Abtel Limited

Company Registration Number: SC147839

Scottish Company

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Abtel Limited is a Private Company Limited by Shares first registered on 2 December 1993. Its current registered address is in Dunfermline.

Registered Address

PITREAVIE DRIVE
PITREAVIE BUSINESS PARK
DUNFERMLINE
KY11 8US

There are 13 companies currently registered at this postcode, including this one.

All companies at KY11 8US

Registration Data

Company Number

SC147839

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 December 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73200 - Market research and public opinion polling

82200 - Activities of call centres

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

3 in total
3 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £82,572£76,733£72,181£76,262£84,243
of which Cash £15,701£21,045£2,927£14,527£9,907
Total Assets £82,572£76,733£72,181£76,262£84,243
Current Liabilities £23,164£21,324£18,823£26,323£30,958
Net Current Assets £59,408£55,409£53,358£49,939£53,285
Total Net Worth £61,042£59,682£58,929£61,521£67,411

Previous Names

No previous names

Company Officers

  • BURN, Fiona

    Secretary

    Appointed on 1 June 2005

     

    Greenhead Of Arnot Lodge
    Leslie
    Glenrothes
    Fife
    KY6 3JQ

  • BLAIR, Alan Stewart

    Director

    Appointed on 17 May 1994

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1954

    17 Halbeath Road
    Dunfermline
    Fife
    KY12 7QZ

  • HBJ SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 2 December 1993

    Resigned on 31 May 2005

    Exchange Tower
    19 Canning Street
    Edinburgh
    Midlothian
    EH3 8EH

  • HENDERSON BOYD JACKSON LIMITED

    Nominee Director

    Appointed on 2 December 1993

    Resigned on 17 May 1994

    19 Ainslie Place
    Edinburgh
    EH3 6AU

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

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Latest Filings

  1. 13 September 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: S5F2QDG1. Transaction: MzE1Njk5OTAwMmFkaXF6a2N4.

  2. 29 June 2016 Registration of charge SC1478390003, created on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Mortgage. Type: MR01. Barcode: S5A55Z3S. Transaction: MzE1MTk5MzA1MmFkaXF6a2N4.

  3. 4 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4LJDVNM. Transaction: MzEzNjgxNjA1OWFkaXF6a2N4.

  4. 13 August 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: S4DAI5XF. Transaction: MzEyODY4OTA0MmFkaXF6a2N4.

  5. 4 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3LZZ0AG. Transaction: MzExMjc5NTk1M2FkaXF6a2N4.

  6. 5 August 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: S3DDVEFK. Transaction: MzEwNTAzNjYwOGFkaXF6a2N4.

  7. 9 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU7T97. Transaction: MzA5MDMzMTI5M2FkaXF6a2N4.

  8. 18 September 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: S2GVQ9CW. Transaction: MzA4NTI4MjY3OWFkaXF6a2N4.

  9. 4 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1N20NGR. Transaction: MzA2ODczMjUzMWFkaXF6a2N4.

  10. 2 August 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S1EBO7EW. Transaction: MzA2MTgyMzI0MWFkaXF6a2N4.

  11. 12 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0O06I1U. Transaction: MzA0ODg1OTU4NmFkaXF6a2N4.

  12. 9 September 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: SRUBYX8R. Transaction: MzA0MzUzOTc4OGFkaXF6a2N4.

  13. 21 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: XAB3CQ4R. Transaction: MzAyOTEyMTExNmFkaXF6a2N4.

  14. 29 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SZB12PGA. Transaction: MzAyNzgyMjA0M2FkaXF6a2N4.

  15. 4 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XBNBZFI2. Transaction: MzAwNDI5MjczOWFkaXF6a2N4.

  16. 4 December 2009 Director's details changed for Alan Stewart Blair on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBNBYFI1. Transaction: MzAwNDI5MjMxOWFkaXF6a2N4.

  17. 15 October 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: SEHNKE2A. Transaction: MzAwMDgwMTU5OWFkaXF6a2N4.

  18. 12 December 2008 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC2YS5LR. Transaction: MjAyMDEwMzg1NWFkaXF6a2N4.

