D R Aberdeen Limited

Company Name	D R Aberdeen Limited
Directors	Alan Robert Duncan and Audrey Rennie
Company Status	Active
Company Number	SC243134
Category	Private Limited Company
Incorporation Date	30 January 2003(21 years, 2 months ago)
Previous Names	The A9 Partnership (Aberdeen) Limited and A9 Bower + Smith Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alan Robert Duncan
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 January 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	15 Glenhome Court Dyce Aberdeen Grampian AB21 7FH Scotland

Director Name	Mrs Audrey Rennie
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 January 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	5 Easter Place Portlethen Aberdeen Aberdeenshire AB1 4XL Scotland

Secretary Name	Mrs Audrey Rennie
Status	Current
Appointed	31 December 2021(18 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	75 High Street Laurencekirk Aberdeenshire AB30 1BH Scotland

Director Name	John Nicol Geddes
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Role	Chartered Accountant
Correspondence Address	53 Hazledene Road Aberdeen AB15 8LB Scotland

Director Name	Mr Robert Alexander
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lochnagar Main Street Newtonmore Inverness-Shire PH20 1DR Scotland

Secretary Name	Mr Richard Fairley Baird
Nationality	British
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Grangefield Sunnyside Road Brightons Falkirk FK2 0RN Scotland

Director Name	Mr Alistair Cameron Armstrong
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 04 February 2010)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	25 Blinkbonny Avenue Edinburgh Lothian EH4 3HT Scotland

Director Name	Mr Richard Fairley Baird
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2010(7 years after company formation)
Appointment Duration	11 years, 11 months (resigned 31 December 2021)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Abercorn School Newton Broxburn EH52 6PZ Scotland

Contact

Website	www.a9partnership.co.uk
Email address	[email protected]
Telephone	01506 834700
Telephone region	Bathgate

Location

Registered Address	75 High Street Laurencekirk Aberdeenshire AB30 1BH Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Mearns
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£145,715
Cash	£32
Current Liabilities	£167,209

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 January 2024 (2 months, 3 weeks ago)
Next Return Due	13 February 2025 (9 months, 4 weeks from now)

Charges

28 February 2003	Delivered on: 10 March 2003 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. Outstanding

Filing History

28 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
5 March 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
11 January 2023	Termination of appointment of Robert Alexander as a director on 31 December 2022 (1 page)
11 November 2022	Registered office address changed from Abercorn School Newton Broxburn EH52 6PZ to 75 High Street Laurencekirk Aberdeenshire AB30 1BH on 11 November 2022 (1 page)
3 November 2022	Satisfaction of charge 1 in full (1 page)
1 November 2022	Company name changed A9 bower + smith LIMITED\certificate issued on 01/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-01 (3 pages)
12 May 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
14 February 2022	Termination of appointment of Richard Fairley Baird as a director on 31 December 2021 (1 page)
14 February 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
14 February 2022	Termination of appointment of Richard Fairley Baird as a secretary on 31 December 2021 (1 page)
14 February 2022	Appointment of Mrs Audrey Rennie as a secretary on 31 December 2021 (2 pages)
6 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
6 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
13 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
26 August 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
11 February 2019	Confirmation statement made on 30 January 2019 with updates (4 pages)
10 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
20 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
13 February 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
13 February 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
14 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 40,000 (8 pages)
1 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 40,000 (8 pages)
24 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 40,000 (8 pages)
2 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 40,000 (8 pages)
25 September 2014	Company name changed the A9 partnership (aberdeen) LIMITED\certificate issued on 25/09/14 NM01 ‐ Change of name by resolution (3 pages)
25 September 2014	Company name changed the A9 partnership (aberdeen) LIMITED\certificate issued on 25/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-25 (3 pages)
8 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 40,000 (8 pages)
11 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 40,000 (8 pages)
10 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (8 pages)
11 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (8 pages)
26 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (8 pages)
1 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (8 pages)
1 February 2012	Appointment of Mr Richard Fairley Baird as a director (2 pages)
1 February 2012	Termination of appointment of Alistair Armstrong as a director (1 page)
1 February 2012	Appointment of Mr Richard Fairley Baird as a director (2 pages)
1 February 2012	Termination of appointment of Alistair Armstrong as a director (1 page)
9 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (8 pages)
7 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (8 pages)
14 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (8 pages)
29 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (8 pages)
25 March 2010	Director's details changed for Robert Alexander on 30 January 2010 (2 pages)
25 March 2010	Director's details changed for Alan Robert Duncan on 30 January 2010 (2 pages)
25 March 2010	Director's details changed for Alan Robert Duncan on 30 January 2010 (2 pages)
25 March 2010	Director's details changed for Audrey Rennie on 30 January 2010 (2 pages)
25 March 2010	Director's details changed for Audrey Rennie on 30 January 2010 (2 pages)
25 March 2010	Director's details changed for Robert Alexander on 30 January 2010 (2 pages)
7 April 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
7 April 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
3 February 2009	Return made up to 30/01/09; full list of members (6 pages)
3 February 2009	Return made up to 30/01/09; full list of members (6 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 February 2008	Return made up to 30/01/08; full list of members (6 pages)
28 February 2008	Return made up to 30/01/08; full list of members (6 pages)
31 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
31 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 February 2007	Return made up to 30/01/07; full list of members (4 pages)
2 February 2007	Return made up to 30/01/07; full list of members (4 pages)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
5 January 2007	Total exemption small company accounts made up to 31 December 2005 (8 pages)
5 January 2007	Total exemption small company accounts made up to 31 December 2005 (8 pages)
21 March 2006	Return made up to 30/01/06; full list of members (4 pages)
21 March 2006	Return made up to 30/01/06; full list of members (4 pages)
14 November 2005	Â£ ic 45000/40000 31/10/05 Â£ sr 5000@1=5000 (2 pages)
14 November 2005	Â£ ic 45000/40000 31/10/05 Â£ sr 5000@1=5000 (2 pages)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
21 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
21 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
28 February 2005	Return made up to 30/01/05; full list of members (10 pages)
28 February 2005	Return made up to 30/01/05; full list of members (10 pages)
29 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
29 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
16 March 2004	Return made up to 30/01/04; full list of members 363(287) ‐ Registered office changed on 16/03/04 (10 pages)
16 March 2004	Ad 01/03/03--------- Â£ si 44998@1=44998 Â£ ic 2/45000 (3 pages)
16 March 2004	Ad 01/03/03--------- Â£ si 44998@1=44998 Â£ ic 2/45000 (3 pages)
16 March 2004	Return made up to 30/01/04; full list of members 363(287) ‐ Registered office changed on 16/03/04 (10 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
10 March 2003	Partic of mort/charge * (6 pages)
10 March 2003	Partic of mort/charge * (6 pages)
9 March 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
9 March 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
18 February 2003	New director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
30 January 2003	Incorporation (23 pages)
30 January 2003	Incorporation (23 pages)

D R Aberdeen Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland