Aberdeen Indoor Bowling Rink Limited

Company Registration Number: SC038486

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aberdeen Indoor Bowling Rink Limited is a Private Company Limited by Shares first registered on 28 February 1963.

Registered Address

18 BON ACCORD CRESCENT
ABERDEEN
AB9 1XL

There are 2 companies currently registered at this postcode, including this one.

All companies at AB9 1XL

Registration Data

Company Number

SC038486

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

28 February 1963

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

28 December 2015

Returns Next Due

25 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £137,234£137,234£137,234£137,234£137,234£127,234
Current Assets £199,460£182,378£155,761£142,500£132,190£121,591
of which Cash £198,856£181,946£155,012£140,010£132,190£121,591
Total Assets £336,694£319,612£292,995£279,734£269,424£248,825
Current Liabilities £29,701£30,636£27,534£29,757£37,272£25,679
Net Current Assets £169,759£151,742£128,227£112,743£94,918£95,912
Total Net Worth £306,993£288,976£265,461£249,977£232,152£223,146

Previous Names

No previous names

Company Officers

  • A.C. MORRISON & RICHARDS LLP

    Corporate Secretary

    Appointed on 1 June 2015

     

    18
    Bon Accord Crescent
    Aberdeen
    AB11 6XY

  • BARCLAY, Ian Forsyth

    Director

    Appointed on 23 May 2012

     

    Nationality: British

    Occupation: Retired Company Director

    Month of birth: December 1942

    44
    St. Ronans Drive
    Peterculter
    Aberdeen
    AB14 0RD
    Scotland

  • MITCHELL, Hamish Lewis Mackay

    Director

    Appointed on 21 February 2013

     

    Nationality: British

    Occupation: None

    Month of birth: June 1940

    16
    Granville Place
    Aberdeen
    AB10 6NZ
    Scotland

  • PARKINSON, David Kelly

    Director

    Appointed on 29 April 2010

     

    Nationality: British

    Occupation: None

    Month of birth: February 1941

    18
    Bon Accord Crescent
    Aberdeen
    Aberdeenshire
    AB11 6XY

  • REAPER, James Fraser

    Director

    Appointed on 11 December 2013

     

    Nationality: British

    Occupation: None

    Month of birth: December 1939

    35
    Wellside Road
    Kingswells
    Aberdeen
    AB15 8EE
    Scotland

  • A C MORRISON & RICHARDS

    Corporate Secretary

    Resigned on 1 June 2015

    18 Bon-Accord Crescent
    Aberdeen
    Grampian
    AB11 6XY

  • AITKEN, Albert Stuart

    Director

    Appointed on 9 November 1999

    Resigned on 26 October 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1932

    14 Westholme Avenue
    Aberdeen
    Aberdeenshire
    AB15 6AA

  • GRIEVE, Edwin

    Director

    Resigned on 10 January 2013

    Nationality: British

    Occupation: Advocate

    Month of birth: May 1932

    59 Forest Road
    Aberdeen
    AB15 4BN

  • GRIEVE, Gordon Philp

    Director

    Appointed on 15 December 2003

    Resigned on 11 December 2013

    Nationality: British

    Occupation: Retired

    Month of birth: May 1931

    17 Westholme Avenue
    Aberdeen
    Aberdeenshire
    AB15 6AA

  • HENDERSON, Ross Mclean

    Director

    Resigned on 1 December 2002

    Nationality: British

    Occupation: Regional Careers Adviser

    Month of birth: February 1921

    172 Craigton Road
    Aberdeen
    AB15 7UD

  • ROY, James Mann

    Director

    Resigned on 14 December 2004

    Nationality: British

    Occupation: Agricultural Merchant

    Month of birth: May 1927

    Benmarik
    Battlehill
    Huntly
    Aberdeenshire
    AB54 5HX

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 January 2016 Annual return made up to 28 December 2015 with full list of shareholders [View PDF]

    Action Date: 28 December 2015. Category: Annual return. Type: AR01. Barcode: S4ZIEQ29. Transaction: MzE0MDY5OTIyNmFkaXF6a2N4.

  2. 15 December 2015 Accounts for a small company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: S4LZ87C8. Transaction: MzEzNzI1MDk4NGFkaXF6a2N4.

  3. 19 August 2015 Termination of appointment of a C Morrison & Richards as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM02. Barcode: S4DUHYFK. Transaction: MzEyOTEwMTk3N2FkaXF6a2N4.

  4. 19 August 2015 Appointment of A.C. Morrison & Richards Llp as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP04. Barcode: S4DUHYDS. Transaction: MzEyOTEwMTk3NGFkaXF6a2N4.

