| Company Name | Aberdeen Property Care Limited |
|---|---|
| Director | Sauveur Pierre Gauci |
| Company Status | Active |
| Company Number | SC215120 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2001(23 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Sauveur Pierre Gauci |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2001(1 month, 4 weeks after company formation) |
| Appointment Duration | 23 years |
| Role | Timber Treatment Specialist |
| Country of Residence | Scotland |
| Correspondence Address | 12 Westhill Crescent Westhill Aberdeen Aberdeenshire AB32 6AA Scotland |
| Secretary Name | Deborah Jane Gauci |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2001(1 month, 4 weeks after company formation) |
| Appointment Duration | 23 years |
| Role | Company Director |
| Correspondence Address | 12 Westhill Crescent Westhill Aberdeen Aberdeenshire AB32 6AA Scotland |
| Director Name | Bonsquare Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2001(same day as company formation) |
| Correspondence Address | 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland |
| Secretary Name | James And George Collie (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2001(same day as company formation) |
| Correspondence Address | 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland |
Contact
| Telephone | 01224 575373 |
|---|---|
| Telephone region | Aberdeen |
Location
| Registered Address | 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Sauveur Pierre Gauci 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Deborah Jane Gauci 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,253 |
| Cash | £8,287 |
| Current Liabilities | £4,993 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 3 weeks from now) |
Filing History
| 1 February 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
|---|---|
| 11 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 29 January 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 11 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 6 February 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 3 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 30 January 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 3 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 3 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 1 February 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
| 1 February 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 1 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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| 1 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 29 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 26 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 January 2010 | Director's details changed for Sauveur Pierre Gauci on 1 October 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Sauveur Pierre Gauci on 1 October 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Sauveur Pierre Gauci on 1 October 2009 (2 pages) |
| 29 January 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 28 January 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 28 January 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 February 2008 | Return made up to 26/01/08; full list of members (2 pages) |
| 5 February 2008 | Return made up to 26/01/08; full list of members (2 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 30 January 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 30 January 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 February 2006 | Return made up to 26/01/06; full list of members (5 pages) |
| 3 February 2006 | Return made up to 26/01/06; full list of members (5 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 April 2005 | Return made up to 26/01/05; full list of members (5 pages) |
| 6 April 2005 | Return made up to 26/01/05; full list of members (5 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 2 February 2004 | Return made up to 26/01/04; full list of members (5 pages) |
| 2 February 2004 | Return made up to 26/01/04; full list of members (5 pages) |
| 31 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 31 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 4 February 2003 | Return made up to 26/01/03; full list of members (5 pages) |
| 4 February 2003 | Return made up to 26/01/03; full list of members (5 pages) |
| 8 October 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 8 October 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 30 January 2002 | Return made up to 26/01/02; full list of members (5 pages) |
| 30 January 2002 | Return made up to 26/01/02; full list of members (5 pages) |
| 20 April 2001 | Ad 04/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 April 2001 | Accounting reference date extended from 31/01/02 to 31/03/02 (1 page) |
| 20 April 2001 | Accounting reference date extended from 31/01/02 to 31/03/02 (1 page) |
| 20 April 2001 | Ad 04/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 April 2001 | Director resigned (1 page) |
| 9 April 2001 | Secretary resigned (1 page) |
| 9 April 2001 | Memorandum and Articles of Association (26 pages) |
| 9 April 2001 | New director appointed (2 pages) |
| 9 April 2001 | New secretary appointed (2 pages) |
| 9 April 2001 | New director appointed (2 pages) |
| 9 April 2001 | Memorandum and Articles of Association (26 pages) |
| 9 April 2001 | Director resigned (1 page) |
| 9 April 2001 | New secretary appointed (2 pages) |
| 9 April 2001 | Secretary resigned (1 page) |
| 27 March 2001 | Company name changed bonsquare 555 LIMITED\certificate issued on 27/03/01 (2 pages) |
| 27 March 2001 | Company name changed bonsquare 555 LIMITED\certificate issued on 27/03/01 (2 pages) |
| 1 February 2001 | Resolutions
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| 1 February 2001 | Resolutions
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| 26 January 2001 | Incorporation (32 pages) |
| 26 January 2001 | Incorporation (32 pages) |