Inter City (Aberdeen) Limited

Company Name	Inter City (Aberdeen) Limited
Director	Ian Alexander Suttie
Company Status	Active
Company Number	SC149122
Category	Private Limited Company
Incorporation Date	17 February 1994(30 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ian Alexander Suttie
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	21 July 1999(5 years, 5 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	First Integrated House Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland

Director Name	Mr Neil Cameron Hunter
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1994(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	Northwater House 6 High Street Edzell Angus DD9 7TE Scotland

Director Name	Thomas George Rennie
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1994(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Craigton Farmhouse Raemoir Banchory Kincardineshire

Director Name	Mr Colin Dwight Mackie
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(5 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 21 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highcourt 11 Tadcaster Road Copmanthorpe North Yorkshire YO23 3UL

Secretary Name	Mr Steven Richard George
Status	Resigned
Appointed	23 January 2008(13 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 July 2009)
Role	Chartered Accountant
Correspondence Address	96 Margaret Place Aberdeen AB10 7GB Scotland

Secretary Name	Messrs Peterkins (Corporation)
Status	Resigned
Appointed	17 February 1994(same day as company formation)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Location

Registered Address	First Integrated House Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland
Constituency	Gordon
Ward	Bridge of Don
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Ian Alexander Suttie 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,050,473
Cash	£1,717
Current Liabilities	£98,458

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	9 January 2024 (3 months, 1 week ago)
Next Return Due	23 January 2025 (9 months, 1 week from now)

Charges

25 May 1999	Delivered on: 1 June 1999 Satisfied on: 26 July 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 28 albyn place, aberdeen. Fully Satisfied
10 May 1999	Delivered on: 14 May 1999 Satisfied on: 26 July 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

