Aberdeen Bid Company Limited

Active
Incorporated on 8 Dec 2008

Reg Address: SUITE 332 Upperkirkgate, Aberdeen AB10 1BA

Company Number SC352258
Company Status Active
Incorporation Date 8 Dec 2008
Total Assets £875.18K £+133.71K (+18%)
Company Type Private-limited-guarant-nsc
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Jun 2023
Accounts Type Small
Accounts Next Due 31 Mar 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 8 Dec 2023
Confirmation Statement Next Due 22 Dec 2024
Average Number of Employees 9

Previous Names:
Aberdeen Bid Development Company Limited - 23 Sep 2011
Aberdeen Bid Development Company Limited - 8 Dec 2008

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Aberdeen Bid Company Limited" is a private-limited-guarant-nsc and located in SUITE 332 Upperkirkgate, Aberdeen AB10 1BA. Aberdeen Bid Company Limited is currently in active status and it was incorporated on 8 Dec 2008 (15 years 9 months 13 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jul 2022
Accounts Period Covered End Date

30 Jun 2023
Total Assets

£875.18K ^{£+133.71K (+18%)} _{change vs prev year}
Total Liabilities

£-1.74M ^{£-270.24K (-18.4%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-71K ^{£+34.36K (+32.6%)} _{change vs prev year}
Current Assets

£873.13K ^{£+135.21K (+18.3%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£-2.05K ^{£+1.51K (+42.4%)} _{change vs prev year}
Total Assets Less Current Liabilities

£0 ^{£+0 (+0%)} _{change vs prev year}
Debtors

£182.9K ^{£+41.45K (+29.3%)} _{change vs prev year}
Cash In Bank

£690.23K ^{£+93.76K (+15.7%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£2.05K ^{£-1.51K (-42.4%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

