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The Open Database Of The Corporate World

ABERDEEN PROVIDENT SERVICES LTD.

Company Number
SC163366
Status
Active
Incorporation Date
14 February 1996 (about 22 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 6 Alford Place
    Aberdeen
  • AB10 1YD
  • United Kingdom
Industry Codes
  • 66.22: Activities of insurance agents and brokers (UK SIC Classification 2007)
  • 66.29: Other activities auxiliary to insurance and pension funding (UK SIC Classification 2007)
  • 66.22: Activities of insurance agents and brokers (European Community NACE Rev 2)
  • 6622: Activities of insurance agents and brokers (UN ISIC Rev 4)
  • 66.29: Other activities auxiliary to insurance and pension funding (European Community NACE Rev 2)
  • 6629: Other activities auxiliary to insurance and pension funding (UN ISIC Rev 4)
Latest Accounts Date
2017-06-30
Annual Return Last Made Up Date
2016-02-14
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Feb 2018 (UK Crown Copyright)

Company Addresses

6 ALFORD PLACE, ABERDEEN, AB10 1YD, United Kingdom

Official Register Entries

register id: Z6868197

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Julie Elizabeth Longmuir controls United Kingdom flag ABERDEEN PROVIDENT SERVICES LTD. (United Kingdom, 14 Feb 1996- ) Share Ownership, Voting Rights details
2016-04-06 Mr Kenneth William Shaw controls United Kingdom flag ABERDEEN PROVIDENT SERVICES LTD. (United Kingdom, 14 Feb 1996- ) Share Ownership, Voting Rights details
2016-04-06 Mr Norman Roy Adams controls United Kingdom flag ABERDEEN PROVIDENT SERVICES LTD. (United Kingdom, 14 Feb 1996- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-02-14 Confirmation Statement Confirmation statement made on 2018-02-14 with no updates details
2017-10-06 Annual Accounts Micro company accounts made up to 2017-06-30 details
2017-09-05 Change of accounting reference date Previous accounting period extended from 2016-12-31 to 2017-06-30 details
2017-02-16 Confirmation Statement Confirmation statement made on 2017-02-14 with updates details
2016-09-22 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-02-17 Annual Return Annual return made up to 2016-02-14 with full list of shareholders details
2015-06-30 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-02-17 Annual Return Annual return made up to 2015-02-14 with full list of shareholders details
2014-05-21 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-02-18 Annual Return Annual return made up to 2014-02-14 with full list of shareholders details
2013-08-21 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-02-15 Annual Return Annual return made up to 2013-02-14 with full list of shareholders details
2012-06-15 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2012-02-17 Annual Return Annual return made up to 2012-02-14 with full list of shareholders details
2011-05-10 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2011-02-14 Annual Return Annual return made up to 2011-02-14 with full list of shareholders details
2010-09-02 Annual Accounts Total exemption small company accounts made up to 2009-12-31 details
2010-02-15 Change of director's details Director's details changed for Roy Stephen Mclennan on 2010-02-15 details
2010-02-15 Change of corporate secretary's details Secretary's details changed for Gray & Connochie on 2010-02-15 details
2010-02-15 Change of director's details Director's details changed for Norman Roy Adams on 2010-02-15 details

Industry codes alpha

Code Description Code scheme
66.29 Other activities auxiliary to insurance and pension funding UK SIC Classification 2007 details
66.22 Activities of insurance agents and brokers UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 15 2018

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