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ABERDEEN PROPERTY CARE LIMITED - 1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ, United Kingdom
Company Information
- Company registration number
- SC215120
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 East Craibstone Street
- Aberdeen
- Aberdeenshire
- AB11 6YQ 1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ UK
Management
- Managing Directors
- SAUVEUR PIERRE GAUCI
- GAUCI, Sauveur Pierre
- Company secretaries
- DEBORAH JANE GAUCI
- GAUCI, Deborah Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-01-26
- Age Of Company 2001-01-26 23 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mr Sauveur Pierre Gauci
- Mrs Deborah Jane Gauci
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BONSQUARE 555 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2013-01-26
- Annual Return
- Due Date: 2025-02-09
- Last Date: 2024-01-26
✓
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ABERDEEN PROPERTY CARE LIMITED Company Description
- ABERDEEN PROPERTY CARE LIMITED is a ltd registered in United Kingdom with the Company reg no SC215120. Its current trading status is "live". It was registered 2001-01-26. It was previously called BONSQUARE 555 LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors and 2 secretaries. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-26.It can be contacted at 1 East Craibstone Street .
Get ABERDEEN PROPERTY CARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aberdeen Property Care Limited - 1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ, United Kingdom
- 2001-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc215120#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc215120#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc215120#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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dissolution-application-strike-off-company (2024-04-24) - DS01
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confirmation-statement-with-no-updates (2024-02-09) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-micro-entity (2023-11-17) - AA
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confirmation-statement-with-no-updates (2023-02-07) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-11-18) - AA
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confirmation-statement-with-no-updates (2022-02-07) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-01-11) - AA
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accounts-with-accounts-type-micro-entity (2021-11-26) - AA
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-29) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-11) - AA
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confirmation-statement-with-no-updates (2019-02-06) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-03) - AA
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confirmation-statement-with-no-updates (2018-01-30) - CS01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES (2017-02-01) - CS01
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accounts-with-accounts-type-micro-entity (2017-11-03) - AA
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confirmation-statement-with-updates (2017-02-01) - CS01
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 (2017-11-03) - AA
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keyboard_arrow_right 2016
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31/03/16 TOTAL EXEMPTION SMALL (2016-12-22) - AA
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26/01/16 FULL LIST (2016-02-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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keyboard_arrow_right 2015
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26/01/15 FULL LIST (2015-01-29) - AR01
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31/03/15 TOTAL EXEMPTION SMALL (2015-12-16) - AA
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accounts-with-accounts-type-total-exemption-small (2015-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
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keyboard_arrow_right 2014
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26/01/14 FULL LIST (2014-01-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-02) - AA
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31/03/14 TOTAL EXEMPTION SMALL (2014-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-30) - AA
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26/01/13 FULL LIST (2013-01-30) - AR01
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31/03/13 TOTAL EXEMPTION SMALL (2013-12-30) - AA
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keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION SMALL (2012-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-11-20) - AA
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26/01/12 FULL LIST (2012-01-31) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA
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31/03/11 TOTAL EXEMPTION SMALL (2011-12-22) - AA
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26/01/11 FULL LIST (2011-01-26) - AR01
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keyboard_arrow_right 2010
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31/03/10 TOTAL EXEMPTION SMALL (2010-12-30) - AA
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26/01/10 FULL LIST (2010-01-29) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / SAUVEUR PIERRE GAUCI / 01/10/2009 (2010-01-29) - CH01
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change-person-director-company-with-change-date (2010-01-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA
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keyboard_arrow_right 2009
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legacy (2009-01-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-12-02) - AA
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31/03/09 TOTAL EXEMPTION SMALL (2009-12-02) - AA
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RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS (2009-01-28) - 363a
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keyboard_arrow_right 2008
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legacy (2008-02-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-12-24) - AA
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31/03/08 TOTAL EXEMPTION SMALL (2008-12-24) - AA
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RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS (2008-02-05) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-11-26) - AA
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RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS (2007-01-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-11-26) - AA
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legacy (2007-01-30) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS (2006-02-03) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2006-12-13) - AA
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accounts-with-accounts-type-total-exemption-small (2006-12-13) - AA
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legacy (2006-02-03) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-09) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2005-12-09) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2005-01-04) - AA
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RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS (2005-04-06) - 363a
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legacy (2005-04-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-01-04) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS (2004-02-02) - 363a
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legacy (2004-02-02) - 363a
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keyboard_arrow_right 2003
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RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS (2003-02-04) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2003-12-31) - AA
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accounts-with-accounts-type-total-exemption-small (2003-12-31) - AA
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legacy (2003-02-04) - 363a
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keyboard_arrow_right 2002
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RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS (2002-01-30) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 (2002-10-08) - AA
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accounts-with-accounts-type-total-exemption-full (2002-10-08) - AA
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legacy (2002-01-30) - 363a
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keyboard_arrow_right 2001
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INCORPORATION DOCUMENTS (2001-01-26) - NEWINC
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ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 (2001-04-20) - 225
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legacy (2001-04-20) - 225
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legacy (2001-04-20) - 88(2)R
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memorandum-articles (2001-04-09) - MEM/ARTS
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legacy (2001-04-09) - 288b
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legacy (2001-04-09) - 288a
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certificate-change-of-name-company (2001-03-27) - CERTNM
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AD 04/04/01--------- (2001-04-20) - 88(2)R
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resolution (2001-02-01) - RESOLUTIONS
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S366A DISP HOLDING AGM 30/01/01 (2001-02-01) - ELRES
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COMPANY NAME CHANGED (2001-03-27) - CERTNM
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MEMORANDUM OF ASSOCIATION (2001-04-09) - MEM/ARTS
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NEW SECRETARY APPOINTED (2001-04-09) - 288a
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NEW DIRECTOR APPOINTED (2001-04-09) - 288a
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SECRETARY RESIGNED (2001-04-09) - 288b
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DIRECTOR RESIGNED (2001-04-09) - 288b
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incorporation-company (2001-01-26) - NEWINC
