APARDION LIMITED

active Company number SC190829

Private Limited by Shares · Incorporated on 5th Nov 1998

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SIC code: 81100
Registered office: Aberdeen, AB10 1JG
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

APARDION LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 5th Nov 1998 and is currently showing its status as 'Active'. The company's stated activity is Combined facilities support activities.

3 Directors View directors

1 Company at address

12 Companies in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

81100 — Combined facilities support activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mthembozawo Chibaka	Director	31st Aug 2018		British	View profile
Derek Neilson	Director	1st Oct 2019	This company	British	View profile
Jamal Tahlil	Director	31st Aug 2018	This company	British	View profile
First Response Holdings Limited	Corporate PSC	31st Aug 2018	—	—	View profile
Apardion Group Limited (ceased)	Corporate PSC	5th Nov 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 5th Nov 1998
Company type: Private Limited by Shares
SIC code: 81100
Accounts category: Small
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

5th Nov 1998 Company incorporated
5th Nov 1998 JORDANS (SCOTLAND) LIMITED appointed as Corporate nominee director
5th Nov 1998 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
10th Dec 1998 A C MORRISON & RICHARDS appointed as Corporate secretary
10th Dec 1998 John Macfarlane appointed as Director
10th Dec 1998 Maxwell Wallace appointed as Director
10th Dec 1998 JORDANS (SCOTLAND) LIMITED resigned as Corporate nominee director
10th Dec 1998 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
19th Dec 2005 Helga Macfarlane appointed as Director
16th Jan 2006 Maxwell Wallace resigned as Director
5th Nov 2016 Apardion Group Limited appointed as Corporate PSC
31st Aug 2018 Helga Macfarlane resigned as Director
31st Aug 2018 Mthembozawo Chibaka appointed as Director
31st Aug 2018 Jamal Tahlil appointed as Director
31st Aug 2018 A C MORRISON & RICHARDS resigned as Corporate secretary
31st Aug 2018 John Macfarlane resigned as Director
31st Aug 2018 First Response Holdings Limited appointed as Corporate PSC
31st Aug 2018 Apardion Group Limited ceased to be a Corporate PSC
17th Oct 2018 HM SECRETARIES LIMITED appointed as Corporate secretary
1st Oct 2019 Derek Neilson appointed as Director
11th Mar 2020 HM SECRETARIES LIMITED resigned as Corporate secretary
29th Nov 2025 Confirmation statement made up
30th Apr 2027 Next accounts due

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