Aable Roller Shutters Limited

Company Registration Number: SC106660

Scottish Company

Aable Roller Shutters Limited is a Private Company Limited by Shares first registered on 14 September 1987. Its current registered address is in Glasgow.

Registered Address

BARNES STREET
BARRHEAD
GLASGOW

Registration Data

Company Number

SC106660

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

14 September 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25120 - Manufacture of doors and windows of metal

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2010

Accounts Next Due

30 September 2012

Returns Last Made Up

30 April 2012

Returns Next Due

28 May 2013

Mortgages

2 in total
2 outstanding

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £832,125£775,921£1,009,877£1,025,635£686,316
of which Cash £31,813£188,354£100,902£326,995£201,187
Total Assets £832,125£775,921£1,009,877£1,025,635£686,316
Current Liabilities £462,366£409,207£741,780£693,566£417,507
Net Current Assets £369,759£366,714£268,097£332,069£268,809
Total Net Worth £488,528£511,366£440,203£418,895£376,194

Previous Names

No previous names

Company Officers

  • DUFF, Karen

    Secretary

    Appointed on 13 December 2007

     

    22 Glen Doll Road
    Glasgow
    Lanarkshire
    G78 3QP

  • RODGERS, Gavyn Hugh

    Director

    Appointed on 2 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    2 Richmond Park
    Belfast
    County Antrim
    BT9 5EF
    Northern Ireland

  • KETTLES, Janet

    Secretary

    Resigned on 2 October 2007

    Chimneys 3 Capelrig Lane
    Newton Mearns
    Glasgow
    G77 6XZ

  • SIMMONS, Kyle

    Secretary

    Appointed on 2 October 2007

    Resigned on 13 December 2007

    96 Knock Eden Park
    Belfast
    County Antrim
    BT6 0JG
    N.Ireland

  • ADAMS, Sean Thomas

    Director

    Appointed on 1 March 1998

    Resigned on 2 October 2007

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: October 1967

    68 St Marys Crescent
    Barrhead
    Glasgow
    G78 2TN

  • KETTLES, Janet

    Director

    Resigned on 2 October 2007

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1949

    Chimneys 3 Capelrig Lane
    Newton Mearns
    Glasgow
    G77 6XZ

  • KETTLES, Robert Christopher

    Director

    Resigned on 2 October 2007

    Nationality: British

    Occupation: Roller Shutter Manufacturer

    Month of birth: June 1949

    Chimneys, 3 Capelrig Lane
    Newton Mearns
    Glasgow
    G77 6XZ

  • SMITH, Thomas

    Director

    Resigned on 2 October 2007

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: November 1947

    112 Kintyre Avenue
    Linwood
    Paisley
    Renfrewshire
    PA3 3JB

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

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Latest Filings

  1. 29 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2ODQyODMyM2FkaXF6a2N4.

  2. 13 June 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X1B0U9Z6. Transaction: MzA1OTA5NDc5OWFkaXF6a2N4.

  3. 6 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: JVQR6XZX. Transaction: MzA0NDk5NTY2NGFkaXF6a2N4.

  4. 10 June 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XVMZ4UV6. Transaction: MzAzODY2MzEyMGFkaXF6a2N4.

  5. 6 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: JXL4ANSU. Transaction: MzAyNDcxOTk1NGFkaXF6a2N4.

  6. 11 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XUDP4JWC. Transaction: MzAxNTMxNDYwOWFkaXF6a2N4.

  7. 4 November 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SDJPFEJP. Transaction: MzAwMjEwODg2NGFkaXF6a2N4.

  8. 30 April 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA6DU9G9. Transaction: MjAzMTkwMTI2NGFkaXF6a2N4.

  9. 24 January 2009 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SP36H6Q3. Transaction: MjAyNDE0Nzk0NGFkaXF6a2N4.

  10. 27 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: SSGBG472. Transaction: MjAxNjQ1NjkxOWFkaXF6a2N4.

  11. 29 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE3Mjk5OGFkaXF6a2N4.

  12. 28 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDEzNjUyMWFkaXF6a2N4.

  13. 3 November 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4Nzc0NjA2M2FkaXF6a2N4.

  14. 30 October 2007 Accounting reference date extended from 30/09/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzM0MTU4MWFkaXF6a2N4.

  15. 15 October 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4NjYzNzQzMGFkaXF6a2N4.

  16. 12 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjgyMTA5NGFkaXF6a2N4.

  17. 9 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ3MDk1OGFkaXF6a2N4.

  18. 9 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQ3MDYzMGFkaXF6a2N4.

  19. 9 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQ2OTQ4NWFkaXF6a2N4.

  20. 9 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQ2OTkxOWFkaXF6a2N4.

