About

Registered Number: SC102345
Date of Incorporation: 15/12/1986 (37 years and 3 months ago)
Company Status: Active
Registered Address: 28 Albyn Place, Aberdeen, AB10 1YL,

 

Established in 1986, Stronachs Aberdeen Ltd are based in Aberdeen, it's status at Companies House is "Active". We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EWEN, Alexander James, Dr 04 May 1994 11 September 2001 1
HAY, James Nigel Douglas 04 May 1994 01 December 2000 1
INGRAM, Keith Anderson 04 May 1994 06 March 2000 1
MCCAW, Graeme 04 May 1994 01 September 1997 1
MITCHELL, Fiona Jane 01 March 2002 30 August 2002 1
WATSON, Colin Carrick 10 June 1996 31 October 1998 1

Filing History

Document Type Date
CS01 - N/A 27 May 2020
AA - Annual Accounts 04 October 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 24 October 2018
TM01 - Termination of appointment of director 02 October 2018
CS01 - N/A 17 April 2018
PSC05 - N/A 09 April 2018
CH04 - Change of particulars for corporate secretary 12 February 2018
CH01 - Change of particulars for director 17 January 2018
CH01 - Change of particulars for director 16 January 2018
CH01 - Change of particulars for director 16 January 2018
CH01 - Change of particulars for director 08 January 2018
CH01 - Change of particulars for director 11 December 2017
AD01 - Change of registered office address 17 October 2017
AA - Annual Accounts 04 October 2017
TM01 - Termination of appointment of director 16 June 2017
CS01 - N/A 28 April 2017
AA - Annual Accounts 18 October 2016
AR01 - Annual Return 15 April 2016
RP04 - N/A 14 April 2016
AA - Annual Accounts 10 September 2015
TM01 - Termination of appointment of director 08 June 2015
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 25 April 2014
CH01 - Change of particulars for director 11 December 2013
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 18 April 2013
TM01 - Termination of appointment of director 01 March 2013
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 01 May 2012
TM01 - Termination of appointment of director 17 October 2011
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
AA - Annual Accounts 11 February 2010
CH01 - Change of particulars for director 21 January 2010
363a - Annual Return 07 May 2009
288b - Notice of resignation of directors or secretaries 26 March 2009
288b - Notice of resignation of directors or secretaries 26 March 2009
AA - Annual Accounts 17 March 2009
288b - Notice of resignation of directors or secretaries 12 March 2009
288a - Notice of appointment of directors or secretaries 04 June 2008
AA - Annual Accounts 14 May 2008
363a - Annual Return 24 April 2008
CERTNM - Change of name certificate 14 March 2008
288c - Notice of change of directors or secretaries or in their particulars 21 September 2007
363a - Annual Return 08 May 2007
AA - Annual Accounts 02 April 2007
288c - Notice of change of directors or secretaries or in their particulars 18 August 2006
363a - Annual Return 05 May 2006
AA - Annual Accounts 20 April 2006
288c - Notice of change of directors or secretaries or in their particulars 14 June 2005
363a - Annual Return 06 June 2005
288c - Notice of change of directors or secretaries or in their particulars 06 June 2005
AA - Annual Accounts 20 April 2005
288c - Notice of change of directors or secretaries or in their particulars 15 October 2004
288c - Notice of change of directors or secretaries or in their particulars 05 July 2004
288b - Notice of resignation of directors or secretaries 02 June 2004
363a - Annual Return 12 May 2004
AA - Annual Accounts 22 March 2004
288b - Notice of resignation of directors or secretaries 02 June 2003
AA - Annual Accounts 19 May 2003
363a - Annual Return 17 April 2003
288c - Notice of change of directors or secretaries or in their particulars 24 October 2002
288c - Notice of change of directors or secretaries or in their particulars 21 October 2002
288b - Notice of resignation of directors or secretaries 01 October 2002
288b - Notice of resignation of directors or secretaries 03 September 2002
363a - Annual Return 08 July 2002
288b - Notice of resignation of directors or secretaries 06 July 2002
288b - Notice of resignation of directors or secretaries 06 July 2002
288b - Notice of resignation of directors or secretaries 06 July 2002