9

Directors and Secretaries

List of all Directors and Secretaries in Aberdeen Bid Company Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Gavin Scott Paterson	Director	14 Mar 2023	British	Active
2	Peter Alan Knight	Director	13 Sep 2022	British	Resigned 17 Jan 2023
3	Zoe Sutherland Ogilvie	Director	6 Jan 2021	British	Active
4	Zoe Sutherland Ogilvie	Director	6 Jan 2021	British	Active
5	Neil Hansell	Director	12 Nov 2019	British	Resigned 15 Sep 2020
6	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	24 Sep 2019	-	Active
7	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	24 Sep 2019	-	Active
8	Ryan Christopher Conroy	Director	4 Dec 2018	British	Resigned 12 Nov 2019
9	Russell Craig Borthwick	Director	1 Jun 2018	Scottish	Active
10	Russell Craig Borthwick	Director	1 Jun 2018	Scottish	Resigned 9 Nov 2021
11	Ryan James Crighton	Director	4 Dec 2017	British	Active
12	Ryan James Crighton	Director	4 Dec 2017	British	Active
13	Jean-Francois Whitaker	Director	29 Mar 2017	British	Active
14	Alan Robert Mccabe	Director	27 Feb 2017	British	Resigned 10 Oct 2019
15	Craig Gettings Duncan	Director	14 Dec 2016	British	Active
16	Derren Kenneth Mcrae	Director	14 Dec 2016	British	Active
17	William John Yates	Director	14 Dec 2016	British	Resigned 5 Jul 2019
18	Debbie Teresa Irvine	Director	11 Dec 2015	British	Resigned 15 Sep 2017
19	Vicki Calder Jones	Director	11 Dec 2015	British	Resigned 6 Dec 2018
20	William Paul Smyth	Director	11 Dec 2015	British	Resigned 13 May 2018
21	William Paul Smyth	Director	11 Dec 2015	British	Resigned 13 May 2018
22	Finlay Cran	Director	9 Dec 2014	British	Resigned 14 Dec 2016
23	Christopher Michael Carry	Director	9 Dec 2014	British	Resigned 17 Nov 2020
24	Elaine Farquharson Black	Director	9 Dec 2014	-	Active
25	Jason Dixon	Director	9 Sep 2014	British	Resigned 31 Mar 2017
26	Jenny Laing	Director	25 Jun 2014	British	Active
27	Allan Walker Henderson	Director	5 Mar 2013	British	Active
28	Allan Walker Henderson	Director	5 Mar 2013	British	Active
29	BURNESS PAULL LLP	Corporate Secretary	1 Dec 2012	-	Resigned 29 May 2019
30	Jacques Wolani	Director	1 Nov 2012	British	Resigned 14 Oct 2014
31	James Crockett	Director	31 Jul 2012	British	Resigned 25 Jun 2014
32	Robert John Holder	Director	13 Mar 2012	British	Resigned 31 Jul 2014
33	Duncan Frazer Hendry	Director	29 Nov 2011	British	Resigned 29 Mar 2012
34	John Edwards	Director	29 Nov 2011	British	Resigned 6 Feb 2016
35	Linda Stewart	Director	29 Nov 2011	British	Resigned 10 Dec 2015
36	William Somerville	Director	29 Nov 2011	British	Resigned 9 Dec 2014
37	Richard James Noble	Director	31 Aug 2011	British	Resigned 31 Mar 2016
38	Ryan Andrew John Manson	Director	31 Aug 2011	British	Active
39	Craig George Stevenson	Director	31 Aug 2011	British	Active
40	PAULL & WILLIAMSONS LLP	Corporate Secretary	31 Aug 2011	-	Resigned 1 Dec 2012
41	Gary Atkinson	Director	31 Aug 2011	British	Resigned 9 Dec 2014
42	Robert Nigel Collier	Director	31 Aug 2011	British	Resigned 11 Dec 2015
43	Mary Catherine Martin	Director	31 Aug 2011	Irish	Resigned 29 Nov 2011
44	Callum John Mccaig	Director	31 Aug 2011	British	Resigned 31 Jul 2012
45	Michelle Anne Ellis	Director	31 Aug 2011	British	Resigned 29 Nov 2011
46	William Paul Smyth	Director	31 Aug 2011	British	Resigned 23 Mar 2012
47	Adrian Watson	Director	31 Aug 2011	British	Resigned 29 Nov 2011
48	Arthur James Winfield	Director	31 Aug 2011	British	Resigned 29 Nov 2011
49	William Paul Smyth	Director	31 Aug 2011	British	Resigned 23 Mar 2012
50	Craig George Stevenson	Director	31 Aug 2011	British	Resigned 26 Jun 2023
51	Barry Stuart Matheson	Director	30 Nov 2009	British	Resigned 15 Mar 2012
52	Kevin Morrice Stewart	Director	30 Nov 2009	Uk	Resigned 31 Aug 2011
53	John Charles Alexander Michie	Director	8 Dec 2008	British	Resigned 9 Dec 2014
54	Andrew David Murphy	Director	8 Dec 2008	British	Resigned 23 Apr 2009
55	Gordon Alexander Mcintosh	Director	8 Dec 2008	British	Resigned 29 Nov 2011
56	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	8 Dec 2008	-	Resigned 31 Aug 2011
57	Abigail Tierney	Director	8 Dec 2008	British	Resigned 24 Jun 2009
58	Andrew Murphy	Director	8 Dec 2008	British	Resigned 23 Apr 2009

