Aberdeen Embroidery Company Limited

Company Registration Number: SC131530

Scottish Company

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Aberdeen Embroidery Company Limited is a Private Company Limited by Shares first registered on 30 April 1991. Its current registered address is in Aberdeen.

Registered Address

22 ANN STREET
ABERDEEN
SCOTLAND
AB25 3LH

There are 4 companies currently registered at this postcode, including this one.

All companies at AB25 3LH

Registration Data

Company Number

SC131530

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 April 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £143,296£164,150£168,607£182,262£154,653£134,874
of which Cash £18,485£6,663£50,984£46,175£48,164£38,781
Total Assets £143,296£164,150£168,607£182,262£154,653£134,874
Current Liabilities £153,830£171,031£183,906£183,145£160,338£148,669
Net Current Assets £-10,534£-6,881£-15,299£-883£-5,685£-13,795
Total Net Worth £4,309£569£10,347£4,158£4,131£3,111

Previous Names

No previous names

Company Officers

  • ANDERSON, Andrew Duncan

    Secretary

    Appointed on 20 February 1998

     

    17 Craigton Drive
    Peterculter
    Aberdeen
    AB1 0SF

  • ANDERSON, Andrew Duncan

    Director

    Appointed on 30 May 1991

     

    Nationality: British

    Occupation: Comp Manager

    Month of birth: February 1950

    17 Craigton Drive
    Peterculter
    Aberdeen
    AB1 0SF

  • LESLIE, Alison Margaret

    Director

    Appointed on 1 April 2006

     

    Nationality: British

    Occupation: Senior Supervisor

    Month of birth: June 1955

    17 Craigton Drive
    Aberdeen
    AB1 0SF

  • WATSON, Fiona Elizabeth

    Secretary

    Appointed on 3 May 1991

    Resigned on 20 February 1998

    20 Cairnside
    Cults
    Aberdeen
    AB15 9NZ

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 30 April 1991

    Resigned on 30 May 1991

    24 Great King Street
    Edinburgh
    EH3 6QN

  • ANDERSON, Violet Louisa

    Director

    Appointed on 20 February 1998

    Resigned on 23 September 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1927

    Hill House Hill Of Hatton
    Auchterless
    Turriff
    Aberdeenshire
    AB53 8AQ

  • BURGESS, Agnes Mcandrew Groves

    Director

    Appointed on 10 June 1992

    Resigned on 7 October 1994

    Nationality: Scottish

    Occupation: Business Director

    Month of birth: September 1950

    7 Forvie Place
    Bridge Of Don
    Aberdeen
    Aberdeenshire
    AB22 8TN

  • WATSON, Fiona Elizabeth

    Director

    Appointed on 30 May 1991

    Resigned on 20 February 1998

    Nationality: British

    Occupation: Comp Administrator

    Month of birth: April 1947

    20 Cairnside
    Cults
    Aberdeen
    AB15 9NZ

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 30 April 1991

    Resigned on 30 May 1991

    24 Great King Street
    Edinburgh
    EH3 6QN

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

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Latest Filings

  1. 4 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X548FJ3E. Transaction: MzE0NTUzNDU0MWFkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y54OI. Transaction: MzE0NTM1NjkxNWFkaXF6a2N4.

  3. 31 March 2016 Registered office address changed from 2 Union Glen Aberdeen Aberdeenshire AB11 6ER to 22 Ann Street Aberdeen AB25 3LH on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Address. Type: AD01. Barcode: X53Y4D1S. Transaction: MzE0NTM1MDk5N2FkaXF6a2N4.

  4. 21 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X45T9VRS. Transaction: MzEyMTU2NTY3MWFkaXF6a2N4.

  5. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DEUEG. Transaction: MzEyMDM0NDY5NGFkaXF6a2N4.

  6. 6 May 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X37CH5UI. Transaction: MzA5OTQ5MDczNGFkaXF6a2N4.

