/09/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM THE BANK HOUSE 18 MAIN STREET LONGSIDE PETERHEAD ABERDEENSHIRE AB42 4XL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN ABERDEENSHIRE AB10 1XE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLP SECRETARIES LIMITED | |
AR01 | 08/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/10/09 FULL LIST | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
AA | 31/10/06 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
363a | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: WINDSOR HOUSE 12 QUEEN'S ROAD ABERDEEN AB15 4ZT | |
363s | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
363a | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/10/98 FROM: 4 DROSTAN DRIVE MINTLAW ABERDEENSHIRE AB42 5EG | |
SRES01 | ADOPT MEM AND ARTS 22/10/98 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 08/10/96 | |
ELRES | S386 DISP APP AUDS 08/10/96 | |
ELRES | S252 DISP LAYING ACC 08/10/96 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2017-10-06 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 9 |
MortgagesNumMortOutstanding | 0.28 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93130 - Fitness facilities
Creditors Due Within One Year | 2012-10-31 | £ 77,848 |
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Creditors Due Within One Year | 2011-10-31 | £ 80,646 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADEN MORGAN SUMMERS LIMITED
Cash Bank In Hand | 2012-10-31 | £ 11,733 |
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Cash Bank In Hand | 2011-10-31 | £ 20,484 |
Current Assets | 2012-10-31 | £ 17,733 |
Current Assets | 2011-10-31 | £ 21,484 |
Debtors | 2012-10-31 | £ 5,000 |
Shareholder Funds | 2012-10-31 | £ 147,984 |
Shareholder Funds | 2011-10-31 | £ 150,598 |
Stocks Inventory | 2012-10-31 | £ 1,000 |
Stocks Inventory | 2011-10-31 | £ 1,000 |
Tangible Fixed Assets | 2012-10-31 | £ 208,099 |
Tangible Fixed Assets | 2011-10-31 | £ 209,760 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (93130 - Fitness facilities) as ADEN MORGAN SUMMERS LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | ADEN MORGAN SUMMERS LIMITED | Event Date | 2017-09-26 |
lodged in the Court of Session. Alexander Iain Fraser and Thomas Campbell MacLennan (IP Nos 9218 and 8209 ), both of FRP Advisory LLP , Suite 2B Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD Further details contact: Joint Administrators, Tel: 0330 055 5455, Email: cp.aberdeen@frpadvisory.com. Alternative contact: Tel: 0330 055 5479, Email: graham.smith@frpadvisory.com : Ag NF70013 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |