Dissolved
Dissolved 2015-02-13
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Company Information for ONE ABERDEEN LIMITED
EDINBURGH, EH3,
|
Company Registration Number
 SC366231 Private Limited Company
Dissolved 2015-02-13 |
Company Overview
About One Aberdeen Ltd
ONE ABERDEEN LIMITED was founded on 2009-09-29 and had its registered office in Edinburgh. The company was dissolved on the 2015-02-13 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ONE ABERDEEN LIMITED | ||
| Legal Registered Office | ||
| EDINBURGH | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC366231 | |
|---|---|---|
| Date formed | 2009-09-29 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2015-02-13 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-18 14:54:40 |
| Companies House |
|
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Company Officers of ONE ABERDEEN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRODIES SECRETARIAL SERVICES LIMITED |
||
ATHOLL INCORPORATIONS LIMITED |
||
JULIAN CECIL ARTHUR VOGE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PERMEDX LIMITED | Company Secretary | 2009-08-03 | CURRENT | 2009-08-03 | Active | |
| CAMVO 191 LIMITED | Company Secretary | 2009-07-16 | CURRENT | 2009-07-16 | Dissolved 2015-06-12 | |
| SOCIAL INFRASTRUCTURE REIT LIMITED | Company Secretary | 2009-07-06 | CURRENT | 2009-07-06 | Active | |
| CLARA HOLDCO LIMITED | Company Secretary | 2009-06-18 | CURRENT | 2009-06-18 | Dissolved 2017-06-06 | |
| WYVIS ONE ESTATE LIMITED | Company Secretary | 2008-10-22 | CURRENT | 2008-10-22 | Active | |
| EILEANACH WOOD LIMITED | Company Secretary | 2008-10-09 | CURRENT | 2008-10-09 | Dissolved 2015-01-02 | |
| LANTERN LUMINATIONS LIMITED | Company Secretary | 2008-10-06 | CURRENT | 2008-10-06 | Active - Proposal to Strike off | |
| SYSTEDI HILLS LIMITED | Company Secretary | 2008-10-03 | CURRENT | 2008-10-03 | Dissolved 2018-07-03 | |
| WURUZA SYSTEM LIMITED | Company Secretary | 2008-10-03 | CURRENT | 2008-10-03 | Active - Proposal to Strike off | |
| LECOMA HANDLING LIMITED | Company Secretary | 2008-10-03 | CURRENT | 2008-10-03 | Dissolved 2018-07-03 | |
| EVOLVE TAYLOR LIMITED | Company Secretary | 2008-10-03 | CURRENT | 2008-10-03 | Active - Proposal to Strike off | |
| HIGHMARK GRADERS LIMITED | Company Secretary | 2008-10-03 | CURRENT | 2008-10-03 | Active - Proposal to Strike off | |
| NEARY YARDS LIMITED | Company Secretary | 2008-10-03 | CURRENT | 2008-10-03 | Dissolved 2018-07-03 | |
| TRIZU SCOPE LIMITED | Company Secretary | 2008-10-03 | CURRENT | 2008-10-03 | Dissolved 2018-07-03 | |
| VALTD SERVICES LIMITED | Company Secretary | 2008-10-03 | CURRENT | 2008-10-03 | Dissolved 2018-07-03 | |
| LATIMER ACCLIMATION LIMITED | Company Secretary | 2008-10-03 | CURRENT | 2008-10-03 | Dissolved 2018-07-03 | |
| REMEDY DIVISION LIMITED | Company Secretary | 2008-10-03 | CURRENT | 2008-10-03 | Dissolved 2018-07-03 | |
| ADENETT DEVICES LIMITED | Company Secretary | 2008-10-03 | CURRENT | 2008-10-03 | Dissolved 2018-07-03 | |
| LIFTTONNE LIMITED | Company Secretary | 2008-10-03 | CURRENT | 2008-10-03 | Dissolved 2018-07-03 | |
| JSH & ASSOCIATES LIMITED | Company Secretary | 2008-08-19 | CURRENT | 2008-08-19 | Active - Proposal to Strike off | |
| CORRIE MAINS MAUCHLINE LIMITED | Company Secretary | 2008-06-13 | CURRENT | 2008-06-13 | Active - Proposal to Strike off | |
| AMD STUDIOS LIMITED | Company Secretary | 2008-04-16 | CURRENT | 2008-04-16 | Active | |
| MOODY BEACH LIMITED | Director | 2015-06-16 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| GRANITE CITY ROADS LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Dissolved 2015-01-02 | |
| GEMINI ANSWERS LIMITED | Director | 2013-04-30 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| DATAGIST LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Dissolved 2014-11-28 | |
| THE FOUNDATION FOR POSITIVE MENTAL HEALTH | Director | 2012-12-10 | CURRENT | 2007-03-12 | Active | |
| RANGERS FC ACQUISITIONS LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2013-12-20 | |
| BRODIES MANAGEMENT SERVICES LIMITED | Director | 2010-08-11 | CURRENT | 2010-08-11 | Active | |
| ADVENTURE AVENUES LIMITED | Director | 2010-06-21 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| TRIZU SCOPE LIMITED | Director | 2008-10-03 | CURRENT | 2008-10-03 | Dissolved 2018-07-03 | |
| SPRINT LEGAL SERVICES LIMITED | Director | 2006-08-07 | CURRENT | 2004-03-22 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
| LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/09/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
| AR01 | 29/09/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 29/09/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| AR01 | 29/09/10 FULL LIST | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED CAMVO 194 LIMITED CERTIFICATE ISSUED ON 19/03/10 | |
| RES15 | CHANGE OF NAME 19/03/2010 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ONE ABERDEEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ONE ABERDEEN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ONE ABERDEEN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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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 ONE ABERDEEN LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-10-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2011-10-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ONE ABERDEEN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ONE ABERDEEN LIMITED
Income
Government Income
We have not found government income sources for ONE 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 (82990 - Other business support service activities n.e.c.) as ONE ABERDEEN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ONE 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
The Technology Strategy Board has not awarded ONE ABERDEEN 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 ONE ABERDEEN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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