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	8 Dec 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Aberdeen Bid Company Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Incorporation - Memorandum Articles	26 Mar 2024	Download PDF
2	Resolution	26 Mar 2024	Download PDF
3	Accounts - Small	12 Mar 2024	Download PDF
4	Officers - Termination Director Company With Name Termination Date	30 Jan 2024	Download PDF
5	Officers - Termination Director Company With Name Termination Date	27 Jun 2023	Download PDF
6	Officers - Appoint Person Director Company With Name Date	27 Jun 2023	Download PDF
7	Officers - Appoint Person Director Company With Name Date	3 Nov 2022	Download PDF
8	Officers - Appoint Person Director Company With Name Date	3 Nov 2022	Download PDF
9	Officers - Termination Director Company With Name Termination Date	19 Oct 2022	Download PDF 1 Pages
10	Officers - Appoint Person Director Company With Name Date	19 Oct 2022	Download PDF 2 Pages
11	Officers - Change Person Director Company With Change Date	19 Oct 2022	Download PDF 2 Pages
12	Officers - Change Person Director Company With Change Date	18 Jun 2021	Download PDF
13	Officers - Change Person Director Company With Change Date	7 Jun 2021	Download PDF
14	Officers - Termination Director Company With Name Termination Date	2 Feb 2021	Download PDF 1 Pages
15	Officers - Change Person Director Company With Change Date	19 Jan 2021	Download PDF 2 Pages
16	Officers - Appoint Person Director Company With Name Date	8 Jan 2021	Download PDF 2 Pages
17	Officers - Termination Director Company With Name Termination Date	7 Jan 2021	Download PDF 1 Pages
18	Confirmation Statement - No Updates	22 Dec 2020	Download PDF 3 Pages
19	Address - Change Sail Company With Old New	8 Jan 2020	Download PDF 1 Pages
20	Officers - Termination Director Company With Name Termination Date	8 Jan 2020	Download PDF 1 Pages
21	Confirmation Statement - No Updates	7 Jan 2020	Download PDF 3 Pages
22	Officers - Appoint Person Director Company With Name Date	26 Nov 2019	Download PDF 2 Pages
23	Accounts - Small	14 Nov 2019	Download PDF 6 Pages
24	Officers - Change Person Director Company With Change Date	12 Nov 2019	Download PDF 2 Pages
25	Officers - Change Person Director Company With Change Date	12 Nov 2019	Download PDF 2 Pages
26	Officers - Second Filing Of Director Termination With Name	23 Oct 2019	Download PDF 5 Pages
27	Officers - Termination Director Company With Name Termination Date	18 Oct 2019	Download PDF 1 Pages
28	Officers - Appoint Corporate Secretary Company With Name Date	17 Oct 2019	Download PDF 2 Pages
29	Officers - Termination Director Company With Name Termination Date	17 Oct 2019	Download PDF 1 Pages
30	Officers - Termination Secretary Company With Name Termination Date	5 Jun 2019	Download PDF 1 Pages
31	Officers - Appoint Person Director Company With Name Date	4 Feb 2019	Download PDF 2 Pages
32	Officers - Termination Director Company With Name Termination Date	4 Feb 2019	Download PDF 1 Pages
33	Confirmation Statement - No Updates	10 Jan 2019	Download PDF 3 Pages
34	Accounts - Small	19 Dec 2018	Download PDF 6 Pages
35	Officers - Termination Director Company With Name Termination Date	7 Sep 2018	Download PDF 1 Pages
36	Officers - Second Filing Of Director Appointment With Name	6 Jul 2018	Download PDF
37	Officers - Appoint Person Director Company With Name Date	27 Jun 2018	Download PDF 2 Pages
38	Confirmation Statement - No Updates	14 Dec 2017	Download PDF 3 Pages
39	Accounts - Small	7 Dec 2017	Download PDF 10 Pages
40	Officers - Appoint Person Director Company With Name Date	7 Dec 2017	Download PDF 2 Pages
41	Officers - Termination Director Company With Name Termination Date	25 Sep 2017	Download PDF 1 Pages
42	Officers - Termination Director Company With Name Termination Date	27 Apr 2017	Download PDF 1 Pages
43	Officers - Appoint Person Director Company With Name Date	30 Mar 2017	Download PDF 2 Pages
