Liquidation
Company Information for SELECT PERSONNEL SERVICES (ABERDEEN) LIMITED
12 CARDEN PLACE, ABERDEEN, AB10 1UR,
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Company Registration Number
SC117687 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| SELECT PERSONNEL SERVICES (ABERDEEN) LIMITED | |
| Legal Registered Office | |
| 12 CARDEN PLACE ABERDEEN AB10 1UR Other companies in AB10 | |
| Company Number | SC117687 | |
|---|---|---|
| Company ID Number | SC117687 | |
| Date formed | 1989-05-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/09/1993 | |
| Account next due | 31/07/1995 | |
| Latest return | 03/05/1995 | |
| Return next due | 31/05/1996 | |
| Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
| Last Datalog update: | 2018-09-06 12:03:57 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
ABERDEIN CONSIDINE & CO |
||
RICHARD WILLIAM BRUCE |
||
DANIEL LEITH DONALD |
||
JAMES MANSON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NEIL GRAHAM |
Director | ||
RICHARD ANDERSON |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ABERDEEN CATERING EQUIPMENT LTD | Company Secretary | 2007-05-22 | CURRENT | 2007-05-22 | Dissolved 2014-07-25 | |
| FLETCHER SHIPPING LIMITED | Company Secretary | 2007-04-16 | CURRENT | 2007-04-16 | In Administration/Administrative Receiver | |
| NATIONWIDE EXPERT WITNESS SERVICE LIMITED | Company Secretary | 2007-01-22 | CURRENT | 2001-10-26 | Liquidation | |
| LANDLOUNGE LIMITED | Company Secretary | 2002-06-12 | CURRENT | 2002-05-29 | Liquidation | |
| STATS INTERNATIONAL LIMITED | Company Secretary | 2002-01-11 | CURRENT | 2002-01-11 | Active | |
| BAYVIEW MOTORS LTD. | Company Secretary | 1999-03-10 | CURRENT | 1999-03-10 | Dissolved 2017-10-07 | |
| CALEDONIAN LOGISTICS LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1999-01-18 | In Administration | |
| STATS (UK) LTD. | Company Secretary | 1998-02-16 | CURRENT | 1998-02-16 | Active | |
| RIG ENGINEERING OFFSHORE LIMITED | Company Secretary | 1997-06-30 | CURRENT | 1997-06-30 | Active - Proposal to Strike off | |
| FEUGHSIDE CONCRETE LIMITED | Company Secretary | 1994-04-26 | CURRENT | 1993-01-05 | RECEIVERSHIP | |
| RIG ENGINEERING SAS LIMITED | Company Secretary | 1990-08-23 | CURRENT | 1990-07-12 | Liquidation | |
| GRANT PRINT LIMITED | Company Secretary | 1989-01-06 | CURRENT | 1981-10-16 | Dissolved 2017-07-26 | |
| C.D. SMITH (NDT CONSULTANCY) LIMITED | Company Secretary | 1988-10-24 | CURRENT | 1985-01-28 | Dissolved 2015-07-31 | |
| INTEGRATED STORAGE SOLUTIONS LTD | Director | 2014-10-31 | CURRENT | 2014-01-16 | Dissolved 2016-04-12 | |
| ERGON RESOURCES LIMITED | Director | 2014-10-31 | CURRENT | 2014-02-21 | Dissolved 2017-09-12 | |
| AIKEN ACCOMMOD8 LIMITED | Director | 2014-10-31 | CURRENT | 2013-06-10 | Active - Proposal to Strike off | |
| I-TRAQ LIMITED | Director | 2014-03-11 | CURRENT | 2012-04-17 | Dissolved 2017-08-15 | |
| AIKEN PROJECT SERVICES LIMITED | Director | 2012-10-19 | CURRENT | 2011-09-21 | Active - Proposal to Strike off | |
| CONSAFE ENGINEERING SERVICES ( SCOTLAND ) LIMITED | Director | 2012-07-25 | CURRENT | 2012-07-25 | Active - Proposal to Strike off | |
| NEWTONHILL DEVELOPMENTS LIMITED | Director | 2011-08-03 | CURRENT | 2011-08-03 | Active | |
| NATURE OIL AND GAS (ABERDEEN) LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-13 | Dissolved 2017-09-19 | |
| NEKIA LIMITED | Director | 2010-09-15 | CURRENT | 2010-09-15 | Active - Proposal to Strike off | |
| INPRO SYSTEMS LIMITED | Director | 2009-02-12 | CURRENT | 2009-02-12 | Active - Proposal to Strike off | |
| AIKEN MARINE LIMITED | Director | 2008-04-03 | CURRENT | 2007-04-24 | Active - Proposal to Strike off | |
| CROMBIE DEVELOPMENTS LIMITED | Director | 2008-01-18 | CURRENT | 2007-11-07 | Active - Proposal to Strike off | |
| AIKEN PROPERTIES LIMITED | Director | 2005-12-23 | CURRENT | 2005-12-23 | Active - Proposal to Strike off | |
| VERTE DEVELOPMENT LTD | Director | 2001-03-05 | CURRENT | 1999-08-18 | Active | |
| D L D ASSOCIATES LTD. | Director | 1998-07-01 | CURRENT | 1998-06-15 | Active | |
| AIKEN REALISATIONS LIMITED | Director | 1989-02-07 | CURRENT | 1987-01-07 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| 4.9(Scot) | APPOINTMENT OF LIQUIDATOR F | |
| 4.6(Scot) | NOTICE OF STATEMENT REC/PAY | |
| 4.6(Scot) | NOTICE OF STATEMENT REC/PAY | |
| 4.6(Scot) | NOTICE OF STATEMENT REC/PAY | |
| 4.6(Scot) | NOTICE OF STATEMENT REC/PAY | |
| 4.6(Scot) | NOTICE OF STATEMENT REC/PAY | |
| 4.6(Scot) | NOTICE OF STATEMENT REC/PAY | |
| 287 | REGISTERED OFFICE CHANGED ON 14/11/96 FROM: 40 CARDEN PLACE ABERDEEN AB1 1UP | |
| 287 | REGISTERED OFFICE CHANGED ON 23/02/96 FROM: 8 BON ACCORD CRESCENT ABERDEEN AB1 2DN | |
| 4.9(Scot) | APPOINTMENT OF LIQUIDATOR F | |
| 4.9(Scot) | APPOINTMENT OF LIQUIDATOR I | |
| CO4.2(Scot) | CRT ORD NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| 363s | RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
| 363s | RETURN MADE UP TO 03/05/93; NO CHANGE OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | |
| 363s | RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| 88(2)R | AD 02/08/91--------- £ SI 5000@1=5000 £ IC 24000/29000 | |
| 363a | RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS | |
| 88(2)R | AD 06/10/89--------- £ SI 9998@1=9998 £ IC 14002/24000 | |
| 88(2)R | AD 24/10/89--------- £ SI 14000@1=14000 £ IC 2/14002 | |
| 410(Scot) | PARTIC OF MORT/CHARGE 13217 | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED STONELAR LIMITED CERTIFICATE ISSUED ON 06/07/89 | |
| MISC | G123 BY £99000-£100000 160689 | |
| SRES01 | ALTER MEM AND ARTS 160689 | |
| SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 160689 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/07/89 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT | |
| SRES13 | INC CAP TO £100000 160689 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (7450 - Labour recruitment) as SELECT PERSONNEL SERVICES (ABERDEEN) LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |