Abercairn of Scotland Ltd.

Company Registration Number: SC054571

Scottish Company

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Abercairn of Scotland Ltd. is a Private Company Limited by Shares first registered on 20 November 1973. Its current registered address is in Glasgow.

Registered Address

46 LARCHFIELD AVENUE
NEWTON MEARNS
GLASGOW
SCOTLAND
G77 5QN

There are 6 companies currently registered at this postcode, including this one.

All companies at G77 5QN

Registration Data

Company Number

SC054571

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

20 November 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46420 - Wholesale of clothing and footwear

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

9 April 2016

Returns Next Due

7 May 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £131,491£149,583£149,640£150,198£150,480£150,525
Current Assets £39,046£46,945£36,678£47,208£39,386£38,422
of which Cash £33,241£46,070£34,096£41,477£32,255£31,669
Total Assets £170,537£196,528£186,318£197,406£189,866£188,947
Current Liabilities £47,936£63,333£57,384£66,107£59,782£71,227
Net Current Assets £-8,890£-16,388£-20,706£-18,899£-20,396£-32,805
Total Net Worth £122,601£133,195£128,934£131,299£130,084£117,720

Previous Names

No previous names

Company Officers

  • ANSON, Steven

    Director

     

    Nationality: British

    Occupation: Knitwear Wholesaler

    Month of birth: March 1948

    46 Larchfield Avenue
    Newton Mearns
    Glasgow
    Lanarkshire
    G77 5QN

  • ANSON, Beate

    Secretary

    Resigned on 10 April 2009

    9 Broadwood Drive
    Glasgow
    Lanarkshire
    G44 5UP

  • ANSON, Beate

    Director

    Resigned on 31 August 2008

    Nationality: British

    Occupation: Knitwear Wholesaler

    Month of birth: December 1916

    9 Broadwood Drive
    Glasgow
    Lanarkshire
    G44 5UP

  • ANSON, Howard

    Director

    Resigned on 8 April 2011

    Nationality: Canadian

    Occupation: Accountant

    Month of birth: September 1951

    36 Willow Way
    Westridge
    Edmonton
    Alberta
    T5T 1CB
    Canada

  • ANSON, Martin

    Director

    Resigned on 4 August 2003

    Nationality: British

    Occupation: Knitwear Wholesaler

    Month of birth: July 1909

    9 Broadwood Drive
    Glasgow
    Lanarkshire
    G44 5UP

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 19 January 2017 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S5YFYGOX. Transaction: MzE2NzE5MjU1MWFkaXF6a2N4.

  2. 5 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: S5EIQHN6. Transaction: MzE1NjM3MzAyNGFkaXF6a2N4.

  3. 30 August 2016 Statement of capital following an allotment of shares on 10 April 2016 [View PDF]

    Action Date: 10 April 2016. Category: Capital. Type: SH01. Barcode: X5EHPEP7. Transaction: MzE1NjE3MzA2N2FkaXF6a2N4.

  4. 13 May 2016 Annual return made up to 9 April 2016 with full list of shareholders [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X56XQN4G. Transaction: MzE0ODUwNTUxMmFkaXF6a2N4.

  5. 9 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HOQPF4. Transaction: MzEzMjc1MTkzN2FkaXF6a2N4.

  6. 27 July 2015 Registered office address changed from 1145 Cathcart Road Glasgow G42 9HD to 46 Larchfield Avenue Newton Mearns Glasgow G77 5QN on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Address. Type: AD01. Barcode: X4CJP5I1. Transaction: MzEyNzg0NzI0MmFkaXF6a2N4.

  7. 13 April 2015 Annual return made up to 9 April 2015 with full list of shareholders [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X458HKL7. Transaction: MzEyMTA2MjE2OWFkaXF6a2N4.

  8. 27 January 2015 Amended total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AAMD. Barcode: S3ZVTIQY. Transaction: MzExNjA2MjgxN2FkaXF6a2N4.

  9. 2 October 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HNUUBK. Transaction: MzEwODY5MDE4MGFkaXF6a2N4.

  10. 25 April 2014 Annual return made up to 9 April 2014 with full list of shareholders [View PDF]

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X36K0KOJ. Transaction: MzA5ODgyODcwNWFkaXF6a2N4.

  11. 28 August 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: S2FMNVEO. Transaction: MzA4Mzk2Njc2MWFkaXF6a2N4.

  12. 15 April 2013 Annual return made up to 9 April 2013 with full list of shareholders [View PDF]

    Action Date: 9 April 2013. Category: Annual return. Type: AR01. Barcode: X26DG6HK. Transaction: MzA3NjI2MDQ1MGFkaXF6a2N4.

  13. 13 June 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: S1AX1NMJ. Transaction: MzA1OTEwMTE4OWFkaXF6a2N4.

  14. 17 May 2012 Annual return made up to 9 April 2012 with full list of shareholders [View PDF]

    Action Date: 9 April 2012. Category: Annual return. Type: AR01. Barcode: X193GFOJ. Transaction: MzA1NzY3MjYzMWFkaXF6a2N4.

  15. 4 November 2011 Statement of satisfaction in full or in part of a charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: SQBYXYXJ. Transaction: MzA0NjYwODU1NmFkaXF6a2N4.

  16. 16 May 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: SUQS7U38. Transaction: MzAzNzE5NjAxNmFkaXF6a2N4.

  17. 4 May 2011 Annual return made up to 9 April 2011 with full list of shareholders [View PDF]

    Action Date: 9 April 2011. Category: Annual return. Type: AR01. Barcode: XI4BCTUT. Transaction: MzAzNjUzMzA1MmFkaXF6a2N4.

  18. 27 April 2011 Termination of appointment of Howard Anson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SV6IGTH1. Transaction: MzAzNjIxODc3MGFkaXF6a2N4.

  19. 11 August 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: S2VJXMG7. Transaction: MzAyMTIyNTYyM2FkaXF6a2N4.

  20. 19 April 2010 Annual return made up to 9 April 2010 with full list of shareholders [View PDF]

    Action Date: 9 April 2010. Category: Annual return. Type: AR01. Barcode: XJII6JAF. Transaction: MzAxMzc3OTk3MGFkaXF6a2N4.

  21. 19 April 2010 Director's details changed for Howard Anson on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XJII4JAD. Transaction: MzAxMzc3OTM5MWFkaXF6a2N4.

  22. 19 April 2010 Director's details changed for Steven Anson on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XJII5JAE. Transaction: MzAxMzc3OTM4OGFkaXF6a2N4.

  23. 15 April 2010 Termination of appointment of Beate Anson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHH9YJ6R. Transaction: MzAxMzU1NjUzNGFkaXF6a2N4.

  24. 11 March 2010 Termination of appointment of Beate Anson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0Q8WI7G. Transaction: MzAxMTI3MjM1MWFkaXF6a2N4.

  25. 11 March 2010 Termination of appointment of Beate Anson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0QA3I7P. Transaction: MzAxMTI3MjMzNmFkaXF6a2N4.

  26. 1 June 2009 Return made up to 09/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHF82ACP. Transaction: MjAzNDEwNDAxN2FkaXF6a2N4.

  27. 12 May 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SK66T9SI. Transaction: MjAzMjczNDE5N2FkaXF6a2N4.

  28. 3 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SQR2D5C5. Transaction: MjAxOTI4NjE2NWFkaXF6a2N4.

  29. 17 April 2008 Return made up to 09/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUUG3YY0. Transaction: MjAwMzU3MjMyMGFkaXF6a2N4.

  30. 6 June 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MTQ1NjQ3OGFkaXF6a2N4.

  31. 10 May 2007 Return made up to 09/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTcxNTMyM2FkaXF6a2N4.

  32. 2 June 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MTA4ODU4N2FkaXF6a2N4.

  33. 11 May 2006 Return made up to 09/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQ2Mzg2OWFkaXF6a2N4.

  34. 22 September 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3Nzc5NTY0N2FkaXF6a2N4.

  35. 18 May 2005 Return made up to 09/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM1Mzc3MmFkaXF6a2N4.

  36. 15 June 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEzMjMzOTY2M2FkaXF6a2N4.

  37. 13 April 2004 Return made up to 09/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTUzMTYwNGFkaXF6a2N4.

  38. 12 June 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDExMzA1MTIyNWFkaXF6a2N4.

  39. 9 May 2003 Return made up to 26/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjA0OTUxMGFkaXF6a2N4.

  40. 21 May 2002 Return made up to 26/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTYwMDc3NWFkaXF6a2N4.

  41. 25 April 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDE1MTg1MDQ1OGFkaXF6a2N4.

  42. 31 May 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA2NjY2MjQ1N2FkaXF6a2N4.

  43. 29 May 2001 Return made up to 26/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDEwNjkxN2FkaXF6a2N4.

  44. 2 May 2000 Return made up to 26/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjk2NDU2MGFkaXF6a2N4.

  45. 4 April 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDAyOTY1MTU3N2FkaXF6a2N4.

  46. 27 March 2000 Return made up to 26/04/99; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTYzODI4MGFkaXF6a2N4.

  47. 7 September 1999 £ sr [email protected] 25/01/99 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA5MzI3ODQzOGFkaXF6a2N4.

  48. 9 August 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEzNTY5NDE3MmFkaXF6a2N4.

  49. 4 May 1999 Return made up to 26/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjczOTc4NmFkaXF6a2N4.

  50. 14 July 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDExMzgxMzcxOGFkaXF6a2N4.

  51. 18 June 1998 Return made up to 26/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjAxNDcyMGFkaXF6a2N4.

  52. 3 July 1997 Return made up to 26/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDExNjczNmFkaXF6a2N4.

  53. 20 June 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDAxMzg0MDM3OWFkaXF6a2N4.

  54. 31 January 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNjAwNzc4NmFkaXF6a2N4.

  55. 9 December 1996 Accounting reference date extended from 31/12/96 to 31/01/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MzI2NjA0OGFkaXF6a2N4.

  56. 2 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzNTk0MDkyMGFkaXF6a2N4.

  57. 8 May 1996 Return made up to 26/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzMzNTU3MWFkaXF6a2N4.

  58. 4 July 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExMzU5OTg5NGFkaXF6a2N4.

  59. 12 June 1995 Return made up to 26/04/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTEzNTEwMmFkaXF6a2N4.

  60. 30 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyMjAyNTAzMWFkaXF6a2N4.

  61. 13 June 1994 Return made up to 26/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1Nzc4MzUyOGFkaXF6a2N4.

  62. 23 December 1993 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2MDI3ODQxMGFkaXF6a2N4.

  63. 29 October 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyNjI4NjM2MWFkaXF6a2N4.

  64. 27 May 1993 Return made up to 26/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTE3NDM0OWFkaXF6a2N4.

  65. 29 April 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzMDA4OTEyMmFkaXF6a2N4.

  66. 29 April 1992 Return made up to 26/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDc2MDk5OGFkaXF6a2N4.

  67. 31 August 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEwNjgzNDk1NWFkaXF6a2N4.

  68. 31 August 1991 Return made up to 26/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5Mjg1MjcxM2FkaXF6a2N4.

  69. 23 May 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA1OTY0ODI5N2FkaXF6a2N4.

  70. 23 May 1990 Return made up to 26/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMzYyNjc2OWFkaXF6a2N4.

  71. 6 December 1989 Return made up to 30/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTU4NjM3MWFkaXF6a2N4.

  72. 11 October 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAzMzYyNDc5NWFkaXF6a2N4.

  73. 29 June 1988 Partic of mort/charge 6517

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0MjQyMDI2NmFkaXF6a2N4.

  74. 29 June 1988 Partic of mort/charge 6516

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0MjEyNTk5MmFkaXF6a2N4.

  75. 27 May 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA0MTE1NTI4M2FkaXF6a2N4.

  76. 13 May 1988 Return made up to 31/03/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDE0OTYyNzQ1NWFkaXF6a2N4.

  77. 29 December 1987 Return made up to 03/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjY3NDUwOGFkaXF6a2N4.

  78. 19 May 1987 Return made up to 24/12/86; no change of members

    Category: Annual return. Type: 363. Transaction: MDA2NjIzNzYyNmFkaXF6a2N4.

  79. 19 May 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA5NDEyNTk5MWFkaXF6a2N4.

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