Abz Airborne Limited

Company Registration Number: SC106591

Scottish Company

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Abz Airborne Limited is a Private Company Limited by Shares first registered on 11 September 1987. Its current registered address is in Aberdeen, Aberdeenshire.

Registered Address

19 WHITEHILLS RISE
COVE BAY
ABERDEEN
ABERDEENSHIRE
AB12 3UH

There are 11 companies currently registered at this postcode, including this one.

All companies at AB12 3UH

Registration Data

Company Number

SC106591

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

11 September 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51102 - Non-scheduled passenger air transport

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

3 in total
3 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £1,410,549£1,199,002£1,119,318£1,124,314£1,045,894£1,039,436
Current Assets £681,191£685,337£385,754£339,441£351,112£248,060
of which Cash £387,962£440,151£163,272£150,030£173,464£165,299
Total Assets £2,091,740£1,884,339£1,505,072£1,463,755£1,397,006£1,287,496
Current Liabilities £169,272£203,231£161,371£195,799£206,083£136,665
Net Current Assets £511,919£482,106£224,383£143,642£145,029£111,395
Total Net Worth £1,922,468£1,681,108£1,343,701£1,267,956£1,190,923£1,150,831

Previous Names

No previous names

Company Officers

  • TOUGH, Laurence Michael

    Secretary

     

    27 Albert Terrace
    Aberdeen
    AB10 1XY

  • BRODIE, Donna

    Director

     

    Nationality: British

    Occupation: Clerkess/Typist

    Month of birth: October 1961

    19 Whitehills Rise
    Cove Bay
    Aberdeen
    Aberdeenshire
    AB12 3UH

  • BRODIE, Graeme

    Director

     

    Nationality: British

    Occupation: Aviation Adviser

    Month of birth: April 1961

    19 Whitehills Rise
    Cove Bay
    Aberdeen
    Aberdeenshire
    AB12 3UH

  • BRODIE, Colin

    Director

    Resigned on 31 December 1990

    Nationality: British

    Occupation: Sales Representative

    Month of birth: November 1957

    35 Fairview Manor
    Danestone
    Aberdeen
    Aberdeenshire
    AB22 8ZY

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAMIW9. Transaction: MzE2NDk3NTEyOWFkaXF6a2N4.

  2. 1 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5G6RKW3. Transaction: MzE1ODIxNDExNGFkaXF6a2N4.

  3. 5 January 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZBEWW. Transaction: MzEzODk2Mzg4M2FkaXF6a2N4.

  4. 3 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4GP2J4Y. Transaction: MzEzMTc2NTQ5NmFkaXF6a2N4.

  5. 30 December 2014 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3NT1VMJ. Transaction: MzExNDQyMDMwNmFkaXF6a2N4.

  6. 30 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: S3H4ZMOQ. Transaction: MzEwODQ5ODI5MWFkaXF6a2N4.

  7. 15 March 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S33Q5FPC. Transaction: MzA5NjUxNTI1NWFkaXF6a2N4.

  8. 15 March 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S33Q5FPK. Transaction: MzA5NjUxNTE1MmFkaXF6a2N4.

  9. 15 March 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S33Q5FPS. Transaction: MzA5NjUxNTExN2FkaXF6a2N4.

  10. 24 December 2013 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2NXDY4X. Transaction: MzA5MTQ4NDM0NmFkaXF6a2N4.

  11. 13 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2GT5R6B. Transaction: MzA4NTAwMDU0M2FkaXF6a2N4.

  12. 4 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC08CH. Transaction: MzA3MDQ1ODU3N2FkaXF6a2N4.

  13. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1ICS9LU. Transaction: MzA2NTIxNjkxNGFkaXF6a2N4.

  14. 29 December 2011 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X0P80OAB. Transaction: MzA0OTgxMzI3NGFkaXF6a2N4.

  15. 22 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SS7WGWSR. Transaction: MzA0MjQ1NzgyNWFkaXF6a2N4.

  16. 3 January 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XD6G8QHB. Transaction: MzAyOTY1NzYyM2FkaXF6a2N4.

  17. 5 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S33OPMA7. Transaction: MzAyMDg2MTQ2OWFkaXF6a2N4.

  18. 21 December 2009 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XIVXVFZG. Transaction: MzAwNTM2NDE5OGFkaXF6a2N4.

  19. 21 December 2009 Director's details changed for Donna Brodie on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XIVXTFZE. Transaction: MzAwNTM2Mzg1M2FkaXF6a2N4.

  20. 21 December 2009 Director's details changed for Graeme Brodie on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XIVXUFZF. Transaction: MzAwNTM2Mzg1NWFkaXF6a2N4.

  21. 6 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: SDP7DEJB. Transaction: MzAwMjI4NzkyNWFkaXF6a2N4.

  22. 13 January 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIBDZ6HP. Transaction: MjAyMzE5MDEzMWFkaXF6a2N4.

  23. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SS0UR4DM. Transaction: MjAxNjk0OTQ3M2FkaXF6a2N4.

  24. 4 January 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ5ODg3MmFkaXF6a2N4.

  25. 31 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM1NTk2NGFkaXF6a2N4.

