Abel & Co. (Scotland) Limited

Company Registration Number: SC123170

Scottish Company

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Abel & Co. (Scotland) Limited is a Private Company Limited by Shares first registered on 22 February 1990. Its current registered address is in Edinburgh.

Registered Address

510-SWDO
FALCON ROAD WEST
EDINBURGH
EH10 4RZ

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

All companies at EH10 4RZ

Registration Data

Company Number

SC123170

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

22 February 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

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

22 February 2016

Returns Next Due

22 March 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £1,573£1,453£1,333£1,213£1,093£823£823
Net Current Assets £-1,573£-1,453£-1,333£-1,213£-1,093£-823£-823
Total Net Worth £-1,573£-1,453£-1,333£-1,213£-1,093£-823£-823

Previous Names

No previous names

Company Officers

  • RAMYAR, Max

    Director

    Appointed on 18 May 1990

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1955

    510-Swdo
    Falcon Road West
    Edinburgh
    EH10 4ZR

  • RAMYAR, Jacqueline

    Secretary

    Appointed on 23 August 1990

    Resigned on 31 October 2011

    Pentland View House
    Lothianburn
    EH10 7DZ

  • MACIVER, John Murray

    Director

    Appointed on 15 May 1990

    Resigned on 23 August 1990

    Nationality: British

    Occupation: Consultant Surveyor

    Firthwell
    Roslin
    Midlothian
    EH25 9QQ

  • RAMYAR, Jacqueline

    Director

    Appointed on 23 August 1990

    Resigned on 31 October 2011

    Nationality: British

    Occupation: Internet Provider

    Month of birth: February 1957

    510-Swdo
    Falcon Road
    Edinburgh
    EH10 4RZ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SET8R. Transaction: MzE2OTUwMzcxMmFkaXF6a2N4.

  2. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY6U2B. Transaction: MzE2NTU3NDA2OWFkaXF6a2N4.

  3. 23 February 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X51BPGGW. Transaction: MzE0MjUyOTg0OWFkaXF6a2N4.

  4. 10 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LYYZTK. Transaction: MzEzNzI1MTg2MmFkaXF6a2N4.

  5. 24 February 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X41WG4KI. Transaction: MzExNzk3Mzc2NmFkaXF6a2N4.

  6. 11 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MI6B35. Transaction: MzExMzI4MDM4N2FkaXF6a2N4.

  7. 25 February 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X32FPMWX. Transaction: MzA5NTE2MjI3MGFkaXF6a2N4.

  8. 13 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2L1EIJT. Transaction: MzA4ODcxNDA1OGFkaXF6a2N4.

  9. 25 February 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X22X54J4. Transaction: MzA3MzQ0NjA5NGFkaXF6a2N4.

  10. 30 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1A0V9KG. Transaction: MzA1ODM4Nzk1NWFkaXF6a2N4.

  11. 28 February 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X13N5A43. Transaction: MzA1MzI2MTQyNmFkaXF6a2N4.

  12. 19 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X10UNPQ3. Transaction: MzA1MTAxMzc0MWFkaXF6a2N4.

  13. 15 December 2011 Registered office address changed from Pentland View House Lothianburn EH10 7DZ on 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Address. Type: AD01. Barcode: X0O80XNC. Transaction: MzA0OTA2NTczMGFkaXF6a2N4.

  14. 15 December 2011 Director's details changed for Max Ramyar on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: X0O80XIZ. Transaction: MzA0OTA2NTY4MGFkaXF6a2N4.

  15. 15 December 2011 Termination of appointment of Jacqueline Ramyar as a director on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: TM01. Barcode: X0O80X6H. Transaction: MzA0OTA2NTU5OWFkaXF6a2N4.

  16. 15 December 2011 Termination of appointment of Jacqueline Ramyar as a secretary on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: TM02. Barcode: X0O80WKI. Transaction: MzA0OTA2NTQ4MWFkaXF6a2N4.

  17. 15 December 2011 Secretary's details changed for Jacqueline Ramyar on 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Officers. Type: CH03. Barcode: X0O7ZATK. Transaction: MzA0OTA0NjEyMWFkaXF6a2N4.

  18. 21 March 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: X3BB9SM9. Transaction: MzAzNDE0MzIzOGFkaXF6a2N4.

  19. 21 March 2011 Director's details changed for Max Ramyar on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Officers. Type: CH01. Barcode: X3BB8SM8. Transaction: MzAzNDEzOTg4MWFkaXF6a2N4.

  20. 21 March 2011 Secretary's details changed for Jacqueline Ramyar on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Officers. Type: CH03. Barcode: X3BB6SM6. Transaction: MzAzNDEzOTg3NmFkaXF6a2N4.

  21. 21 March 2011 Director's details changed for Jacqueline Ramyar on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Officers. Type: CH01. Barcode: X3BB7SM7. Transaction: MzAzNDEzOTg3OGFkaXF6a2N4.

  22. 17 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: XZ5MOP66. Transaction: MzAyNzEzOTA1MGFkaXF6a2N4.

  23. 1 March 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XB03DHSX. Transaction: MzAxMDM4NTQxN2FkaXF6a2N4.

