Firstbase (Aberdeen) Ltd
Company Profile
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SmallFirstbase (aberdeen) Ltd
sc586580•Private Limited With Share Capital
37 Albyn Place, Aberdeen, AB101YN
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Incorporated
23/01/2018
Company Age
8 years
Directors
2
Employees
17
SIC Code
96090
Risk
not scored
Company Overview
Registration, classification & business activity
Firstbase (aberdeen) Ltd (sc586580) is a private limited with share capital incorporated on 23/01/2018 (8 years old) and registered in aberdeen, AB101YN. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Small
Incorporated 23/01/2018
AB101YN
17 employees
Financial Overview
Total Assets
£5.12M
Liabilities
£10.13M
Net Assets
£-5.01M
Est. Turnover
£10.52M
AI Estimated
Unreported
Cash
£2.30M
Key Metrics
17
Employees
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
52
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-01-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2021
Resolution
Category:Resolution
Date:26-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2021
Resolution
Category:Resolution
Date:30-04-2020
Memorandum Articles
Category:Incorporation
Date:29-04-2020
Capital Alter Shares Subdivision
Category:Capital
Date:29-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:29-04-2020
Capital Allotment Shares
Category:Capital
Date:29-04-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:28-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-11-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-03-2018
Resolution
Category:Resolution
Date:14-03-2018
Incorporation Company
Category:Incorporation
Date:23-01-2018
Import / Export
Imports
12 Months0
60 Months9
Exports
12 Months0
60 Months25
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/12/2025
Filing Date23/07/2025
Latest Accounts31/01/2024
Trading Addresses
13 Braeside Avenue, Aberdeen, Aberdeenshire, AB157ST
37 Albyn Place, Aberdeen, AB101JBRegistered
13 Braeside Avenue, Aberdeen, Aberdeenshire, AB157ST
37 Albyn Place, Aberdeen, AB101JBRegistered
13 Braeside Avenue, Aberdeen, Aberdeenshire, AB157ST
Related Companies
1
Contact
37 Albyn Place, Aberdeen, AB101YN