Aberdeen First Aid School Limited

Company Name	Aberdeen First Aid School Limited
Company Status	Active
Company Number	SC169837
Category	Private Limited Company
Incorporation Date	14 November 1996(27 years, 5 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Mark McKain
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 November 1996(same day as company formation)
Role	First Aid Instructor
Country of Residence	United Kingdom
Correspondence Address	Burryhillock Farm Premnay Insch Aberdeenshire AB52 6QG Scotland

Director Name	Mrs Pat McKain
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 November 1996(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Burryhillock Farm Premnay Insch Aberdeenshire AB52 6QG Scotland

Director Name	Chloe Marie Heron
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 September 2013(16 years, 10 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Rosemount Place Aberdeen AB25 2UX Scotland

Director Name	Russell David Heron
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	21 September 2013(16 years, 10 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Rosemount Place Aberdeen AB25 2UX Scotland

Director Name	Miss Carys Elizabeth McKain
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(23 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Rosemount Place Aberdeen AB25 2UX Scotland

Secretary Name	Gardner And Partners (Corporation)
Status	Current
Appointed	16 January 2014(17 years, 2 months after company formation)
Appointment Duration	10 years, 3 months
Correspondence Address	9 Rosemount Place Aberdeen AB25 2UX Scotland

Secretary Name	Patricia Ann Thomas
Nationality	British
Status	Resigned
Appointed	14 November 1996(same day as company formation)
Role	Secretary
Correspondence Address	34 Desswood Place Aberdeen AB25 2DG Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	14 November 1996(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 November 1996(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	27 October 1997(11 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 27 June 2003)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Secretary Name	Plenderleath Runcie Llp (Corporation)
Status	Resigned
Appointed	27 June 2003(6 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 February 2008)
Correspondence Address	Anderson House 24 Rose Street Aberdeen Aberdeenshire AB10 1UA Scotland

Secretary Name	Plenderleath Runcie Llp (Corporation)
Status	Resigned
Appointed	27 June 2003(6 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 February 2008)
Correspondence Address	Anderson House 24 Rose Street Aberdeen Aberdeenshire AB10 1UA Scotland

Contact

Website	afas.co.uk
Email address	[email protected]
Telephone	01224 585844
Telephone region	Aberdeen

Location

Registered Address	9 Rosemount Place Aberdeen AB25 2UX Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 20 other UK companies use this postal address

Shareholders

66 at £1	Mark Anthony Mckain 33.00% Ordinary
66 at £1	Patricia Mckain 33.00% Ordinary
34 at £1	Chloe Heron 17.00% Ordinary
34 at £1	Russell Heron 17.00% Ordinary

Financials

Year	2014
Net Worth	£425,170
Cash	£230,982
Current Liabilities	£253,366

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (7 months from now)

Charges

4 November 2004	Delivered on: 12 November 2004 Satisfied on: 30 May 2006 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 1, bethany house, bethany gardens, aberdeen. Fully Satisfied
17 June 2003	Delivered on: 20 June 2003 Satisfied on: 30 August 2007 Persons entitled: Lloyds Tsb 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
15 March 2000	Delivered on: 21 March 2000 Satisfied on: 30 October 2003 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
7 July 2003	Delivered on: 17 July 2003 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as 60 balmoral place, aberdeen (title number abn 22106). Outstanding

