Abba Sealants Limited

Company Registration Number: SC068218

Scottish Company

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Abba Sealants Limited is a Private Company Limited by Shares first registered on 1 June 1979.

Registered Address

12 HANSON STREET
GLASGOW
G31 2JW

There are 7 companies currently registered at this postcode, including this one.

All companies at G31 2JW

Registration Data

Company Number

SC068218

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 June 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £566,668£476,408£386,492£316,437£291,402£288,179£291,794
of which Cash £349,122£264,836£269,432£241,875£200,486£203,181£147,379
Total Assets £566,668£476,408£386,492£316,437£291,402£288,179£291,794
Current Liabilities £143,948£110,037£69,184£78,369£64,324£67,029£63,260
Net Current Assets £422,720£366,371£317,308£238,068£227,078£221,150£228,534
Total Net Worth £457,001£403,727£335,677£261,794£258,713£235,408£246,833

Previous Names

No previous names

Company Officers

  • MCSHANE, Isabella Clarke

    Director

    Appointed on 1 January 1993

     

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: September 1947

    12 Hanson Street
    Glasgow
    G31 2JW

  • MCSHANE, Joseph

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1947

    12 Hanson Street
    Glasgow
    G31 2JW

  • ROUGH, Robert

    Director

    Appointed on 13 October 2015

     

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: February 1952

    12 Hanson Street
    Glasgow
    G31 2JW

  • CUTLER, Thomas

    Secretary

    Appointed on 1 September 2002

    Resigned on 29 August 2014

    12 Hanson Street
    Glasgow
    G31 2JW

  • MCSHANE, Joseph

    Secretary

    Appointed on 2 June 1999

    Resigned on 1 September 2002

    61 Carrick Drive
    Mount Vernon
    Glasgow
    G32 0RR

  • SHERIDAN, Brian

    Secretary

    Resigned on 2 June 1999

    319 Churchill Drive
    Glasgow
    Lanarkshire
    G11 7HE

  • CORRIGAN, William

    Director

    Appointed on 13 October 2015

    Resigned on 19 September 2016

    Nationality: British

    Occupation: Sealant Applicator

    Month of birth: August 1970

    12 Hanson Street
    Glasgow
    G31 2JW

  • CUTLER, Thomas

    Director

    Appointed on 1 January 1992

    Resigned on 29 August 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1956

    12 Hanson Street
    Glasgow
    G31 2JW

  • MCSHANE, Isabella Clarke

    Director

    Appointed on 29 August 2014

    Resigned on 29 August 2014

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1947

    12 Hanson Street
    Glasgow
    G31 2JW

  • SHERIDAN, Brian

    Director

    Resigned on 2 June 1999

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1946

    319 Churchill Drive
    Glasgow
    Lanarkshire
    G11 7HE

  • SHERIDAN, Elizabeth

    Director

    Appointed on 1 January 1992

    Resigned on 2 June 1999

    Nationality: British

    Occupation: School Teacher

    Month of birth: March 1946

    319 Churchill Drive
    Glasgow
    G11 7HE

This information was most recently updated 11/06/2017.

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.

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Latest Filings

  1. 30 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67J33H7. Transaction: MzE3NjkxMTYwMGFkaXF6a2N4.

  2. 24 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X671VLO8. Transaction: MzE3NjQxNTg1MmFkaXF6a2N4.

  3. 23 May 2017 Termination of appointment of William Corrigan as a director on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: TM01. Barcode: X671U88A. Transaction: MzE3NjQxNDIwM2FkaXF6a2N4.

  4. 31 May 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X5864BU3. Transaction: MzE0OTc0NjAxOGFkaXF6a2N4.

  5. 31 May 2016 Director's details changed for Joseph Mcshane on 22 May 2016 [View PDF]

    Action Date: 22 May 2016. Category: Officers. Type: CH01. Barcode: X5864BS3. Transaction: MzE0OTczNjkzNGFkaXF6a2N4.

  6. 25 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57QLD9L. Transaction: MzE0OTM5NTgwN2FkaXF6a2N4.

  7. 12 April 2016 Termination of appointment of Isabella Clarke Mcshane as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: TM01. Barcode: X54QZN3F. Transaction: MzE0NjE3MTA2MmFkaXF6a2N4.

  8. 23 November 2015 Appointment of Mr Robert Rough as a director on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Officers. Type: AP01. Barcode: X4KSSH34. Transaction: MzEzNTczNjcxOWFkaXF6a2N4.

  9. 23 November 2015 Appointment of Mr William Corrigan as a director on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Officers. Type: AP01. Barcode: X4KSSGE0. Transaction: MzEzNTczNjU2NGFkaXF6a2N4.

  10. 2 June 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X48PN777. Transaction: MzEyNDM1MDk2NWFkaXF6a2N4.

  11. 18 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47P3XGJ. Transaction: MzEyMzM0NzIyNmFkaXF6a2N4.

  12. 5 November 2014 Appointment of Isabella Clarke Mcshane as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: AP01. Barcode: S3JZK6PN. Transaction: MzExMDc3MTM0MWFkaXF6a2N4.

  13. 16 September 2014 Termination of appointment of Thomas Cutler as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: TM01. Barcode: X3GKJKAX. Transaction: MzEwNzU2MjQ4NGFkaXF6a2N4.

  14. 16 September 2014 Termination of appointment of Thomas Cutler as a secretary on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: TM02. Barcode: X3GKJJT7. Transaction: MzEwNzU2MjM1M2FkaXF6a2N4.

  15. 27 May 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X38SBCW3. Transaction: MzEwMDc1NTE0NmFkaXF6a2N4.

  16. 25 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: S2LOCXVB. Transaction: MzA4OTM5MjczMGFkaXF6a2N4.

  17. 31 May 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X29JCW3M. Transaction: MzA3ODk4NjAxNWFkaXF6a2N4.

  18. 31 May 2013 Director's details changed for Isabel Mcshane on 22 May 2013 [View PDF]

    Action Date: 22 May 2013. Category: Officers. Type: CH01. Barcode: X29JCW36. Transaction: MzA3ODk4NTY5MWFkaXF6a2N4.

  19. 31 May 2013 Director's details changed for Thomas Cutler on 22 May 2013 [View PDF]

    Action Date: 22 May 2013. Category: Officers. Type: CH01. Barcode: X29JCW2Y. Transaction: MzA3ODk4NTY4OWFkaXF6a2N4.

  20. 31 May 2013 Director's details changed for Joseph Mcshane on 22 May 2013 [View PDF]

    Action Date: 22 May 2013. Category: Officers. Type: CH01. Barcode: X29JCW3E. Transaction: MzA3ODk4NTY5NGFkaXF6a2N4.

  21. 31 May 2013 Secretary's details changed for Thomas Cutler on 23 May 2013 [View PDF]

    Action Date: 23 May 2013. Category: Officers. Type: CH03. Barcode: X29JCW2Q. Transaction: MzA3ODk4NTY4NWFkaXF6a2N4.

  22. 21 November 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: S1M6FEB4. Transaction: MzA2Nzg5OTU4MWFkaXF6a2N4.

  23. 12 June 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY8BNS. Transaction: MzA1OTAxMzQwNmFkaXF6a2N4.

  24. 9 December 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: SP8RQZV0. Transaction: MzA0ODc3MTY0NmFkaXF6a2N4.

  25. 23 May 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XOTNCUDK. Transaction: MzAzNzU1NDgyMmFkaXF6a2N4.

  26. 18 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: SVGUITAI. Transaction: MzAzNTc2NjIzOWFkaXF6a2N4.

  27. 1 June 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XZSZWKDG. Transaction: MzAxNjU1NTkyOWFkaXF6a2N4.

  28. 28 May 2010 Director's details changed for Joseph Mcshane on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XZSZVKDF. Transaction: MzAxNjU1NTY1OWFkaXF6a2N4.

  29. 28 May 2010 Director's details changed for Thomas Cutler on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XZSZTKDD. Transaction: MzAxNjU1NTY1NGFkaXF6a2N4.

  30. 28 May 2010 Director's details changed for Isabel Mcshane on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XZSZUKDE. Transaction: MzAxNjU1NTY1NWFkaXF6a2N4.

  31. 9 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S8GCUI59. Transaction: MzAxMTAzNTQ0NmFkaXF6a2N4.

  32. 15 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SIRRCAQ4. Transaction: MjAzNTA0ODc3NGFkaXF6a2N4.

  33. 4 June 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIL7GAFC. Transaction: MjAzNDQwMDc3MmFkaXF6a2N4.

  34. 6 June 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5LD80CK. Transaction: MjAwNjc3NDAzM2FkaXF6a2N4.

  35. 18 December 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4OTc0ODg0NmFkaXF6a2N4.

  36. 18 July 2007 Return made up to 23/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzM3MjgyNGFkaXF6a2N4.

  37. 19 February 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NjMxMDAwMWFkaXF6a2N4.

  38. 26 May 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDU0MDkyOWFkaXF6a2N4.

  39. 12 December 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA5NTkwODM0M2FkaXF6a2N4.

  40. 24 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzNDA2ODY3OWFkaXF6a2N4.

  41. 2 June 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTIyODY2NGFkaXF6a2N4.

  42. 16 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxMzY4NjAzNGFkaXF6a2N4.

