A.b.c. Productions Limited

Company Registration Number: SC064681

Scottish Company

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A.b.c. Productions Limited is a Private Company Limited by Shares first registered on 21 April 1978. Its current registered address is in Edinburgh, Midlothian.

Registered Address

113 ST. JOHNS ROAD
EDINBURGH
MIDLOTHIAN
EH12 7SB

There are 123 companies currently registered at this postcode, including this one.

All companies at EH12 7SB

Registration Data

Company Number

SC064681

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

21 April 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

5 in total
5 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £573,180£571,637£571,637£0£571,813£565,000£565,000£564,345£559,080£572,173£382,054£257,982
Current Assets £18,436£7,045£9,409£0£6,782£14,086£9,141£10,438£6,904£13,180£3,205£19,163
of which Cash £4,976£4,854£6,886£0£680£12,317£2,856£6,124£5,516£20£1,044£14,330
Total Assets £591,616£578,682£581,046£0£578,595£579,086£574,141£574,783£565,984£585,353£385,259£277,145
Current Liabilities £36,508£29,512£25,644£0£17,285£7,432£11,469£16,583£18,659£19,109£14,120£20,674
Net Current Assets £-18,072£-22,467£-16,235£0£-10,503£6,654£-2,328£-6,145£-11,755£-5,929£-10,915£-1,511
Total Net Worth £555,108£549,170£555,402£0£561,310£571,654£562,672£558,200£547,325£566,244£371,139£256,471

Previous Names

No previous names

Company Officers

  • BARRETT, John

    Secretary

    Appointed on 30 September 1989

     

    Nationality: British

    Occupation: Company Director

    Dovecot Studios
    2d Dovecot Road
    Edinburgh
    Midlothian
    EH12 7LE

  • BARRETT, Carol

    Director

    Appointed on 1 October 1989

     

    Nationality: British

    Occupation: Clerkess

    Month of birth: July 1954

    Dovecot Studios
    2d Dovecot Road
    Edinburgh
    Midlothian
    EH12 7LE

  • BARRETT, John

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1954

    Dovecot Studios
    2d Dovecot Road
    Edinburgh
    Midlothian
    EH12 7LE

  • BARRETT, Elizabeth

    Secretary

    Resigned on 30 September 1989

    41 North Gyle Loan
    Edinburgh
    Midlothian
    EH12 8JJ

  • BARRETT, Andrew

    Director

    Resigned on 30 September 1989

    Nationality: British

    Occupation: Builder

    41 North Gyle Loan
    Edinburgh
    Midlothian
    EH12 8JJ

  • BARRETT, Elizabeth

    Director

    Resigned on 30 September 1989

    Nationality: British

    Occupation: Company Secretary

    41 North Gyle Loan
    Edinburgh
    Midlothian
    EH12 8JJ

  • BARRETT, Michael

    Director

    Resigned on 30 September 1989

    Nationality: British

    Occupation: Administrator

    23 Parkhead Loan
    Edinburgh
    Midlothian
    EH11 4SJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 February 2017 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X618BDTX. Transaction: MzE3MDAzMDI3MmFkaXF6a2N4.

  2. 20 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5M8273E. Transaction: MzE2NDg4MzkxOWFkaXF6a2N4.

  3. 24 October 2016 Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh Midlothian EH12 5HD to 113 st. Johns Road Edinburgh Midlothian EH12 7SB on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Address. Type: AD01. Barcode: S5I29PS2. Transaction: MzE2MDIxNjA4NWFkaXF6a2N4.

  4. 10 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: S4LK85Y0. Transaction: MzEzNzAxNjYwMmFkaXF6a2N4.

  5. 7 October 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: S4H938VT. Transaction: MzEzMjM4Mzg1M2FkaXF6a2N4.

  6. 12 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: S3YP9I16. Transaction: MzExNTA4NjQ3NWFkaXF6a2N4.

  7. 7 October 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: S3HHIK09. Transaction: MzEwODk4MjkxNWFkaXF6a2N4.

  8. 29 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S30J3GS2. Transaction: MzA5MzUzMDAwOGFkaXF6a2N4.

