Aberdeen Blind Company Limited

Company Registration Number: SC130460

Scottish Company

Approximate Location Map
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Aberdeen Blind Company Limited is a Private Company Limited by Shares first registered on 11 March 1991. Its current registered address is in Stirling, Stirlingshire.

Registered Address

CREST BUSINESS CENTRE
2 GLEN TYE ROAD
STIRLING
STIRLINGSHIRE
FK7 7LH

There are 18 companies currently registered at this postcode, including this one.

All companies at FK7 7LH

Registration Data

Company Number

SC130460

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

11 March 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

13921 - Manufacture of soft furnishings

Accounts

Accounts Reference Date

31 August

Accounts Category

SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,963,581£1,989,258£1,855,017£1,782,652£1,583,376£1,436,213£1,400,480
of which Cash £51£51£73£124£100£229£980
Total Assets £1,963,581£1,989,258£1,855,017£1,782,652£1,583,376£1,436,213£1,400,480
Current Liabilities £97,149£236,045£177,867£159,158£125,375£95,923£119,180
Net Current Assets £1,866,432£1,753,213£1,677,150£1,623,494£1,458,001£1,340,290£1,281,300
Total Net Worth £1,886,882£1,782,947£1,713,932£1,658,675£1,485,930£1,373,386£1,315,872

Previous Names

No previous names

Company Officers

  • BLANEY, Morag

    Secretary

    Appointed on 11 July 2007

     

    8 Pendreich Road
    Bridge Of Allan
    Stirling
    FK9 4LY

  • BLANEY, Alexander

    Director

    Appointed on 11 July 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1963

    8 Pendreich Road
    Bridge Of Allan
    Stirling
    FK9 4LY

  • BLANEY, Morag

    Director

    Appointed on 11 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    8 Pendreich Road
    Bridge Of Allan
    Stirling
    FK9 4LY

  • MILLER, Kenneth George

    Secretary

    Appointed on 3 April 1991

    Resigned on 2 December 1996

    32 Esslemont Avenue
    Aberdeen
    AB2 4SP

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 11 March 1991

    Resigned on 3 April 1991

    24 Great King Street
    Edinburgh
    EH3 6QN

  • RAEBURN CHRISTIE CLARK & WALLACE

    Corporate Secretary

    Appointed on 2 December 1996

    Resigned on 11 July 2007

    12-16 Albyn Place
    Aberdeen
    AB10 1PS

  • DAVIDSON, Margaret Helen

    Director

    Appointed on 3 April 1991

    Resigned on 11 July 2007

    Nationality: British

    Occupation: Co Manager

    Month of birth: January 1944

    3 Rosemount House
    30 Rosemount Place
    Aberdeen
    AB25 2XU

  • SIM, Bryan Massie

    Director

    Appointed on 3 April 1991

    Resigned on 11 July 2007

    Nationality: British

    Occupation: Director

    Month of birth: February 1948

    94 Broadfold Drive
    Bridge Of Don
    Aberdeen
    Aberdeenshire
    AB23 8PP

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 11 March 1991

    Resigned on 3 April 1991

    24 Great King Street
    Edinburgh
    EH3 6QN

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

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Latest Filings

  1. 9 June 2017 Accounts for a small company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: S67M2FFC. Transaction: MzE3NzA0MDk1OWFkaXF6a2N4.

  2. 30 March 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A5JOZ. Transaction: MzE3MjQ0MjI5NmFkaXF6a2N4.

  3. 7 June 2016 Accounts for a small company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: S584MPHT. Transaction: MzE0OTk0MjcyOGFkaXF6a2N4.

  4. 18 March 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X5302YJV. Transaction: MzE0NDM0ODYwMWFkaXF6a2N4.

  5. 3 June 2015 Accounts for a small company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: S48FFHWO. Transaction: MzEyNDE1NDk0N2FkaXF6a2N4.