  26. 10 January 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQ4Mzk3MmFkaXF6a2N4.

  27. 26 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTcyMDk5MGFkaXF6a2N4.

  28. 29 December 2005 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTE2MDYyM2FkaXF6a2N4.

  29. 31 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxODYxMjE4MWFkaXF6a2N4.

  30. 17 June 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxNTU0NDkyMGFkaXF6a2N4.

  31. 21 May 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwOTg3ODQ2N2FkaXF6a2N4.

  32. 30 December 2004 Return made up to 21/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzgwMjQxMGFkaXF6a2N4.

  33. 1 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MjM2Mjk5N2FkaXF6a2N4.

  34. 8 January 2004 Return made up to 21/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg1MjczNWFkaXF6a2N4.

  35. 30 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: MDEzMjY0NDkwN2FkaXF6a2N4.

  36. 24 February 2003 Return made up to 21/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzE1NzAzNGFkaXF6a2N4.

  37. 11 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NTA2ODIyMWFkaXF6a2N4.

  38. 28 December 2001 Return made up to 21/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY3NzM3N2FkaXF6a2N4.

  39. 30 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMzQ1MDY4MmFkaXF6a2N4.

  40. 4 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTIwNjQ5N2FkaXF6a2N4.

  41. 22 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NTI2NzUwN2FkaXF6a2N4.

  42. 10 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjgxNzg5N2FkaXF6a2N4.

  43. 5 August 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4Mzc4MTc0M2FkaXF6a2N4.

  44. 19 February 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjY2OTI0NmFkaXF6a2N4.

  45. 8 December 1998 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwOTA1OTYxNmFkaXF6a2N4.

  46. 6 July 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0NzM4NDQyNGFkaXF6a2N4.

  47. 8 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDczMzY5NmFkaXF6a2N4.

  48. 16 June 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxMDI5MTY0N2FkaXF6a2N4.

  49. 4 March 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjI5MTI2MWFkaXF6a2N4.

  50. 2 May 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwMzQ4ODQ0N2FkaXF6a2N4.

  51. 10 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTA3Njk0MmFkaXF6a2N4.

  52. 17 May 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyNzgzMjE3NmFkaXF6a2N4.

  53. 27 February 1995 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA2ODIzOTcyNGFkaXF6a2N4.

  54. 27 February 1995 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyMDk0NjQwMGFkaXF6a2N4.

  55. 27 February 1995 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDA3MDIxMjE3NGFkaXF6a2N4.

  56. 27 February 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDIxNjMxNmFkaXF6a2N4.

  57. 12 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwOTYxMTE4N2FkaXF6a2N4.

  58. 7 February 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNDU0OTcxMGFkaXF6a2N4.

  59. 16 August 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyMTI0MzI5NmFkaXF6a2N4.

  60. 11 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTU2Mjk5OWFkaXF6a2N4.

  61. 28 October 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAxMDE0MzAyMmFkaXF6a2N4.

  62. 24 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTk0MjQyM2FkaXF6a2N4.

  63. 4 October 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA4OTUzMDE3M2FkaXF6a2N4.

  64. 7 March 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwNzc3ODM4N2FkaXF6a2N4.

  65. 10 February 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNTgzMDQ5MGFkaXF6a2N4.

  66. 17 October 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0OTU3NDE0MGFkaXF6a2N4.

  67. 28 August 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAyMjA3MTQ5OGFkaXF6a2N4.

  68. 27 April 1990 Registered office changed on 27/04/90 from: 39 queen's road aberdeen AB9 1NU

    Category: Address. Type: 287. Transaction: MDEwODU4NjA5OGFkaXF6a2N4.

  69. 2 June 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTk0ODA1NmFkaXF6a2N4.

  70. 24 May 1989 Registered office changed on 24/05/89 from: 20 rubislaw terrace aberdeen AB9 1NU

    Category: Address. Type: 287. Transaction: MDEzOTUwNDQ2OWFkaXF6a2N4.

  71. 27 April 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAxMTc1NTA4NmFkaXF6a2N4.

  72. 7 October 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MzU5NDkzNGFkaXF6a2N4.

  73. 10 May 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzEwMDU1NmFkaXF6a2N4.

  74. 10 May 1988 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MjAyNjE1ODgwMWFkaXF6a2N4.

  75. 29 March 1988

    Category: Miscellaneous. Type: MISC. Transaction: MDEyNjE3MDY0N2FkaXF6a2N4.

  76. 22 March 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwNzc3OTc1MGFkaXF6a2N4.

  77. 14 March 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNjM1NzM0MWFkaXF6a2N4.

  78. 14 March 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzM4MDQ1NWFkaXF6a2N4.

  79. 14 March 1988 Registered office changed on 14/03/88 from: 25 charlotte square edinburgh EH2 4EZ

    Category: Address. Type: 287. Transaction: MDA4MjkyOTc3NWFkaXF6a2N4.

  80. 14 March 1988 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEwNTU0NzI3NGFkaXF6a2N4.

  81. 8 March 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTg1MDA4MWFkaXF6a2N4.

  82. 11 September 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjMzNTU1OGFkaXF6a2N4.

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