Filing History

11 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
7 October 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
27 September 2020	Appointment of Miss Carys Elizabeth Mckain as a director on 1 September 2020 (2 pages)
13 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (11 pages)
21 December 2018	Confirmation statement made on 8 November 2018 with updates (5 pages)
30 August 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
5 May 2018	Satisfaction of charge 3 in full (4 pages)
16 April 2018	Statement of capital following an allotment of shares on 31 March 2017 GBP 600 (4 pages)
16 April 2018	Change of share class name or designation (2 pages)
16 April 2018	Change of share class name or designation (2 pages)
16 April 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
16 April 2018	Sub-division of shares on 31 March 2017 (4 pages)
13 April 2018	Statement of capital following an allotment of shares on 5 April 2018 GBP 533.334 (3 pages)
23 November 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
23 November 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
28 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
28 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
11 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
11 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
26 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 200 (6 pages)
26 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 200 (6 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
10 November 2014	Director's details changed for Chloe Marie Heron on 8 November 2014 (2 pages)
10 November 2014	Director's details changed for Russell David Heron on 8 November 2014 (2 pages)
10 November 2014	Director's details changed for Chloe Marie Heron on 8 November 2014 (2 pages)
10 November 2014	Director's details changed for Chloe Marie Heron on 8 November 2014 (2 pages)
10 November 2014	Director's details changed for Russell David Heron on 8 November 2014 (2 pages)
10 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 200 (6 pages)
10 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 200 (6 pages)
10 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 200 (6 pages)
10 November 2014	Director's details changed for Russell David Heron on 8 November 2014 (2 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
16 January 2014	Termination of appointment of Plenderleath Runcie Llp as a secretary (1 page)
16 January 2014	Appointment of Gardner and Partners as a secretary (2 pages)
16 January 2014	Appointment of Gardner and Partners as a secretary (2 pages)
16 January 2014	Termination of appointment of Plenderleath Runcie Llp as a secretary (1 page)
16 January 2014	Registered office address changed from Anderson House 24 Rose Street Aberdeen AB10 1UA on 16 January 2014 (1 page)
16 January 2014	Registered office address changed from Anderson House 24 Rose Street Aberdeen AB10 1UA on 16 January 2014 (1 page)
9 January 2014	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 200 (8 pages)
9 January 2014	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 200 (8 pages)
9 January 2014	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 200 (8 pages)
25 September 2013	Appointment of Russell David Heron as a director (3 pages)
25 September 2013	Appointment of Chloe Marie Heron as a director (3 pages)
25 September 2013	Appointment of Russell David Heron as a director (3 pages)
25 September 2013	Appointment of Chloe Marie Heron as a director (3 pages)
14 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
14 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
4 December 2012	Director's details changed for Pat Thomas on 14 November 2012 (2 pages)
4 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Director's details changed for Pat Thomas on 14 November 2012 (2 pages)
30 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
30 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
16 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
16 November 2011	Secretary's details changed for Plenderleath Runcie Llp on 8 November 2011 (2 pages)
16 November 2011	Secretary's details changed for Plenderleath Runcie Llp on 8 November 2011 (2 pages)
16 November 2011	Secretary's details changed for Plenderleath Runcie Llp on 8 November 2011 (2 pages)
16 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
13 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
27 July 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
27 July 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
20 November 2009	Secretary's details changed for Plenderleath Runcie Llp on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Mark Mckain on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Secretary's details changed for Plenderleath Runcie Llp on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Pat Thomas on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Mark Mckain on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Pat Thomas on 20 November 2009 (2 pages)
19 November 2009	Director's details changed for Mark Mckain on 15 January 2008 (1 page)
19 November 2009	Director's details changed for Pat Thomas on 15 January 2009 (1 page)
19 November 2009	Director's details changed for Pat Thomas on 15 January 2009 (1 page)
19 November 2009	Director's details changed for Mark Mckain on 15 January 2008 (1 page)
2 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
2 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
28 May 2009	Ad 22/05/09\gbp si 198@1=198\gbp ic 2/200\ (2 pages)
28 May 2009	Ad 22/05/09\gbp si 198@1=198\gbp ic 2/200\ (2 pages)
3 January 2009	Return made up to 08/11/08; full list of members (4 pages)
3 January 2009	Return made up to 08/11/08; full list of members (4 pages)