  7. 16 April 2014 Registration of charge 1315300003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X35WT3VK. Transaction: MzA5ODM2MjQ3N2FkaXF6a2N4.

  8. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TMW61. Transaction: MzA5NzMyNjQ2MGFkaXF6a2N4.

  9. 23 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X26VL8KB. Transaction: MzA3NjczNzMxOGFkaXF6a2N4.

  10. 29 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X255NZSX. Transaction: MzA3NTQyMjYzMWFkaXF6a2N4.

  11. 12 June 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X1AY6V69. Transaction: MzA1ODk5NjI2N2FkaXF6a2N4.

  12. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15STJP4. Transaction: MzA1NTA4MzYyM2FkaXF6a2N4.

  13. 18 May 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XNMSKU8K. Transaction: MzAzNzM3NzI3NGFkaXF6a2N4.

  14. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7OKZSWZ. Transaction: MzAzNDg0OTA4NGFkaXF6a2N4.

  15. 28 May 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XZBQ6KD0. Transaction: MzAxNjUzMjkwOGFkaXF6a2N4.

  16. 28 May 2010 Director's details changed for Andrew Duncan Anderson on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XZBQ4KDY. Transaction: MzAxNjUzMjUwMGFkaXF6a2N4.

  17. 28 May 2010 Director's details changed for Alison Margaret Leslie on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XZBQ5KDZ. Transaction: MzAxNjUzMjUwN2FkaXF6a2N4.

  18. 31 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XB7WWIRG. Transaction: MzAxMjY3MTA5NmFkaXF6a2N4.

  19. 22 July 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWHZUBR5. Transaction: MjAzNzY3OTIwNWFkaXF6a2N4.

  20. 5 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SKQCK9GN. Transaction: MjAzMjExMTY0MmFkaXF6a2N4.

  21. 29 May 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3VT504X. Transaction: MjAwNjI4NDM1MGFkaXF6a2N4.

  22. 1 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: SZGMSZBV. Transaction: MjAwNDU2NzUxOGFkaXF6a2N4.

  23. 1 August 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU3ODQ0NWFkaXF6a2N4.

  24. 9 May 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc4OTUzN2FkaXF6a2N4.

  25. 31 May 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDc1MzU2NmFkaXF6a2N4.

  26. 30 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDU4MTM2MWFkaXF6a2N4.

  27. 28 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE1NTY0MmFkaXF6a2N4.

  28. 28 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjM3MDgwNWFkaXF6a2N4.

  29. 4 July 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExNDMwNTY0NmFkaXF6a2N4.

  30. 9 May 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDYyMjYxOWFkaXF6a2N4.

  31. 7 May 2004 Return made up to 03/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDIzODg4NWFkaXF6a2N4.

  32. 29 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1NDI5MDk5NWFkaXF6a2N4.

  33. 4 July 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyMjQ0MDYwMmFkaXF6a2N4.

  34. 9 June 2003 Return made up to 03/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDIwMzE1OWFkaXF6a2N4.

  35. 1 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTY2MjE0OGFkaXF6a2N4.

  36. 1 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTY2MzAzNmFkaXF6a2N4.

  37. 30 September 2002 Return made up to 03/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjIzOTA0NWFkaXF6a2N4.

  38. 1 May 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA2MjU5OTY3NWFkaXF6a2N4.

  39. 9 May 2001 Return made up to 03/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTU5OTU3NWFkaXF6a2N4.

  40. 24 April 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3ODU1NTU3OWFkaXF6a2N4.

  41. 10 May 2000 Return made up to 03/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQ0NDcxMWFkaXF6a2N4.

  42. 27 October 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyMTU4NjE3M2FkaXF6a2N4.

  43. 27 October 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA4MjAyMjk5NWFkaXF6a2N4.

  44. 7 April 1999 Return made up to 03/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDU2OTYyOWFkaXF6a2N4.

