Abcom Systems Limited

Company Registration Number: SC117272

Scottish Company

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Abcom Systems Limited is a Private Company Limited by Shares first registered on 12 April 1989.

Registered Address

61 DEVONSHIRE ROAD
ABERDEEN
AB10 6XP

There are 3 companies currently registered at this postcode, including this one.

All companies at AB10 6XP

Registration Data

Company Number

SC117272

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

12 April 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £70,276£65,744£101,926£116,145£132,254£97,351
Current Assets £16,278£30,710£8,869£41,428£22,237£33,164
of which Cash £0£0£8,090£40,649£21,458£33,164
Total Assets £86,554£96,454£110,795£157,573£154,491£130,515
Current Liabilities £2,966£3,986£3,594£8,906£10,135£5,155
Net Current Assets £13,312£26,724£5,275£32,522£12,102£28,009
Total Net Worth £83,588£92,468£107,201£148,667£144,356£125,360

Previous Names

No previous names

Company Officers

  • CLUNAS, Gillian Jane

    Secretary

     

    61 Devonshire Road
    Aberdeen
    Aberdeenshire
    AB10 6XP

  • CLUNAS, John Shaw King

    Director

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: December 1956

    61 Devonshire Road
    Aberdeen
    Aberdeenshire
    AB10 6XP

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

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Latest Filings

  1. 4 May 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X56A2RSR. Transaction: MzE0Nzc2MDA5MmFkaXF6a2N4.

  2. 13 January 2016 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YHT8EJ. Transaction: MzEzOTY1OTQwNWFkaXF6a2N4.

  3. 7 May 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X46WK4PF. Transaction: MzEyMjcyNzUzOWFkaXF6a2N4.

  4. 16 January 2015 Micro company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z88SW2. Transaction: MzExNTUxNDcxMGFkaXF6a2N4.

  5. 6 May 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X37CIWCI. Transaction: MzA5OTUxMzI3MWFkaXF6a2N4.

  6. 28 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HROF7. Transaction: MzA5MzQ4MjQ3NWFkaXF6a2N4.

  7. 2 May 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X27J30E9. Transaction: MzA3NzM2MDA4MmFkaXF6a2N4.

  8. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214MROG. Transaction: MzA3MjAwMDQ0OGFkaXF6a2N4.

  9. 15 June 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X1B626DK. Transaction: MzA1OTIyNzI5M2FkaXF6a2N4.

  10. 25 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11A119U. Transaction: MzA1MTM1MTIyNWFkaXF6a2N4.

  11. 18 April 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XDJSATE2. Transaction: MzAzNTc2OTE5NmFkaXF6a2N4.

  12. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XM2ZBR6S. Transaction: MzAzMTMwNjAyNWFkaXF6a2N4.

  13. 12 May 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XUU8OJXX. Transaction: MzAxNTM5MDk5OWFkaXF6a2N4.

  14. 12 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUU8NJXW. Transaction: MzAxNTM5MDA4MGFkaXF6a2N4.

  15. 12 May 2010 Director's details changed for John Shaw King Clunas on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XUU8MJXV. Transaction: MzAxNTM5MDA3OGFkaXF6a2N4.

  16. 30 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZ9W7H3S. Transaction: MzAwODI5NTQ1NGFkaXF6a2N4.

  17. 28 April 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X99XY9DW. Transaction: MjAzMTYxODg2M2FkaXF6a2N4.

  18. 5 March 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SNFCE7RI. Transaction: MjAyNzQ2Mzg4OGFkaXF6a2N4.

  19. 23 May 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2N3IZY4. Transaction: MjAwNTk2NjI3MmFkaXF6a2N4.

  20. 26 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: S2GYDXGY. Transaction: MjAwMDI3NjI1N2FkaXF6a2N4.

  21. 17 April 2007 Return made up to 12/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODQ2MDIyOGFkaXF6a2N4.

