Company NameSKM Aberdeen Ltd
DirectorSangeeta Kapur Maini
Company StatusActive
Company NumberSC383846
CategoryPrivate Limited Company
Incorporation Date18 August 2010(13 years, 8 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Director

Director NameMs Sangeeta Kapur Maini
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Dee Village Millburn Street
Aberdeen
Aberdeenshire
AB11 6LG
Scotland

Location

Registered Address1 Dee Village
Millburn
Aberdeen
Aberdeenshire
AB11 6LG
Scotland
ConstituencyAberdeen South
WardTorry/Ferryhill

Shareholders

10 at £1Sangeeta Kapur Maini
83.33%
Ordinary
1 at £1Ish Maini
8.33%
Ordinary B
1 at £1Isha Maini
8.33%
Ordinary B

Financials

Year2014
Net Worth£292,965
Cash£69,536
Current Liabilities£20,218

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (12 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return18 August 2023 (8 months, 2 weeks ago)
Next Return Due1 September 2024 (4 months from now)

Charges

26 August 2014Delivered on: 11 September 2014
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: 28 faulds gate, kincorth, aberdeen (title number KNC21085).
Outstanding

Filing History

8 September 2023Second filing of the annual return made up to 18 August 2013 (18 pages)
23 August 2023Confirmation statement made on 18 August 2023 with no updates (3 pages)
18 August 2023Change of details for Sangeeta Kapur Maini as a person with significant control on 15 March 2021 (2 pages)
16 August 2023Second filing of the annual return made up to 18 August 2014 (18 pages)
14 August 2023Satisfaction of charge SC3838460001 in full (1 page)
28 July 2023Change of details for Sangeeta Kapur Maini as a person with significant control on 6 April 2016 (2 pages)
28 July 2023Second filing of a statement of capital following an allotment of shares on 11 December 2012
  • GBP 14
(4 pages)
28 July 2023Second filing of Confirmation Statement dated 18 August 2016 (4 pages)
28 July 2023Second filing of a statement of capital following an allotment of shares on 1 December 2015
  • GBP 14
(4 pages)
30 March 2023Total exemption full accounts made up to 31 July 2022 (9 pages)
19 August 202218/08/22 Statement of Capital gbp 14 (5 pages)
10 December 2021Total exemption full accounts made up to 31 July 2021 (9 pages)
18 August 2021Confirmation statement made on 18 August 2021 with updates (6 pages)
31 March 2021Total exemption full accounts made up to 31 July 2020 (9 pages)
18 August 2020Confirmation statement made on 18 August 2020 with updates (5 pages)
24 March 2020Total exemption full accounts made up to 31 July 2019 (8 pages)
12 February 2020Change of details for Sangeeta Kapur Maini as a person with significant control on 6 April 2016 (2 pages)
19 August 2019Confirmation statement made on 18 August 2019 with updates (5 pages)
10 April 2019Total exemption full accounts made up to 31 July 2018 (8 pages)
22 August 2018Confirmation statement made on 18 August 2018 with updates (5 pages)
25 April 2018Total exemption full accounts made up to 31 July 2017 (8 pages)
21 August 2017Confirmation statement made on 18 August 2017 with updates (5 pages)
21 August 2017Confirmation statement made on 18 August 2017 with updates (5 pages)
2 May 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
2 May 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
19 August 2016Confirmation statement made on 18 August 2016 with updates (6 pages)
19 August 2016Confirmation statement made on 18 August 2016 with updates (6 pages)
19 August 2016Confirmation statement made on 18 August 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 28/07/2023
(6 pages)
16 March 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
16 March 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
1 December 2015Statement of capital following an allotment of shares on 9 November 2015
  • GBP 14
(3 pages)
1 December 2015Statement of capital following an allotment of shares on 9 November 2015
  • GBP 14
(3 pages)
1 December 2015Statement of capital following an allotment of shares on 9 November 2015
  • GBP 14
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 28/07/2023
(3 pages)
10 September 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 12
(4 pages)
10 September 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 12
(4 pages)
26 March 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
26 March 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
11 September 2014Registration of charge SC3838460001, created on 26 August 2014 (7 pages)
11 September 2014Registration of charge SC3838460001, created on 26 August 2014 (7 pages)
18 August 2014Annual return made up to 18 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 12
(3 pages)
18 August 2014Annual return made up to 18 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 12
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 16/08/2023
(3 pages)
18 August 2014Annual return made up to 18 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 12
(3 pages)
12 February 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
12 February 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
10 February 2014Annual return made up to 19 August 2013 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 12
(3 pages)
10 February 2014Annual return made up to 19 August 2013 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 12
(3 pages)
19 August 2013Annual return made up to 18 August 2013 with a full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 08/09/2023
(3 pages)
19 August 2013Annual return made up to 18 August 2013 with a full list of shareholders (3 pages)
19 August 2013Annual return made up to 18 August 2013 with a full list of shareholders (3 pages)
3 April 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
3 April 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
11 December 2012Statement of capital following an allotment of shares on 11 December 2012
  • GBP 14
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 28/07/2023
(3 pages)
11 December 2012Statement of capital following an allotment of shares on 11 December 2012
  • GBP 14
(3 pages)
11 December 2012Statement of capital following an allotment of shares on 11 December 2012
  • GBP 14
(3 pages)
4 September 2012Annual return made up to 18 August 2012 with a full list of shareholders (3 pages)
4 September 2012Annual return made up to 18 August 2012 with a full list of shareholders (3 pages)
19 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
19 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
19 August 2011Annual return made up to 18 August 2011 with a full list of shareholders (3 pages)
19 August 2011Annual return made up to 18 August 2011 with a full list of shareholders (3 pages)
30 August 2010Current accounting period shortened from 31 August 2011 to 31 July 2011 (1 page)
30 August 2010Current accounting period shortened from 31 August 2011 to 31 July 2011 (1 page)
18 August 2010Incorporation (34 pages)
18 August 2010Incorporation (34 pages)