  43. 11 June 2004 Return made up to 31/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDkyMTQ1MGFkaXF6a2N4.

  44. 27 June 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzNjYyODUzMmFkaXF6a2N4.

  45. 20 June 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE4NTU4NWFkaXF6a2N4.

  46. 24 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTU2NDYyMGFkaXF6a2N4.

  47. 24 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDUxMjU4N2FkaXF6a2N4.

  48. 27 June 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA4MTc5MjY2NmFkaXF6a2N4.

  49. 30 May 2002 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzg1MjgxNWFkaXF6a2N4.

  50. 26 June 2001 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTMwOTE1NmFkaXF6a2N4.

  51. 8 June 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA0Nzk1MzUwOWFkaXF6a2N4.

  52. 19 October 2000 Return made up to 31/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzAzNTQxMGFkaXF6a2N4.

  53. 19 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDE3ODQzN2FkaXF6a2N4.

  54. 3 July 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDAxNjEwNDU5MWFkaXF6a2N4.

  55. 1 July 1999 Return made up to 31/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjAxNzM0N2FkaXF6a2N4.

  56. 8 May 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDExNjIyOTYwMWFkaXF6a2N4.

  57. 29 June 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEzODk0NjI2OGFkaXF6a2N4.

  58. 26 June 1998 Return made up to 31/05/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjg5MTQwNGFkaXF6a2N4.

  59. 11 June 1997 Return made up to 31/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTgyMDEzNGFkaXF6a2N4.

  60. 3 June 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEyOTA0Mjk2NGFkaXF6a2N4.

  61. 13 June 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA2MzI3NDM4OWFkaXF6a2N4.

  62. 3 June 1996 Return made up to 31/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjIwMzUzMGFkaXF6a2N4.

  63. 26 June 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDAyMzUwOTc1OGFkaXF6a2N4.

  64. 13 June 1995 Return made up to 31/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQxNzk0NmFkaXF6a2N4.

  65. 27 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTcwMjAwMmFkaXF6a2N4.

  66. 18 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDEyMjY4NmFkaXF6a2N4.

  67. 18 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMjMxNjQ1M2FkaXF6a2N4.

  68. 24 June 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDAxNTU5NDgwNWFkaXF6a2N4.

  69. 17 June 1994 Return made up to 31/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjI0NDcwNWFkaXF6a2N4.

  70. 1 July 1993 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDAzNzY4ODQ5MGFkaXF6a2N4.

  71. 30 June 1993 Return made up to 31/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTM1Mjc0MGFkaXF6a2N4.

  72. 13 July 1992 Return made up to 31/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODE2MTQwMGFkaXF6a2N4.

  73. 1 July 1992 Accounts for a small company made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDA5MzU2NDMzOWFkaXF6a2N4.

  74. 13 August 1991 Accounts for a small company made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDE1NDU2NDIxNGFkaXF6a2N4.

  75. 26 June 1991 Return made up to 31/05/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAwOTc0OTQ1NGFkaXF6a2N4.

  76. 13 September 1990 Accounts for a small company made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDExMzYwNzAyNWFkaXF6a2N4.

  77. 13 September 1990 Return made up to 31/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMDU4OTkxNmFkaXF6a2N4.

  78. 21 March 1989 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA3MTc3NjE0MmFkaXF6a2N4.

  79. 21 March 1989 Return made up to 24/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5OTg5MTM5MWFkaXF6a2N4.

  80. 21 March 1989 Accounts for a small company made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDA5Mjg2MTE2NmFkaXF6a2N4.

  81. 26 August 1988 Return made up to 07/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTE4NTE2MGFkaXF6a2N4.

  82. 26 August 1988 Accounts for a small company made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDEzMzU1MjA5OGFkaXF6a2N4.

  83. 30 September 1987 Return made up to 31/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTc1NDg2NmFkaXF6a2N4.

  84. 30 September 1987 Accounts for a small company made up to 31 August 1986

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDA4MzA2MDM4OGFkaXF6a2N4.

  85. 8 December 1986 Registered office changed on 08/12/86 from: 71 lanark street glasgow

    Category: Address. Type: 287. Transaction: MDEzNDYyNDg2M2FkaXF6a2N4.

  86. 8 December 1986 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA5MTM2ODk5OGFkaXF6a2N4.

  87. 8 December 1986 Accounts for a small company made up to 31 August 1985

    Action Date: 31 August 1985. Category: Accounts. Type: AA. Transaction: MDA4MDM2MjMwOWFkaXF6a2N4.

  88. 8 December 1986 Return made up to 05/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDE5OTQyM2FkaXF6a2N4.

  89. 1 June 1979

    Category: Miscellaneous. Type: MISC. Transaction: MzEwNjYwOTA0OGFkaXF6a2N4.

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