  6. 9 April 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X44Y5C69. Transaction: MzEyMDg4MDk5NWFkaXF6a2N4.

  7. 2 June 2014 Accounts for a small company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: S390BD72. Transaction: MzEwMTE1NDk4OWFkaXF6a2N4.

  8. 31 March 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X34THLQ1. Transaction: MzA5NzI3NzE2OWFkaXF6a2N4.

  9. 10 December 2013 Second filing of AR01 previously delivered to Companies House made up to 18 February 2013 [View PDF]

    Action Date: 18 February 2013. Category: Document replacement. Type: RP04. Barcode: S2MXE9GB. Transaction: MzA5MDQwNjUyNmFkaXF6a2N4.

  10. 28 May 2013 Accounts for a small company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: S28YGDAX. Transaction: MzA3ODc2NTM4M2FkaXF6a2N4.

  11. 26 February 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZQ3MY. Transaction: MzA3MzU0ODE0MWFkaXF6a2N4.

  12. 29 May 2012 Accounts for a small company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: S19O08E0. Transaction: MzA1ODMxNDUwMWFkaXF6a2N4.

  13. 28 March 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X15NHAHE. Transaction: MzA1NDg5MzU3MGFkaXF6a2N4.

  14. 1 June 2011 Accounts for a small company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: SU13UUHV. Transaction: MzAzODEwMzk5MWFkaXF6a2N4.

  15. 21 March 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: X3D8ISMH. Transaction: MzAzNDE0NTE5N2FkaXF6a2N4.

  16. 1 June 2010 Accounts for a small company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S55E6KDJ. Transaction: MzAxNjY4NDUwOGFkaXF6a2N4.

  17. 5 March 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: XSPQJI16. Transaction: MzAxMDgyNTM2N2FkaXF6a2N4.

  18. 25 September 2009 Accounts for a small company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SFNLODK0. Transaction: MjA0MjE2NDc1MWFkaXF6a2N4.

  19. 21 August 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5GEVCLO. Transaction: MjAzOTcxOTU1N2FkaXF6a2N4.

  20. 14 August 2008 Accounting reference date extended from 30/04/2008 to 31/08/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: SV32W29Z. Transaction: MjAxMTA2MDkyNGFkaXF6a2N4.

  21. 22 May 2008 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SYNXVZVZ. Transaction: MjAwNTkyMTI0M2FkaXF6a2N4.

  22. 30 November 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4OTQ2NzE3OGFkaXF6a2N4.

  23. 19 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzI1NDg5MGFkaXF6a2N4.

  24. 19 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ4MzYxMmFkaXF6a2N4.

  25. 19 July 2007 Registered office changed on 19/07/07 from: 32 esslemont avenue aberdeen AB25 1SP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzIxNjQ0MWFkaXF6a2N4.

  26. 19 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjYyNzM5N2FkaXF6a2N4.

  27. 19 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjU2MzM0MGFkaXF6a2N4.

  28. 19 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjUyMzc1NmFkaXF6a2N4.

  29. 11 July 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MzM5NzM0NWFkaXF6a2N4.

  30. 21 February 2007 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjMyMjAyM2FkaXF6a2N4.

  31. 15 September 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTYxMjA2MWFkaXF6a2N4.

  32. 23 February 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODEzODM2MWFkaXF6a2N4.

  33. 9 September 2005 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA3NjA3NDUyMGFkaXF6a2N4.

  34. 21 February 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTc3NzY4M2FkaXF6a2N4.

  35. 25 October 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0OTAzOTExMmFkaXF6a2N4.

  36. 9 March 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjY1OTQ0NmFkaXF6a2N4.

  37. 19 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzU2NDk2MGFkaXF6a2N4.

  38. 19 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDM5NDc1MmFkaXF6a2N4.

  39. 16 September 2003 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxNzU2NTQyNGFkaXF6a2N4.

  40. 6 March 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODA4MjgzM2FkaXF6a2N4.