  5. 5 August 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: S4CNZWII. Transaction: MzEyODM4MDAwMmFkaXF6a2N4.

  6. 8 January 2015 Annual return made up to 28 December 2014 with full list of shareholders [View PDF]

    Action Date: 28 December 2014. Category: Annual return. Type: AR01. Barcode: S3YHS514. Transaction: MzExNDc4Njg3MWFkaXF6a2N4.

  7. 23 January 2014 Annual return made up to 28 December 2013 with full list of shareholders [View PDF]

    Action Date: 28 December 2013. Category: Annual return. Type: AR01. Barcode: S306KGRE. Transaction: MzA5MzIxMTYwM2FkaXF6a2N4.

  8. 19 December 2013 Appointment of James Fraser Reaper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2NJWLT5. Transaction: MzA5MTE2NDk0M2FkaXF6a2N4.

  9. 12 December 2013 Termination of appointment of Gordon Grieve as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S2N2DEZF. Transaction: MzA5MDU5NDIzNWFkaXF6a2N4.

  10. 20 November 2013 Accounts for a small company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S2LJCONN. Transaction: MzA4OTA4NDM1NWFkaXF6a2N4.

  11. 18 November 2013 Termination of appointment of Albert Aitken as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S2L6TN0P. Transaction: MzA4ODkxNDUwNWFkaXF6a2N4.

  12. 9 July 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S2BQJXFE. Transaction: MzA4MTI0Mjc5NGFkaXF6a2N4.

  13. 15 March 2013 Appointment of Mr Hamish Lewis Mackay Mitchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S248A72H. Transaction: MzA3NDU0NTA5N2FkaXF6a2N4.

  14. 28 January 2013 Termination of appointment of Edwin Grieve as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S20W66E8. Transaction: MzA3MTgzMjkxNWFkaXF6a2N4.

  15. 22 January 2013 Annual return made up to 28 December 2012 with full list of shareholders [View PDF]

    Action Date: 28 December 2012. Category: Annual return. Type: AR01. Barcode: S20M754G. Transaction: MzA3MTU0NDQxNGFkaXF6a2N4.

  16. 19 June 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S1B71UJT. Transaction: MzA1OTM2ODczNWFkaXF6a2N4.

  17. 29 May 2012 Appointment of Ian Forsyth Barclay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S19O05F5. Transaction: MzA1ODI5OTAzOGFkaXF6a2N4.

  18. 2 February 2012 Annual return made up to 28 December 2011 with full list of shareholders [View PDF]

    Action Date: 28 December 2011. Category: Annual return. Type: AR01. Barcode: S11E8CB6. Transaction: MzA1MTgxNTYzN2FkaXF6a2N4.

  19. 23 June 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: STO7EV7W. Transaction: MzAzOTMwNzMyMGFkaXF6a2N4.

  20. 21 January 2011 Annual return made up to 28 December 2010 with full list of shareholders [View PDF]

    Action Date: 28 December 2010. Category: Annual return. Type: AR01. Barcode: SXNUWQZR. Transaction: MzAzMDg2Njg1NWFkaXF6a2N4.

  21. 19 May 2010 Appointment of David Kelly Parkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S5M26K4F. Transaction: MzAxNTg3MTQyMGFkaXF6a2N4.

  22. 19 February 2010 Annual return made up to 28 December 2009 with full list of shareholders [View PDF]

    Action Date: 28 December 2009. Category: Annual return. Type: AR01. Barcode: S98NUHMT. Transaction: MzAwOTc4MTczMWFkaXF6a2N4.

  23. 20 December 2009 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: SC29HFV6. Transaction: MzAwNTM0NjkyMmFkaXF6a2N4.

  24. 12 February 2009 Return made up to 28/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SO41U79V. Transaction: MjAyNTY3ODM4NmFkaXF6a2N4.

  25. 30 December 2008 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SPYH95X7. Transaction: MjAyMTczNTQ1NmFkaXF6a2N4.

  26. 6 February 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc5MjYyMmFkaXF6a2N4.

  27. 23 January 2008 Return made up to 28/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTE0NjUwMGFkaXF6a2N4.

  28. 22 January 2007 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Transaction: MDE3NTU0NDYwOGFkaXF6a2N4.

  29. 22 January 2007 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDE3NTU2NDM4OGFkaXF6a2N4.

  30. 22 January 2007 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Transaction: MDE3NDcxMDk4NGFkaXF6a2N4.

  31. 22 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDYzNzUxMmFkaXF6a2N4.

  32. 22 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Mzc2NzU5NmFkaXF6a2N4.

  33. 22 January 2007 Return made up to 28/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTA1MjMyNmFkaXF6a2N4.

  34. 18 December 2006 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQxMTA4MWFkaXF6a2N4.

  35. 16 January 2006 Return made up to 28/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzUyMDAwOGFkaXF6a2N4.

  36. 29 December 2005 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEzNjM1MzY3OWFkaXF6a2N4.

  37. 27 April 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2MzUyMzA0MmFkaXF6a2N4.

  38. 26 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjI3ODUwM2FkaXF6a2N4.

  39. 26 January 2005 Return made up to 28/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODIxMjg4OGFkaXF6a2N4.

  40. 10 March 2004 Return made up to 28/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU3MTE2NWFkaXF6a2N4.

  41. 27 January 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyNTIxNzYxM2FkaXF6a2N4.

  42. 17 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzE2MDIxNWFkaXF6a2N4.

  43. 25 April 2003 Return made up to 28/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODAxMjc0N2FkaXF6a2N4.

  44. 19 December 2002 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxMjgxNDA5OWFkaXF6a2N4.

  45. 25 April 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1NTU5MDMwNWFkaXF6a2N4.

  46. 20 December 2001 Return made up to 28/12/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjgwMzE2MGFkaXF6a2N4.

  47. 7 February 2001 Return made up to 28/12/00; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTg5OTcxN2FkaXF6a2N4.

  48. 15 January 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAzODM4MTc1NmFkaXF6a2N4.

  49. 28 January 2000 Return made up to 28/12/99; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzA4MTA4NGFkaXF6a2N4.

  50. 21 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzIwMDY4NWFkaXF6a2N4.

  51. 13 January 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDExMzE1ODczNWFkaXF6a2N4.

  52. 14 April 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA4NDMyMTM1OWFkaXF6a2N4.

  53. 25 January 1999 Return made up to 28/12/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQ2OTY2MGFkaXF6a2N4.

  54. 31 January 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAyNDgyNDgxN2FkaXF6a2N4.

  55. 22 January 1998 Return made up to 28/12/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTIwNzQ0OGFkaXF6a2N4.

  56. 21 January 1997 Return made up to 28/12/96; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDgxMDQ0OGFkaXF6a2N4.

  57. 21 January 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA3NjA3ODIzOWFkaXF6a2N4.

  58. 16 December 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExOTgwNjY5MmFkaXF6a2N4.

  59. 16 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzQ2NDI0NWFkaXF6a2N4.

  60. 17 May 1996 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDEzMDA5MjM5NGFkaXF6a2N4.

  61. 15 January 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA2OTYzMzc5MWFkaXF6a2N4.

  62. 15 January 1996 Return made up to 28/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ2NTg5MmFkaXF6a2N4.

  63. 14 January 1995 Full accounts made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA3Njg3MTg4MWFkaXF6a2N4.

  64. 14 January 1995 Return made up to 28/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzMzMDU0MWFkaXF6a2N4.

  65. 14 January 1995 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzNjg0NDEyNGFkaXF6a2N4.

  66. 20 January 1994 Return made up to 28/12/93; bulk list available separately

    Category: Annual return. Type: 363s. Transaction: MDEzMzYxNDY1OWFkaXF6a2N4.

  67. 19 December 1993 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDEzNzA0NTIwN2FkaXF6a2N4.

  68. 19 January 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDEwMjczOTIxMGFkaXF6a2N4.

  69. 19 January 1993 Return made up to 28/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ3MzEyN2FkaXF6a2N4.

  70. 22 January 1992 Return made up to 28/12/91; change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDUwMDY0NGFkaXF6a2N4.

  71. 22 January 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDAzNjg0MzkzNWFkaXF6a2N4.

  72. 13 February 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDAyOTc5MjQxNmFkaXF6a2N4.

  73. 13 February 1991 Return made up to 27/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyMjM3NDA0MmFkaXF6a2N4.

  74. 15 February 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDAxNjM5MjA4N2FkaXF6a2N4.

  75. 15 February 1990 Return made up to 28/12/89; bulk list available separately

    Category: Annual return. Type: 363. Transaction: MDExOTg5MjQ1MWFkaXF6a2N4.

  76. 23 February 1989 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDA5MTYyMDE5NmFkaXF6a2N4.

  77. 23 February 1989 Return made up to 29/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTE2MjgwMWFkaXF6a2N4.

  78. 26 January 1988 Return made up to 24/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMDA5MzIxM2FkaXF6a2N4.

  79. 26 January 1988 Full accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDEzMzU2ODEwOWFkaXF6a2N4.

  80. 23 January 1987 Full accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDA0MTg4NjI0N2FkaXF6a2N4.

  81. 23 January 1987 Return made up to 25/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MjgyNDIxNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.