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ABERDEEN ROADS HOLDINGS LIMITED - 2 PO BOX 17452, 2 Lochside View, Edinburgh, EH12 1LB, United Kingdom
Company Information
- Company registration number
- SC489526
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 PO BOX 17452
- 2 Lochside View
- Edinburgh
- EH12 1LB
- Scotland 2 PO BOX 17452, 2 Lochside View, Edinburgh, EH12 1LB, Scotland UK
Management
- Managing Directors
- BAXTER, Mark
- RAE, Neil
- GUILD, John Maclean
- RITCHIE, Alan Campbell
- NAAFS, Albert Hendrik
- Company secretaries
- GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-22
- Age Of Company 2014-10-22 9 years
- SIC/NACE
- 42110
Ownership
- Beneficial Owners
- -
- -
- Galliford Try Investments Limited
- Semperian Ppp Investment Partners No.2 Limited
- Bbgi Management Holdco S.A.R.L.
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-06
- Last Date: 2023-10-23
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ABERDEEN ROADS HOLDINGS LIMITED Company Description
- ABERDEEN ROADS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC489526. Its current trading status is "live". It was registered 2014-10-22. It has declared SIC or NACE codes as "42110". It has 5 directors and 1 secretary.It can be contacted at 2 Po Box 17452 .
Get ABERDEEN ROADS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aberdeen Roads Holdings Limited - 2 PO BOX 17452, 2 Lochside View, Edinburgh, EH12 1LB, United Kingdom
- 2014-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-11-07) - CS01
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termination-secretary-company-with-name-termination-date (2022-02-21) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-21) - AD01
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accounts-with-accounts-type-group (2022-05-19) - AA
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confirmation-statement-with-no-updates (2022-11-28) - CS01
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termination-director-company-with-name-termination-date (2021-08-20) - TM01
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confirmation-statement-with-updates (2021-11-05) - CS01
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accounts-with-accounts-type-group (2021-05-17) - AA
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appoint-person-director-company-with-name-date (2020-04-09) - AP01
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cessation-of-a-person-with-significant-control (2020-04-09) - PSC07
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termination-secretary-company-with-name-termination-date (2020-03-10) - TM02
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appoint-person-secretary-company-with-name-date (2020-03-10) - AP03
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termination-director-company-with-name-termination-date (2020-04-09) - TM01
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termination-director-company-with-name-termination-date (2020-12-16) - TM01
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appoint-person-director-company-with-name-date (2020-04-14) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2020-06-02) - PSC09
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notification-of-a-person-with-significant-control (2020-06-03) - PSC02
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accounts-with-accounts-type-group (2020-06-30) - AA
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confirmation-statement-with-updates (2020-11-10) - CS01
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appoint-person-director-company-with-name-date (2020-12-16) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-28) - CS01
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accounts-with-accounts-type-group (2019-05-02) - AA
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termination-director-company-with-name-termination-date (2019-03-06) - TM01
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appoint-person-director-company-with-name-date (2019-03-06) - AP01
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accounts-with-accounts-type-group (2018-05-17) - AA
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appoint-person-director-company-with-name-date (2018-01-18) - AP01
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confirmation-statement-with-updates (2018-10-29) - CS01
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termination-director-company-with-name-termination-date (2018-01-17) - TM01
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termination-secretary-company-with-name-termination-date (2018-12-13) - TM02
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appoint-person-secretary-company-with-name-date (2018-12-13) - AP03
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-05-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-19) - AD01
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appoint-person-secretary-company-with-name-date (2017-06-29) - AP03
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termination-secretary-company-with-name-termination-date (2017-06-29) - TM02
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appoint-person-secretary-company-with-name-date (2017-10-02) - AP03
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notification-of-a-person-with-significant-control (2017-10-30) - PSC02
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confirmation-statement-with-updates (2017-10-30) - CS01
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termination-secretary-company-with-name-termination-date (2017-10-02) - TM02
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confirmation-statement-with-updates (2016-11-02) - CS01
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accounts-with-accounts-type-group (2016-06-07) - AA
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appoint-person-director-company-with-name-date (2015-05-27) - AP01
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appoint-person-director-company-with-name-date (2015-11-16) - AP01
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change-account-reference-date-company-current-extended (2015-07-02) - AA01
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termination-secretary-company-with-name-termination-date (2015-05-27) - TM02
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termination-director-company-with-name-termination-date (2015-05-27) - TM01
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appoint-person-secretary-company-with-name-date (2015-05-27) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-16) - MR01
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incorporation-company (2014-10-22) - NEWINC