Company NameR & D Services (Aberdeen) Limited
Company StatusActive
Company NumberSC444454
CategoryPrivate Limited Company
Incorporation Date7 March 2013(11 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMr Christopher Russell Colville
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address567 Holburn Street
Aberdeen
AB10 7LH
Scotland
Director NameMrs Maureen Isabella Colville
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address567 Holburn Street
Aberdeen
AB10 7LH
Scotland
Director NameMr Raymond Grant Colville
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address567 Holburn Street
Aberdeen
AB10 7LH
Scotland
Secretary NameMr Raymond Grant Colville
StatusCurrent
Appointed07 March 2013(same day as company formation)
RoleCompany Director
Correspondence Address567 Holburn Street
Aberdeen
AB10 7LH
Scotland
Director NameMr Craig Robert Colville
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address567 Holburn Street
Aberdeen
AB10 7LH
Scotland

Location

Registered Address567 Holburn Street
Aberdeen
AB10 7LH
Scotland
ConstituencyAberdeen South
WardTorry/Ferryhill

Shareholders

50 at £1Maureen Isabella Colville
50.00%
Ordinary
50 at £1Raymond Grant Colville
50.00%
Ordinary

Financials

Year2014
Net Worth£231,350
Cash£81,632
Current Liabilities£380,149

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return7 March 2024 (1 month, 2 weeks ago)
Next Return Due21 March 2025 (10 months, 4 weeks from now)

Filing History

9 March 2023Confirmation statement made on 7 March 2023 with no updates (3 pages)
7 March 2023Total exemption full accounts made up to 31 March 2022 (10 pages)
31 March 2022Total exemption full accounts made up to 31 March 2021 (12 pages)
18 March 2022Confirmation statement made on 7 March 2022 with no updates (3 pages)
26 March 2021Total exemption full accounts made up to 31 March 2020 (11 pages)
9 March 2021Confirmation statement made on 7 March 2021 with no updates (3 pages)
10 March 2020Confirmation statement made on 7 March 2020 with no updates (3 pages)
8 November 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
8 March 2019Confirmation statement made on 7 March 2019 with no updates (3 pages)
4 January 2019Total exemption full accounts made up to 31 March 2018 (11 pages)
8 March 2018Confirmation statement made on 7 March 2018 with no updates (3 pages)
28 September 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
28 September 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
20 March 2017Confirmation statement made on 7 March 2017 with updates (6 pages)
20 March 2017Confirmation statement made on 7 March 2017 with updates (6 pages)
7 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 March 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
(6 pages)
9 March 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
(6 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
(6 pages)
9 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
(6 pages)
9 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
(6 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 July 2014Termination of appointment of Craig Colville as a director (2 pages)
8 July 2014Termination of appointment of Craig Colville as a director (2 pages)
27 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
(7 pages)
27 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
(7 pages)
27 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
(7 pages)
7 March 2013Incorporation (25 pages)
7 March 2013Incorporation (25 pages)