Abtrade Limited

Company Registration Number: SC136401

Scottish Company

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Abtrade Limited is a Private Company Limited by Shares first registered on 4 February 1992. Its current registered address is in Aberdeen.

Registered Address

1 EAST CRAIBSTONE STREET
BON ACCORD SQUARE
ABERDEEN
AB11 6YQ

There are 100 companies currently registered at this postcode, including this one.

All companies at AB11 6YQ

Registration Data

Company Number

SC136401

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

4 February 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

53202 - Unlicensed carrier

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

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£1,778£1,378£1,018£0£0£0
Current Assets £0£0£0£0£6£0£0
of which Cash £0£0£0£0£6£0£0
Total Assets £0£1,778£1,378£1,018£6£0£0
Current Liabilities £0£889£689£509£0£0£0
Net Current Assets £0£-889£-689£-509£6£0£0
Total Net Worth £0£889£689£509£6£0£0

Previous Names

No previous names

Company Officers

  • JAMES AND GEORGE COLLIE LLP

    Corporate Secretary

    Appointed on 4 February 1992

     

    1
    East Craibstone Street
    Aberdeen
    Aberdeenshire
    AB11 6YQ
    United Kingdom

  • MACKENZIE, Robert Graham

    Director

    Appointed on 15 April 1992

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1959

    7 Dawson Drive
    Skene ,Westhill
    Aberdeen
    Aberdeenshire
    AB32 6NS

  • MILLER, Innes Richard

    Director

    Appointed on 4 February 1992

    Resigned on 15 April 1992

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1960

    26 Seafield Gardens
    Aberdeen
    Aberdeenshire
    AB1 7YB

This information was most recently updated 20/01/2017.

Latest Filings

  1. 30 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: X53VD2C3. Transaction: MzE0NTIwOTkzNGFkaXF6a2N4.

  2. 12 February 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X50LKRGX. Transaction: MzE0MTc4ODk3M2FkaXF6a2N4.

  3. 30 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: X44AKJ4Y. Transaction: MzEyMDE5NzM2MWFkaXF6a2N4.

  4. 10 February 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X40YMNEX. Transaction: MzExNzAxMjk5N2FkaXF6a2N4.

  5. 16 April 2014 Secretary's details changed for James & George Collie on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH04. Barcode: X35WRF7S. Transaction: MzA5ODM0MzExOWFkaXF6a2N4.

  6. 25 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32FRB2Y. Transaction: MzA5NTE3OTQ2OWFkaXF6a2N4.

  7. 5 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X312JN28. Transaction: MzA5Mzk2MTQ0NmFkaXF6a2N4.

  8. 28 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: X2533KS8. Transaction: MzA3NTM4MjQ5MWFkaXF6a2N4.

  9. 6 February 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X21MPP8B. Transaction: MzA3MjM4MzQxNWFkaXF6a2N4.

  10. 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: X15SQPHL. Transaction: MzA1NTA1NDMxMGFkaXF6a2N4.

  11. 8 February 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X12A51CX. Transaction: MzA1MjA5NDgwMmFkaXF6a2N4.

  12. 3 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: SWIONS4D. Transaction: MzAzMzI0Njc1N2FkaXF6a2N4.

  13. 4 February 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XOCK9RDU. Transaction: MzAzMTY2MzUwOWFkaXF6a2N4.

  14. 7 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S7OLEIRV. Transaction: MzAxMzAwNDM2OWFkaXF6a2N4.

  15. 9 February 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XF1JXHDN. Transaction: MzAwOTA2OTkwOGFkaXF6a2N4.

  16. 9 February 2010 Director's details changed for Robert Graham Mackenzie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XF1JWHDM. Transaction: MzAwOTA2ODg0OGFkaXF6a2N4.

  17. 9 February 2010 Secretary's details changed for James & George Collie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XF1JVHDL. Transaction: MzAwOTA2ODY4OWFkaXF6a2N4.