  41. 12 November 2002 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0NDgwMTA1NWFkaXF6a2N4.

  42. 5 March 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzA3Njk1OWFkaXF6a2N4.

  43. 17 January 2002 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0NTg2MzA4MGFkaXF6a2N4.

  44. 2 March 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjgzNzU2OGFkaXF6a2N4.

  45. 13 September 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDExNDAxNDU5NGFkaXF6a2N4.

  46. 29 March 2000 Return made up to 06/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA3MTE2MmFkaXF6a2N4.

  47. 5 October 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE1NDg0NDY1NWFkaXF6a2N4.

  48. 31 March 1999 Return made up to 06/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQyMTUyMmFkaXF6a2N4.

  49. 3 September 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA4NzM2MjAzNGFkaXF6a2N4.

  50. 10 March 1998 Return made up to 06/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzMxMjA0MWFkaXF6a2N4.

  51. 10 October 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA5ODc5Nzk3OGFkaXF6a2N4.

  52. 24 April 1997 Return made up to 11/03/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMjUwODEyMGFkaXF6a2N4.

  53. 20 February 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEyODI0NDA2NWFkaXF6a2N4.

  54. 13 January 1997 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA2MjgxOTcxNmFkaXF6a2N4.

  55. 13 January 1997 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA1MDEwMzgzNmFkaXF6a2N4.

  56. 30 March 1996 Return made up to 11/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI2MzUzOWFkaXF6a2N4.

  57. 2 February 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDAxODc5OTg5MGFkaXF6a2N4.

  58. 28 March 1995 Return made up to 11/03/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NzI3ODI4M2FkaXF6a2N4.

  59. 27 February 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA0MTA4MDI3M2FkaXF6a2N4.

  60. 20 January 1995 Ad 18/01/95--------- £ si [email protected]=137720 £ ic 2/137722 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODkyMjQ0OWFkaXF6a2N4.

  61. 20 January 1995 Nc inc already adjusted 18/01/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NTU1ODYxOWFkaXF6a2N4.

  62. 20 January 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjQ0ODM1MWFkaXF6a2N4.

  63. 16 March 1994 Return made up to 11/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzE3OTk0MGFkaXF6a2N4.

  64. 16 March 1994 Accounting reference date extended from 31/03 to 30/04

    Category: Accounts. Type: 225(1). Transaction: MDA4MjE4MjA5OGFkaXF6a2N4.

  65. 26 January 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0MjM5Mjc3OGFkaXF6a2N4.

  66. 29 April 1993 Return made up to 11/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzAzMzk0OWFkaXF6a2N4.

  67. 11 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2MzI1MTY4M2FkaXF6a2N4.

  68. 8 June 1992 Return made up to 11/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ1MzE0NWFkaXF6a2N4.

  69. 6 June 1991 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NzkyNTMyOWFkaXF6a2N4.

  70. 4 June 1991 Nc inc already adjusted 03/04/91 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0NjQ0MDU1OWFkaXF6a2N4.

  71. 4 June 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTAxODcyOWFkaXF6a2N4.

  72. 4 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzczNzg1NWFkaXF6a2N4.

  73. 4 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjYyNDYwMGFkaXF6a2N4.

  74. 25 April 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0NTM0NTg0MmFkaXF6a2N4.

  75. 19 April 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTI4MzA1NmFkaXF6a2N4.

  76. 19 April 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMTE4MjIxMWFkaXF6a2N4.

  77. 19 April 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NTU1ODY1OGFkaXF6a2N4.

  78. 19 April 1991 Registered office changed on 19/04/91 from: 24 great king street edinburgh EH3 6QN

    Category: Address. Type: 287. Transaction: MDExMzI0OTQyN2FkaXF6a2N4.

  79. 11 March 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzExNjA4OGFkaXF6a2N4.

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54.81.79.128 Wed, 18 Oct 2017 18:40:51 +0100