Company NameFd People Limited
Company StatusActive
Company NumberSC713663
CategoryPrivate Limited Company
Incorporation Date29 October 2021(2 years, 5 months ago)
Previous NameAAB HR Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Graeme Andrew Allan
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressKingshill View Kingswells Causeway
Prime Four Business Park, Kingswells
Aberdeen
AB15 8PU
Scotland
Director NameMr Douglas Robert Martin
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressKingshill View Kingswells Causeway
Prime Four Business Park, Kingswells
Aberdeen
AB15 8PU
Scotland
Director NameMr Derek Sinclair Mitchell
Date of BirthMay 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2022(1 year, 1 month after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressKingshill View Kingswells Causeway
Prime Four Business Park, Kingswells
Aberdeen
AB15 8PU
Scotland
Secretary NameAddleshaw Goddard (Scotland) Secretarial Limited (Corporation)
StatusCurrent
Appointed01 October 2022(11 months, 1 week after company formation)
Appointment Duration1 year, 6 months
Correspondence AddressExchange Tower, 19 Canning Street
Edinburgh
EH3 8EH
Scotland
Director NameMr Scott Allan Taylor
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2022(1 year, 1 month after company formation)
Appointment Duration12 months (resigned 28 November 2023)
RoleChief Financial Officer
Country of ResidenceScotland
Correspondence AddressKingshill View Kingswells Causeway
Prime Four Business Park, Kingswells
Aberdeen
AB15 8PU
Scotland

Location

Registered AddressKingshill View Kingswells Causeway
Prime Four Business Park, Kingswells
Aberdeen
AB15 8PU
Scotland
ConstituencyAberdeen North
WardKingswells/Sheddocksley/Summerhill
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return28 October 2023 (6 months ago)
Next Return Due11 November 2024 (6 months, 2 weeks from now)

Filing History

11 December 2023Termination of appointment of Scott Allan Taylor as a director on 28 November 2023 (1 page)
31 October 2023Confirmation statement made on 28 October 2023 with no updates (3 pages)
1 September 2023Company name changed aab hr LIMITED\certificate issued on 01/09/23
  • CONNOT ‐ Change of name notice
(4 pages)
1 September 2023Resolutions
  • RES15 ‐ Change company name resolution on 2023-08-23
(1 page)
4 July 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
28 December 2022Appointment of Mr Derek Sinclair Mitchell as a director on 1 December 2022 (2 pages)
28 December 2022Appointment of Scott Allan Taylor as a director on 1 December 2022 (2 pages)
1 November 2022Confirmation statement made on 28 October 2022 with no updates (3 pages)
10 October 2022Current accounting period extended from 31 October 2022 to 31 March 2023 (1 page)
3 October 2022Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 1 October 2022 (2 pages)
29 October 2021Incorporation
Statement of capital on 2021-10-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)