COPTHORNE ABERDEEN LIMITED
Active - Accounts Filed
General Information
NAME
COPTHORNE ABERDEEN LIMITED
COMPANY NUMBER
01986197
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
05/02/1986
(38 years and 10 months old)
WEBSITE
http://millenniumhotels.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/02/1986
21/04/1986
WISESTATIC LIMITED
LONDON
W8 5SY
Telephone: 01224630404
TPS: No
122 Huntly Street
Aberdeen
Aberdeenshire
AB10 1SU
Telephone: 630404
Corporate Headquarters
Scarsdale Place
Kensington
London W8 5SY
W8 5SY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COPTHORNE HOTEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COPTHORNE ABERDEEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COPTHORNE ABERDEEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COPTHORNE ABERDEEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COPTHORNE ABERDEEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 05/03/2004 - Present (20 years and 9 months) Secretary: 05/03/2004 - Present (20 years and 9 months) Born in N/A |
Active | Director&Secretary |
Current: 92 Past: 14 |
View Report |
|
11/12/2020 - Present (4years) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 59 Past: 1 |
View Report |
|
12/10/1991 - 21/01/1994 (2 years and 3 months) Born in Dec 1932 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
12/10/1991 - 31/03/2000 (8 years and 5 months) Born in May 1946 |
Resigned | Director |
Current: 1 Past: 35 |
View Report |
|
12/10/1991 - Present (33 years and 2 months) Born in May 1934 |
Resigned | Secretary |
Current: 0 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 11/05/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 19/05/2020 | New Confirmation Statement filed |
| 11/12/2019 | Jonathon Mackenzie Grech (918189765) has left the board |
| 11/12/2019 | New Board Member Jonathon Mackenzie Grech (924611460) Appointed |
| 02/12/2019 | Change in Reg. Office |
| 16/10/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 20/08/2018 | Michael Nigitsch (924087306) has left the board |
| 15/05/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Board Member Michael Nigitsch (924087306) Appointed |
| 01/12/2017 | Clive Anthony Harrington (915725079) has left the board |
| 14/10/2017 | New Accounts filed |
| 04/06/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 31/05/2016 | New Confirmation Statement filed |
| 20/10/2015 | New Accounts filed |
| 01/06/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 27/05/2014 | New Confirmation Statement filed |
| 17/10/2013 | New Board Member Jonathon Grech (918189765) Appointed |
| 17/10/2013 | Alan George Scott (901525943) has left the board |
| 26/09/2013 | New Accounts filed |
| 18/05/2013 | New Confirmation Statement filed |
| 26/10/2012 | New Board Member Alan George Scott (901525943) Appointed |
| 25/10/2012 | Adrian John Bushnell (904304623) has left the board |
| 29/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Eik Sheng Kwek (927754087) Appointed |
| 19/01/1970 | New Accounts filed |
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