About

Registered Number: SC065683
Date of Incorporation: 23/08/1978 (41 years and 6 months ago)
Company Status: Active
Registered Address: Acs House, 24 Balnagask Road, Aberdeen, AB11 8HR

 

Aberdeen Computer Services Ltd was founded on 23 August 1978, it's status in the Companies House registry is set to "Active". This business has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEASK, Freda 19 April 2013 - 1
LEASK, Iris Alexandra N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Iris Alexandra Leask/
1956-03
Individual person with significant control Scottish/
Scotland
  • Ownership of shares - between 25% and 50%
David Hamilton Kelly/
1953-01
Individual person with significant control Scottish/
Scotland
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 20 January 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 19 January 2019
AA - Annual Accounts 30 June 2018
CS01 - N/A 06 January 2018
AA - Annual Accounts 30 June 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 09 July 2015
AR01 - Annual Return 02 February 2015
AP05 - N/A 29 October 2014
TM03 - N/A 05 September 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 01 July 2013
AP01 - Appointment of director 19 April 2013
AAMD - Amended Accounts 28 February 2013
AA - Annual Accounts 24 February 2013
AR01 - Annual Return 18 January 2013
CH01 - Change of particulars for director 17 January 2013
TM02 - Termination of appointment of secretary 04 December 2012
AD01 - Change of registered office address 01 October 2012
TM01 - Termination of appointment of director 25 September 2012
AR01 - Annual Return 27 February 2012
AD01 - Change of registered office address 12 December 2011
AD01 - Change of registered office address 12 October 2011
AA01 - Change of accounting reference date 28 September 2011
MG03s - Statement of satisfaction in full or in part of a floating charge 26 September 2011
MG02s - Statement of satisfaction in full or in part of a charge 26 September 2011
AA - Annual Accounts 03 June 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 16 July 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 01 July 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 02 July 2008
363a - Annual Return 29 January 2008
AA - Annual Accounts 06 September 2007
363a - Annual Return 08 January 2007
AA - Annual Accounts 05 July 2006
RESOLUTIONS - N/A 20 January 2006
MEM/ARTS - N/A 20 January 2006
363a - Annual Return 13 January 2006
AA - Annual Accounts 30 June 2005
363s - Annual Return 05 January 2005
AA - Annual Accounts 01 July 2004
363s - Annual Return 24 February 2004
AA - Annual Accounts 28 June 2003
363s - Annual Return 13 January 2003
AA - Annual Accounts 28 June 2002
363s - Annual Return 11 January 2002
AA - Annual Accounts 29 June 2001
363s - Annual Return 14 February 2001
AA - Annual Accounts 03 July 2000
363s - Annual Return 24 February 2000
AA - Annual Accounts 01 July 1999
363s - Annual Return 15 January 1999
AA - Annual Accounts 06 July 1998
363s - Annual Return 02 February 1998
AA - Annual Accounts 02 June 1997
363s - Annual Return 25 February 1997
AA - Annual Accounts 21 March 1996
363s - Annual Return 23 February 1996
AA - Annual Accounts 03 July 1995
363s - Annual Return 03 February 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 30 June 1994
363s - Annual Return 25 February 1994
AA - Annual Accounts 29 June 1993
363s - Annual Return 27 January 1993
AAMD - Amended Accounts 13 January 1993
AAMD - Amended Accounts 13 January 1993
AA - Annual Accounts 29 June 1992
363s - Annual Return 18 January 1992
AA - Annual Accounts 26 June 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 April 1991
363a - Annual Return 19 March 1991
AA - Annual Accounts 22 February 1990
363 - Annual Return 22 February 1990
AA - Annual Accounts 21 June 1989
363 - Annual Return 24 March 1988
363 - Annual Return 24 March 1988
AA - Annual Accounts 23 December 1987
AA - Annual Accounts 05 November 1987
395 - Particulars of a mortgage or charge 06 November 1981

Mortgages & Charges

Description Date Status Charge by
Standard security 13 November 1981 Fully Satisfied

N/A

Bond & floating charge 27 October 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.