18 January 2023	Confirmation statement made on 18 January 2023 with no updates (3 pages)
13 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
10 January 2023	Appointment of Mr Martin Ian Suttie as a director on 10 January 2023 (2 pages)
19 January 2022	Confirmation statement made on 19 January 2022 with no updates (3 pages)
19 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
19 January 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
14 January 2021	Micro company accounts made up to 30 April 2020 (3 pages)
18 February 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
19 February 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
26 April 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
25 January 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
10 April 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
21 July 2016	Registered office address changed from 1 Queens Terrace Aberdeen AB10 1XL to First Integrated House Broadfold Road Bridge of Don Aberdeen AB23 8EE on 21 July 2016 (1 page)
21 July 2016	Registered office address changed from 1 Queens Terrace Aberdeen AB10 1XL to First Integrated House Broadfold Road Bridge of Don Aberdeen AB23 8EE on 21 July 2016 (1 page)
23 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 2 (3 pages)
23 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 2 (3 pages)
6 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
6 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
24 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (3 pages)
24 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (3 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
28 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 2 (3 pages)
28 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 2 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
26 July 2013	Satisfaction of charge 1 in full (1 page)
26 July 2013	Satisfaction of charge 1 in full (1 page)
26 July 2013	Satisfaction of charge 2 in full (1 page)
26 July 2013	Satisfaction of charge 2 in full (1 page)
25 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (3 pages)
25 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (3 pages)
29 June 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
29 June 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
10 April 2012	Annual return made up to 17 February 2012 with a full list of shareholders (3 pages)
10 April 2012	Annual return made up to 17 February 2012 with a full list of shareholders (3 pages)
4 January 2012	Total exemption small company accounts made up to 30 April 2011 (10 pages)
4 January 2012	Total exemption small company accounts made up to 30 April 2011 (10 pages)
27 April 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
27 April 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
4 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (3 pages)
4 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (3 pages)
18 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
18 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
19 October 2009	Director's details changed for Ian Alexander Suttie on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Ian Alexander Suttie on 19 October 2009 (2 pages)
10 August 2009	Return made up to 17/02/09; full list of members (3 pages)
10 August 2009	Return made up to 17/02/09; full list of members (3 pages)
17 July 2009	Appointment terminated secretary steven george (1 page)
17 July 2009	Appointment terminated secretary steven george (1 page)
23 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
23 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
24 November 2008	Accounting reference date extended from 28/02/2008 to 30/04/2008 (1 page)
24 November 2008	Accounting reference date extended from 28/02/2008 to 30/04/2008 (1 page)
25 February 2008	Total exemption small company accounts made up to 28 February 2007 (10 pages)
25 February 2008	Total exemption small company accounts made up to 28 February 2007 (10 pages)
21 February 2008	Return made up to 17/02/08; full list of members (2 pages)
21 February 2008	Return made up to 17/02/08; full list of members (2 pages)
31 January 2008	Secretary resigned (1 page)
31 January 2008	Registered office changed on 31/01/08 from: 100 union street aberdeen AB10 1QR (1 page)
31 January 2008	New secretary appointed (2 pages)
31 January 2008	Registered office changed on 31/01/08 from: 100 union street aberdeen AB10 1QR (1 page)
31 January 2008	Secretary resigned (1 page)
31 January 2008	New secretary appointed (2 pages)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
19 February 2007	Return made up to 17/02/07; full list of members (2 pages)
19 February 2007	Return made up to 17/02/07; full list of members (2 pages)
16 January 2007	Total exemption small company accounts made up to 28 February 2006 (4 pages)
16 January 2007	Total exemption small company accounts made up to 28 February 2006 (4 pages)
3 April 2006	Return made up to 17/02/06; full list of members (2 pages)
3 April 2006	Return made up to 17/02/06; full list of members (2 pages)
7 March 2006	Total exemption small company accounts made up to 28 February 2005 (4 pages)
7 March 2006	Total exemption small company accounts made up to 28 February 2005 (4 pages)
28 February 2005	Return made up to 17/02/05; full list of members (2 pages)
28 February 2005	Return made up to 17/02/05; full list of members (2 pages)
4 January 2005	Total exemption small company accounts made up to 29 February 2004 (4 pages)
4 January 2005	Total exemption small company accounts made up to 29 February 2004 (4 pages)
1 April 2004	Total exemption small company accounts made up to 28 February 2003 (4 pages)
1 April 2004	Total exemption small company accounts made up to 28 February 2003 (4 pages)
12 February 2004	Return made up to 17/02/04; full list of members (5 pages)
12 February 2004	Return made up to 17/02/04; full list of members (5 pages)
18 February 2003	Return made up to 17/02/03; full list of members (5 pages)
18 February 2003	Return made up to 17/02/03; full list of members (5 pages)
31 December 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
31 December 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
13 August 2002	Total exemption small company accounts made up to 28 February 2001 (4 pages)
13 August 2002	Total exemption small company accounts made up to 28 February 2001 (4 pages)
20 February 2002	Return made up to 17/02/02; full list of members (5 pages)
20 February 2002	Return made up to 17/02/02; full list of members (5 pages)
26 June 2001	Accounts for a small company made up to 29 February 2000 (4 pages)
26 June 2001	Accounts for a small company made up to 29 February 2000 (4 pages)
27 March 2001	Return made up to 17/02/01; full list of members (5 pages)
27 March 2001	Return made up to 17/02/01; full list of members (5 pages)
29 March 2000	Return made up to 17/02/00; full list of members (8 pages)
29 March 2000	Return made up to 17/02/00; full list of members (8 pages)
6 August 1999	New director appointed (3 pages)
6 August 1999	New director appointed (3 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
1 August 1999	New director appointed (2 pages)
1 August 1999	New director appointed (2 pages)
1 June 1999	Partic of mort/charge * (5 pages)
1 June 1999	Partic of mort/charge * (5 pages)
14 May 1999	Partic of mort/charge * (6 pages)
14 May 1999	Partic of mort/charge * (6 pages)
16 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 April 1999	Return made up to 17/02/99; full list of members (18 pages)
16 April 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
16 April 1999	Return made up to 17/02/99; full list of members (18 pages)
16 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
16 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
16 April 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
6 March 1998	Return made up to 17/02/98; full list of members (21 pages)
6 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 March 1998	Return made up to 17/02/98; full list of members (21 pages)
6 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 March 1998	Accounts for a dormant company made up to 28 February 1998 (2 pages)
6 March 1998	Accounts for a dormant company made up to 28 February 1998 (2 pages)
14 January 1998	Accounts for a dormant company made up to 28 February 1997 (2 pages)
14 January 1998	Accounts for a dormant company made up to 28 February 1997 (2 pages)
14 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 February 1997	Return made up to 17/02/97; full list of members (8 pages)
14 February 1997	Return made up to 17/02/97; full list of members (8 pages)
28 October 1996	Accounts for a dormant company made up to 28 February 1996 (3 pages)
28 October 1996	Accounts for a dormant company made up to 28 February 1996 (3 pages)
20 February 1996	Return made up to 17/02/96; full list of members (8 pages)
20 February 1996	Return made up to 17/02/96; full list of members (8 pages)
7 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
7 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
7 December 1995	Accounts for a dormant company made up to 28 February 1995 (2 pages)
7 December 1995	Accounts for a dormant company made up to 28 February 1995 (2 pages)
11 April 1995	Return made up to 17/02/95; full list of members (8 pages)
11 April 1995	Return made up to 17/02/95; full list of members (8 pages)
2 February 1995	Secretary's particulars changed (2 pages)
2 February 1995	Secretary's particulars changed (2 pages)
11 November 1994	Registered office changed on 11/11/94 from: burgh house 7/9 king street aberdeen AB2 3AA (1 page)
11 November 1994	Registered office changed on 11/11/94 from: burgh house 7/9 king street aberdeen AB2 3AA (1 page)
29 March 1994	Company name changed place d'or 353 LIMITED\certificate issued on 30/03/94 (2 pages)
29 March 1994	Company name changed place d'or 353 LIMITED\certificate issued on 30/03/94 (2 pages)
17 February 1994	Incorporation (18 pages)
17 February 1994	Incorporation (18 pages)

Inter City (Aberdeen) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland