Company NameAberdeenshire Electrical Services Ltd.
DirectorsWilliam James Collie Robertson and Nicola Williamina Robertson
Company StatusActive
Company NumberSC447542
CategoryPrivate Limited Company
Incorporation Date12 April 2013(9 years, 1 month ago)
Previous NameIntegrated Project Planning Services Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr William James Collie Robertson
Date of BirthApril 1958 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2013(same day as company formation)
RolePlanning Engineer
Country of ResidenceScotland
Correspondence Address1 Anderson Cottages Anderson Terrace
Tarland
Aboyne
Aberdeenshire
AB34 4YH
Scotland
Director NameMrs Nicola Williamina Robertson
Date of BirthJuly 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2013(same day as company formation)
RoleSecretary
Country of ResidenceScotland
Correspondence Address1 Anderson Cottages Anderson Terrace
Tarland
Aboyne
Aberdeenshire
AB34 4YH
Scotland

Location

Registered AddressStanley Cottage
Old Ballater Road
Aboyne
Aberdeenshire
AB34 5HN
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardAboyne, Upper Deeside and Donside

Shareholders

2 at £1Nicola Williamina Robertson
50.00%
Ordinary
2 at £1William James Collie Robertson
50.00%
Ordinary

Financials

Year2014
Net Worth£21,010
Cash£36,407
Current Liabilities£25,432

Accounts

Latest Accounts30 April 2021 (1 year ago)
Next Accounts Due31 January 2023 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return12 April 2022 (1 month, 2 weeks ago)
Next Return Due26 April 2023 (11 months from now)

Filing History

13 January 2022Micro company accounts made up to 30 April 2021 (5 pages)
18 August 2021Change of details for Mr William James Collie Robertson as a person with significant control on 17 August 2021 (2 pages)
18 August 2021Director's details changed for Mr William James Collie Robertson on 17 August 2021 (2 pages)
19 May 2021Director's details changed for Mr William James Collie Robertson on 2 May 2021 (2 pages)
19 May 2021Change of details for Mrs Nicola Williamina Robertson as a person with significant control on 2 May 2021 (2 pages)
19 May 2021Director's details changed for Mrs Nicola Williamina Robertson on 2 May 2021 (2 pages)
19 May 2021Registered office address changed from Loch-Head Croft Raemoir Road Banchory Aberdeenshire AB31 4ET Scotland to Stanley Cottage Old Ballater Road Aboyne Aberdeenshire AB34 5HN on 19 May 2021 (1 page)
19 May 2021Change of details for Mr William James Collie Robertson as a person with significant control on 2 May 2021 (2 pages)
3 May 2021Confirmation statement made on 12 April 2021 with updates (4 pages)
24 March 2021Change of details for Mr William James Collie Robertson as a person with significant control on 23 March 2021 (2 pages)
24 March 2021Director's details changed for Mr William James Collie Robertson on 23 March 2021 (2 pages)
24 March 2021Director's details changed for Mrs Nicola Williamina Robertson on 23 March 2021 (2 pages)
24 March 2021Change of details for Mrs Nicola Williamina Robertson as a person with significant control on 23 March 2021 (2 pages)
24 March 2021Registered office address changed from Unit 4 Aboyne Industrial Estate Low Road Aboyne Aberdeenshire AB34 5GW Scotland to Loch-Head Croft Raemoir Road Banchory Aberdeenshire AB31 4ET on 24 March 2021 (1 page)
3 December 2020Micro company accounts made up to 30 April 2020 (6 pages)
21 October 2020Change of details for Mr William James Collie Robertson as a person with significant control on 19 October 2020 (2 pages)
21 October 2020Director's details changed for Mr William James Collie Robertson on 19 October 2020 (2 pages)
21 October 2020Change of details for Mrs Nicola Williamina Robertson as a person with significant control on 19 October 2020 (2 pages)
21 October 2020Director's details changed for Mrs Nicola Williamina Robertson on 19 October 2020 (2 pages)
23 September 2020Registered office address changed from The Neuk Heughhead Aboyne Aberdeenshire AB34 5JE Scotland to Unit 4 Aboyne Industrial Estate Low Road Aboyne Aberdeenshire AB34 5GW on 23 September 2020 (1 page)
31 August 2020Director's details changed for Mr William James Collie Robertson on 25 August 2020 (2 pages)
31 August 2020Change of details for Mrs Nicola Williamina Robertson as a person with significant control on 25 August 2020 (2 pages)
31 August 2020Change of details for Mr William James Collie Robertson as a person with significant control on 25 August 2020 (2 pages)
31 August 2020Director's details changed for Mrs Nicola Williamina Robertson on 25 August 2020 (2 pages)
31 August 2020Registered office address changed from Heughhead Mill Dinnet Aboyne Aberdeenshire AB34 5JE to The Neuk Heughhead Aboyne Aberdeenshire AB34 5JE on 31 August 2020 (1 page)
20 April 2020Confirmation statement made on 12 April 2020 with updates (4 pages)
2 December 2019Micro company accounts made up to 30 April 2019 (6 pages)
22 April 2019Confirmation statement made on 12 April 2019 with updates (4 pages)
19 July 2018Micro company accounts made up to 30 April 2018 (6 pages)
17 April 2018Confirmation statement made on 12 April 2018 with updates (4 pages)
12 December 2017Micro company accounts made up to 30 April 2017 (5 pages)
12 December 2017Micro company accounts made up to 30 April 2017 (5 pages)
28 April 2017Confirmation statement made on 12 April 2017 with updates (6 pages)
28 April 2017Confirmation statement made on 12 April 2017 with updates (6 pages)
13 October 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-13
(3 pages)
13 October 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-13
(3 pages)
30 August 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
30 August 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
5 May 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 4
(4 pages)
5 May 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 4
(4 pages)
23 July 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
23 July 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
27 April 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 4
(4 pages)
27 April 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 4
(4 pages)
8 January 2015Particulars of variation of rights attached to shares (2 pages)
8 January 2015Change of share class name or designation (2 pages)
8 January 2015Change of share class name or designation (2 pages)
8 January 2015Particulars of variation of rights attached to shares (2 pages)
8 January 2015Change of share class name or designation (2 pages)
8 January 2015Change of share class name or designation (2 pages)
8 January 2015Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
5 November 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
5 November 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
1 May 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 4
(5 pages)
1 May 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 4
(5 pages)
12 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(32 pages)
12 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
12 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)