Company NameAberdeen Corporation Ltd
DirectorCuong Man Phu
Company StatusActive - Proposal to Strike off
Company NumberSC593375
CategoryPrivate Limited Company
Incorporation Date4 April 2018(6 years ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Cuong Man Phu
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityScottish
StatusCurrent
Appointed01 December 2023(5 years, 8 months after company formation)
Appointment Duration5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 Queens Court
Aberdeen
AB15 4ZZ
Scotland
Director NameMrs Yin Hung Chong
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 Queens Court
Aberdeen
AB15 4ZZ
Scotland
Director NameMr Yee Wai Chong
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2018(2 months, 3 weeks after company formation)
Appointment Duration2 months (resigned 28 August 2018)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressTemplars House South Deeside Road
Maryculter
Aberdeen
AB12 5GB
Scotland
Director NameMr Leo Yee Wai Chong
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2018(7 months, 3 weeks after company formation)
Appointment Duration1 month, 2 weeks (resigned 06 January 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 Queens Court
Aberdeen
AB15 4ZZ
Scotland
Director NameMr Man Cuong Phu
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2020(1 year, 11 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 16 July 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address95 Stevenson Street
Aberdeen
AB25 1GS
Scotland
Director NameMr Yee Wai Chong
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2021(3 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 December 2023)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressTemplars House South Deeside Road
Maryculter
Aberdeen
AB12 5GB
Scotland

Location

Registered Address4 Queens Court
Aberdeen
AB15 4ZZ
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts30 April 2022 (2 years ago)
Next Accounts Due31 January 2024 (overdue)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return22 October 2023 (6 months, 1 week ago)
Next Return Due5 November 2024 (6 months, 1 week from now)

Charges

1 November 2018Delivered on: 7 November 2018
Persons entitled: Together Commercial Finance Limited

Classification: A registered charge
Particulars: All and whole the subjects don view, 2 ellon road, bridge of don, aberdeen, AB23 8EA being the subjects registered in the land register of scotland under title number ABN51382.
Outstanding
4 July 2018Delivered on: 6 July 2018
Persons entitled: Together Commercial Finance Limited

Classification: A registered charge
Particulars: 23 crown terrace, aberdeen. ABN38071.
Outstanding
28 June 2018Delivered on: 6 July 2018
Persons entitled: Together Commercial Finance Limited

Classification: A registered charge
Outstanding

Filing History

16 July 2020Termination of appointment of Man Cuong Phu as a director on 16 July 2020 (1 page)
24 June 2020Appointment of Mr Man Cuong Phu as a director on 1 March 2020 (2 pages)
22 April 2020Confirmation statement made on 3 April 2020 with no updates (3 pages)
30 December 2019Micro company accounts made up to 30 April 2019 (2 pages)
6 May 2019Confirmation statement made on 3 April 2019 with no updates (3 pages)
6 February 2019Termination of appointment of Leo Yee Wai Chong as a director on 6 January 2019 (1 page)
23 November 2018Appointment of Mr Leo Yee Wai Chong as a director on 23 November 2018 (2 pages)
7 November 2018Registration of charge SC5933750003, created on 1 November 2018 (8 pages)
28 August 2018Termination of appointment of Yee Wai Chong as a director on 28 August 2018 (1 page)
6 July 2018Registration of charge SC5933750002, created on 4 July 2018 (8 pages)
6 July 2018Registration of charge SC5933750001, created on 28 June 2018 (29 pages)
29 June 2018Appointment of Mr Yee Wai Chong as a director on 29 June 2018 (2 pages)
4 April 2018Incorporation
Statement of capital on 2018-04-04
  • GBP 100
(39 pages)