| Company Name | I Aberdeen Limited |
|---|---|
| Director | Andrew Ewing Merrin |
| Company Status | Active |
| Company Number | SC346442 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2008(15 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Director
| Director Name | Mr Andrew Ewing Merrin |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2008(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 38 Newlands Avenue Aberdeen Aberdeenshire AB10 6LZ Scotland |
Location
| Registered Address | 63 Moss Street Elgin IV30 1LT Scotland |
|---|---|
| Constituency | Moray |
| Ward | Elgin City South |
Shareholders
| 10 at £1 | Andrew Ewing Merrin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,729 |
| Cash | £1,571 |
| Current Liabilities | £7,511 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 2 weeks from now) |
Filing History
| 4 August 2023 | Confirmation statement made on 1 August 2023 with updates (4 pages) |
|---|---|
| 17 May 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 15 August 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
| 29 April 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 20 August 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
| 29 June 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 19 January 2021 | Registered office address changed from C/O I Aberdeen Ltd Navigator House Waterloo Quay Aberdeen Aberdeenshire AB11 5DE to 63 Moss Street Elgin IV30 1LT on 19 January 2021 (1 page) |
| 6 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
| 30 June 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 5 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 28 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 3 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 24 January 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 4 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 4 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 31 March 2017 | Total exemption full accounts made up to 30 June 2016 (9 pages) |
| 31 March 2017 | Total exemption full accounts made up to 30 June 2016 (9 pages) |
| 2 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 2 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 12 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 1 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders (3 pages) |
| 1 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders (3 pages) |
| 1 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders (3 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 2 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 2 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 2 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
|
| 2 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (3 pages) |
| 2 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (3 pages) |
| 2 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (3 pages) |
| 17 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 17 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 19 June 2012 | Current accounting period shortened from 31 August 2012 to 30 June 2012 (1 page) |
| 19 June 2012 | Current accounting period shortened from 31 August 2012 to 30 June 2012 (1 page) |
| 31 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 31 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 21 May 2012 | Registered office address changed from 38 Newlands Avenue Aberdeen AB10 6LZ on 21 May 2012 (1 page) |
| 21 May 2012 | Registered office address changed from 38 Newlands Avenue Aberdeen AB10 6LZ on 21 May 2012 (1 page) |
| 22 September 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (3 pages) |
| 22 September 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (3 pages) |
| 22 September 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (3 pages) |
| 4 July 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 4 July 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 3 June 2011 | Annual return made up to 31 August 2010 with a full list of shareholders (3 pages) |
| 3 June 2011 | Annual return made up to 31 August 2010 with a full list of shareholders (3 pages) |
| 31 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (3 pages) |
| 31 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (3 pages) |
| 31 August 2010 | Director's details changed for Mr Andrew Ewing Merrin on 1 August 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Mr Andrew Ewing Merrin on 1 August 2010 (2 pages) |
| 31 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (3 pages) |
| 31 August 2010 | Director's details changed for Mr Andrew Ewing Merrin on 1 August 2010 (2 pages) |
| 20 October 2009 | Annual return made up to 1 August 2009 with a full list of shareholders (3 pages) |
| 20 October 2009 | Annual return made up to 1 August 2009 with a full list of shareholders (3 pages) |
| 20 October 2009 | Annual return made up to 1 August 2009 with a full list of shareholders (3 pages) |
| 30 August 2009 | Accounts for a dormant company made up to 28 August 2009 (2 pages) |
| 30 August 2009 | Accounts for a dormant company made up to 28 August 2009 (2 pages) |
| 1 August 2008 | Incorporation (15 pages) |
| 1 August 2008 | Incorporation (15 pages) |