  19. 16 September 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: STYC4335. Transaction: MjAxMzQ4MTU1NmFkaXF6a2N4.

  20. 3 January 2008 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDEzMzQ4N2FkaXF6a2N4.

  21. 14 September 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NTQxNTg2M2FkaXF6a2N4.

  22. 5 January 2007 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg5MjM4OGFkaXF6a2N4.

  23. 7 November 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM2ODAxN2FkaXF6a2N4.

  24. 29 December 2005 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDk4ODEzMmFkaXF6a2N4.

  25. 22 December 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDExNzQyOTAxOWFkaXF6a2N4.

  26. 23 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTU4MjY0N2FkaXF6a2N4.

  27. 17 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDY4MzM5OWFkaXF6a2N4.

  28. 14 December 2004 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDgzNDQ5NWFkaXF6a2N4.

  29. 23 August 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2OTU3NjQ0NmFkaXF6a2N4.

  30. 18 December 2003 Return made up to 02/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTAzNjE3OGFkaXF6a2N4.

  31. 21 August 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA1NzQ5NDc2N2FkaXF6a2N4.

  32. 19 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEzNTQ5MDAxN2FkaXF6a2N4.

  33. 2 January 2003 Return made up to 02/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzYwNjIwNmFkaXF6a2N4.

  34. 11 December 2001 Return made up to 02/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDEyNDU5MGFkaXF6a2N4.

  35. 29 August 2001 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA1MzE4MjI0M2FkaXF6a2N4.

  36. 12 January 2001 Return made up to 02/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTkwNzMwOGFkaXF6a2N4.

  37. 29 August 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAxNjUxNjM4M2FkaXF6a2N4.

  38. 16 December 1999 Return made up to 02/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjM5MTU4NWFkaXF6a2N4.

  39. 30 September 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDAyMTQxNDYyMWFkaXF6a2N4.

  40. 5 July 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2NjIyMzY1M2FkaXF6a2N4.

  41. 8 March 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEyNDMzNzQ1MWFkaXF6a2N4.

  42. 18 November 1998 Return made up to 02/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTEwOTI3NGFkaXF6a2N4.

  43. 19 February 1998 Return made up to 02/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTUzNDU3MWFkaXF6a2N4.

  44. 23 September 1997 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDAyMDQ2MDk2OWFkaXF6a2N4.

  45. 9 July 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDAzNTI4NzY1NWFkaXF6a2N4.

  46. 20 January 1997 Return made up to 02/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQyNDgyOGFkaXF6a2N4.

  47. 8 January 1996 Return made up to 02/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ4MjI2MWFkaXF6a2N4.

  48. 2 October 1995 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA0NDcwNjgwOGFkaXF6a2N4.

  49. 13 December 1994 Return made up to 02/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzY1MjA5NmFkaXF6a2N4.

  50. 4 August 1994 Registered office changed on 04/08/94 from: 19 ainslie place edinburgh EH3 6AU

    Category: Address. Type: 287. Transaction: MDA2NTE1OTM1OWFkaXF6a2N4.

  51. 13 July 1994 Ad 30/05/94--------- £ si [email protected]=29998 £ ic 2/30000

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDAzOTk2NWFkaXF6a2N4.

  52. 6 July 1994 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0OTM1NjkyMWFkaXF6a2N4.

  53. 3 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTY5OTI1MGFkaXF6a2N4.

  54. 3 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjA3MjgzM2FkaXF6a2N4.

  55. 3 June 1994 £ nc 1000/30000 30/05/94

    Category: Capital. Type: 123. Transaction: MDE0NzQ3OTc2NmFkaXF6a2N4.

  56. 27 May 1994 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDAzMzAyNjg4OWFkaXF6a2N4.

  57. 27 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTUxMjA4OGFkaXF6a2N4.

  58. 24 May 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4MzQxMzAzN2FkaXF6a2N4.

  59. 24 May 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MjAxMjIzMTA5MGFkaXF6a2N4.

  60. 2 December 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDM5MzEyNWFkaXF6a2N4.

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