ABERDEEN BID COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
ABERDEEN BID COMPANY LIMITED

COMPANY NUMBER
SC352258

COMPANY TYPE
Private Limited By Guarantee without Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
08/12/2008 (15 years and 11 months old)

WEBSITE
www.aberdeeninspired.com

CONFIRMATION STATEMENT MADE UP TO
08/12/2023

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
08/12/2008 23/09/2011
ABERDEEN BID DEVELOPMENT COMPANY LIMITED

REGISTERED ADDRESS

SUITE 3A EXCHANGE HOUSE, 26 EXCHANGE STREET
ABERDEEN
AB11 6PH

Telephone: 01224566291
TPS: Yes

TRADING ADDRESSES

32 Upperkirkgate
Aberdeen
Aberdeenshire
AB10 1BA

Telephone: 566291

Suite 3A Exchange House
26 Exchange Street
Aberdeen
AB11 6PH
AB11 6PH

Credit Risk Overview

Want to learn more about ABERDEEN BID COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£690.2k

15.72%

NET WORTH

£0

TOTAL LIABILITIES

£875.2k

18.03%

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

36

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/07/2024	Event: Jean-Francois Whitaker (922816777) has left the board
Date: 26/07/2024	Event: Jean-Francois Whitaker (922816777) has left the board
Date: 26/07/2024	Event: Jean-Francois Whitaker (922816777) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ABERDEEN BID COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ABERDEEN BID COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ABERDEEN BID COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£690.2k

15.72%

NET WORTH

£0

TOTAL LIABILITIES

£875.2k

18.03%

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

36

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ryan Andrew John Manson 31/08/2011 - Present (13 years and 3 months) Born in May 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Allan Walker Henderson 05/03/2013 - Present (11 years and 8 months) Born in Aug 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 9 Past: 8	View Report
Elaine Farquharson Black 09/12/2014 - Present (9 years and 11 months) Born in Mar 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 4 Past: 7	View Report
Derren Kenneth McRae 14/12/2016 - Present (7 years and 11 months) Born in Jul 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Craig Gettings Duncan 14/12/2016 - Present (7 years and 11 months) Born in Jan 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 26/07/2024	Event: Jean-Francois Whitaker (922816777) has left the board
Date: 26/07/2024	Event: Jean-Francois Whitaker (922816777) has left the board
Date: 26/07/2024	Event: Jean-Francois Whitaker (922816777) has left the board
Date: 26/07/2024	Event: Jean-Francois Whitaker (922816777) has left the board
Date: 26/07/2024	Event: Jean-Francois Whitaker (922816777) has left the board
Date: 26/07/2024	Event: Jean-Francois Whitaker (922816777) has left the board
Date: 26/07/2024	Event: Jean-Francois Whitaker (922816777) has left the board
Date: 26/07/2024	Event: Jean-Francois Whitaker (922816777) has left the board
Date: 26/07/2024	Event: Jean-Francois Whitaker (922816777) has left the board
Date: 26/07/2024	Event: Jean-Francois Whitaker (922816777) has left the board
Date: 15/03/2024	Event: New Accounts filed
Date: 01/02/2024	Event: Peter Alan Knight (926448675) has left the board
Date: 31/12/2023	Event: New Confirmation Statement filed
Date: 13/07/2023	Event: New Board Member Duncan Young Cameron (921892399) Appointed
Date: 29/06/2023	Event: Craig George Stevenson (916373883) has left the board
Date: 29/06/2023	Event: New Board Member Gavin Scott Paterson (931061678) Appointed
Date: 18/03/2023	Event: New Accounts filed
Date: 28/12/2022	Event: New Confirmation Statement filed
Date: 16/11/2022	Event: New Board Member Peter Alan Knight (926448675) Appointed
Date: 07/11/2022	Event: New Board Member Peter Alan Knight (930185204) Appointed
Date: 07/11/2022	Event: New Board Member John William Raine (919938525) Appointed
Date: 21/10/2022	Event: Jenny Laing (919084792) has left the board
Date: 21/10/2022	Event: New Board Member Amanda Jane McCulloch (914702293) Appointed
Date: 15/04/2022	Event: New Accounts filed
Date: 15/04/2022	Event: New Confirmation Statement filed
Date: 27/03/2022	Event: New Accounts filed
Date: 27/03/2022	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: Russell Craig Borthwick (920607715) has left the board
Date: 19/11/2021	Event: Russell Craig Borthwick (920607715) has left the board
Date: 19/11/2021	Event: Russell Craig Borthwick (920607715) has left the board
Date: 18/11/2021	Event: Russell Craig Borthwick (920607715) has left the board
Date: 18/11/2021	Event: Russell Craig Borthwick (920607715) has left the board
Date: 13/03/2021	Event: New Accounts filed
Date: 12/01/2021	Event: New Board Member Zoe Sutherland Ogilvie (908166681) Appointed
Date: 25/12/2020	Event: New Confirmation Statement filed
Date: 11/01/2020	Event: New Confirmation Statement filed
Date: 10/01/2020	Event: Ryan Christopher Conroy (925496998) has left the board
Date: 28/11/2019	Event: New Board Member Neil Hansell (926476524) Appointed
Date: 19/11/2019	Event: New Accounts filed
Date: 28/10/2019	Event: BRODIES SECRETARIAL SERVICES LIMITED (926349193) has left the board
Date: 28/10/2019	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed
Date: 22/10/2019	Event: Alan Robert McCabe (922772305) has left the board
Date: 21/10/2019	Event: Graham John Stewart Watson (922115020) has left the board
Date: 21/10/2019	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (926349193) Appointed
Date: 07/06/2019	Event: BURNESS PAULL LLP (909944892) has left the board
Date: 06/02/2019	Event: Vicki Calder Jones (920381313) has left the board
Date: 06/02/2019	Event: New Board Member Ryan Christopher Conroy (925496998) Appointed
Date: 15/01/2019	Event: New Confirmation Statement filed
Date: 23/12/2018	Event: New Accounts filed
Date: 11/09/2018	Event: William Paul Smyth (916336534) has left the board

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ABERDEEN BID COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£690.2k

£0

£875.2k

£0

People Overview

12

36

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£690.2k

£0

£875.2k

£0

Accounts

People Overview

12

36

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™