Dissolved 2017-09-12
Company Information for K10SOLUTIONS ABERDEEN LIMITED
RIVERSIDE DRIVE, ABERDEEN, AB11,
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Company Registration Number
SC261770
Private Limited Company
Dissolved Dissolved 2017-09-12 |
Company Name | |
---|---|
K10SOLUTIONS ABERDEEN LIMITED | |
Legal Registered Office | |
RIVERSIDE DRIVE ABERDEEN | |
Company Number | SC261770 | |
---|---|---|
Date formed | 2004-01-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-09-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-10-02 05:17:59 |
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Officer | Role | Date Appointed |
---|---|---|
PETER GORDON FRASER BIRKETT |
||
THOMAS STEPHEN COSGROVE |
||
PAUL ANDREW TALBOT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED |
Company Secretary | ||
PLENDERLEATH RUNCIE LLP |
Company Secretary | ||
ROBERT GRAEME COGHILL |
Director | ||
PLENDERLEATH RUNCIE LLP |
Company Secretary | ||
OLIVER VOWINCKEL |
Director | ||
NWL SECRETARIES LIMITED |
Nominated Secretary | ||
NWL NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PSP ASSOCIATES LIMITED | Director | 2017-10-17 | CURRENT | 2017-10-17 | Liquidation | |
TGF CONSULTANTS LIMITED | Director | 2012-02-09 | CURRENT | 1990-12-06 | Dissolved 2017-03-28 | |
KEYTECH PRODUCT SERVICES LTD | Director | 1994-10-25 | CURRENT | 1973-10-05 | Dissolved 2013-11-21 | |
TGF CONSULTANTS LIMITED | Director | 2012-02-09 | CURRENT | 1990-12-06 | Dissolved 2017-03-28 | |
BROUGHTON FARM PROPERTY MANAGEMENT LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
BROUGHTON FARM BARNS MANAGEMENT COMPANY LIMITED | Director | 2014-10-03 | CURRENT | 2006-03-09 | Active | |
TGF CONSULTANTS LIMITED | Director | 2012-02-09 | CURRENT | 1990-12-06 | Dissolved 2017-03-28 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/01/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/01/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 | |
AP01 | DIRECTOR APPOINTED MR THOMAS STEPHEN COSGROVE | |
AP04 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PLENDERLEATH RUNCIE LLP | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM ADMIRAL COURT POYNERNOOK ROAD ABERDEEN AB11 5QX SCOTLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COGHILL | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW TALBOT | |
AP01 | DIRECTOR APPOINTED MR PETER GORDON FRASER BIRKETT | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM PLENDERLEATH RUNCIE 24 ROSE STREET ABERDEEN AB10 1UA | |
AR01 | 12/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAEME COGHILL / 20/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAEME COGHILL / 21/02/2011 | |
AR01 | 12/01/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PLENDERLEATH RUNCIE LLP / 12/01/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/01/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PLENDERLEATH RUNCIE LLP / 26/03/2010 | |
AA01 | CURREXT FROM 31/01/2010 TO 31/03/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COGHILL / 03/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME COGHILL / 01/08/2006 | |
363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME COGHILL / 11/02/2009 | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR OLIVER VOWINCKEL | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 16/01/04--------- £ SI 98@1=98 £ IC 2/100 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: PLENDERLEATH RUNCIE 23 ROSE STREET ABERDEEN AB10 1UA | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due Within One Year | 2013-03-31 | £ 67,198 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 51,275 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on K10SOLUTIONS ABERDEEN LIMITED
Cash Bank In Hand | 2013-03-31 | £ 29,012 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 12,908 |
Current Assets | 2013-03-31 | £ 55,825 |
Current Assets | 2012-03-31 | £ 68,743 |
Debtors | 2013-03-31 | £ 26,813 |
Debtors | 2012-03-31 | £ 54,335 |
Shareholder Funds | 2012-03-31 | £ 18,627 |
Stocks Inventory | 2012-03-31 | £ 1,500 |
Tangible Fixed Assets | 2013-03-31 | £ 2,054 |
Tangible Fixed Assets | 2012-03-31 | £ 1,159 |
Debtors and other cash assets
K10SOLUTIONS ABERDEEN LIMITED owns 3 domain names.
csecltd.co.uk k10cloud.co.uk k10computerpeople.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as K10SOLUTIONS 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. |