Passell (Aberdeen) Limited

Company Name	Passell (Aberdeen) Limited
Directors	Eric Robert Lindsay and Craig Robert Lindsay
Company Status	Active
Company Number	SC478174
Category	Private Limited Company
Incorporation Date	21 May 2014(9 years, 11 months ago)
Previous Name	Palacq Limited

Business Activity

Section C	Manufacturing
SIC 18121	Manufacture of printed labels
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Eric Robert Lindsay
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 May 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 - 13 Duff Street Aberdeen AB24 5LF Scotland

Director Name	Mr Craig Robert Lindsay
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(1 year, 6 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 - 13 Duff Street Aberdeen AB24 5LF Scotland

Secretary Name	James And George Collie Llp (Corporation)
Status	Current
Appointed	21 May 2014(same day as company formation)
Correspondence Address	1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland

Director Name	Mr Innes Richard Miller
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2014(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 East Craibstone Street Aberdeen AB11 6YQ Scotland

Director Name	Mr Stephen Bell
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2014(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 - 13 Duff Street Aberdeen AB24 5LF Scotland

Contact

Website	www.passell.co.uk

Location

Registered Address	1 East Craibstone Street Aberdeen AB11 6YQ Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Charges

14 November 2014	Delivered on: 17 November 2014 Persons entitled: Platform 2 Limited Classification: A registered charge Outstanding

Filing History

28 June 2023	Total exemption full accounts made up to 30 April 2023 (11 pages)
23 May 2023	Confirmation statement made on 21 May 2023 with no updates (3 pages)
23 May 2023	Change of details for Mr Craig Robert Lindsay as a person with significant control on 14 December 2022 (2 pages)
7 July 2022	Total exemption full accounts made up to 30 April 2022 (13 pages)
24 May 2022	Confirmation statement made on 21 May 2022 with no updates (3 pages)
18 August 2021	Total exemption full accounts made up to 30 April 2021 (12 pages)
26 May 2021	Confirmation statement made on 21 May 2021 with updates (4 pages)
12 January 2021	Secretary's details changed for James and George Collie Llp on 1 January 2021 (1 page)
21 July 2020	Total exemption full accounts made up to 30 April 2020 (12 pages)
20 July 2020	Notification of Craig Robert Lindsay as a person with significant control on 18 July 2020 (2 pages)
21 May 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
25 June 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
22 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
19 June 2018	Total exemption full accounts made up to 30 April 2018 (11 pages)
22 May 2018	Confirmation statement made on 21 May 2018 with updates (4 pages)
7 November 2017	Change of details for Mr Eric Robert Lindsay as a person with significant control on 26 October 2017 (2 pages)
7 November 2017	Change of details for Mr Eric Robert Lindsay as a person with significant control on 26 October 2017 (2 pages)
4 September 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
4 September 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
1 August 2017	Termination of appointment of Stephen Bell as a director on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of Stephen Bell as a director on 31 July 2017 (1 page)
22 May 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
25 June 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
25 June 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
26 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (6 pages)
26 May 2016	Director's details changed for Mr Stephen Bell on 21 May 2016 (2 pages)
26 May 2016	Director's details changed for Mr Stephen Bell on 21 May 2016 (2 pages)
26 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (6 pages)
1 March 2016	Director's details changed for Mr Eric Robert Lindsay on 29 February 2016 (2 pages)
1 March 2016	Director's details changed for Mr Craig Robert Lindsay on 29 February 2016 (2 pages)
1 March 2016	Director's details changed for Mr Eric Robert Lindsay on 29 February 2016 (2 pages)
1 March 2016	Director's details changed for Mr Craig Robert Lindsay on 29 February 2016 (2 pages)
1 December 2015	Appointment of Mr Craig Robert Lindsay as a director on 1 December 2015 (2 pages)
1 December 2015	Statement of capital following an allotment of shares on 1 December 2015 GBP 100 (3 pages)
1 December 2015	Appointment of Mr Craig Robert Lindsay as a director on 1 December 2015 (2 pages)
1 December 2015	Statement of capital following an allotment of shares on 1 December 2015 GBP 100 (3 pages)
1 December 2015	Appointment of Mr Craig Robert Lindsay as a director on 1 December 2015 (2 pages)
1 December 2015	Statement of capital following an allotment of shares on 1 December 2015 GBP 100 (3 pages)
29 June 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
29 June 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
26 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 95 (6 pages)
26 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 95 (6 pages)
20 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
20 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
17 November 2014	Company name changed palacq LIMITED\certificate issued on 17/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-14 (3 pages)
17 November 2014	Registration of charge SC4781740001, created on 14 November 2014 (8 pages)
17 November 2014	Registration of charge SC4781740001, created on 14 November 2014 (8 pages)
17 November 2014	Statement of capital following an allotment of shares on 14 November 2014 GBP 95 (3 pages)
17 November 2014	Statement of capital following an allotment of shares on 14 November 2014 GBP 95 (3 pages)
17 November 2014	Company name changed palacq LIMITED\certificate issued on 17/11/14 NM01 ‐ Change of name by resolution (3 pages)
14 November 2014	Appointment of Mr Stephen Bell as a director on 14 November 2014 (2 pages)
14 November 2014	Appointment of Mr Stephen Bell as a director on 14 November 2014 (2 pages)
22 May 2014	Appointment of Mr Eric Robert Lindsay as a director (2 pages)
22 May 2014	Current accounting period shortened from 31 May 2015 to 30 April 2015 (1 page)
22 May 2014	Appointment of Mr Eric Robert Lindsay as a director (2 pages)
22 May 2014	Current accounting period shortened from 31 May 2015 to 30 April 2015 (1 page)
22 May 2014	Termination of appointment of Innes Miller as a director (1 page)
22 May 2014	Termination of appointment of Innes Miller as a director (1 page)
21 May 2014	Incorporation Statement of capital on 2014-05-21 GBP 1 (24 pages)
21 May 2014	Incorporation Statement of capital on 2014-05-21 GBP 1 (24 pages)

Passell (Aberdeen) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland