A.s.b. (Engineers) Limited

Company Registration Number: SC112901

Scottish Company

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A.s.b. (Engineers) Limited is a Private Company Limited by Shares first registered on 22 August 1988. Its current registered address is in Glasgow.

Registered Address

26 COGAN STREET
POLLOKSHAWS
GLASGOW
G43 1AP

There are 12 companies currently registered at this postcode, including this one.

All companies at G43 1AP

Registration Data

Company Number

SC112901

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

22 August 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33200 - Installation of industrial machinery and equipment

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £111,996£100,670£97,936£97,409£147,659£167,515
of which Cash £0£18,132£75£14,313£23,519£46,897
Total Assets £111,996£100,670£97,936£97,409£147,659£167,515
Current Liabilities £47,302£45,788£62,001£55,743£91,948£93,767
Net Current Assets £64,694£54,882£35,935£41,666£55,711£73,748
Total Net Worth £85,092£79,257£71,161£75,671£98,332£124,485

Previous Names

No previous names

Company Officers

  • CONN, Catherine

    Secretary

    Appointed on 18 July 1996

     

    9 Silver Glade
    Cardonald
    Glasgow

  • CONN, Robert

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1958

    9 Silver Glade
    Cardonald
    Glasgow

  • BULLOCJ, Isabel

    Secretary

    Resigned on 4 November 1993

    942 Aikenhead Road
    Glasgow
    Lanarkshire
    G44 4QG

  • CONN, Robert

    Secretary

    Appointed on 4 November 1993

    Resigned on 18 July 1996

    413 Chirnside Road
    Hillington
    Glasgow
    Lanarkshire
    G52 2LB

  • DONAGHEY, John Charles

    Director

    Resigned on 18 July 1996

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1944

    63 Arden Avenue
    Thornliebank
    Glasgow
    Lanarkshire
    G46 8PZ

  • FLOOD, Kenneth Robert

    Director

    Appointed on 31 May 2007

    Resigned on 31 August 2015

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1968

    12
    Invergarry View
    Thornliebank
    Glasgow
    G46 8UW
    Scotland

  • STODDART, Alexander

    Director

    Resigned on 31 October 1995

    Nationality: British

    Occupation: Salesman

    Month of birth: September 1941

    Roann
    Alderbank Road
    Port Glasgow
    Renfrewshire
    PA14 5LN

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

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Latest Filings

  1. 19 April 2016 Micro company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X559AAM2. Transaction: MzE0NjYxNjUxNWFkaXF6a2N4.

  2. 5 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZEHSX. Transaction: MzEzODk5MDUxMGFkaXF6a2N4.

  3. 9 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzRITzNIWlZhZGlxemtjeA.

  4. 9 October 2015 Termination of appointment of Kenneth Robert Flood as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: S4HO3HZN. Transaction: MzEzMjczNTAyNmFkaXF6a2N4.

  5. 20 August 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4E7KQWB. Transaction: MzEyOTMzODUyNmFkaXF6a2N4.

  6. 23 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZNTOCO. Transaction: MzExNTk0NzQ4MGFkaXF6a2N4.

  7. 22 May 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X38FJJOZ. Transaction: MzEwMDUzNDc3MWFkaXF6a2N4.

  8. 12 March 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X33IPOIA. Transaction: MzA5NjEyNTgwMWFkaXF6a2N4.

  9. 15 January 2014 Director's details changed for Kenneth Robert Flood on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X2ZMKUII. Transaction: MzA5MjY3NTAxNmFkaXF6a2N4.

  10. 15 January 2014 Director's details changed for Kenneth Robert Flood on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Officers. Type: CH01. Barcode: X2ZMKNBU. Transaction: MzA5MjY3MzAzMWFkaXF6a2N4.

  11. 20 September 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2HAMV62. Transaction: MzA4NTQ1NTEwMGFkaXF6a2N4.

  12. 11 February 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X21ZJJR5. Transaction: MzA3MjY0MTMzN2FkaXF6a2N4.

  13. 25 October 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: S1KAVIYR. Transaction: MzA2NjQ4NzYzMWFkaXF6a2N4.

  14. 10 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X12FCWCI. Transaction: MzA1MjI0MDcwNmFkaXF6a2N4.

  15. 19 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: SQUC2YE2. Transaction: MzA0NTczNjk5M2FkaXF6a2N4.

  16. 17 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XHYLEQVW. Transaction: MzAzMDU1ODcxNWFkaXF6a2N4.

  17. 26 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: SZAG9PFU. Transaction: MzAyNzcxMjg0M2FkaXF6a2N4.

  18. 19 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XTVZQGSI. Transaction: MzAwNzQxNTg3OGFkaXF6a2N4.

  19. 19 January 2010 Director's details changed for Robert Conn on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XTVZOGSG. Transaction: MzAwNzQxNTU0NmFkaXF6a2N4.

