About

Registered Number: SC065683
Date of Incorporation: 23/08/1978 (42 years and 2 months ago)
Company Status: Active
Registered Address: Acs House, 24 Balnagask Road, Aberdeen, AB11 8HR

 

Having been setup in 1978, Aberdeen Computer Services Ltd have registered office in Aberdeen, it has a status of "Active". Leask, Freda is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEASK, Freda 19 April 2013 - 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.