Aberdeen Blast Cleaning Services Limited

Company Name	Aberdeen Blast Cleaning Services Limited
Directors	Steven Clark and Charmain Tattersall
Company Status	Active
Company Number	SC073480
Category	Private Limited Company
Incorporation Date	18 December 1980(43 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Steven Clark
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 April 2019(38 years, 4 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	43 Danestone Place Bridge Of Don Aberdeen Grampian AB23 8JD Scotland

Director Name	Mrs Charmain Tattersall
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 April 2019(38 years, 4 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Ellon Road Bridge Of Don Aberdeen Grampian AB23 8ED Scotland

Secretary Name	Mrs Charmain Tattersall
Status	Current
Appointed	21 February 2020(39 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	21 Ellon Road Bridge Of Don Aberdeen Grampian AB23 8ED Scotland

Director Name	James Anderson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1988(7 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 June 1991)
Role	Blast Cleaner
Correspondence Address	Lochside Parkhill Dyce Aberdeen AB2 0AT Scotland

Director Name	Raymond Alexander Cassidy Murray
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1988(7 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 08 April 2000)
Role	Blast Cleaner
Correspondence Address	8 Rappahouse End Bridge Of Don Aberdeen Aberdeenshire

Director Name	Joseph Paul Clark
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1988(7 years, 9 months after company formation)
Appointment Duration	30 years, 6 months (resigned 15 April 2019)
Role	Blast Cleaner
Country of Residence	Scotland
Correspondence Address	8 Millersmires End Bridge Of Don Aberdeen

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	03 October 1988(7 years, 9 months after company formation)
Appointment Duration	19 years, 7 months (resigned 06 May 2008)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 May 2008(27 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 21 February 2020)
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Contact

Website	www.aberdeenblast.com
Email address	[email protected]
Telephone	01224 896565
Telephone region	Aberdeen

Location

Registered Address	Hillview Road East Tullos Industrial Estate Aberdeen AB12 3HB Scotland
Constituency	Aberdeen South
Ward	Kincorth/Nigg/Cove

Shareholders

67 at £1	Joseph Paul Clark 50.38% Ordinary
66 at £1	Executors Of R.a.c. Murray 49.62% Ordinary

Financials

Year	2014
Net Worth	£685,757
Cash	£26,792
Current Liabilities	£193,842

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

26 March 2010	Delivered on: 13 April 2010 Satisfied on: 12 April 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
25 June 1998	Delivered on: 6 July 1998 Satisfied on: 12 April 2011 Persons entitled: Kellock Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
19 March 1996	Delivered on: 26 March 1996 Satisfied on: 12 April 2011 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Land and building at greenbank place,aberdeen. Fully Satisfied
27 April 1995	Delivered on: 11 May 1995 Satisfied on: 12 April 2011 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole the lease granted by the corporation of the city of aberdeen in favour of the webster tyre company limited. Fully Satisfied
7 May 1991	Delivered on: 15 May 1991 Satisfied on: 12 April 2011 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
16 January 1990	Delivered on: 22 January 1990 Satisfied on: 6 April 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
29 April 1981	Delivered on: 19 May 1981 Satisfied on: 30 January 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
20 March 1991	Delivered on: 5 April 1991 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 st machar road aberdeen. Outstanding
22 May 2023	Delivered on: 7 June 2023 Persons entitled: Ecapital Commercial Finance (North) Limited Classification: A registered charge Outstanding
27 April 2011	Delivered on: 13 May 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground measuring 2.52 acres situated on the south side of greenwell road aberdeen. Outstanding
27 April 2011	Delivered on: 13 May 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground measuring 0.86 acres situated on the northeast side of hillview road east tulios aberdeen. Outstanding
2 July 2010	Delivered on: 10 July 2010 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
7 July 2010	Delivered on: 9 July 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

