Aberdeen Technical Services Limited

Company Registration Number: SC107842

Scottish Company

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Aberdeen Technical Services Limited is a Private Company Limited by Shares first registered on 25 November 1987. Its current registered address is in Aberdeen, Aberdeenshire.

Registered Address

6A RAIK ROAD
ABERDEEN
ABERDEENSHIRE
AB11 5QL

There are 2 companies currently registered at this postcode, including this one.

All companies at AB11 5QL

Registration Data

Company Number

SC107842

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

25 November 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61200 - Wireless telecommunications activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £720,651£650,681£560,798£476,028£433,945£421,313
of which Cash £120£1,596£93£5,546£6,532£7,580
Total Assets £720,651£650,681£560,798£476,028£433,945£421,313
Current Liabilities £577,011£553,810£497,470£329,033£361,677£504,096
Net Current Assets £143,640£96,871£63,328£146,995£72,268£-82,783
Total Net Worth £362,864£335,727£312,080£291,801£196,302£57,007

Previous Names

No previous names

Company Officers

  • PORTEOUS, Graham Shaw

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1954

    41 Loirston Manor
    Cove Bay
    Aberdeen
    Aberdeenshire
    AB12 3HD

  • PORTEOUS, Yvonne

    Director

    Appointed on 31 March 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    41 Loirston
    Cove Bay
    Aberdeenshire
    AB12 3HD
    Scotland

  • IAIN SMITH AND COMPANY

    Corporate Secretary

    Resigned on 24 October 2008

    18-20 Queen's Road
    Aberdeen
    Grampian
    AB15 4ZT

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

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Latest Filings

  1. 12 May 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S56T3G5U. Transaction: MzE0ODcwOTg1NmFkaXF6a2N4.

  2. 12 May 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S56T3G5M. Transaction: MzE0ODcwOTk1MmFkaXF6a2N4.

  3. 12 May 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S56T3G62. Transaction: MzE0ODcwOTc1N2FkaXF6a2N4.

  4. 5 May 2016 Registration of charge SC1078420005, created on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Mortgage. Type: MR01. Barcode: S56BLIDM. Transaction: MzE0ODMxNjU3N2FkaXF6a2N4.

  5. 11 April 2016 Registration of charge SC1078420004, created on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Mortgage. Type: MR01. Barcode: X54O9VFV. Transaction: MzE0NjA2NTQ2OWFkaXF6a2N4.

  6. 15 February 2016 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X50T839E. Transaction: MzE0MTg5MDUwNGFkaXF6a2N4.

  7. 18 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4M98RHS. Transaction: MzEzNzUyMTM5N2FkaXF6a2N4.

  8. 30 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3NE5YIB. Transaction: MzExNDIwNjE2MWFkaXF6a2N4.

  9. 23 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3NDM6C8. Transaction: MzExNDEwNDM5MGFkaXF6a2N4.

  10. 20 February 2014 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X325CO9S. Transaction: MzA5NDg4MzY2N2FkaXF6a2N4.

  11. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2NOWB29. Transaction: MzA5MTYzNTE1MGFkaXF6a2N4.

  12. 24 January 2013 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X20P3S1V. Transaction: MzA3MTY4NDgxMGFkaXF6a2N4.

  13. 31 October 2012 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: S1KPW6OX. Transaction: MzA2Njc3NDQyOWFkaXF6a2N4.

  14. 12 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1J4CVAZ. Transaction: MzA2NTc1Nzg3MWFkaXF6a2N4.

  15. 30 June 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1C624B7. Transaction: MzA2MDEzNjExMGFkaXF6a2N4.

  16. 19 June 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1BEJQX7. Transaction: MzA1OTM2Mjg4NmFkaXF6a2N4.

  17. 21 December 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: X0ONJH0P. Transaction: MzA0OTQxMzIxM2FkaXF6a2N4.

  18. 9 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SU4KWUTT. Transaction: MzAzODU3ODU4MGFkaXF6a2N4.

  19. 24 December 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: XBR29Q77. Transaction: MzAyOTMyNjA3N2FkaXF6a2N4.

  20. 20 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYBZ7Q1Y. Transaction: MzAyOTA3MTU0OWFkaXF6a2N4.

  21. 15 January 2010 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: XZ28AGOK. Transaction: MzAwNzE3NzIxOGFkaXF6a2N4.

  22. 15 January 2010 Director's details changed for Mrs Yvonne Porteous on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: XZ289GOJ. Transaction: MzAwNzE3NjE3MmFkaXF6a2N4.

  23. 15 January 2010 Director's details changed for Graham Shaw Porteous on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: XZ288GOI. Transaction: MzAwNzE3NjE3MGFkaXF6a2N4.

  24. 9 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SCHJ9FIA. Transaction: MzAwNDYxOTM1MWFkaXF6a2N4.

  25. 11 May 2009 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SKFQT9P8. Transaction: MjAzMjYxODk3M2FkaXF6a2N4.

  26. 6 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SPSG2641. Transaction: MjAyMjU2MTA1MmFkaXF6a2N4.

  27. 7 November 2008 Registered office changed on 07/11/2008 from 18-20 queens road aberdeen AB15 4ZT [View PDF]

    Category: Address. Type: 287. Barcode: AN48M4IH. Transaction: MjAxNzUyNzc4NmFkaXF6a2N4.

  28. 30 October 2008 Appointment terminated secretary iain smith and company [View PDF]

    Category: Officers. Type: 288b. Barcode: SSAOO4CM. Transaction: MjAxNjg0NDc4OGFkaXF6a2N4.

  29. 6 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMyNjI2MWFkaXF6a2N4.

