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Company Information for

ADEN MORGAN SUMMERS LIMITED

C/O FRP ADVISORY LLP SUITE 2B, JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1UD,
Company Registration Number
SC168870
Private Limited Company
In Administration

Company Overview

About Aden Morgan Summers Ltd
ADEN MORGAN SUMMERS LIMITED was founded on 1996-10-08 and has its registered office in Aberdeen. The organisation's status is listed as "In Administration". Aden Morgan Summers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
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
 
Filing Information
Company Number SC168870
Company ID Number SC168870
Date formed 1996-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
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
Last Datalog update: 2017-11-07 13:13:30
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ADEN MORGAN SUMMERS LIMITED

Company Officers of ADEN MORGAN SUMMERS LIMITED

Current Directors
Officer Role Date Appointed
KENNETH JAMES MURDOCH
Director 1996-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
CLP SECRETARIES LIMITED
Company Secretary 2000-09-01 2010-10-01
ALEXANDER JOHN TORBET
Director 1996-10-08 2001-12-19
THE COMMERCIAL LAW PRACTICE
Company Secretary 1998-10-22 2000-09-01
JAN FRASER MURDOCH
Company Secretary 1996-10-08 1998-10-22
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1996-10-08 1996-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH JAMES MURDOCH ARRON DIGBY CARMICHAEL LIMITED Director 2003-04-03 CURRENT 2003-04-03 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
2017-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2017 FROM GLEBEFIELD HOUSE 21 LINKS TERRACE PETERHEAD ABERDEENSHIRE AB42 2XA
2017-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2017 FROM GLEBEFIELD HOUSE 21 LINKS TERRACE PETERHEAD ABERDEENSHIRE AB42 2XA
2017-10-052.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-07-31AA31/10/16 TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-07-29AA31/10/15 TOTAL EXEMPTION SMALL
2015-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES MURDOCH / 01/10/2009
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-29AR0129/09/15 FULL LIST
2015-07-31AA31/10/14 TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-30AR0129/09/14 FULL LIST
2014-07-31AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-01AR0129/09/13 FULL LIST
2013-07-29AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-02AR0129/09/12 FULL LIST
2012-08-01AA31/10/11 TOTAL EXEMPTION SMALL
2012-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2012 FROM 12-14 ST ANDREWS STREET PETERHEAD ABERDEENSHIRE AB42 1DS SCOTLAND
2011-09-29AR0129/09/11 FULL LIST
2011-05-18AA31/10/10 TOTAL EXEMPTION SMALL
2011-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2011 FROM THE BANK HOUSE 18 MAIN STREET LONGSIDE PETERHEAD ABERDEENSHIRE AB42 4XL
2010-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2010 FROM COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN ABERDEENSHIRE AB10 1XE
2010-10-12TM02APPOINTMENT TERMINATED, SECRETARY CLP SECRETARIES LIMITED
2010-10-08AR0108/10/10 FULL LIST
2010-06-14AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-02AR0108/10/09 FULL LIST
2009-08-25AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-21363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-07-25AA31/10/07 TOTAL EXEMPTION SMALL
2008-03-26AA31/10/06 TOTAL EXEMPTION SMALL
2007-10-18363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-11-07363sRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2005-10-21363sRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-10-18363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-10-17363aRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-10-10363sRETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-12-20288bDIRECTOR RESIGNED
2001-11-27AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-11-13288cDIRECTOR'S PARTICULARS CHANGED
2001-10-12363sRETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2001-03-21287REGISTERED OFFICE CHANGED ON 21/03/01 FROM: WINDSOR HOUSE 12 QUEEN'S ROAD ABERDEEN AB15 4ZT
2000-10-11363sRETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
2000-09-05288bSECRETARY RESIGNED
2000-09-05288aNEW SECRETARY APPOINTED
2000-08-21AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-10-21363aRETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
1999-08-23AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-10-26363sRETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS
1998-10-26288aNEW SECRETARY APPOINTED
1998-10-26287REGISTERED OFFICE CHANGED ON 26/10/98 FROM: 4 DROSTAN DRIVE MINTLAW ABERDEENSHIRE AB42 5EG
1998-10-26SRES01ADOPT MEM AND ARTS 22/10/98
1998-10-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-10-26288bSECRETARY RESIGNED
1998-08-18AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-10-24363sRETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS
1996-10-10ELRESS366A DISP HOLDING AGM 08/10/96
1996-10-10ELRESS386 DISP APP AUDS 08/10/96
1996-10-10ELRESS252 DISP LAYING ACC 08/10/96
1996-10-10288bSECRETARY RESIGNED
1996-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities




Licences & Regulatory approval
We could not find any licences issued to ADEN MORGAN SUMMERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2017-10-06
Fines / Sanctions
No fines or sanctions have been issued against ADEN MORGAN SUMMERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADEN MORGAN SUMMERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.249

This shows the max and average number of mortgages for companies with the same SIC code of 93130 - Fitness facilities

Creditors
Creditors Due Within One Year 2012-10-31 £ 77,848
Creditors Due Within One Year 2011-10-31 £ 80,646

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 11,733
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

Intangible Assets
Patents
We have not found any records of ADEN MORGAN SUMMERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADEN MORGAN SUMMERS LIMITED
Trademarks
We have not found any records of ADEN MORGAN SUMMERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADEN MORGAN SUMMERS 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 (93130 - Fitness facilities) as ADEN MORGAN SUMMERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADEN MORGAN SUMMERS 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
The Technology Strategy Board has not awarded ADEN MORGAN SUMMERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADEN MORGAN SUMMERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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