  18. 29 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SKTE29E8. Transaction: MjAzMTgyNTUzM2FkaXF6a2N4.

  19. 4 February 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO7LO73B. Transaction: MjAyNDk2ODQ4MGFkaXF6a2N4.

  20. 5 February 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcxNzQ4NWFkaXF6a2N4.

  21. 24 July 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4MzE1ODQxN2FkaXF6a2N4.

  22. 24 July 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE5NDkzM2FkaXF6a2N4.

  23. 8 February 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc5NzI4OWFkaXF6a2N4.

  24. 2 March 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODA4MTIzM2FkaXF6a2N4.

  25. 1 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc1OTc2NmFkaXF6a2N4.

  26. 12 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExNTE2NzU1M2FkaXF6a2N4.

  27. 29 March 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTQ4Mjc2M2FkaXF6a2N4.

  28. 13 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyMjQ1MDY0OWFkaXF6a2N4.

  29. 17 March 2004 Return made up to 04/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODI2NTMxOWFkaXF6a2N4.

  30. 25 March 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzNjAwMzYxOWFkaXF6a2N4.

  31. 22 March 2003 Return made up to 04/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTA5MzgwNWFkaXF6a2N4.

  32. 30 April 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExMDA2ODI0OWFkaXF6a2N4.

  33. 9 April 2002 Return made up to 04/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzA2OTQ1M2FkaXF6a2N4.

  34. 27 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2NDIzODkwOWFkaXF6a2N4.

  35. 7 March 2001 Return made up to 04/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODI3OTMwNGFkaXF6a2N4.

  36. 20 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA3ODg2MTk1NmFkaXF6a2N4.

  37. 14 March 2000 Return made up to 04/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODQzNDY4NmFkaXF6a2N4.

  38. 7 December 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDcxMjczMWFkaXF6a2N4.

  39. 9 March 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEyNjk1MDMxOGFkaXF6a2N4.

  40. 23 February 1999 Return made up to 04/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzMyOTM3OWFkaXF6a2N4.

  41. 30 March 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA4ODkyODM4OWFkaXF6a2N4.

  42. 25 February 1998 Return made up to 04/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjUxNDMwM2FkaXF6a2N4.

  43. 20 March 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA1NTkzNTYzM2FkaXF6a2N4.

  44. 6 March 1997 Return made up to 04/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njc0MjM4M2FkaXF6a2N4.

  45. 6 February 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzA4ODYwNWFkaXF6a2N4.

  46. 6 February 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODIxNzMwNmFkaXF6a2N4.

  47. 6 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDMzNjEwNmFkaXF6a2N4.

  48. 16 October 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODQzMTYzOGFkaXF6a2N4.

  49. 16 October 1996 Registered office changed on 16/10/96 from: 1 east craibstone street aberdeen aberdeenshire AB9 1YH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjgzNjA1N2FkaXF6a2N4.

  50. 16 April 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA2NjUxMTEzN2FkaXF6a2N4.

  51. 12 February 1996 Return made up to 04/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAzMjg4NzExOWFkaXF6a2N4.

  52. 27 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDE0MDI2MDY3N2FkaXF6a2N4.

  53. 14 February 1995 Return made up to 04/02/95; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA3NjcyOTc0N2FkaXF6a2N4.

  54. 21 April 1994 Return made up to 04/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzgxNTQyMWFkaXF6a2N4.

  55. 7 March 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAxNzcyOTk1NWFkaXF6a2N4.

  56. 5 April 1993 Return made up to 04/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTI1Mzc1NmFkaXF6a2N4.

  57. 28 April 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2OTkyMzAzNWFkaXF6a2N4.

  58. 24 April 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTc1MTYyMGFkaXF6a2N4.

  59. 22 April 1992 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDAxMDIwMzk5OWFkaXF6a2N4.

  60. 4 February 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTkyMDMzMmFkaXF6a2N4.

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