8 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
11 December 2020	Total exemption full accounts made up to 29 February 2020 (10 pages)
24 February 2020	Appointment of Mrs Charmain Tattersall as a secretary on 21 February 2020 (2 pages)
24 February 2020	Termination of appointment of Stronachs Secretaries Limited as a secretary on 21 February 2020 (1 page)
24 February 2020	Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Hillview Road East Tullos Industrial Estate Aberdeen AB12 3HB on 24 February 2020 (1 page)
20 February 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
17 April 2019	Termination of appointment of Joseph Paul Clark as a director on 15 April 2019 (1 page)
17 April 2019	Appointment of Mr Steven Clark as a director on 15 April 2019 (2 pages)
17 April 2019	Cessation of Joseph Clark as a person with significant control on 15 April 2019 (1 page)
17 April 2019	Appointment of Mrs Charmain Tattersall as a director on 15 April 2019 (2 pages)
17 April 2019	Notification of Steven Clark as a person with significant control on 15 April 2019 (2 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
7 February 2018	Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017 (1 page)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
17 October 2017	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page)
17 October 2017	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page)
19 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
19 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 133 (4 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 133 (4 pages)
25 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
25 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 133 (4 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 133 (4 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 133 (4 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 133 (4 pages)
27 December 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
27 December 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
30 November 2012	Total exemption full accounts made up to 29 February 2012 (12 pages)
30 November 2012	Total exemption full accounts made up to 29 February 2012 (12 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
2 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
2 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
13 May 2011	Particulars of a mortgage or charge / charge no: 12 (6 pages)
13 May 2011	Particulars of a mortgage or charge / charge no: 13 (6 pages)
13 May 2011	Particulars of a mortgage or charge / charge no: 12 (6 pages)
13 May 2011	Particulars of a mortgage or charge / charge no: 13 (6 pages)
4 May 2011	Alterations to floating charge 10 (5 pages)
4 May 2011	Alterations to floating charge 10 (5 pages)
12 April 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 9 (3 pages)
12 April 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
12 April 2011	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
12 April 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 9 (3 pages)
12 April 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 8 (3 pages)
12 April 2011	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
12 April 2011	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
12 April 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 8 (3 pages)
12 April 2011	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
12 April 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
17 January 2011	Secretary's details changed for Stronachs Secretaries Limited on 13 January 2011 (2 pages)
17 January 2011	Director's details changed for Joseph Paul Clark on 13 January 2010 (2 pages)
17 January 2011	Secretary's details changed for Stronachs Secretaries Limited on 13 January 2011 (2 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
17 January 2011	Director's details changed for Joseph Paul Clark on 13 January 2010 (2 pages)
18 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
18 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
10 July 2010	Particulars of a mortgage or charge / charge no: 11 (18 pages)
10 July 2010	Particulars of a mortgage or charge / charge no: 11 (18 pages)
9 July 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
9 July 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
13 April 2010	Particulars of a mortgage or charge / charge no: 9 (6 pages)
13 April 2010	Particulars of a mortgage or charge / charge no: 9 (6 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
30 December 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
30 December 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
14 January 2009	Return made up to 31/12/08; full list of members (3 pages)
14 January 2009	Return made up to 31/12/08; full list of members (3 pages)
30 December 2008	Total exemption full accounts made up to 29 February 2008 (12 pages)
30 December 2008	Total exemption full accounts made up to 29 February 2008 (12 pages)
15 May 2008	Secretary appointed stronachs secretaries LIMITED (2 pages)
15 May 2008	Appointment terminated secretary stronachs (1 page)
15 May 2008	Appointment terminated secretary stronachs (1 page)