  24. 29 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SDMRIEDR. Transaction: MzAwMTczOTIyNGFkaXF6a2N4.

  25. 12 March 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXNON833. Transaction: MjAyODAxNzM2MmFkaXF6a2N4.

  26. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SODXS6SG. Transaction: MjAyNDMxOTYzNmFkaXF6a2N4.

  27. 9 April 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XST0QYQW. Transaction: MjAwMjk0NzM4OGFkaXF6a2N4.

  28. 4 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzM0MjEwMmFkaXF6a2N4.

  29. 28 February 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjcwMTUyMmFkaXF6a2N4.

  30. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY0MzQwM2FkaXF6a2N4.

  31. 21 March 2006 Return made up to 22/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE2OTgwNGFkaXF6a2N4.

  32. 11 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNzI3MDQ2OGFkaXF6a2N4.

  33. 23 June 2005 Return made up to 22/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTY4NzYzOGFkaXF6a2N4.

  34. 1 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MTQ5NDQ1MGFkaXF6a2N4.

  35. 16 April 2004 Return made up to 22/02/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTY1OTQ1NWFkaXF6a2N4.

  36. 16 April 2004 Return made up to 22/02/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA2NTE5MGFkaXF6a2N4.

  37. 1 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNDQyMTI5N2FkaXF6a2N4.

  38. 19 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: MDE1MTU5NTYyN2FkaXF6a2N4.

  39. 15 March 2002 Return made up to 22/02/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODI1ODY4OGFkaXF6a2N4.

  40. 28 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MjkxNTE5M2FkaXF6a2N4.

  41. 4 April 2001 Return made up to 22/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDM1NjI1N2FkaXF6a2N4.

  42. 17 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMTYxOTE1NmFkaXF6a2N4.

  43. 1 March 2000 Return made up to 22/02/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzcxMDgyNGFkaXF6a2N4.

  44. 31 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyMTc1NTAwNmFkaXF6a2N4.

  45. 17 February 1999 Return made up to 22/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDkzMTI1M2FkaXF6a2N4.

  46. 27 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2MDkyOTMxOWFkaXF6a2N4.

  47. 11 August 1998 Return made up to 22/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM1NTQwNWFkaXF6a2N4.

  48. 16 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1MTQwNzIxNmFkaXF6a2N4.

  49. 5 March 1997 Return made up to 22/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjY5NDAyN2FkaXF6a2N4.

  50. 29 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwNTU1ODk0NGFkaXF6a2N4.

  51. 22 July 1996 Registered office changed on 22/07/96 from: 69 nile grove edinburgh EH10 4SN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTc1NTAwMmFkaXF6a2N4.

  52. 21 March 1996 Return made up to 22/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI5NzU4NmFkaXF6a2N4.

  53. 31 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwMTgyMTEzN2FkaXF6a2N4.

  54. 6 September 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExODU0MDkxNWFkaXF6a2N4.

  55. 31 March 1995 Return made up to 22/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTM3MDU5N2FkaXF6a2N4.

  56. 31 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1ODE2ODY4MGFkaXF6a2N4.

  57. 27 May 1994 Return made up to 22/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDEzMzQzNWFkaXF6a2N4.

  58. 1 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxOTkwNjQ3NWFkaXF6a2N4.

  59. 25 May 1993 Return made up to 22/02/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMTMwNjI1NGFkaXF6a2N4.

  60. 24 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEwMjcxMDE2MGFkaXF6a2N4.

  61. 1 July 1992 Dec mort/charge

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAyNzA1MDA4M2FkaXF6a2N4.

  62. 10 June 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxNTM3OTI4OWFkaXF6a2N4.

  63. 31 March 1992 Return made up to 22/02/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjYzNjE5MmFkaXF6a2N4.

  64. 25 September 1991 Partic of mort/charge 10897

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5OTc1OTAxOGFkaXF6a2N4.

  65. 13 August 1991 Partic of mort/charge 9031

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3MDUwNzkyMWFkaXF6a2N4.

  66. 22 April 1991 Return made up to 19/02/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyNzM4MDg5OGFkaXF6a2N4.

  67. 7 March 1991 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzYyODY4NWFkaXF6a2N4.

  68. 11 October 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjQ2NjY4MmFkaXF6a2N4.

  69. 11 October 1990 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDExNjExN2FkaXF6a2N4.

  70. 6 July 1990 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDA4MTAwNDg4NWFkaXF6a2N4.

  71. 6 July 1990 Ad 18/06/90--------- £ si [email protected]=6664 £ ic 2/6666

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTQyNTExMGFkaXF6a2N4.

  72. 19 June 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzNDIzNTczMmFkaXF6a2N4.

  73. 29 May 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3Njg5MjM1OWFkaXF6a2N4.

  74. 18 May 1990 Registered office changed on 18/05/90 from: 19 york place edinburgh EH1 3EL

    Category: Address. Type: 287. Transaction: MDA5NDM2MTIyNGFkaXF6a2N4.

  75. 22 February 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDU5NDAyMGFkaXF6a2N4.

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