  9. 30 October 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: S2K0BQWP. Transaction: MzA4NzkxMTc5N2FkaXF6a2N4.

  10. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S213PQSR. Transaction: MzA3MTk2ODM1N2FkaXF6a2N4.

  11. 6 November 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: S1L2E9BM. Transaction: MzA2NzAzMzEyOGFkaXF6a2N4.

  12. 25 April 2012 Statement of satisfaction in full or in part of a floating charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S17KYMAQ. Transaction: MzA1NjQ1OTk1NGFkaXF6a2N4.

  13. 7 February 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: S11OAOEH. Transaction: MzA1MjAwOTYxNmFkaXF6a2N4.

  14. 15 November 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: SQ4ETZ4W. Transaction: MzA0NzE5NTk4OGFkaXF6a2N4.

  15. 24 August 2011 Statement of satisfaction in full or in part of a charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: SS3JZWYZ. Transaction: MzA0MjYyNjIzMWFkaXF6a2N4.

  16. 24 August 2011 Statement of satisfaction in full or in part of a charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: SS3JTWYT. Transaction: MzA0MjYyMzYwN2FkaXF6a2N4.

  17. 11 March 2011 Registered office address changed from 17 Rothesay Place Edinburgh EH3 7SQ on 11 March 2011 [View PDF]

    Action Date: 11 March 2011. Category: Address. Type: AD01. Barcode: SWED7SBP. Transaction: MzAzMzY2MDc0NGFkaXF6a2N4.

  18. 30 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SY2VUQ6D. Transaction: MzAyOTUyMzQyOGFkaXF6a2N4.

  19. 21 October 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: S0UMLODU. Transaction: MzAyNTYzMTAzMGFkaXF6a2N4.

  20. 15 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SARAJGLN. Transaction: MzAwNzE1NDAxNmFkaXF6a2N4.

  21. 17 October 2009 Annual return made up to 20 September 2009 with full list of shareholders [View PDF]

    Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: SEFWGE4F. Transaction: MzAwMDk0MzA5N2FkaXF6a2N4.

  22. 4 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SN2WW7Q6. Transaction: MjAyNzM0MTkzOGFkaXF6a2N4.

  23. 4 November 2008 Return made up to 20/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SS4NK4FE. Transaction: MjAxNzIzNjQ0NWFkaXF6a2N4.

  24. 24 January 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE5MTc3NGFkaXF6a2N4.

  25. 27 October 2007 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE4NzMyODcxN2FkaXF6a2N4.

  26. 27 October 2007 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE4NzMyODAzN2FkaXF6a2N4.

  27. 26 October 2007 Return made up to 20/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzU1NzU0NmFkaXF6a2N4.

  28. 10 October 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4NjY0NTc5MmFkaXF6a2N4.

  29. 16 August 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4NDE4OTkzNWFkaXF6a2N4.

  30. 13 July 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4MzEwNTE1OWFkaXF6a2N4.

  31. 1 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjkxMTA2MGFkaXF6a2N4.

  32. 20 October 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQzNjE1NGFkaXF6a2N4.

  33. 8 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA3Nzg5NjA1MWFkaXF6a2N4.

  34. 3 October 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU3MTE4NGFkaXF6a2N4.

  35. 12 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzNTY2MTUyNmFkaXF6a2N4.

  36. 11 October 2004 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDkwNjYxNmFkaXF6a2N4.

  37. 20 January 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyNTg2NTgwOWFkaXF6a2N4.

  38. 1 October 2003 Return made up to 20/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDA3MDYzMGFkaXF6a2N4.

  39. 31 January 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0MjI0MDI4N2FkaXF6a2N4.

  40. 26 September 2002 Return made up to 20/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA1ODc1MmFkaXF6a2N4.

  41. 25 March 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA5Mjg2MjQzOGFkaXF6a2N4.

  42. 9 October 2001 Return made up to 20/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTU5NTcwOWFkaXF6a2N4.

  43. 28 February 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEwNzM2Nzk0OGFkaXF6a2N4.

  44. 4 December 2000 Return made up to 20/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTI5MDAyNGFkaXF6a2N4.