15 May 2008	Secretary appointed stronachs secretaries LIMITED (2 pages)
10 January 2008	Return made up to 31/12/07; full list of members (2 pages)
10 January 2008	Return made up to 31/12/07; full list of members (2 pages)
13 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
13 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
11 January 2007	Return made up to 31/12/06; full list of members (2 pages)
11 January 2007	Return made up to 31/12/06; full list of members (2 pages)
29 December 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
29 December 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
4 January 2006	Return made up to 31/12/05; full list of members (2 pages)
4 January 2006	Return made up to 31/12/05; full list of members (2 pages)
30 November 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
30 November 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
4 January 2005	Accounts for a small company made up to 28 February 2004 (8 pages)
4 January 2005	Accounts for a small company made up to 28 February 2004 (8 pages)
23 December 2004	Return made up to 31/12/04; full list of members (5 pages)
23 December 2004	Return made up to 31/12/04; full list of members (5 pages)
13 January 2004	Return made up to 31/12/03; full list of members (5 pages)
13 January 2004	Return made up to 31/12/03; full list of members (5 pages)
31 December 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
31 December 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
7 February 2003	Return made up to 31/12/02; full list of members (5 pages)
7 February 2003	Return made up to 31/12/02; full list of members (5 pages)
7 December 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
7 December 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
16 January 2002	Return made up to 31/12/01; full list of members (5 pages)
16 January 2002	Return made up to 31/12/01; full list of members (5 pages)
24 December 2001	Total exemption small company accounts made up to 28 February 2001 (8 pages)
24 December 2001	Total exemption small company accounts made up to 28 February 2001 (8 pages)
11 January 2001	Return made up to 31/12/00; full list of members (5 pages)
11 January 2001	Return made up to 31/12/00; full list of members (5 pages)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
28 December 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
28 December 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
19 January 2000	Return made up to 31/12/99; full list of members (5 pages)
19 January 2000	Return made up to 31/12/99; full list of members (5 pages)
7 January 2000	Accounts for a small company made up to 28 February 1999 (7 pages)
7 January 2000	Accounts for a small company made up to 28 February 1999 (7 pages)
17 March 1999	Return made up to 31/12/98; full list of members (5 pages)
17 March 1999	Return made up to 31/12/98; full list of members (5 pages)
15 December 1998	Accounts for a small company made up to 28 February 1998 (8 pages)
15 December 1998	Accounts for a small company made up to 28 February 1998 (8 pages)
23 September 1998	Alterations to a floating charge (8 pages)
23 September 1998	Alterations to a floating charge (8 pages)
7 September 1998	Alterations to a floating charge (5 pages)
7 September 1998	Alterations to a floating charge (11 pages)
7 September 1998	Alterations to a floating charge (11 pages)
7 September 1998	Alterations to a floating charge (5 pages)
6 July 1998	Partic of mort/charge * (5 pages)
6 July 1998	Partic of mort/charge * (5 pages)
30 December 1997	Return made up to 31/12/97; full list of members (5 pages)
30 December 1997	Return made up to 31/12/97; full list of members (5 pages)
29 December 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
29 December 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
7 February 1997	Return made up to 31/12/96; no change of members (4 pages)
7 February 1997	Return made up to 31/12/96; no change of members (4 pages)
18 December 1996	Accounts for a small company made up to 29 February 1996 (10 pages)
18 December 1996	Accounts for a small company made up to 29 February 1996 (10 pages)
26 March 1996	Partic of mort/charge * (3 pages)
26 March 1996	Partic of mort/charge * (3 pages)
23 January 1996	Return made up to 31/12/95; no change of members (2 pages)
23 January 1996	Return made up to 31/12/95; no change of members (2 pages)
10 January 1996	Secretary's particulars changed (2 pages)
10 January 1996	Secretary's particulars changed (2 pages)
22 December 1995	Registered office changed on 22/12/95 from: 12 carden place aberdeen AB9 1FW (1 page)
22 December 1995	Registered office changed on 22/12/95 from: 12 carden place aberdeen AB9 1FW (1 page)
4 September 1995	Accounts for a small company made up to 28 February 1995 (20 pages)
4 September 1995	Accounts for a small company made up to 28 February 1995 (20 pages)
11 May 1995	Partic of mort/charge * (12 pages)
11 May 1995	Partic of mort/charge * (12 pages)
6 April 1995	Dec mort/charge * (3 pages)
6 April 1995	Dec mort/charge * (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)

Aberdeen Blast Cleaning Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland