About

Registered Number: SC352258
Date of Incorporation: 08/12/2008 (15 years and 5 months ago)
Company Status: Active
Registered Address: SUITE 3, 32 Upperkirkgate, Aberdeen, AB10 1BA

 

Aberdeen Bid Company Ltd was founded on 08 December 2008 with its registered office in Aberdeen, it's status at Companies House is "Active". There are 16 directors listed as Duncan, Craig Gettings, Hansell, Neil, Manson, Ryan Andrew John, Conroy, Ryan Christopher, Cooper, Geoffrey William, Dixon, Jason, Hendry, Duncan Frazer, Irvine, Debbie Teresa, Jones, Vicki Calder, Matheson, Barry Stuart, Milne, Stuart, Somerville, William, Spiers, Jane Wyman, Stewart, Kevin Morrice, Stewart, Linda, Tierney, Abigail for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNCAN, Craig Gettings 14 December 2016 - 1
HANSELL, Neil 12 November 2019 - 1
MANSON, Ryan Andrew John 31 August 2011 - 1
CONROY, Ryan Christopher 04 December 2018 12 November 2019 1
COOPER, Geoffrey William 29 November 2011 06 February 2016 1
DIXON, Jason 09 September 2014 31 March 2017 1
HENDRY, Duncan Frazer 29 November 2011 29 March 2012 1
IRVINE, Debbie Teresa 11 December 2015 15 September 2017 1
JONES, Vicki Calder 11 December 2015 06 December 2018 1
MATHESON, Barry Stuart 30 November 2009 15 March 2012 1
MILNE, Stuart 31 August 2011 29 November 2011 1
SOMERVILLE, William 29 November 2011 09 December 2014 1
SPIERS, Jane Wyman 01 November 2012 14 October 2014 1
STEWART, Kevin Morrice 30 November 2009 31 August 2011 1
STEWART, Linda 29 November 2011 10 December 2015 1
TIERNEY, Abigail 08 December 2008 24 June 2009 1

Filing History

Document Type Date
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 January 2020
TM01 - Termination of appointment of director 08 January 2020
CS01 - N/A 07 January 2020
AP01 - Appointment of director 26 November 2019
AA - Annual Accounts 14 November 2019
CH01 - Change of particulars for director 12 November 2019
CH01 - Change of particulars for director 12 November 2019
RP04TM01 - N/A 23 October 2019
TM01 - Termination of appointment of director 18 October 2019
TM01 - Termination of appointment of director 17 October 2019
AP04 - Appointment of corporate secretary 17 October 2019
TM02 - Termination of appointment of secretary 05 June 2019
AP01 - Appointment of director 04 February 2019
TM01 - Termination of appointment of director 04 February 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 19 December 2018
TM01 - Termination of appointment of director 07 September 2018
RP04AP01 - N/A 06 July 2018
AP01 - Appointment of director 27 June 2018
CS01 - N/A 14 December 2017
AP01 - Appointment of director 07 December 2017
AA - Annual Accounts 07 December 2017
TM01 - Termination of appointment of director 25 September 2017
TM01 - Termination of appointment of director 27 April 2017
AP01 - Appointment of director 30 March 2017
AP01 - Appointment of director 24 March 2017
RESOLUTIONS - N/A 15 February 2017
MA - Memorandum and Articles 05 January 2017
AP01 - Appointment of director 30 December 2016
AA - Annual Accounts 29 December 2016
AP01 - Appointment of director 21 December 2016
AP01 - Appointment of director 20 December 2016
CS01 - N/A 19 December 2016
TM01 - Termination of appointment of director 15 December 2016
TM01 - Termination of appointment of director 26 August 2016
TM01 - Termination of appointment of director 10 March 2016
TM01 - Termination of appointment of director 10 March 2016
AP01 - Appointment of director 29 December 2015
TM01 - Termination of appointment of director 29 December 2015
AP01 - Appointment of director 29 December 2015
AR01 - Annual Return 15 December 2015
AP01 - Appointment of director 14 December 2015
AA - Annual Accounts 14 September 2015
AP01 - Appointment of director 07 January 2015
AR01 - Annual Return 06 January 2015
TM01 - Termination of appointment of director 06 January 2015
TM01 - Termination of appointment of director 06 January 2015
AP01 - Appointment of director 06 January 2015
AP01 - Appointment of director 06 January 2015
TM01 - Termination of appointment of director 06 January 2015
AA - Annual Accounts 15 December 2014
TM01 - Termination of appointment of director 13 November 2014
TM01 - Termination of appointment of director 12 November 2014
AP01 - Appointment of director 17 September 2014
AP01 - Appointment of director 10 September 2014
TM01 - Termination of appointment of director 31 July 2014
AR01 - Annual Return 06 January 2014
CH01 - Change of particulars for director 06 January 2014
AA - Annual Accounts 25 November 2013
CH04 - Change of particulars for corporate secretary 06 August 2013
AP01 - Appointment of director 19 July 2013
AD01 - Change of registered office address 08 January 2013
AR01 - Annual Return 18 December 2012
AP04 - Appointment of corporate secretary 10 December 2012
TM02 - Termination of appointment of secretary 10 December 2012
AP01 - Appointment of director 01 November 2012
AA - Annual Accounts 15 October 2012
AD01 - Change of registered office address 09 October 2012
AP01 - Appointment of director 13 September 2012
TM01 - Termination of appointment of director 03 August 2012
AP01 - Appointment of director 13 April 2012
TM01 - Termination of appointment of director 13 April 2012
TM01 - Termination of appointment of director 13 April 2012
TM01 - Termination of appointment of director 16 March 2012
TM01 - Termination of appointment of director 03 February 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 January 2012
AR01 - Annual Return 22 December 2011
AP01 - Appointment of director 21 December 2011
AP01 - Appointment of director 21 December 2011
AP01 - Appointment of director 21 December 2011
AP01 - Appointment of director 21 December 2011
TM01 - Termination of appointment of director 13 December 2011
TM01 - Termination of appointment of director 13 December 2011
TM01 - Termination of appointment of director 13 December 2011
TM01 - Termination of appointment of director 13 December 2011
AA - Annual Accounts 08 December 2011
RESOLUTIONS - N/A 30 November 2011
AP01 - Appointment of director 19 October 2011
AP01 - Appointment of director 19 October 2011
AP01 - Appointment of director 12 October 2011
AP01 - Appointment of director 12 October 2011
AP01 - Appointment of director 12 October 2011
AP01 - Appointment of director 12 October 2011
AP01 - Appointment of director 28 September 2011
AP01 - Appointment of director 28 September 2011
AP01 - Appointment of director 28 September 2011
AP01 - Appointment of director 28 September 2011
AP01 - Appointment of director 28 September 2011
CERTNM - Change of name certificate 23 September 2011
TM01 - Termination of appointment of director 22 September 2011
AP04 - Appointment of corporate secretary 21 September 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 September 2011
TM02 - Termination of appointment of secretary 21 September 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 07 September 2010
AA01 - Change of accounting reference date 27 August 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 26 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 February 2010
AP01 - Appointment of director 22 January 2010
AP01 - Appointment of director 22 January 2010
AD01 - Change of registered office address 07 January 2010
AD01 - Change of registered office address 06 January 2010
TM01 - Termination of appointment of director 06 January 2010
TM01 - Termination of appointment of director 06 January 2010
NEWINC - New incorporation documents 08 December 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.