44	Officers - Appoint Person Director Company With Name Date	24 Mar 2017	Download PDF 2 Pages
45	Resolution	15 Feb 2017	Download PDF 24 Pages
46	Incorporation - Memorandum Articles	5 Jan 2017	Download PDF 23 Pages
47	Officers - Appoint Person Director Company With Name Date	30 Dec 2016	Download PDF 2 Pages
48	Accounts - Small	29 Dec 2016	Download PDF 6 Pages
49	Officers - Appoint Person Director Company With Name Date	21 Dec 2016	Download PDF 2 Pages
50	Officers - Appoint Person Director Company With Name Date	20 Dec 2016	Download PDF 2 Pages
51	Confirmation Statement - Updates	19 Dec 2016	Download PDF 4 Pages
52	Officers - Termination Director Company With Name Termination Date	15 Dec 2016	Download PDF 1 Pages
53	Officers - Termination Director Company With Name Termination Date	26 Aug 2016	Download PDF 1 Pages
54	Officers - Termination Director Company With Name Termination Date	10 Mar 2016	Download PDF 1 Pages
55	Officers - Termination Director Company With Name Termination Date	10 Mar 2016	Download PDF 1 Pages
56	Officers - Appoint Person Director Company With Name Date	29 Dec 2015	Download PDF 2 Pages
57	Officers - Appoint Person Director Company With Name Date	29 Dec 2015	Download PDF 2 Pages
58	Officers - Termination Director Company With Name Termination Date	29 Dec 2015	Download PDF 1 Pages
59	Annual Return - Company With Made Up Date No Member List	15 Dec 2015	Download PDF 14 Pages
60	Officers - Appoint Person Director Company With Name Date	14 Dec 2015	Download PDF 2 Pages
61	Accounts - Small	14 Sep 2015	Download PDF 6 Pages
62	Officers - Appoint Person Director Company With Name Date	7 Jan 2015	Download PDF 2 Pages
63	Officers - Termination Director Company With Name Termination Date	6 Jan 2015	Download PDF 1 Pages
64	Officers - Appoint Person Director Company With Name Date	6 Jan 2015	Download PDF 2 Pages
65	Officers - Appoint Person Director Company With Name Date	6 Jan 2015	Download PDF 2 Pages
66	Officers - Termination Director Company With Name Termination Date	6 Jan 2015	Download PDF 1 Pages
67	Officers - Termination Director Company With Name Termination Date	6 Jan 2015	Download PDF 1 Pages
68	Annual Return - Company With Made Up Date No Member List	6 Jan 2015	Download PDF 14 Pages
69	Accounts - Small	15 Dec 2014	Download PDF 6 Pages
70	Officers - Termination Director Company With Name Termination Date	13 Nov 2014	Download PDF 1 Pages
71	Officers - Termination Director Company With Name Termination Date	12 Nov 2014	Download PDF 1 Pages
72	Officers - Appoint Person Director Company With Name Date	17 Sep 2014	Download PDF 2 Pages
73	Officers - Appoint Person Director Company With Name Date	10 Sep 2014	Download PDF 2 Pages
74	Officers - Termination Director Company With Name Termination Date	31 Jul 2014	Download PDF 1 Pages
75	Annual Return - Company With Made Up Date No Member List	6 Jan 2014	Download PDF 15 Pages
76	Officers - Change Person Director Company With Change Date	6 Jan 2014	Download PDF 2 Pages
77	Accounts - Small	25 Nov 2013	Download PDF 6 Pages
78	Officers - Change Corporate Secretary Company With Change Date	6 Aug 2013	Download PDF 1 Pages
79	Officers - Appoint Person Director Company With Name	19 Jul 2013	Download PDF 2 Pages
80	Address - Change Registered Office Company With Date Old	8 Jan 2013	Download PDF 1 Pages
81	Annual Return - Company With Made Up Date No Member List	18 Dec 2012	Download PDF 14 Pages
82	Officers - Termination Secretary Company With Name	10 Dec 2012	Download PDF 1 Pages
83	Officers - Appoint Corporate Secretary Company With Name	10 Dec 2012	Download PDF 2 Pages
84	Officers - Appoint Person Director Company With Name	1 Nov 2012	Download PDF 2 Pages
85	Accounts - Small	15 Oct 2012	Download PDF 6 Pages
86	Address - Change Registered Office Company With Date Old	9 Oct 2012	Download PDF 1 Pages
87	Officers - Appoint Person Director Company With Name	13 Sep 2012	Download PDF 2 Pages
88	Officers - Termination Director Company With Name	3 Aug 2012	Download PDF 1 Pages
89	Officers - Appoint Person Director Company With Name	13 Apr 2012	Download PDF 2 Pages
90	Officers - Termination Director Company With Name	13 Apr 2012	Download PDF 1 Pages
91	Officers - Termination Director Company With Name	13 Apr 2012	Download PDF 1 Pages
92	Officers - Termination Director Company With Name	16 Mar 2012	Download PDF 1 Pages
93	Officers - Termination Director Company With Name	3 Feb 2012	Download PDF 1 Pages
94	Address - Change Sail Company With Old	4 Jan 2012	Download PDF 1 Pages
95	Annual Return - Company With Made Up Date No Member List	22 Dec 2011	Download PDF 16 Pages
96	Officers - Appoint Person Director Company With Name	21 Dec 2011	Download PDF 3 Pages
97	Officers - Appoint Person Director Company With Name	21 Dec 2011	Download PDF 3 Pages
98	Officers - Appoint Person Director Company With Name	21 Dec 2011	Download PDF 3 Pages
99	Officers - Appoint Person Director Company With Name	21 Dec 2011	Download PDF 3 Pages
100	Officers - Termination Director Company With Name	13 Dec 2011	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Transition Extreme Sports Limited Mutual People: Jenny Laing	Active
2	Prego (Aberdeen) Limited Mutual People: Allan Walker Henderson , Derren Kenneth Mcrae	Active
3	Granite City Hospitality Ltd Mutual People: Allan Walker Henderson , Derren Kenneth Mcrae	Active
4	Mcginty'S (Aberdeen) Limited Mutual People: Allan Walker Henderson , Derren Kenneth Mcrae	Active
5	Sovereign Grooming 2019 Limited Mutual People: Ryan James Crighton	Active
6	Visit Aberdeenshire Trading Limited Mutual People: Craig George Stevenson	Active
7	Sovereign Grooming Aberdeen Limited Mutual People: Ryan James Crighton	Active
8	The Workshop Uk Limited Mutual People: Allan Walker Henderson	Active
9	Sovereign Grooming Edinburgh Limited Mutual People: Ryan James Crighton	Active
10	Aberdeen And Aberdeenshire Tourism Company Limited Mutual People: Allan Walker Henderson , Jenny Laing , Jean-Francois Whitaker , Craig George Stevenson	Active
11	Burness Paull (Trustees) Limited Mutual People: Elaine Farquharson Black	Active
12	Fourmile House (Aberdeen) Ltd Mutual People: Allan Walker Henderson , Derren Kenneth Mcrae	Active
13	Fittie Loon Limited Mutual People: Allan Walker Henderson	Active
14	Aberdeen And Grampian Chamber Of Commerce Mutual People: Russell Craig Borthwick , Derren Kenneth Mcrae , Zoe Sutherland Ogilvie	Active
15	Hermosa Boutique Limited Mutual People: Ryan James Crighton	dissolved
16	Brodies & Co. (Trustees) Limited Mutual People: Elaine Farquharson Black	Active
17	Burness Paull (Trustees) Edinburgh Limited Mutual People: Elaine Farquharson Black	Active
18	Homes For Scotland Limited Mutual People: Elaine Farquharson Black	Active
19	Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
20	South West Peninsula Ahsn Limited Mutual People: Allan Walker Henderson	Active
21	Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
22	Exchangelaw (500) Ebt Limited Mutual People: Zoe Sutherland Ogilvie	Active
23	Exchangelaw (500) Limited Mutual People: Zoe Sutherland Ogilvie	Active
24	The Big Partnership Group Limited Mutual People: Zoe Sutherland Ogilvie	Active
25	Scottish Chambers Of Commerce Limited Mutual People: Russell Craig Borthwick	Active
26	Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
27	Narrative Integrated Communications Limited Mutual People: Russell Craig Borthwick	Active
28	H & G (Aberdeen) Limited Mutual People: Allan Walker Henderson	dissolved
29	Acca4 Limited Mutual People: Ryan James Crighton	dissolved
30	North Of Scotland Chamber Of Commerce And Industry Mutual People: Russell Craig Borthwick	dissolved
31	Grampian Chamber Of Commerce And Industry Mutual People: Russell Craig Borthwick	dissolved
32	Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	dissolved
33	Press Ahead (Creative) Limited Mutual People: Russell Craig Borthwick	dissolved
34	Park Circus Communications Limited Mutual People: Zoe Sutherland Ogilvie	dissolved