  45. 1 March 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEyNTc2NjAzOWFkaXF6a2N4.

  46. 17 September 1999 Return made up to 20/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTUxOTQwOGFkaXF6a2N4.

  47. 22 February 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA3NjYxNzQwNGFkaXF6a2N4.

  48. 15 December 1998 Registered office changed on 15/12/98 from: 17 rothesay place edinburgh EH3 7SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTkzMjgyNWFkaXF6a2N4.

  49. 27 November 1998 Return made up to 20/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDgwNTQ0M2FkaXF6a2N4.

  50. 27 February 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEyNTMzODQwNGFkaXF6a2N4.

  51. 25 September 1997 Return made up to 20/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTAyNDEyMmFkaXF6a2N4.

  52. 17 February 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA1NDY5Mzg0M2FkaXF6a2N4.

  53. 8 November 1996 Return made up to 20/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTg0OTMwNmFkaXF6a2N4.

  54. 31 January 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA3ODk1NDc0NmFkaXF6a2N4.

  55. 28 September 1995 Return made up to 20/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDU4OTEyOGFkaXF6a2N4.

  56. 10 December 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDEyMTczOTMzOGFkaXF6a2N4.

  57. 29 September 1994 Return made up to 20/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTYyNzAwNWFkaXF6a2N4.

  58. 8 February 1994 Accounts for a small company made up to 30 April 1993 [View PDF]

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA2NDc1OTMwOGFkaXF6a2N4.

  59. 21 October 1993 Return made up to 20/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTA1OTYzMGFkaXF6a2N4.

  60. 19 January 1993 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDExNTU3MDY5NmFkaXF6a2N4.

  61. 27 November 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODMzMTM1NWFkaXF6a2N4.

  62. 27 November 1992 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzEwNjIwNjI1MmFkaXF6a2N4.

  63. 9 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjE2OTk2MmFkaXF6a2N4.

  64. 9 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjE4NjU3OWFkaXF6a2N4.

  65. 9 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTU2NDUyM2FkaXF6a2N4.

  66. 9 October 1992 Return made up to 20/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNTkwMzU3NmFkaXF6a2N4.

  67. 23 January 1992 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA0NTI5ODM2MWFkaXF6a2N4.

  68. 14 November 1991 Return made up to 20/09/91; no change of members

    Category: Annual return. Type: 363. Transaction: MDA5MDAzMDI2OGFkaXF6a2N4.

  69. 26 March 1991 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDA5NjQyMzcyM2FkaXF6a2N4.

  70. 11 March 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2NjI0ODE2OGFkaXF6a2N4.

  71. 7 December 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0Mjc5NDk5OWFkaXF6a2N4.

  72. 5 December 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: NDY2NjAxMzFhZGlxemtjeA.

  73. 5 December 1989 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NjY2MDEzMWFkaXF6a2N4.

  74. 27 November 1989 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA3MDg3MDM5NWFkaXF6a2N4.

  75. 8 November 1989 Registered office changed on 08/11/89 from: 42 haymarket terrace edinburgh EH12 5LA

    Category: Address. Type: 287. Transaction: MDA2ODUyNzMwMGFkaXF6a2N4.

  76. 8 November 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMzE1NjkxOWFkaXF6a2N4.

  77. 24 October 1989 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDA2Mjg0MzY2NWFkaXF6a2N4.

  78. 24 October 1989 Return made up to 20/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MjU2NTUzOWFkaXF6a2N4.

  79. 28 October 1988 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDExMDU0MDMzMGFkaXF6a2N4.

  80. 28 October 1988 Return made up to 03/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzYwMDc2MGFkaXF6a2N4.

  81. 28 September 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MzQ4MzAxMmFkaXF6a2N4.

  82. 13 January 1988 Full accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDAxOTMwMzUxOGFkaXF6a2N4.

  83. 13 January 1988 Return made up to 15/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NjI2MDk5OWFkaXF6a2N4.

  84. 1 December 1986 Full accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDEzNjMxNTA3OGFkaXF6a2N4.

  85. 1 December 1986 Return made up to 24/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMDcxNTI5MWFkaXF6a2N4.

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