| Company Name | Aberdeen Alba Gaskets Limited |
|---|---|
| Director | Gavin John Sim |
| Company Status | Active |
| Company Number | SC628675 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2019(5 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Gavin John Sim |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA Scotland |
| Secretary Name | Lc Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2019(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Location
| Registered Address | Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 24 April 2024 (2 days ago) |
|---|---|
| Next Return Due | 8 May 2025 (1 year from now) |
Charges
| 5 September 2019 | Delivered on: 11 September 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 20 June 2023 | Director's details changed for Mr Gavin John Sim on 29 May 2023 (2 pages) |
|---|---|
| 24 April 2023 | Confirmation statement made on 24 April 2023 with no updates (3 pages) |
| 21 November 2022 | Total exemption full accounts made up to 31 May 2022 (10 pages) |
| 26 April 2022 | Confirmation statement made on 24 April 2022 with updates (4 pages) |
| 8 February 2022 | Total exemption full accounts made up to 31 May 2021 (10 pages) |
| 28 April 2021 | Confirmation statement made on 24 April 2021 with updates (4 pages) |
| 16 April 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 23 February 2021 | Previous accounting period extended from 30 April 2020 to 31 May 2020 (1 page) |
| 24 April 2020 | Confirmation statement made on 24 April 2020 with updates (5 pages) |
| 17 September 2019 | Statement of capital following an allotment of shares on 5 September 2019
|
| 17 September 2019 | Change of share class name or designation (2 pages) |
| 17 September 2019 | Resolutions
|
| 11 September 2019 | Registration of charge SC6286750001, created on 5 September 2019 (36 pages) |
| 4 July 2019 | Termination of appointment of Lc Secretaries Limited as a secretary on 3 July 2019 (2 pages) |
| 25 April 2019 | Incorporation Statement of capital on 2019-04-25
|