| Company Name | AAB Business Services Limited |
|---|---|
| Company Status | Active |
| Company Number | SC713613 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2021(2 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Graeme Andrew Allan |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kingshill View Kingswells Causeway Prime Four Business Park, Kingswells Aberdeen AB15 8PU Scotland |
| Director Name | Mr Douglas Robert Martin |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kingshill View Kingswells Causeway Prime Four Business Park, Kingswells Aberdeen AB15 8PU Scotland |
| Director Name | Mr Derek Sinclair Mitchell |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2022(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kingshill View Kingswells Causeway Prime Four Business Park, Kingswells Aberdeen AB15 8PU Scotland |
| Secretary Name | Addleshaw Goddard (Scotland) Secretarial Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 October 2022(11 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months |
| Correspondence Address | Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland |
| Director Name | Mr Scott Allan Taylor |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2022(1 year, 1 month after company formation) |
| Appointment Duration | 12 months (resigned 28 November 2023) |
| Role | Chief Financial Officer |
| Country of Residence | Scotland |
| Correspondence Address | Kingshill View Kingswells Causeway Prime Four Business Park, Kingswells Aberdeen AB15 8PU Scotland |
Location
| Registered Address | Kingshill View Kingswells Causeway Prime Four Business Park, Kingswells Aberdeen AB15 8PU Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | Kingswells/Sheddocksley/Summerhill |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 November 2024 (6 months, 2 weeks from now) |
Filing History
| 5 July 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 28 December 2022 | Appointment of Scott Allan Taylor as a director on 1 December 2022 (2 pages) |
| 28 December 2022 | Appointment of Mr Derek Sinclair Mitchell as a director on 1 December 2022 (2 pages) |
| 1 November 2022 | Confirmation statement made on 28 October 2022 with no updates (3 pages) |
| 10 October 2022 | Current accounting period extended from 31 October 2022 to 31 March 2023 (1 page) |
| 3 October 2022 | Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 1 October 2022 (2 pages) |
| 29 October 2021 | Incorporation Statement of capital on 2021-10-29
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