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Abc (Methlick) Limited

Company Registration Number: SC109129

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abc (Methlick) Limited is a Private Company Limited by Shares first registered on 10 February 1988. Its current registered address is in Inverurie, Aberdeenshire.

Registered Address

STATION GARAGE
STATION ROAD, OLDMELDRUM
INVERURIE
ABERDEENSHIRE
AB51 0EZ

There are 9 companies currently registered at this postcode, including this one.

All companies at AB51 0EZ

Registration Data

Company Number

SC109129

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 February 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49390 - Other passenger land transport

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£9,458£0£0£0£0£0£0£0£0£0£0
Current Assets £63,769£32,174£34,876£41,317£30,441£43,786£42,401£44,444£63,173£62,312£46,829£64,857
of which Cash £42,707£11,930£9,300£27,146£6,270£6,427£4,419£6,997£20,662£20,436£3,780£23,250
Total Assets £63,769£41,632£34,876£41,317£30,441£43,786£42,401£44,444£63,173£62,312£46,829£64,857
Current Liabilities £10,853£8,391£14,071£26,682£17,725£44,860£6,157£6,765£24,780£22,586£14,751£37,008
Net Current Assets £52,916£23,783£20,805£14,635£12,716£-1,074£36,244£37,679£38,393£39,726£32,078£27,849
Total Net Worth £59,619£33,241£27,657£15,255£13,543£473£38,604£39,639£42,030£41,450£36,442£37,091

Previous Names

No previous names

Company Officers

  • BAIN, Douglas Albert

    Secretary

    Appointed on 1 November 1999

     

    Nationality: British

    Occupation: Coach Operator

    The Chalet
    Station Road, Oldmeldrum
    Inverurie
    Aberdeenshire
    AB51 0EZ

  • BAIN, Wilma Ann

    Director

    Appointed on 29 November 1989

     

    Nationality: British

    Occupation: Bus Operator

    Month of birth: October 1954

    The Chalet
    Station Road
    Oldmeldrum
    Inverurie

  • PETERKINS, SOLICITORS

    Corporate Nominee Secretary

    Appointed on 10 February 1988

    Resigned on 1 November 1999

    100 Union Street
    Aberdeen
    AB10 1QR

  • ANDERSON, Philip Edward

    Director

    Appointed on 10 February 1988

    Resigned on 15 March 1988

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1949

    29 Rubislaw Den North
    Aberdeen
    Aberdeenshire
    AB2 4AL

  • DUFFUS, William John

    Director

    Appointed on 25 November 1989

    Resigned on 9 July 1991

    Nationality: British

    Occupation: Transport Manager

    Month of birth: June 1953

    1 Aquithie Lane
    Kemnay
    Inverurie
    Aberdeenshire
    AB51 9GB

  • HENRY, Catriona Margaret

    Director

    Appointed on 9 April 1992

    Resigned on 12 September 1995

    Nationality: Scottish

    Occupation: Coach Operator

    Month of birth: January 1950

    6 Broomhill Park
    Kintore
    Inverurie
    Aberdeenshire
    AB51 0XA

  • HUNTER, Neil Cameron

    Nominee Director

    Appointed on 10 February 1988

    Resigned on 15 March 1988

    Nationality: British

    Northwater House
    6 High Street
    Edzell
    Angus
    DD9 7TE

  • LAWRENCE, Alistair William

    Director

    Appointed on 15 March 1988

    Resigned on 12 September 1989

    Nationality: British

    Occupation: Coach Driver

    Rockwood Cottage
    Methlick
    Aberdeenshire

  • WATT, Michael Ian

    Director

    Appointed on 15 March 1988

    Resigned on 9 July 1991

    Nationality: British

    Occupation: Transport Manager

    33 Golf Terrace
    Insch
    Aberdeenshire

This information was most recently updated 24/09/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 July 2017 [View PDF]

    Action Date: 9 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ACPSEI. Transaction: MzE4MDE4MDQ0MWFkaXF6a2N4.

  2. 19 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5DJPH0G. Transaction: MzE1NTM4NzE0MGFkaXF6a2N4.

  3. 12 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2TVG0. Transaction: MzE1MjczMDkxNGFkaXF6a2N4.

  4. 11 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4J759PK. Transaction: MzEzNDI4OTE2NWFkaXF6a2N4.

  5. 28 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4CM9BIO. Transaction: MzEyNzkwODAzMGFkaXF6a2N4.

  6. 15 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3I91ZKX. Transaction: MzEwOTQ0OTMwN2FkaXF6a2N4.

  7. 22 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3COM1BK. Transaction: MzEwNDE3MTg5OGFkaXF6a2N4.

  8. 4 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: S2MDDK29. Transaction: MzA5MDA0ODI3OWFkaXF6a2N4.

  9. 13 August 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2EN0L9F. Transaction: MzA4MzE4OTgzMmFkaXF6a2N4.

  10. 21 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1M6FEFS. Transaction: MzA2Nzg4OTI3OWFkaXF6a2N4.

  11. 12 July 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1D14BTF. Transaction: MzA2MDcyNTkwM2FkaXF6a2N4.

  12. 28 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SRBFXXTW. Transaction: MzA0NDU4NjY3MGFkaXF6a2N4.

  13. 11 July 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: X5VS8VQI. Transaction: MzA0MDI0NTkzMmFkaXF6a2N4.

  14. 2 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SZR41OQ1. Transaction: MzAyNjI5MjE3OWFkaXF6a2N4.

  15. 20 August 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XZU49MPE. Transaction: MzAyMTcxMTk1NWFkaXF6a2N4.

  16. 20 August 2010 Director's details changed for Wilma Ann Bain on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XZU48MPD. Transaction: MzAyMTcxMTc3OGFkaXF6a2N4.

  17. 4 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: SCDOFFFE. Transaction: MzAwNDI3MDI3NWFkaXF6a2N4.

  18. 28 July 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY6CNBX8. Transaction: MjAzODA1NTc5N2FkaXF6a2N4.

  19. 17 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SRFXN4UG. Transaction: MjAxODE3MjAyOWFkaXF6a2N4.

  20. 26 August 2008 Return made up to 09/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN5WA2LI. Transaction: MjAxMTgwNzg5M2FkaXF6a2N4.

  21. 29 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg2OTQ4OGFkaXF6a2N4.

  22. 23 August 2007 Return made up to 09/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDU4MzU5MWFkaXF6a2N4.

  23. 31 August 2006 Return made up to 09/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTA0NDMyN2FkaXF6a2N4.

  24. 25 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTEwMjkwNmFkaXF6a2N4.

  25. 18 July 2005 Return made up to 09/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTAyMTUwNmFkaXF6a2N4.

  26. 14 June 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NzUxNzAzMmFkaXF6a2N4.

  27. 23 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNzEyMDE2MGFkaXF6a2N4.

  28. 16 July 2004 Return made up to 09/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjE1NTI3MWFkaXF6a2N4.

  29. 6 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NTU5NTIxNWFkaXF6a2N4.

  30. 18 August 2003 Return made up to 09/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQzNDQ1NmFkaXF6a2N4.

  31. 15 July 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0Nzc2Njg1M2FkaXF6a2N4.

  32. 8 July 2002 Return made up to 09/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg2Mzk5M2FkaXF6a2N4.

  33. 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: MDA2MjQwMjYwOWFkaXF6a2N4.

  34. 25 July 2001 Return made up to 09/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTg0NjQ0M2FkaXF6a2N4.

  35. 17 October 2000 Accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNjA3ODcxNmFkaXF6a2N4.

  36. 21 August 2000 Registered office changed on 21/08/00 from: station garage station road, oldmeldrum inverurie aberdeenshire AB51 0EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTEyNDU5OWFkaXF6a2N4.

  37. 21 August 2000 Return made up to 09/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDMzNDQ5M2FkaXF6a2N4.

  38. 4 November 1999 Accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2ODM2NTcwN2FkaXF6a2N4.

  39. 4 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzMzODg0NmFkaXF6a2N4.

  40. 4 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTM5ODY4MWFkaXF6a2N4.

  41. 24 August 1999 Return made up to 09/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODU3ODA0MGFkaXF6a2N4.

  42. 14 September 1998 Return made up to 09/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzA0NjY3NmFkaXF6a2N4.

  43. 26 June 1998 Accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyMTgyNzY4NWFkaXF6a2N4.

  44. 16 January 1998 Accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0OTQzMzYwNWFkaXF6a2N4.

  45. 26 August 1997 Return made up to 09/07/97; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzMzMwMzMxM2FkaXF6a2N4.