  21. 9 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQ2OTI5NWFkaXF6a2N4.

  22. 9 October 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4NjQ3MDYxOWFkaXF6a2N4.

  23. 9 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjQ2OTU2NmFkaXF6a2N4.

  24. 25 June 2007 Return made up to 30/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjE3NDQ2OWFkaXF6a2N4.

  25. 19 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA3NDA3MmFkaXF6a2N4.

  26. 9 June 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg2MDYyMmFkaXF6a2N4.

  27. 9 February 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA3MzQzNDAxM2FkaXF6a2N4.

  28. 9 May 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjE5ODU0MmFkaXF6a2N4.

  29. 24 February 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0MjExMDA4OWFkaXF6a2N4.

  30. 8 June 2004 Accounts for a medium company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzMzA2NzYxOWFkaXF6a2N4.

  31. 6 May 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY4NDcwOGFkaXF6a2N4.

  32. 4 June 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTU3ODAyNmFkaXF6a2N4.

  33. 6 February 2003 Accounts for a medium company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5NzQ5ODMzNWFkaXF6a2N4.

  34. 13 May 2002 Return made up to 30/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc5ODc2NmFkaXF6a2N4.

  35. 22 February 2002 Accounts for a medium company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA2NDQ5NTc4NmFkaXF6a2N4.

  36. 24 May 2001 Return made up to 30/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzY1MjQxNWFkaXF6a2N4.

  37. 17 January 2001 Accounts for a medium company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDExNzQ2ODAwM2FkaXF6a2N4.

  38. 15 May 2000 Return made up to 30/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzc2MDI4MWFkaXF6a2N4.

  39. 5 April 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2ODUzNzkyMWFkaXF6a2N4.

  40. 16 May 1999 Return made up to 30/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzkxOTg2N2FkaXF6a2N4.

  41. 1 February 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDExODc1Njg4NmFkaXF6a2N4.

  42. 12 May 1998 Return made up to 30/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDY5NjI0NmFkaXF6a2N4.

  43. 24 March 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA3NzY5NDgzOWFkaXF6a2N4.

  44. 3 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzUzMTM0OGFkaXF6a2N4.

  45. 4 December 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMDc1NjAyOWFkaXF6a2N4.

  46. 4 December 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDUzOTM3NGFkaXF6a2N4.

  47. 19 June 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDE1MjgyODE0NWFkaXF6a2N4.

  48. 22 May 1997 Return made up to 30/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc0NDM3NGFkaXF6a2N4.

  49. 13 May 1996 Return made up to 30/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDAzNTI2NWFkaXF6a2N4.

  50. 29 February 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEyNDc2MTcxNmFkaXF6a2N4.

  51. 17 July 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA5NzEzNzk4MGFkaXF6a2N4.

  52. 10 May 1995 Return made up to 30/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDg4OTUzNmFkaXF6a2N4.

  53. 27 June 1994 Return made up to 30/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTY4MjIxOWFkaXF6a2N4.

  54. 24 May 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA4Nzc2NDkyMWFkaXF6a2N4.

  55. 7 January 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NzY5ODk0OGFkaXF6a2N4.

  56. 29 July 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDEzMzMyMTEwM2FkaXF6a2N4.

  57. 24 May 1993 Return made up to 30/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDUyMTczMWFkaXF6a2N4.

  58. 7 May 1992 Return made up to 30/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTI5MjE1NWFkaXF6a2N4.

  59. 13 December 1991 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDEzMjI5OTA3MWFkaXF6a2N4.

  60. 3 May 1991 Return made up to 30/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwMTE1NTEzOWFkaXF6a2N4.

  61. 17 December 1990 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDEwMzQ5MTYwNmFkaXF6a2N4.

  62. 11 May 1990 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA4NDM1MTM2NmFkaXF6a2N4.

  63. 11 May 1990 Return made up to 14/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTIxODk3N2FkaXF6a2N4.

  64. 20 October 1989 Accounts for a small company made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDA5NjA4MDMxN2FkaXF6a2N4.

  65. 6 October 1989 Return made up to 02/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjMwMTkzM2FkaXF6a2N4.

  66. 23 October 1987 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEzNTQ3MzI1MWFkaXF6a2N4.

  67. 21 October 1987 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NzA1MjIyMWFkaXF6a2N4.

  68. 21 October 1987 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDEyMzg1MDI2MGFkaXF6a2N4.

  69. 28 September 1987 Registered office changed on 28/09/87 from: 24 castle st edinburgh EH2 3HT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzAyNDE2N2FkaXF6a2N4.

  70. 28 September 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNjUyMjc4MGFkaXF6a2N4.

  71. 14 September 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzYxNTI4OGFkaXF6a2N4.

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