| Company Name | Aberdein Turbine Control Services Ltd |
|---|---|
| Directors | Alan Aberdein and Charlene Aberdein |
| Company Status | Active |
| Company Number | SC580621 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2017(6 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Alan Aberdein |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2017(same day as company formation) |
| Role | Turbine Controls Engineering Services |
| Country of Residence | Scotland |
| Correspondence Address | Coast Business Centre Ainslie Street West Pitkerro Industrial Estate Dundee DD5 3RR Scotland |
| Director Name | Mrs Charlene Aberdein |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Coast Business Centre Ainslie Street West Pitkerro Industrial Estate Dundee DD5 3RR Scotland |
Location
| Registered Address | Coast Business Centre Ainslie Street West Pitkerro Industrial Estate Dundee DD5 3RR Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | The Ferry |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 2 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 3 weeks from now) |
Filing History
| 19 February 2024 | Register inspection address has been changed from 3a Delta House Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW Scotland to Coast Business Centre Ainslie Street West Pitkerro Industrial Estate Dundee DD5 3RR (1 page) |
|---|---|
| 16 February 2024 | Director's details changed for Mrs Charlene Aberdein on 12 February 2024 (2 pages) |
| 16 February 2024 | Change of details for Mrs Charlene Aberdein as a person with significant control on 12 February 2024 (2 pages) |
| 16 February 2024 | Change of details for Mr Alan Aberdein as a person with significant control on 12 February 2024 (2 pages) |
| 16 February 2024 | Director's details changed for Mr Alan Aberdein on 12 February 2024 (2 pages) |
| 16 February 2024 | Registered office address changed from 3a Delta House, Gemini Crescent Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW Scotland to Coast Business Centre Ainslie Street West Pitkerro Industrial Estate Dundee DD5 3RR on 16 February 2024 (1 page) |
| 30 November 2023 | Total exemption full accounts made up to 30 November 2022 (11 pages) |
| 9 November 2023 | Confirmation statement made on 2 November 2023 with updates (5 pages) |
| 7 November 2023 | Statement of capital following an allotment of shares on 3 November 2022
|
| 22 October 2023 | Statement of capital following an allotment of shares on 14 November 2022
|
| 16 November 2022 | Confirmation statement made on 2 November 2022 with updates (4 pages) |
| 31 August 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
| 5 November 2021 | Confirmation statement made on 2 November 2021 with updates (4 pages) |
| 2 November 2021 | Change of details for Mr Alan Aberdein as a person with significant control on 2 November 2021 (2 pages) |
| 2 November 2021 | Change of details for Mrs Charlene Aberdein as a person with significant control on 2 November 2021 (2 pages) |
| 29 October 2021 | Director's details changed for Mrs Charlene Aberdein on 29 October 2021 (2 pages) |
| 29 October 2021 | Change of details for Mrs Charlene Aberdein as a person with significant control on 29 October 2021 (2 pages) |
| 29 October 2021 | Change of details for Mr Alan Aberdein as a person with significant control on 29 October 2021 (2 pages) |
| 29 October 2021 | Register inspection address has been changed from Unit 22 Prospect 3, Gemini Crescent Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW Scotland to 3a Delta House Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW (1 page) |
| 29 October 2021 | Director's details changed for Mr Alan Aberdein on 29 October 2021 (2 pages) |
| 19 August 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
| 17 February 2021 | Registered office address changed from Unit 22 Prospect 3 Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW Scotland to 3a Delta House, Gemini Crescent Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW on 17 February 2021 (1 page) |
| 25 November 2020 | Confirmation statement made on 2 November 2020 with updates (4 pages) |
| 9 November 2020 | Register inspection address has been changed to Unit 22 Prospect 3, Gemini Crescent Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW (1 page) |
| 9 November 2020 | Register(s) moved to registered inspection location Unit 22 Prospect 3, Gemini Crescent Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW (1 page) |
| 17 February 2020 | Registered office address changed from Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland to Unit 22 Prospect 3 Gemini Crescent Dundee Technology Park Dundee Angus DD2 1SW on 17 February 2020 (1 page) |
| 24 January 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 14 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 21 October 2019 | Director's details changed for Mr Alan Aberdein on 1 March 2019 (2 pages) |
| 21 October 2019 | Director's details changed for Mrs Charlene Aberdein on 1 March 2019 (2 pages) |
| 13 February 2019 | Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ Scotland to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 13 February 2019 (1 page) |
| 30 January 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 16 November 2018 | Notification of Charlene Aberdein as a person with significant control on 3 November 2017 (2 pages) |
| 16 November 2018 | Withdrawal of a person with significant control statement on 16 November 2018 (2 pages) |
| 16 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 16 November 2018 | Notification of Alan Aberdein as a person with significant control on 3 November 2017 (2 pages) |
| 3 November 2017 | Incorporation Statement of capital on 2017-11-03
|
| 3 November 2017 | Incorporation Statement of capital on 2017-11-03
|