  46. 2 February 1997 Accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExODgyNjMzNmFkaXF6a2N4.

  47. 30 July 1996 Return made up to 09/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTAyMjk1M2FkaXF6a2N4.

  48. 1 February 1996 Accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4Mzc0ODU1M2FkaXF6a2N4.

  49. 22 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzA2NDIxOWFkaXF6a2N4.

  50. 8 August 1995 Return made up to 09/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTIwOTgzOGFkaXF6a2N4.

  51. 29 November 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwNTI3MTE4MGFkaXF6a2N4.

  52. 1 November 1994 Registered office changed on 01/11/94 from: burgh house 7/9 king street aberdeen AB2 2EW

    Category: Address. Type: 287. Transaction: MDE1NTIyMTY4NWFkaXF6a2N4.

  53. 27 July 1994 Return made up to 09/07/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyODA2Nzc1MmFkaXF6a2N4.

  54. 25 January 1994 Accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3MzQ2Mzg2NmFkaXF6a2N4.

  55. 18 January 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE1MzkzMzg4NmFkaXF6a2N4.

  56. 10 January 1994 Ad 09/04/92--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDc1MzgzNWFkaXF6a2N4.

  57. 30 September 1993 Return made up to 09/07/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxNDM1MzU2OWFkaXF6a2N4.

  58. 4 January 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0ODgzNjIzOGFkaXF6a2N4.

  59. 4 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjIwMjc3OWFkaXF6a2N4.

  60. 9 November 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA3ODE1MTA5NmFkaXF6a2N4.

  61. 5 August 1992 Return made up to 09/07/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExOTI1NDI1NmFkaXF6a2N4.

  62. 20 May 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzU4OTIyNmFkaXF6a2N4.

  63. 31 July 1991 Return made up to 09/07/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzMzk2ODYyN2FkaXF6a2N4.

  64. 31 July 1991 Return made up to 09/07/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MTMzOTY4NjI3YWRpcXprY3g.

  65. 31 July 1991 Return made up to 09/07/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0MTQ1MDgwMWFkaXF6a2N4.

  66. 31 July 1991 Return made up to 09/07/90; no change of members

    Category: Annual return. Type: 363a. Transaction: NDE0NTA4MDFhZGlxemtjeA.

  67. 31 July 1991 Return made up to 09/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzODA0NzMzOWFkaXF6a2N4.

  68. 31 July 1991 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4Mjg0MDY4M2FkaXF6a2N4.

  69. 31 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjcyMTI4NWFkaXF6a2N4.

  70. 31 July 1991 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA3OTcxMTM2MmFkaXF6a2N4.

  71. 31 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDA1OTU3NGFkaXF6a2N4.

  72. 18 June 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE1MTg0NDQwMWFkaXF6a2N4.

  73. 18 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjkxODUyM2FkaXF6a2N4.

  74. 18 June 1991 Restoration by order of the court

    Category: Restoration. Type: AC92. Transaction: MDAyMzM4OTk2OWFkaXF6a2N4.

  75. 5 October 1990 Final Gazette dissolved via compulsory strike-off

    Category: Gazette. Type: GAZ2. Transaction: MDE0NDEyODY5NWFkaXF6a2N4.

  76. 15 June 1990 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDA5MTc4NDYyOWFkaXF6a2N4.

  77. 7 February 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTc3NDQxOWFkaXF6a2N4.

  78. 7 February 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3Mzg5MTA5NmFkaXF6a2N4.

  79. 19 January 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMDAzOTIzN2FkaXF6a2N4.

  80. 24 June 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNTA5MTQ0NmFkaXF6a2N4.

  81. 29 April 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNjMyODI2OGFkaXF6a2N4.

  82. 18 April 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4NTE4MDU3OWFkaXF6a2N4.

  83. 14 April 1988

    Category: Miscellaneous. Type: MISC. Transaction: MDAxMjc0MjI2NGFkaXF6a2N4.

  84. 13 April 1988

    Category: Miscellaneous. Type: MISC. Transaction: MDE0MDI2ODg1NmFkaXF6a2N4.

  85. 13 April 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTE5NDc1OGFkaXF6a2N4.

  86. 13 April 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzU2NTk2MGFkaXF6a2N4.

  87. 8 April 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NTU0NTUyNmFkaXF6a2N4.

  88. 10 February 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjMwNTA0OWFkaXF6a2N4.

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