| Company Name | Aberdeen Minerals Exploration Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC602791 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2018(5 years, 9 months ago) |
| Previous Name | Aberdeen Minerals Limited |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1450 | Other mining and quarrying |
| SIC 08990 | Other mining and quarrying n.e.c. |
Directors
| Director Name | Mr Thomas Richard Todd |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2018(same day as company formation) |
| Role | Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX |
| Director Name | Patrick Joseph Christopher Murphy |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 17 July 2018(same day as company formation) |
| Role | Finance Executive |
| Country of Residence | Australia |
| Correspondence Address | Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX |
| Secretary Name | David Harvey Taylor |
|---|---|
| Status | Current |
| Appointed | 21 November 2022(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Correspondence Address | Unit 8 Castle Street Castlepark Industrial Estate Ellon AB41 9RF Scotland |
| Director Name | Fraser Thomas Gardiner |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2023(5 years, 2 months after company formation) |
| Appointment Duration | 6 months, 2 weeks |
| Role | Geologist |
| Country of Residence | Scotland |
| Correspondence Address | Unit 8 Castle Street Castlepark Industrial Estate Ellon AB41 9RF Scotland |
Location
| Registered Address | Unit 8 Castle Street Castlepark Industrial Estate Ellon AB41 9RF Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Ellon and District |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 July 2024 (3 months from now) |
Filing History
| 1 September 2020 | Statement of capital following an allotment of shares on 26 June 2020
|
|---|---|
| 18 August 2020 | Confirmation statement made on 16 July 2020 with updates (5 pages) |
| 6 March 2020 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 14 January 2020 | Director's details changed for Thomas Richard Todd on 13 January 2020 (2 pages) |
| 14 January 2020 | Director's details changed for Patrick Joseph Christopher Murphy on 13 January 2020 (2 pages) |
| 13 December 2019 | Previous accounting period shortened from 31 July 2019 to 31 March 2019 (1 page) |
| 30 July 2019 | Confirmation statement made on 16 July 2019 with updates (3 pages) |
| 17 July 2018 | Incorporation Statement of capital on 2018-07-17
|