| Company Name | MSS Aberdeen Ltd |
|---|---|
| Director | Malcolm Stewart Simpson |
| Company Status | Active |
| Company Number | SC373989 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2010(14 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Malcolm Stewart Simpson |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 115 Gray Street Aberdeen AB10 6JJ Scotland |
| Secretary Name | Grant Smith Law Practice Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 August 2011(1 year, 5 months after company formation) |
| Appointment Duration | 12 years, 8 months |
| Correspondence Address | 252 Union Street Aberdeen AB10 1TN Scotland |
| Secretary Name | Grant Smith Law Practice (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2010(1 day after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 02 August 2011) |
| Correspondence Address | Amicable House 252 Union Street Aberdeen AB10 1TN Scotland |
Location
| Registered Address | Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £26,103 |
| Cash | £22,559 |
| Current Liabilities | £7,256 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 16 March 2025 (10 months, 3 weeks from now) |
Filing History
| 22 August 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 14 March 2023 | Confirmation statement made on 2 March 2023 with no updates (3 pages) |
| 16 May 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 14 April 2022 | Confirmation statement made on 2 March 2022 with no updates (3 pages) |
| 21 May 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 10 March 2021 | Confirmation statement made on 2 March 2021 with no updates (3 pages) |
| 1 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 11 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
| 21 May 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 11 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 15 August 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 12 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 12 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 12 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 8 May 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
| 8 May 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 April 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 6 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 May 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 26 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 15 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 April 2012 | Termination of appointment of Grant Smith Law Practice as a secretary (1 page) |
| 13 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Appointment of Grant Smith Law Practice Limited as a secretary (2 pages) |
| 13 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Termination of appointment of Grant Smith Law Practice as a secretary (1 page) |
| 13 April 2012 | Appointment of Grant Smith Law Practice Limited as a secretary (2 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 17 March 2010 | Appointment of Grant Smith Law Practice as a secretary (2 pages) |
| 17 March 2010 | Appointment of Grant Smith Law Practice as a secretary (2 pages) |
| 2 March 2010 | Incorporation (23 pages) |
| 2 March 2010 | Incorporation (23 pages) |