288a - Notice of appointment of directors or secretaries 06 July 2002
288a - Notice of appointment of directors or secretaries 06 July 2002
288a - Notice of appointment of directors or secretaries 06 July 2002
288a - Notice of appointment of directors or secretaries 06 July 2002
AA - Annual Accounts 21 February 2002
288c - Notice of change of directors or secretaries or in their particulars 04 December 2001
288b - Notice of resignation of directors or secretaries 24 September 2001
288b - Notice of resignation of directors or secretaries 13 September 2001
363a - Annual Return 08 May 2001
288b - Notice of resignation of directors or secretaries 06 December 2000
AA - Annual Accounts 21 November 2000
288c - Notice of change of directors or secretaries or in their particulars 12 October 2000
288c - Notice of change of directors or secretaries or in their particulars 12 May 2000
363a - Annual Return 13 April 2000
AA - Annual Accounts 24 March 2000
288b - Notice of resignation of directors or secretaries 07 March 2000
363a - Annual Return 25 May 1999
288c - Notice of change of directors or secretaries or in their particulars 25 May 1999
288c - Notice of change of directors or secretaries or in their particulars 25 May 1999
288c - Notice of change of directors or secretaries or in their particulars 24 April 1999
AA - Annual Accounts 04 February 1999
288b - Notice of resignation of directors or secretaries 04 November 1998
363a - Annual Return 28 May 1998
288a - Notice of appointment of directors or secretaries 28 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 1998
288a - Notice of appointment of directors or secretaries 05 May 1998
AA - Annual Accounts 30 March 1998
288c - Notice of change of directors or secretaries or in their particulars 27 January 1998
288b - Notice of resignation of directors or secretaries 27 January 1998
288b - Notice of resignation of directors or secretaries 27 January 1998
288a - Notice of appointment of directors or secretaries 14 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 1997
288c - Notice of change of directors or secretaries or in their particulars 24 April 1997
288c - Notice of change of directors or secretaries or in their particulars 24 April 1997
288c - Notice of change of directors or secretaries or in their particulars 24 April 1997
363a - Annual Return 24 April 1997
363(190) - N/A 24 April 1997
288a - Notice of appointment of directors or secretaries 10 February 1997
AA - Annual Accounts 12 December 1996
288b - Notice of resignation of directors or secretaries 12 November 1996
288a - Notice of appointment of directors or secretaries 12 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 1996
288a - Notice of appointment of directors or secretaries 14 October 1996
363x - Annual Return 15 April 1996
363(353) - N/A 15 April 1996
RESOLUTIONS - N/A 15 February 1996
RESOLUTIONS - N/A 15 February 1996
AA - Annual Accounts 30 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 1996
288 - N/A 18 January 1996
287 - Change in situation or address of Registered Office 22 December 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 1995
288 - N/A 06 April 1995
363x - Annual Return 05 April 1995
288 - N/A 07 June 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 May 1994
288 - N/A 10 May 1994
288 - N/A 10 May 1994
288 - N/A 10 May 1994
288 - N/A 10 May 1994
288 - N/A 10 May 1994
288 - N/A 10 May 1994
288 - N/A 10 May 1994
288 - N/A 10 May 1994
288 - N/A 10 May 1994
288 - N/A 10 May 1994
288 - N/A 10 May 1994
288 - N/A 10 May 1994
288 - N/A 10 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 1994
AA - Annual Accounts 14 April 1994
363x - Annual Return 14 April 1994
AA - Annual Accounts 14 April 1993
363s - Annual Return 14 April 1993
RESOLUTIONS - N/A 11 June 1992
RESOLUTIONS - N/A 11 June 1992
363s - Annual Return 11 June 1992
AA - Annual Accounts 11 June 1992
AA - Annual Accounts 08 August 1991
363a - Annual Return 02 May 1991
AA - Annual Accounts 24 April 1990
363 - Annual Return 24 April 1990
RESOLUTIONS - N/A 22 June 1989
363 - Annual Return 22 June 1989
AA - Annual Accounts 22 June 1989
AA - Annual Accounts 24 June 1988
RESOLUTIONS - N/A 12 May 1987
CERTINC - N/A 10 December 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.