Original Aberdeen Fm Ltd

About

Registered Number: 05922097
Date of Incorporation: 01/09/2006 (17 years and 8 months ago)
Company Status: Active
Registered Address: 185 Fleet Street, London, EC4A 2HS,

 

Having been setup in 2006, Original Aberdeen Fm Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. There are 11 directors listed as Evans, Susannah, Findlay, Adam, Culligan, John Patrick, Hetherington, Richard Lawson, Johnson, Richard David, Mcallan, David Lee, Mckenna, Iain, Sharp, Peter, Strike, Thomas Charles, Viner, Peter Douglas, Webster, Roderick Brenton for Original Aberdeen Fm Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CULLIGAN, John Patrick 22 January 2007 01 March 2008 1
HETHERINGTON, Richard Lawson 01 September 2006 18 July 2008 1
JOHNSON, Richard David 25 October 2006 01 March 2008 1
MCALLAN, David Lee 01 July 2014 07 January 2019 1
MCKENNA, Iain 21 July 2008 10 September 2009 1
SHARP, Peter 25 October 2006 01 March 2008 1
STRIKE, Thomas Charles 25 October 2006 18 July 2008 1
VINER, Peter Douglas 25 October 2006 22 January 2007 1
WEBSTER, Roderick Brenton 25 October 2006 01 March 2008 1
Secretary Name Appointed Resigned Total Appointments
EVANS, Susannah 19 March 2019 - 1
FINDLAY, Adam 10 September 2009 19 March 2019 1

Filing History

Document Type Date
CS01 - N/A 03 September 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 12 September 2019
PSC02 - N/A 05 September 2019
PSC07 - N/A 05 September 2019
PSC07 - N/A 05 September 2019
AP03 - Appointment of secretary 21 March 2019
TM01 - Termination of appointment of director 21 March 2019
TM01 - Termination of appointment of director 21 March 2019
TM02 - Termination of appointment of secretary 21 March 2019
AP01 - Appointment of director 21 March 2019
AP01 - Appointment of director 21 March 2019
AP01 - Appointment of director 21 March 2019
AA01 - Change of accounting reference date 21 March 2019
AD01 - Change of registered office address 21 March 2019
TM01 - Termination of appointment of director 17 January 2019
CS01 - N/A 03 September 2018
AA - Annual Accounts 07 August 2018
AA - Annual Accounts 07 September 2017
CS01 - N/A 01 September 2017
AA - Annual Accounts 08 October 2016
CS01 - N/A 16 September 2016
AR01 - Annual Return 15 September 2015
CH01 - Change of particulars for director 14 September 2015
CH01 - Change of particulars for director 24 August 2015
CH03 - Change of particulars for secretary 24 August 2015
AA - Annual Accounts 22 August 2015
AR01 - Annual Return 26 September 2014
AP01 - Appointment of director 01 September 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 26 September 2013
AA - Annual Accounts 13 June 2013
RESOLUTIONS - N/A 25 January 2013
SH01 - Return of Allotment of shares 25 January 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 20 September 2011
RESOLUTIONS - N/A 10 June 2011
CC04 - Statement of companies objects 10 June 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 30 September 2010
RESOLUTIONS - N/A 25 August 2010
TM01 - Termination of appointment of director 06 August 2010
CH01 - Change of particulars for director 31 March 2010
AR01 - Annual Return 31 March 2010
TM02 - Termination of appointment of secretary 04 December 2009
AP03 - Appointment of secretary 19 October 2009
AP01 - Appointment of director 09 October 2009
TM01 - Termination of appointment of director 06 October 2009
225 - Change of Accounting Reference Date 30 September 2009
288b - Notice of resignation of directors or secretaries 30 September 2009
288b - Notice of resignation of directors or secretaries 30 September 2009
288b - Notice of resignation of directors or secretaries 30 September 2009
288a - Notice of appointment of directors or secretaries 30 September 2009
288a - Notice of appointment of directors or secretaries 30 September 2009
287 - Change in situation or address of Registered Office 29 September 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 03 April 2009
288a - Notice of appointment of directors or secretaries 15 August 2008
288a - Notice of appointment of directors or secretaries 15 August 2008
288a - Notice of appointment of directors or secretaries 15 August 2008
AUD - Auditor's letter of resignation 06 August 2008
287 - Change in situation or address of Registered Office 29 July 2008
288b - Notice of resignation of directors or secretaries 23 July 2008
288b - Notice of resignation of directors or secretaries 23 July 2008
288b - Notice of resignation of directors or secretaries 15 July 2008
288b - Notice of resignation of directors or secretaries 07 March 2008
288b - Notice of resignation of directors or secretaries 07 March 2008
288b - Notice of resignation of directors or secretaries 07 March 2008
288b - Notice of resignation of directors or secretaries 07 March 2008
AA - Annual Accounts 03 March 2008
363a - Annual Return 12 September 2007
225 - Change of Accounting Reference Date 20 August 2007
288c - Notice of change of directors or secretaries or in their particulars 14 June 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
288a - Notice of appointment of directors or secretaries 30 January 2007
288a - Notice of appointment of directors or secretaries 03 November 2006
288a - Notice of appointment of directors or secretaries 03 November 2006
288a - Notice of appointment of directors or secretaries 03 November 2006
288a - Notice of appointment of directors or secretaries 03 November 2006
288a - Notice of appointment of directors or secretaries 03 November 2006
288a - Notice of appointment of directors or secretaries 03 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 2006
NEWINC - New incorporation documents 01 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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