  20. 19 January 2010 Director's details changed for Kenneth Robert Flood on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XTVZPGSH. Transaction: MzAwNzQxNTU0N2FkaXF6a2N4.

  21. 12 January 2010 Current accounting period extended from 31 December 2009 to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA01. Barcode: SATJCGGM. Transaction: MzAwNjg3MjIyMmFkaXF6a2N4.

  22. 14 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SI1RWBJS. Transaction: MjAzNzA5MDk0NGFkaXF6a2N4.

  23. 16 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR68D7F1. Transaction: MjAyNTg4ODA5MWFkaXF6a2N4.

  24. 14 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SWA6G1BW. Transaction: MjAwODk2Nzk5NWFkaXF6a2N4.

  25. 5 March 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLKH8XRF. Transaction: MjAwMDg1NzkyOWFkaXF6a2N4.

  26. 1 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzAzMzY5OWFkaXF6a2N4.

  27. 11 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQxNjk2N2FkaXF6a2N4.

  28. 21 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQyNDExOWFkaXF6a2N4.

  29. 24 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzgyODY2M2FkaXF6a2N4.

  30. 13 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODAyNzI0NmFkaXF6a2N4.

  31. 13 February 2006 Registered office changed on 13/02/06 from: 32 cogan street glasgow G43 1AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODE3ODE1MGFkaXF6a2N4.

  32. 12 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: MDA5NjY1NDYxNWFkaXF6a2N4.

  33. 13 March 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTk3NTIxNWFkaXF6a2N4.

  34. 21 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MzcxNjE5NGFkaXF6a2N4.

  35. 23 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjE1OTQyNmFkaXF6a2N4.

  36. 18 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMDA4NzEyNGFkaXF6a2N4.

  37. 27 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY4ODQ3MWFkaXF6a2N4.

  38. 29 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: MDExMzY2MzU5NmFkaXF6a2N4.

  39. 1 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzU2MzEyOWFkaXF6a2N4.

  40. 2 August 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNzc3MDI0MGFkaXF6a2N4.

  41. 12 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDAzODEyOGFkaXF6a2N4.

  42. 23 March 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNzQ5OTIyM2FkaXF6a2N4.

  43. 25 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDUyNDk0M2FkaXF6a2N4.

  44. 7 June 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MTEwMDIyOWFkaXF6a2N4.

  45. 28 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTIxMTQ2NWFkaXF6a2N4.

  46. 10 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3ODM0MTg3NGFkaXF6a2N4.

  47. 10 February 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA0MTEwN2FkaXF6a2N4.

  48. 23 April 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwMzc0MDk3OGFkaXF6a2N4.

  49. 19 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDEwNzIxMmFkaXF6a2N4.

  50. 23 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NDUzMDczN2FkaXF6a2N4.

  51. 23 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNjczNDM4NGFkaXF6a2N4.

  52. 23 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMTA3MDU2NGFkaXF6a2N4.

  53. 14 March 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyODQyMTgzMGFkaXF6a2N4.

  54. 1 February 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA0MDY1OWFkaXF6a2N4.

  55. 6 February 1995 Accounts for a small company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0MjE3MTc3MmFkaXF6a2N4.

  56. 14 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzExNDE5MWFkaXF6a2N4.

  57. 24 February 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA3MDg4NjA1M2FkaXF6a2N4.

  58. 28 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMDQ0MTc1MmFkaXF6a2N4.

  59. 10 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEyMTA3MDk1N2FkaXF6a2N4.

  60. 10 November 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MzQzOTE0MmFkaXF6a2N4.

  61. 13 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxODg2MzU4NWFkaXF6a2N4.

  62. 20 March 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA4MTExNDg2NGFkaXF6a2N4.

  63. 12 February 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTIyMDMyNmFkaXF6a2N4.

  64. 4 April 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA0NzkwNzk0OWFkaXF6a2N4.

  65. 4 April 1991 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA0MTk5MTgzOGFkaXF6a2N4.

  66. 26 February 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwMTM4MTA0NWFkaXF6a2N4.

  67. 12 February 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEzNDQ1MjkwOWFkaXF6a2N4.

  68. 12 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTQzMTY4MWFkaXF6a2N4.

  69. 30 November 1989 Ad 23/11/89--------- £ si [email protected]=166 £ ic 2/168

    Category: Capital. Type: PUC 2. Transaction: MDExOTQwODY3NGFkaXF6a2N4.

  70. 24 February 1989 Partic of mort/charge 2261

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyMzg1OTg3OWFkaXF6a2N4.

  71. 5 January 1989 Registered office changed on 05/01/89 from: 142 queen street glasgow G1 3BU

    Category: Address. Type: 287. Transaction: MDExNDk0OTUxMGFkaXF6a2N4.

  72. 5 January 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDYzMDYwMmFkaXF6a2N4.

  73. 22 August 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjI4NDg2M2FkaXF6a2N4.

  74. 22 August 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MTg2Mjg0ODYzYWRpcXprY3g.

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