  45. 25 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTg1ODA5N2FkaXF6a2N4.

  46. 25 January 1999 Return made up to 03/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjk5ODE3OWFkaXF6a2N4.

  47. 2 December 1998 Deferment of dissolution (voluntary) [View PDF]

    Category: Insolvency. Type: COLIQ. Transaction: MDA2NjYzNzU3OGFkaXF6a2N4.

  48. 2 December 1998 Notice of removal of liquidator [View PDF]

    Category: Insolvency. Type: 4.11(Scot). Transaction: MDAyNTk1Nzg1MWFkaXF6a2N4.

  49. 1 December 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDk4MDY5NmFkaXF6a2N4.

  50. 1 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTI3OTk3M2FkaXF6a2N4.

  51. 11 November 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEwNDk5NjY4M2FkaXF6a2N4.

  52. 24 February 1998 Appointment of a provisional liquidator [View PDF]

    Category: Insolvency. Type: 4.9(Scot). Transaction: MDA4OTgzNjM4NmFkaXF6a2N4.

  53. 29 April 1997 Accounting reference date extended from 30/04/97 to 30/06/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTk0NjY5OWFkaXF6a2N4.

  54. 1 April 1997 Return made up to 03/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA4MDQ3NGFkaXF6a2N4.

  55. 27 February 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA1MzcxMjY3N2FkaXF6a2N4.

  56. 3 September 1996 Registered office changed on 03/09/96 from: unit 2 union glen aberdeen AB7 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzA5NzMyMGFkaXF6a2N4.

  57. 3 September 1996 Return made up to 03/04/96; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODc1NzU4M2FkaXF6a2N4.

  58. 2 May 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA5NjIzMTcwOWFkaXF6a2N4.

  59. 24 April 1995 Return made up to 30/04/94; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTI5OTk5MmFkaXF6a2N4.

  60. 7 April 1995 Return made up to 03/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQwNzUzMWFkaXF6a2N4.

  61. 18 January 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA2MDAzNjA5NWFkaXF6a2N4.

  62. 12 October 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNjUzMzgwOWFkaXF6a2N4.

  63. 10 March 1994 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAxODcyNDk5OGFkaXF6a2N4.

  64. 20 September 1993 Return made up to 30/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDc4Mzk5NWFkaXF6a2N4.

  65. 22 July 1993 Dec mort/charge

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA4NTIxNzE3M2FkaXF6a2N4.

  66. 22 June 1993 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDEwNjI4MjYxNmFkaXF6a2N4.

  67. 10 May 1993 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5OTQyNDU2OGFkaXF6a2N4.

  68. 7 July 1992 Return made up to 30/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDk5MzIzNmFkaXF6a2N4.

  69. 25 June 1992

    Category: Miscellaneous. Type: MISC. Transaction: MDAxMDYxNDYyOWFkaXF6a2N4.

  70. 19 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDc0NDI5N2FkaXF6a2N4.

  71. 14 January 1992 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDAyOTQ5NjkxMmFkaXF6a2N4.

  72. 26 August 1991 Partic of mort/charge 9533

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyNjEwMzY4MGFkaXF6a2N4.

  73. 8 July 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzk2NzYxMWFkaXF6a2N4.

  74. 8 July 1991 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNzY5NjAyOWFkaXF6a2N4.

  75. 8 July 1991 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1OTI0NDc1MGFkaXF6a2N4.

  76. 8 July 1991 Registered office changed on 08/07/91 from: 24 great king street edinburgh EH3 6QN

    Category: Address. Type: 287. Transaction: MDExMjMzNTE0M2FkaXF6a2N4.

  77. 17 June 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNDM1NDA4NWFkaXF6a2N4.

  78. 7 June 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4NzcxNTEyMGFkaXF6a2N4.

  79. 3 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTM4ODc0OWFkaXF6a2N4.

  80. 30 April 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzMxMzA3MGFkaXF6a2N4.

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