  22. 22 February 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjMwNzkxNGFkaXF6a2N4.

  23. 19 April 2006 Return made up to 12/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTg2OTE5NGFkaXF6a2N4.

  24. 27 February 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ0NDQyMmFkaXF6a2N4.

  25. 20 April 2005 Return made up to 12/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjUyODgxMWFkaXF6a2N4.

  26. 25 February 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMjAxNzc5MGFkaXF6a2N4.

  27. 15 April 2004 Return made up to 12/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODI2Mjg3N2FkaXF6a2N4.

  28. 4 March 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA1ODgwNDkzOWFkaXF6a2N4.

  29. 27 May 2003 Return made up to 12/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTYzMDI0OGFkaXF6a2N4.

  30. 27 February 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0MTg5MTE5OGFkaXF6a2N4.

  31. 10 May 2002 Return made up to 12/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njg5ODY0OWFkaXF6a2N4.

  32. 6 March 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA5NjA2NjU4NmFkaXF6a2N4.

  33. 3 May 2001 Return made up to 12/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE5NDMyNGFkaXF6a2N4.

  34. 7 March 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA2MTU4MDQ4N2FkaXF6a2N4.

  35. 23 June 2000 Return made up to 12/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDcyMTI5OWFkaXF6a2N4.

  36. 29 February 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEyNTI3ODcwNmFkaXF6a2N4.

  37. 9 June 1999 Return made up to 12/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzUyNjY3MmFkaXF6a2N4.

  38. 24 February 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA5MzU3Mjc3MWFkaXF6a2N4.

  39. 3 June 1998 Return made up to 12/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzIzNzY5NWFkaXF6a2N4.

  40. 4 March 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEzMzM4MDYzOWFkaXF6a2N4.

  41. 25 June 1997 Return made up to 12/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDc3NjUzN2FkaXF6a2N4.

  42. 3 March 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDE0NzA5NTMwMmFkaXF6a2N4.

  43. 22 July 1996 Return made up to 12/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODIzOTc4OGFkaXF6a2N4.

  44. 6 March 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEwMzE5ODM1NWFkaXF6a2N4.

  45. 20 July 1995 Return made up to 12/04/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjAyODY5MGFkaXF6a2N4.

  46. 6 March 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA4MTc4OTQ0N2FkaXF6a2N4.

  47. 11 October 1994 Return made up to 12/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODgxMDIxN2FkaXF6a2N4.

  48. 24 March 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDEyNjQ3NTY1NGFkaXF6a2N4.

  49. 29 June 1993 Return made up to 12/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDcxOTQ5MmFkaXF6a2N4.

  50. 2 June 1993 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDAzMjY1MTY2OGFkaXF6a2N4.

  51. 8 June 1992 Return made up to 12/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MjY0MzEyNGFkaXF6a2N4.

  52. 12 November 1991 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA2ODU5Nzk0NGFkaXF6a2N4.

  53. 4 July 1991 Return made up to 12/04/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA5NDE0Mjk4MmFkaXF6a2N4.

  54. 15 March 1991 Return made up to 14/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MTQxODM5MWFkaXF6a2N4.

  55. 28 January 1991 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDA0NTgzMTIxMmFkaXF6a2N4.

  56. 19 October 1989 Registered office changed on 19/10/89 from: 61 forest avenue aberdeen AB1 6TH

    Category: Address. Type: 287. Transaction: MDA1NTQwMjM2OWFkaXF6a2N4.

  57. 1 June 1989 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDE1MTg2NzQ5N2FkaXF6a2N4.

  58. 26 May 1989 Registered office changed on 26/05/89 from: 142 queen street glasgow G1 3BU

    Category: Address. Type: 287. Transaction: MDA4NTI2NDg4MGFkaXF6a2N4.

  59. 26 May 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMTY5MjQ3MGFkaXF6a2N4.

  60. 12 April 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjI3OTY1M2FkaXF6a2N4.

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