  30. 20 December 2007 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM2MjE4MmFkaXF6a2N4.

  31. 6 March 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY1MzY2OWFkaXF6a2N4.

  32. 21 December 2006 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM3MDA1M2FkaXF6a2N4.

  33. 25 November 2005 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjY2MTg2MmFkaXF6a2N4.

  34. 6 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyODg2MDMzOGFkaXF6a2N4.

  35. 24 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMTg4Nzg1NWFkaXF6a2N4.

  36. 17 December 2004 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjk2MjQxM2FkaXF6a2N4.

  37. 28 January 2004 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODUzODc4MWFkaXF6a2N4.

  38. 29 July 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzNjU0NDMyNmFkaXF6a2N4.

  39. 4 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMDk2NzIzNmFkaXF6a2N4.

  40. 2 January 2003 Return made up to 25/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjM3NzQ3MGFkaXF6a2N4.

  41. 6 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MTkxMDk3MWFkaXF6a2N4.

  42. 11 December 2001 Return made up to 25/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODQ5NzMxNmFkaXF6a2N4.

  43. 30 November 2001 Deferment of dissolution (voluntary) [View PDF]

    Category: Insolvency. Type: COLIQ. Transaction: MDA4MzYwODAzOGFkaXF6a2N4.

  44. 12 November 2001 Appointment of a provisional liquidator [View PDF]

    Category: Insolvency. Type: 4.9(Scot). Transaction: MDEzMTczMzAzMGFkaXF6a2N4.

  45. 2 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNzkzNTA5MWFkaXF6a2N4.

  46. 1 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwOTY5OTc1NmFkaXF6a2N4.

  47. 21 December 2000 Return made up to 25/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjMzODcwOWFkaXF6a2N4.

  48. 25 April 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4MzAyNTA0NWFkaXF6a2N4.

  49. 26 November 1999 Return made up to 25/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzQzNjQzMmFkaXF6a2N4.

  50. 22 November 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzg4NzA5M2FkaXF6a2N4.

  51. 25 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwOTY5OTc1NWFkaXF6a2N4.

  52. 27 November 1998 Return made up to 25/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDQ2OTg4NWFkaXF6a2N4.

  53. 15 January 1998 Return made up to 25/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTkxNzYzOGFkaXF6a2N4.

  54. 22 September 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4NTU4NzgwMGFkaXF6a2N4.

  55. 11 December 1996 Return made up to 25/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI0MzE4N2FkaXF6a2N4.

  56. 21 November 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2NDkzODMxMWFkaXF6a2N4.

  57. 13 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDg0MTM1NGFkaXF6a2N4.

  58. 11 October 1996 Ad 28/03/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTk2Nzc5NGFkaXF6a2N4.

  59. 29 January 1996 Full accounts made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1MjExNTEyNmFkaXF6a2N4.

  60. 25 January 1996 Return made up to 25/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDQ1ODcwNmFkaXF6a2N4.

  61. 16 February 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzODgxODY1N2FkaXF6a2N4.

  62. 11 January 1995 Return made up to 25/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzE4NTUzMGFkaXF6a2N4.

  63. 24 January 1994 Return made up to 25/11/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ3MDA4NWFkaXF6a2N4.

  64. 2 December 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzMDUyNjA2OWFkaXF6a2N4.

  65. 25 February 1993 Return made up to 25/11/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEzOTY3NzEzMmFkaXF6a2N4.

  66. 25 February 1993 Return made up to 25/11/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MTM5Njc3MTMyYWRpcXprY3g.

  67. 25 February 1993 Return made up to 25/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAwOTkzNjI5MmFkaXF6a2N4.

  68. 25 February 1993 Return made up to 25/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: OTkzNjI5MmFkaXF6a2N4.

  69. 25 February 1993 Return made up to 25/11/90; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEzNzMxOTExOGFkaXF6a2N4.

  70. 25 February 1993 Return made up to 25/11/90; full list of members

    Category: Annual return. Type: 363b. Transaction: MTM3MzE5MTE4YWRpcXprY3g.

  71. 25 February 1993 Return made up to 25/11/89; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEyNzA2NTAyN2FkaXF6a2N4.

  72. 25 February 1993 Return made up to 25/11/89; full list of members

    Category: Annual return. Type: 363b. Transaction: MTI3MDY1MDI3YWRpcXprY3g.

  73. 25 February 1993 Registered office changed on 25/02/93

    Category: Annual return. Type: 363(287). Transaction: MDA3MjM4MTUyOGFkaXF6a2N4.

  74. 29 October 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0MDIyMjY5MGFkaXF6a2N4.

  75. 17 October 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzMzI3NTUwMGFkaXF6a2N4.

  76. 17 October 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA0ODMyNjc1NGFkaXF6a2N4.

  77. 17 October 1991 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAzMDEzMjkzOWFkaXF6a2N4.

  78. 20 April 1990 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDA2NzY0NDg5OWFkaXF6a2N4.

  79. 17 April 1990 Strike-off action suspended

    Category: Gazette. Type: DISS6. Transaction: MDA1NDIzMzk3OWFkaXF6a2N4.

  80. 30 September 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5Mjc2NzMzMmFkaXF6a2N4.

  81. 30 September 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTI5OTgwOWFkaXF6a2N4.

  82. 12 May 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NjU4NDAzMGFkaXF6a2N4.

  83. 22 April 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDAzNTIyN2FkaXF6a2N4.

  84. 22 April 1988 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzAzNzc5ODkyMWFkaXF6a2N4.

  85. 25 November 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjI2NzM2N2FkaXF6a2N4.

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