Aberdeen Web Limited

Company Registration Number: SC141923

Scottish Company

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Aberdeen Web Limited is a Private Company Limited by Shares first registered on 24 December 1992. Its current registered address is in Aberdeenshire.

Registered Address

COMMERCIAL HOUSE
2 RUBISLAW TERRACE, ABERDEEN
ABERDEENSHIRE
AB10 1XE

There are 384 companies currently registered at this postcode, including this one.

All companies at AB10 1XE

Registration Data

Company Number

SC141923

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 December 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

13921 - Manufacture of soft furnishings

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 December 2015

Returns Next Due

24 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £502,969£638,277£640,222£591,620£510,549£362,160£313,545£395,302£348,553£354,349£318,317
of which Cash £155,974£189,390£165,053£164,418£76,304£60,841£33,032£10,038£28,021£49,331£22,832
Total Assets £502,969£638,277£640,222£591,620£510,549£362,160£313,545£395,302£348,553£354,349£318,317
Current Liabilities £222,582£354,963£231,273£244,495£277,930£178,924£173,486£243,849£279,220£194,566£187,870
Net Current Assets £280,387£283,314£408,949£347,125£232,619£183,236£140,059£151,453£69,333£159,783£130,447
Total Net Worth £346,786£366,330£473,190£395,420£288,282£234,195£198,183£209,728£138,163£188,109£157,626

Previous Names

No previous names

Company Officers

  • SMART, Diane Helen

    Secretary

    Appointed on 2 August 1999

     

    5 Parkhead Gardens
    Bucksburn
    Aberdeen
    AB21 9UQ

  • SMART, Diane Helen

    Director

    Appointed on 3 June 1998

     

    Nationality: British

    Occupation: Receptionist

    Month of birth: August 1962

    5 Parkhead Gardens
    Bucksburn
    Aberdeen
    AB21 9UQ

  • SMART, Michael

    Director

    Appointed on 3 June 1998

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1962

    5 Parkhead Gardens
    Bucksburn
    Aberdeen
    AB21 9UQ

  • CRIGHTON, Mary Elizabeth

    Secretary

    Appointed on 15 May 1998

    Resigned on 2 August 1999

    Green Acres
    Drum Of Wartle
    Inverurie
    Aberdeenshire
    AB51

  • MCINTOSH, Margaret Zena

    Secretary

    Appointed on 24 December 1992

    Resigned on 15 May 1998

    Waterton Mallards Stoneywood Road
    Bucksburn
    Aberdeen
    AB2 9HX

  • REID, Brian

    Nominee Secretary

    Appointed on 24 December 1992

    Resigned on 24 December 1992

    5 Logie Mill
    Beaverbank Office Park
    Edinburgh
    EH7 4HH

  • CRIGHTON, James Manson

    Director

    Appointed on 15 May 1998

    Resigned on 25 May 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1943

    Greenacres
    Wartle
    Inverurie
    AB51 9AU

  • CRIGHTON, James Manson

    Director

    Appointed on 24 December 1992

    Resigned on 2 February 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1943

    Greenacres
    Wartle
    Inverurie
    AB51 9AU

  • CRIGHTON, Mary Elizabeth

    Director

    Appointed on 2 February 1996

    Resigned on 2 August 1999

    Nationality: British

    Occupation: Company Secretary

    Month of birth: September 1952

    Green Acres
    Drum Of Wartle
    Inverurie
    Aberdeenshire
    AB51

  • MABBOTT, Stephen

    Nominee Director

    Appointed on 24 December 1992

    Resigned on 24 December 1992

    Nationality: British

    Month of birth: November 1950

    14 Mitchell Lane
    Glasgow
    Strathclyde
    G1 3NU

  • MCINTOSH, Henry Wallace

    Director

    Appointed on 24 December 1992

    Resigned on 2 February 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1938

    Waterton Mallards Stoneywood Road
    Stoneywood
    Aberdeen
    AB2 9HX

  • MCINTOSH, Margaret Zena

    Director

    Appointed on 2 February 1996

    Resigned on 15 May 1998

    Nationality: British

    Occupation: Cs

    Month of birth: May 1944

    Waterton Mallards Stoneywood Road
    Bucksburn
    Aberdeen
    AB2 9HX

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 28 December 2016 [View PDF]

    Action Date: 27 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MSVOAX. Transaction: MzE2NTM4NTQ0MWFkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5G1RBXS. Transaction: MzE1Nzk5NjY5MGFkaXF6a2N4.

  3. 29 December 2015 Annual return made up to 27 December 2015 with full list of shareholders [View PDF]

    Action Date: 27 December 2015. Category: Annual return. Type: AR01. Barcode: X4NA1D2O. Transaction: MzEzODQ4NzYxNWFkaXF6a2N4.

  4. 5 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4GZ2KSJ. Transaction: MzEzMjAwNzk2MWFkaXF6a2N4.

  5. 5 January 2015 Annual return made up to 27 December 2014 with full list of shareholders [View PDF]

    Action Date: 27 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFK6TK. Transaction: MzExNDcxMTgwOWFkaXF6a2N4.

  6. 7 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3HHIMWR. Transaction: MzEwODk5MjUxOGFkaXF6a2N4.

  7. 30 December 2013 Annual return made up to 27 December 2013 with full list of shareholders [View PDF]

    Action Date: 27 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCKD4I. Transaction: MzA5MTYzNDgzM2FkaXF6a2N4.

  8. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2HN8XRF. Transaction: MzA4NTg2NjQwMmFkaXF6a2N4.

  9. 3 January 2013 Annual return made up to 27 December 2012 with full list of shareholders [View PDF]

    Action Date: 27 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9GEQ3. Transaction: MzA3MDQwMjE2MGFkaXF6a2N4.

  10. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1ICTDKY. Transaction: MzA2NTIwMzA4OWFkaXF6a2N4.

  11. 28 December 2011 Annual return made up to 27 December 2011 with full list of shareholders [View PDF]

    Action Date: 27 December 2011. Category: Annual return. Type: AR01. Barcode: X0P5GB7M. Transaction: MzA0OTc1NTEwN2FkaXF6a2N4.

  12. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SQSYFXYI. Transaction: MzA0NDkzMzI5MWFkaXF6a2N4.

  13. 29 December 2010 Annual return made up to 27 December 2010 with full list of shareholders [View PDF]

    Action Date: 27 December 2010. Category: Annual return. Type: AR01. Barcode: XC5DNQCG. Transaction: MzAyOTQzNDE4NmFkaXF6a2N4.

  14. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S1I6ZNUX. Transaction: MzAyNDUxODE3NWFkaXF6a2N4.

  15. 5 January 2010 Annual return made up to 27 December 2009 with full list of shareholders [View PDF]

    Action Date: 27 December 2009. Category: Annual return. Type: AR01. Barcode: XS6UJGE2. Transaction: MzAwNjI5Mzk5NmFkaXF6a2N4.

  16. 7 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SEOM5DVT. Transaction: MzAwMDI4MjkwOWFkaXF6a2N4.

  17. 5 January 2009 Return made up to 27/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFYIK69R. Transaction: MjAyMjQ0MTE2MWFkaXF6a2N4.

  18. 2 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ST8X63ML. Transaction: MjAxNDY0MjAwNWFkaXF6a2N4.

  19. 3 January 2008 Return made up to 27/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE5OTcxN2FkaXF6a2N4.

  20. 6 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzg3NjAzNmFkaXF6a2N4.

  21. 3 January 2007 Return made up to 27/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDMyMTY1OGFkaXF6a2N4.

  22. 2 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDEwODg5NGFkaXF6a2N4.

  23. 14 March 2006 Return made up to 27/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODk0Mjc3NmFkaXF6a2N4.

  24. 1 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMDc3ODQ1N2FkaXF6a2N4.

  25. 20 January 2005 Return made up to 27/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTgxMTY3NGFkaXF6a2N4.

  26. 11 January 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NTU2OTk5NmFkaXF6a2N4.

  27. 9 March 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MTU5MDUyMWFkaXF6a2N4.

  28. 11 January 2004 Return made up to 24/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU2NzgyNGFkaXF6a2N4.

  29. 11 February 2003 Return made up to 24/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Mzk3NzU3MWFkaXF6a2N4.

  30. 28 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NDIyNTg0M2FkaXF6a2N4.

  31. 31 December 2001 Return made up to 24/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDUwNTE3NmFkaXF6a2N4.

