| Company Name | Aberdeen Lifting Services Limited |
|---|---|
| Company Status | Active |
| Company Number | SC277366 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2004(19 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1752 | Manufacture cordage, rope, twine & netting |
| SIC 13940 | Manufacture of cordage, rope, twine and netting |
Directors
| Secretary Name | Ian George Dey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 42 Skene Terrace Aberdeen AB10 1RP Scotland |
| Director Name | Brian Smart |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2005(6 months, 3 weeks after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 5 Yokieshill Cottages Mintlaw Peterhead Aberdeenshire AB42 5BX Scotland |
| Director Name | Ian Smart |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2005(6 months, 3 weeks after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 12 Bruntland Court Portlethen Aberdeen Aberdeenshire AB12 4UQ Scotland |
| Director Name | Mr Michael Smart |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2005(6 months, 3 weeks after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Corsmanhill Drive Inverurie AB51 5SQ Scotland |
| Director Name | Christopher Terence Waldron |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2004(same day as company formation) |
| Role | Student |
| Correspondence Address | 6 John Street Dyce Aberdeen AB21 7ED Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.aberdeenlifting.co.uk |
|---|
Location
| Registered Address | 6 Bon Accord Square Aberdeen AB11 6XU Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 5 at £1 | Angela Margaret Smart 5.00% Ordinary |
|---|---|
| 5 at £1 | Brian Smart 5.00% Ordinary |
| 26 at £1 | Michael Smart 26.00% Ordinary |
| 25 at £1 | Dianne Helen Smart 25.00% Ordinary |
| 20 at £1 | Ian Smart 20.00% Ordinary |
| 19 at £1 | Ann Noble Smart 19.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £670,912 |
| Cash | £285,571 |
| Current Liabilities | £563,064 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 2 weeks from now) |
Charges
| 28 July 2005 | Delivered on: 17 August 2005 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
| 15 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
|---|---|
| 15 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 27 December 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 4 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 23 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 19 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 30 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (10 pages) |
| 30 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (10 pages) |
| 23 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 6 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 8 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Director's details changed for Michael Smart on 2 December 2014 (2 pages) |
| 8 January 2015 | Director's details changed for Michael Smart on 2 December 2014 (2 pages) |
| 8 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Director's details changed for Michael Smart on 2 December 2014 (2 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 8 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 3 January 2013 | Director's details changed for Brian Smart on 3 January 2012 (2 pages) |
| 3 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (7 pages) |
| 3 January 2013 | Director's details changed for Brian Smart on 3 January 2012 (2 pages) |
| 3 January 2013 | Director's details changed for Brian Smart on 3 January 2012 (2 pages) |
| 3 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (7 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 22 December 2011 | Director's details changed for Brian Smart on 14 December 2011 (2 pages) |
| 22 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (7 pages) |
| 22 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (7 pages) |
| 22 December 2011 | Director's details changed for Brian Smart on 14 December 2011 (2 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 6 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (7 pages) |
| 6 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (7 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 21 December 2009 | Director's details changed for Michael Smart on 21 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Michael Smart on 21 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Brian Smart on 21 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Brian Smart on 21 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Ian Smart on 21 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (6 pages) |
| 21 December 2009 | Director's details changed for Ian Smart on 21 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (6 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 27 January 2009 | Director's change of particulars / michael smart / 20/06/2008 (1 page) |
| 27 January 2009 | Director's change of particulars / michael smart / 20/06/2008 (1 page) |
| 19 January 2009 | Director's change of particulars / michael smart / 18/12/2008 (1 page) |
| 19 January 2009 | Return made up to 14/12/08; full list of members (5 pages) |
| 19 January 2009 | Return made up to 14/12/08; full list of members (5 pages) |
| 19 January 2009 | Director's change of particulars / michael smart / 18/12/2008 (1 page) |
| 2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 14 February 2008 | Return made up to 14/12/07; no change of members (7 pages) |
| 14 February 2008 | Return made up to 14/12/07; no change of members (7 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 12 January 2007 | Return made up to 14/12/06; full list of members (8 pages) |
| 12 January 2007 | Return made up to 14/12/06; full list of members (8 pages) |
| 8 December 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 8 December 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 9 February 2006 | Return made up to 14/12/05; full list of members (8 pages) |
| 9 February 2006 | Return made up to 14/12/05; full list of members (8 pages) |
| 16 September 2005 | New director appointed (2 pages) |
| 16 September 2005 | New director appointed (2 pages) |
| 16 September 2005 | New director appointed (2 pages) |
| 16 September 2005 | New director appointed (2 pages) |
| 16 September 2005 | New director appointed (2 pages) |
| 16 September 2005 | New director appointed (2 pages) |
| 17 August 2005 | Partic of mort/charge * (3 pages) |
| 17 August 2005 | Partic of mort/charge * (3 pages) |
| 2 August 2005 | Ad 04/07/05--------- £ si 99@1 (4 pages) |
| 2 August 2005 | Ad 04/07/05--------- £ si 99@1 (4 pages) |
| 14 July 2005 | New director appointed (2 pages) |
| 14 July 2005 | New director appointed (2 pages) |
| 14 July 2005 | Ad 14/12/04--------- £ si 99@1=99 £ ic 1/100 (4 pages) |
| 14 July 2005 | Director resigned (1 page) |
| 14 July 2005 | Ad 14/12/04--------- £ si 99@1=99 £ ic 1/100 (4 pages) |
| 14 July 2005 | Resolutions
|
| 14 July 2005 | New director appointed (2 pages) |
| 14 July 2005 | Registered office changed on 14/07/05 from: c/o dey & co. 10 north silver street aberdeen AB10 1RL (1 page) |
| 14 July 2005 | Resolutions
|
| 14 July 2005 | Registered office changed on 14/07/05 from: c/o dey & co. 10 north silver street aberdeen AB10 1RL (1 page) |
| 14 July 2005 | New director appointed (2 pages) |
| 14 July 2005 | Director resigned (1 page) |
| 14 July 2005 | New director appointed (2 pages) |
| 14 July 2005 | New director appointed (2 pages) |
| 14 December 2004 | Incorporation (17 pages) |
| 14 December 2004 | Secretary resigned (1 page) |
| 14 December 2004 | Incorporation (17 pages) |
| 14 December 2004 | Secretary resigned (1 page) |