Aberheath Freight Limited

Company Registration Number: SC085529

Scottish Company

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Aberheath Freight Limited is a Private Company Limited by Shares first registered on 17 November 1983. Its current registered address is in Aberdeen.

Registered Address

2 BON ACCORD CRESCENT
ABERDEEN
AB11 6DH

There are 22 companies currently registered at this postcode, including this one.

All companies at AB11 6DH

Registration Data

Company Number

SC085529

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

17 November 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£16,006
Current Assets £0£276£0£396£0£1,020
of which Cash £0£276£0£396£0£1,020
Total Assets £0£276£0£396£0£17,026
Current Liabilities £8,276£8,519£0£8,519£0£9,023
Net Current Assets £-8,276£-8,243£0£-8,123£0£-8,003
Total Net Worth £-8,276£-8,243£0£-8,123£0£8,003

Previous Names

No previous names

Company Officers

  • STORIE CRUDEN & SIMPSON

    Corporate Secretary

    Appointed on 31 May 2013

     

    2
    Bon Accord Crescent
    Aberdeen
    AB11 6DH

  • AULD, Heather Ann Gordon

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1944

    38 North Latch Road
    Brechin
    Angus
    DD9 6LE

  • AULD, Ronald George Mckenzie

    Director

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1944

    38 North Latch Road
    Brechin
    Angus
    DD9 6LE

  • CLARK, David Mitchell

    Director

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1940

    12 Binghill Crescent
    Milltimber
    Aberdeen
    Aberdeenshire
    AB13 0HP

  • CHISHOLM, James Crosby

    Secretary

    Appointed on 28 May 2001

    Resigned on 31 May 2013

    2 Bon Accord Crescent
    Aberdeen
    Aberdeenshire
    AB11 6DH

  • VICCA, Mario Luigi

    Secretary

    Resigned on 28 May 2001

    2 Bonaccord Crescent
    Aberdeen
    Aberdeenshire
    AB1 2DH

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

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Latest Filings

  1. 4 October 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1ODQxOTgzMGFkaXF6a2N4.

  2. 28 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S5FP8D2B. Transaction: MzE1Nzc1NjI3M2FkaXF6a2N4.

  3. 24 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X57L4DBS. Transaction: MzE0OTExNjIyMGFkaXF6a2N4.

  4. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLHC1L. Transaction: MzEzMTY3MzA4M2FkaXF6a2N4.

  5. 23 June 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X4A5OHPL. Transaction: MzEyNTY1OTkxM2FkaXF6a2N4.

  6. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3H2HVB7. Transaction: MzEwODQyNDYxOGFkaXF6a2N4.

  7. 27 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X38SAAYB. Transaction: MzEwMDc0MjgyMGFkaXF6a2N4.

  8. 3 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2FWOS4A. Transaction: MzA4NDM0MjU5MWFkaXF6a2N4.

  9. 7 June 2013 Appointment of Storie Cruden & Simpson as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: S29XH8VL. Transaction: MzA3OTQwMzg5MmFkaXF6a2N4.

  10. 7 June 2013 Termination of appointment of James Chisholm as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S29XH8VT. Transaction: MzA3OTQwMzc5OWFkaXF6a2N4.

  11. 31 May 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X29JAG9N. Transaction: MzA3ODk2NDkyOWFkaXF6a2N4.

  12. 4 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1GH7D01. Transaction: MzA2MzU0NDUyOWFkaXF6a2N4.

  13. 29 May 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X19Y93MX. Transaction: MzA1ODMwMjg4OGFkaXF6a2N4.

  14. 28 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SRBR8XTJ. Transaction: MzA0NDU4MjEyMWFkaXF6a2N4.

  15. 16 May 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XMIPPU6F. Transaction: MzAzNzIxOTk0NGFkaXF6a2N4.

  16. 16 May 2011 Registered office address changed from 2 Bon Accord Cresc Aberdeen AB1 2DH on 16 May 2011 [View PDF]

    Action Date: 16 May 2011. Category: Address. Type: AD01. Barcode: XMIPOU6E. Transaction: MzAzNzIxOTgwM2FkaXF6a2N4.

  17. 9 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S3WKPLJ4. Transaction: MzAxOTIwNTI4NWFkaXF6a2N4.

  18. 16 June 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XIJNXKVX. Transaction: MzAxNzcwMjcxNmFkaXF6a2N4.

  19. 16 June 2010 Director's details changed for David Mitchell Clark on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XIJNWKVW. Transaction: MzAxNzcwMTQ5OWFkaXF6a2N4.

  20. 16 June 2010 Director's details changed for Ronald George Mckenzie Auld on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XIJNVKVV. Transaction: MzAxNzcwMTQ5N2FkaXF6a2N4.

  21. 16 June 2010 Director's details changed for Heather Ann Gordon Auld on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XIJNUKVU. Transaction: MzAxNzcwMTQ5NmFkaXF6a2N4.

  22. 2 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SDSOOEG3. Transaction: MzAwMTkwNTQ2OWFkaXF6a2N4.

  23. 25 June 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNXHWB05. Transaction: MjAzNTg0NDUxNWFkaXF6a2N4.

  24. 26 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SURLP2I7. Transaction: MjAxMTgxMTAyMGFkaXF6a2N4.

  25. 26 June 2008 Return made up to 03/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SWZA80V0. Transaction: MjAwNzkzNzI1NGFkaXF6a2N4.

  26. 3 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU4OTIxMGFkaXF6a2N4.

  27. 23 May 2007 Return made up to 03/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDUwMDY1NWFkaXF6a2N4.

  28. 29 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQyNjE2MWFkaXF6a2N4.

  29. 17 May 2006 Return made up to 03/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDgyMjU0MWFkaXF6a2N4.

  30. 1 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NjA5MjQzMGFkaXF6a2N4.

  31. 13 May 2005 Return made up to 03/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTY1Nzg0OGFkaXF6a2N4.

  32. 9 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNzYzMzI0MGFkaXF6a2N4.

  33. 2 June 2004 Return made up to 03/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTE4NTMxMmFkaXF6a2N4.

  34. 13 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NDMzNDg5M2FkaXF6a2N4.

  35. 28 April 2003 Return made up to 03/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjcwNjYwN2FkaXF6a2N4.

  36. 26 June 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1OTQ0MzM2MGFkaXF6a2N4.

  37. 16 May 2002 Return made up to 03/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODk0NDUzMGFkaXF6a2N4.

  38. 30 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzU0ODYzOGFkaXF6a2N4.

  39. 30 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDUxNTU3NmFkaXF6a2N4.

  40. 16 May 2001 Return made up to 03/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTI2OTk3NmFkaXF6a2N4.

  41. 11 April 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MjIwNDgyN2FkaXF6a2N4.

  42. 16 June 2000 Return made up to 03/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzc5NDY5N2FkaXF6a2N4.

  43. 13 April 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MjI4OTYzMmFkaXF6a2N4.

  44. 23 February 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3OTIzNDc5OGFkaXF6a2N4.

  45. 6 May 1999 Return made up to 03/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDA2OTA1MWFkaXF6a2N4.

  46. 26 April 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyMDczNDc1NWFkaXF6a2N4.

  47. 29 April 1998 Return made up to 03/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQzOTU4NWFkaXF6a2N4.

  48. 6 April 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2NjQ1OTIyMWFkaXF6a2N4.

  49. 2 May 1997 Return made up to 03/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQ4MzM3N2FkaXF6a2N4.

  50. 27 March 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0ODU5MTgxNWFkaXF6a2N4.

  51. 15 May 1996 Return made up to 03/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDU2NjY0NmFkaXF6a2N4.

  52. 10 April 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2MTEzOTg2OWFkaXF6a2N4.

  53. 22 May 1995 Return made up to 03/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzE1ODk5M2FkaXF6a2N4.

  54. 6 April 1995 Accounts for a small company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2NjY3Nzg1OGFkaXF6a2N4.

  55. 4 May 1994 Return made up to 03/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjc0OTcxNGFkaXF6a2N4.

  56. 22 March 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzMzYwMDk1NWFkaXF6a2N4.

  57. 11 May 1993 Return made up to 03/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzczNjc1MWFkaXF6a2N4.

  58. 10 March 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEzNzIwMzYzN2FkaXF6a2N4.

  59. 26 May 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAyMDE5MzkyMmFkaXF6a2N4.

  60. 11 May 1992 Return made up to 03/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTIzMDMyNWFkaXF6a2N4.

  61. 27 June 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA2NTgyNDM4NWFkaXF6a2N4.

  62. 30 May 1991 Return made up to 03/05/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzMTAwNjY2OGFkaXF6a2N4.

  63. 9 May 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEyMTExMzE3OWFkaXF6a2N4.

  64. 9 May 1990 Return made up to 12/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMjA2NTc0N2FkaXF6a2N4.

  65. 1 June 1989 Return made up to 04/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NDM0MDg2OGFkaXF6a2N4.

  66. 8 May 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAzMDA2MjEzN2FkaXF6a2N4.

  67. 25 May 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNjI3NDc5N2FkaXF6a2N4.

  68. 13 May 1988 Return made up to 10/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNzE5NjI1MmFkaXF6a2N4.

  69. 13 May 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEzMjk0MjQ1OWFkaXF6a2N4.

  70. 19 May 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDE0OTIwNzgyMmFkaXF6a2N4.

  71. 19 May 1987 Return made up to 07/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTY2ODUwNWFkaXF6a2N4.

  72. 17 November 1983 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA1NDg3MjIzMWFkaXF6a2N4.

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