  32. 31 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMTA3MzQwMWFkaXF6a2N4.

  33. 27 March 2001 Registered office changed on 27/03/01 from: windsor house 12 queens road aberdeen aberdeenshire AB15 4ZT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTcyMzAzNmFkaXF6a2N4.

  34. 24 January 2001 Return made up to 24/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDM2MDg0NGFkaXF6a2N4.

  35. 9 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4OTI1MDI3OWFkaXF6a2N4.

  36. 21 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzMyMjQ2N2FkaXF6a2N4.

  37. 20 January 2000 Return made up to 24/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDI5NDQxN2FkaXF6a2N4.

  38. 5 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MzQ5ODc0M2FkaXF6a2N4.

  39. 18 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTI2MjczMWFkaXF6a2N4.

  40. 18 August 1999 Registered office changed on 18/08/99 from: 30 west high street inverurie aberdeenshire AB51 3QR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDczMDE1M2FkaXF6a2N4.

  41. 18 August 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjg1NTY2OWFkaXF6a2N4.

  42. 1 April 1999 Return made up to 24/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTQ1MDY4OWFkaXF6a2N4.

  43. 9 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDYyNzIzOGFkaXF6a2N4.

  44. 9 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzg0OTY1M2FkaXF6a2N4.

  45. 9 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzMyMzkzMmFkaXF6a2N4.

  46. 9 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODA2NDAxMGFkaXF6a2N4.

  47. 9 June 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTg3NjUxM2FkaXF6a2N4.

  48. 30 April 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyNTgzODYxMWFkaXF6a2N4.

  49. 19 December 1997 Return made up to 24/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzIxNTI2OWFkaXF6a2N4.

  50. 3 April 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0OTI0MjA3OGFkaXF6a2N4.

  51. 16 January 1997 Return made up to 24/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTU0NzYwNGFkaXF6a2N4.

  52. 26 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MTM2NDQ0NmFkaXF6a2N4.

  53. 26 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NTYzMDgzMWFkaXF6a2N4.

  54. 26 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNjkyNDU1NmFkaXF6a2N4.

  55. 26 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDcxNTQ3MWFkaXF6a2N4.

  56. 14 February 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwODEzNzAzMmFkaXF6a2N4.

  57. 5 February 1996 Return made up to 24/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDc3NjM5MmFkaXF6a2N4.

  58. 16 June 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0MTY3MzU4N2FkaXF6a2N4.

  59. 4 January 1995 Return made up to 24/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNDk5OTcxNmFkaXF6a2N4.

  60. 18 May 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA3MTU3ODM2MGFkaXF6a2N4.

  61. 19 January 1994 Return made up to 24/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTMzNTY0NGFkaXF6a2N4.

  62. 6 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjYzNjMyM2FkaXF6a2N4.

  63. 6 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTQ5NDc5NWFkaXF6a2N4.

  64. 6 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDU4OTMyMmFkaXF6a2N4.

  65. 6 December 1993 Registered office changed on 06/12/93 from: hogarth house 43 queen street edinburgh EH2 3NY

    Category: Address. Type: 287. Transaction: MDE0MDQzMDU5OGFkaXF6a2N4.

  66. 15 April 1993 Ad 24/12/92--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzE3MzI1N2FkaXF6a2N4.

  67. 15 April 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA2MDcyMjg3MWFkaXF6a2N4.

  68. 15 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NjcwNTUyMGFkaXF6a2N4.

  69. 15 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NjUwOTQzNmFkaXF6a2N4.

  70. 15 April 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyOTczMDA0N2FkaXF6a2N4.

  71. 12 March 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1MTQzOTUwNWFkaXF6a2N4.

  72. 12 March 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA4NTg0Mjg0N2FkaXF6a2N4.

  73. 5 March 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDU2MDE0NGFkaXF6a2N4.

  74. 2 March 1993 Nc inc already adjusted 24/12/92

    Category: Capital. Type: 123. Transaction: MDEwNTA0NjkyN2FkaXF6a2N4.

  75. 2 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODQ0NjEwMmFkaXF6a2N4.

  76. 2 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDA2NDU3NmFkaXF6a2N4.

  77. 24 December 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzE0MTA1MmFkaXF6a2N4.

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