• UK
  • ABERDEEN STRAIGHT-WAY LIMITED - Office 5a Broadfold Business Centre Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, United Kingdom

Company Information

Company registration number
SC219939
Company Status
LIVE
Country
United Kingdom
Registered Address
Office 5a Broadfold Business Centre Broadfold Road
Bridge Of Don
Aberdeen
AB23 8EE
Scotland
Office 5a Broadfold Business Centre Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, Scotland UK

Management

Managing Directors
BOWIE, Graeme Fraser
CHEYNE, Kenneth Andrew
CORDINER, William Neil
GOURLAY, Gillian Linda
MCNAIR, Andrew
SMITH, Andrew John
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2001-06-07
Age Of Company
2001-06-07 22 years
SIC/NACE
85320

Ownership

Beneficial Owners
Mr William Neil Cordiner
Gillian Linda Gourlay
-
Mr John Merson
Mr Graeme Fraser Bowie
-
Mr Andrew John Smith
Mr Andrew Mcnair
Mr John Merson
Gillian Linda Gourlay

Jurisdiction Particularities

Additional Status Details
active
Previous Names
LEDGE 601 LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-06-07
Annual Return
Due Date: 2023-06-21
Last Date: 2022-06-07

ABERDEEN STRAIGHT-WAY LIMITED Company Description

ABERDEEN STRAIGHT-WAY LIMITED is a ltd registered in United Kingdom with the Company reg no SC219939. Its current trading status is "live". It was registered 2001-06-07. It was previously called LEDGE 601 LIMITED. It has declared SIC or NACE codes as "85320". It has 6 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-07.It can be contacted at Office 5A Broadfold Business Centre Broadfold Road .
More information

Get ABERDEEN STRAIGHT-WAY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Aberdeen Straight-Way Limited - Office 5a Broadfold Business Centre Broadfold Road, Bridge Of Don, Aberdeen, AB23 8EE, United Kingdom

2001-06-07 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2022-12-27) - AA

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  • cessation-of-a-person-with-significant-control (2022-07-20) - PSC07

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  • notification-of-a-person-with-significant-control (2022-07-20) - PSC01

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  • confirmation-statement-with-no-updates (2022-07-20) - CS01

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  • termination-director-company-with-name-termination-date (2022-07-20) - TM01

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  • accounts-with-accounts-type-micro-entity (2021-12-07) - AA

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  • confirmation-statement-with-updates (2021-07-16) - CS01

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  • appoint-person-director-company-with-name-date (2021-07-16) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-07-16) - AD01

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  • notification-of-a-person-with-significant-control (2021-04-16) - PSC01

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  • cessation-of-a-person-with-significant-control (2021-04-16) - PSC07

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  • appoint-person-director-company-with-name-date (2021-04-16) - AP01

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  • termination-director-company-with-name-termination-date (2021-04-16) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-04-16) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-07) - AD01

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  • appoint-person-director-company-with-name-date (2020-06-10) - AP01

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  • accounts-with-accounts-type-micro-entity (2020-12-01) - AA

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  • confirmation-statement-with-updates (2020-06-10) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-12-18) - AA

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  • confirmation-statement-with-no-updates (2019-06-10) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-12-11) - AA

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  • confirmation-statement-with-updates (2018-06-21) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-12-12) - AA

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  • confirmation-statement-with-updates (2017-06-09) - CS01

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  • termination-director-company-with-name-termination-date (2016-06-09) - TM01

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  • change-person-director-company-with-change-date (2016-08-26) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01

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  • change-person-director-company-with-change-date (2015-10-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01

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  • termination-director-company-with-name-termination-date (2015-05-12) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-26) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-12-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01

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  • appoint-person-secretary-company-with-name (2013-07-31) - AP03

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  • appoint-person-director-company-with-name (2013-07-31) - AP01

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  • termination-secretary-company-with-name (2013-07-31) - TM02

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  • termination-director-company-with-name (2013-07-31) - TM01

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  • termination-director-company-with-name (2013-08-26) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA

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  • termination-director-company-with-name (2011-07-25) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01

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  • termination-director-company-with-name (2010-06-25) - TM01

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  • appoint-person-director-company-with-name (2010-06-25) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2009-01-21) - AA

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  • legacy (2009-01-28) - 288a

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  • legacy (2009-01-28) - 288b

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  • legacy (2009-06-26) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-12-20) - AA

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  • legacy (2008-07-15) - 363a

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  • legacy (2008-07-15) - 288b

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  • legacy (2008-07-15) - 288a

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  • legacy (2008-05-28) - 225

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  • accounts-with-accounts-type-total-exemption-small (2008-04-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-09-06) - AA

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  • legacy (2007-06-19) - 363a

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  • legacy (2006-02-24) - 288b

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  • legacy (2006-02-24) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2006-03-20) - AA

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  • legacy (2006-06-12) - 363a

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  • legacy (2006-02-28) - 288a

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  • legacy (2005-06-22) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-04-01) - AA

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  • legacy (2004-06-24) - 363a

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  • legacy (2004-06-24) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2004-03-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2003-03-27) - AA

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  • legacy (2003-06-28) - 288a

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  • legacy (2003-06-28) - 288c

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  • legacy (2003-06-28) - 363a

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  • legacy (2002-05-30) - 288a

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  • legacy (2002-01-18) - 288c

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  • legacy (2002-05-30) - 288b

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  • legacy (2002-06-26) - 363a

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  • legacy (2002-06-06) - 225

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  • legacy (2002-06-26) - 288a

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  • certificate-change-of-name-company (2001-07-03) - CERTNM

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  • incorporation-company (2001-06-07) - NEWINC

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