30 July 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
30 July 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
6 February 2008	Secretary resigned (1 page)
6 February 2008	New secretary appointed (2 pages)
6 February 2008	New secretary appointed (2 pages)
6 February 2008	Secretary resigned (1 page)
13 December 2007	Return made up to 08/11/07; no change of members (7 pages)
13 December 2007	Return made up to 08/11/07; no change of members (7 pages)
30 August 2007	Dec mort/charge * (2 pages)
30 August 2007	Dec mort/charge * (2 pages)
28 August 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
28 August 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
28 November 2006	Return made up to 08/11/06; full list of members (7 pages)
28 November 2006	Return made up to 08/11/06; full list of members (7 pages)
31 July 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
31 July 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
30 May 2006	Dec mort/charge * (2 pages)
30 May 2006	Dec mort/charge * (2 pages)
11 November 2005	Return made up to 08/11/05; full list of members (7 pages)
11 November 2005	Return made up to 08/11/05; full list of members (7 pages)
23 May 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
23 May 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
16 November 2004	Return made up to 14/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 2004	Return made up to 14/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 2004	Partic of mort/charge * (3 pages)
12 November 2004	Partic of mort/charge * (3 pages)
31 March 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
31 March 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
12 December 2003	Return made up to 14/11/03; full list of members (7 pages)
12 December 2003	Return made up to 14/11/03; full list of members (7 pages)
30 October 2003	Dec mort/charge * (4 pages)
30 October 2003	Dec mort/charge * (4 pages)
22 September 2003	Registered office changed on 22/09/03 from: johnstone house 52-54 rose street aberdeen AB10 1HA (1 page)
22 September 2003	Secretary resigned (1 page)
22 September 2003	New secretary appointed (2 pages)
22 September 2003	Registered office changed on 22/09/03 from: johnstone house 52-54 rose street aberdeen AB10 1HA (1 page)
22 September 2003	Secretary resigned (1 page)
22 September 2003	New secretary appointed (2 pages)
17 July 2003	Partic of mort/charge * (5 pages)
17 July 2003	Partic of mort/charge * (5 pages)
20 June 2003	Partic of mort/charge * (5 pages)
20 June 2003	Partic of mort/charge * (5 pages)
9 June 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
9 June 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
22 November 2002	Return made up to 14/11/02; full list of members (5 pages)
22 November 2002	Return made up to 14/11/02; full list of members (5 pages)
14 February 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
14 February 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
10 January 2002	Return made up to 14/11/01; full list of members (4 pages)
10 January 2002	Return made up to 14/11/01; full list of members (4 pages)
4 June 2001	Registered office changed on 04/06/01 from: 1 golden square aberdeen AB10 1HA (1 page)
4 June 2001	Secretary's particulars changed (1 page)
4 June 2001	Secretary's particulars changed (1 page)
4 June 2001	Registered office changed on 04/06/01 from: 1 golden square aberdeen AB10 1HA (1 page)
22 February 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
22 February 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
29 November 2000	Return made up to 14/11/00; full list of members (5 pages)
29 November 2000	Return made up to 14/11/00; full list of members (5 pages)
21 March 2000	Partic of mort/charge * (6 pages)
21 March 2000	Partic of mort/charge * (6 pages)
13 March 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
13 March 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
18 November 1999	Return made up to 14/11/99; full list of members (5 pages)
18 November 1999	Return made up to 14/11/99; full list of members (5 pages)
8 March 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
8 March 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
23 November 1998	Return made up to 14/11/98; full list of members (5 pages)
23 November 1998	Return made up to 14/11/98; full list of members (5 pages)
9 October 1998	Director's particulars changed (1 page)
9 October 1998	Director's particulars changed (1 page)
9 October 1998	Director's particulars changed (1 page)
9 October 1998	Director's particulars changed (1 page)
4 March 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
4 March 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
20 November 1997	Return made up to 14/11/97; full list of members (6 pages)
20 November 1997	Return made up to 14/11/97; full list of members (6 pages)
3 November 1997	Registered office changed on 03/11/97 from: 17 palmerston road aberdeen (1 page)
3 November 1997	Secretary resigned (1 page)
3 November 1997	New secretary appointed (2 pages)
3 November 1997	New secretary appointed (2 pages)
3 November 1997	Secretary resigned (1 page)
3 November 1997	Registered office changed on 03/11/97 from: 17 palmerston road aberdeen (1 page)
15 November 1996	New director appointed (2 pages)
15 November 1996	New secretary appointed;new director appointed (2 pages)
15 November 1996	Secretary resigned (1 page)
15 November 1996	Secretary resigned (1 page)
15 November 1996	New director appointed (2 pages)
15 November 1996	Director resigned (1 page)
15 November 1996	New secretary appointed;new director appointed (2 pages)
15 November 1996	Director resigned (1 page)
14 November 1996	Incorporation (18 pages)
14 November 1996	Incorporation (18 pages)

Aberdeen First Aid School Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland