A B Associates Limited

Company Registration Number: SC151350

Scottish Company

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A B Associates Limited is a Private Company Limited by Shares first registered on 9 June 1994. Its current registered address is in Scalloway, Shetland.

Registered Address

KIRK BUSINESS CENTRE
CASTLE STREET
SCALLOWAY
SHETLAND
ZE1 0TF

There are 2 companies currently registered at this postcode, including this one.

All companies at ZE1 0TF

Registration Data

Company Number

SC151350

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

9 June 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £43,840£42,640£42,640£40,000£40,000£52,000
Current Assets £37,457£33,245£23,525£31,400£27,491£14,448
of which Cash £21,106£8,191£2,637£5,912£9,824£7,931
Total Assets £81,297£75,885£66,165£71,400£67,491£66,448
Current Liabilities £13,905£9,841£887£6,844£3,107£5,220
Net Current Assets £23,552£23,404£22,638£24,556£24,384£9,228
Total Net Worth £67,392£66,044£65,278£64,556£64,384£61,228

Previous Names

No previous names

Company Officers

  • MATHEWSON, Alice

    Secretary

    Appointed on 23 August 2001

     

    Kirk Business Centre
    Castle Street
    Scalloway
    Shetland
    ZE1 0TF
    United Kingdom

  • ABERNETHY, Diana Jane

    Director

    Appointed on 25 July 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1980

    Kirk Business Centre
    Castle Street
    Scalloway
    Shetland
    ZE1 0TF
    United Kingdom

  • BLACKADDER, Andrew

    Director

    Appointed on 1 July 1994

     

    Nationality: British

    Occupation: Economic Planner

    Month of birth: November 1947

    Kirk Business Centre
    Castle Street
    Scalloway
    Shetland
    ZE1 0TF
    United Kingdom

  • FOGG, Susan Elizabeth

    Director

    Appointed on 10 June 1998

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1944

    Kirk Business Centre
    Castle Street
    Scalloway
    Shetland
    ZE1 0TF
    United Kingdom

  • MATHEWSON, Alice

    Director

    Appointed on 16 December 1999

     

    Nationality: British

    Occupation: Senior Consultant

    Month of birth: September 1970

    Kirk Business Centre
    Castle Street
    Scalloway
    Shetland
    ZE1 0TF
    United Kingdom

  • CHRISTIE, Maureen

    Secretary

    Appointed on 1 July 1994

    Resigned on 13 December 2001

    Trondra School
    Scalloway
    Shetland Isles
    ZE1 0XL

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 9 June 1994

    Resigned on 1 July 1994

    24 Great King Street
    Edinburgh
    EH3 6QN

  • BURGESS, John Moncrieff

    Director

    Appointed on 1 July 1994

    Resigned on 6 May 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1936

    Kirk Business Centre
    Castle Street
    Scalloway
    Shetland
    ZE1 0TF
    United Kingdom

  • CHRISTIE, Maureen

    Director

    Appointed on 1 July 1994

    Resigned on 12 December 2001

    Nationality: British

    Occupation: Lecturer

    Month of birth: June 1938

    Trondra School
    Scalloway
    Shetland Isles
    ZE1 0XL

  • FOGG, Susan Elizabeth

    Director

    Appointed on 1 July 1994

    Resigned on 30 October 1996

    Nationality: British

    Occupation: Information Provision

    Month of birth: May 1944

    Greenbank
    Scousburgh
    Dunrossness
    Shetland
    ZE2 9JE

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 9 June 1994

    Resigned on 1 July 1994

    24 Great King Street
    Edinburgh
    EH3 6QN

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

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Latest Filings

  1. 28 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5C6A0Y8. Transaction: MzE1MzkyNjIxMGFkaXF6a2N4.

  2. 5 July 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X5AKQE1C. Transaction: MzE1MjMzOTk4NWFkaXF6a2N4.

  3. 1 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4H3W58B. Transaction: MzEzMjE4NTYyOWFkaXF6a2N4.

  4. 3 July 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X4AW0N3F. Transaction: MzEyNjQzMzYxMWFkaXF6a2N4.

  5. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXSBDE. Transaction: MzExMzY4NDIyMGFkaXF6a2N4.

  6. 6 July 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3BJ5ORT. Transaction: MzEwMzIzOTI1M2FkaXF6a2N4.

  7. 6 July 2014 Termination of appointment of John Burgess as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BJ5ORL. Transaction: MzEwMzIzOTA4N2FkaXF6a2N4.

  8. 6 July 2014 Termination of appointment of John Burgess as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BJ5MQZ. Transaction: MzEwMzIzODg2OWFkaXF6a2N4.

  9. 24 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2HKWU0A. Transaction: MzA4NTY4MDgxN2FkaXF6a2N4.

  10. 7 July 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2C1XB88. Transaction: MzA4MTA4NjU3OGFkaXF6a2N4.

  11. 12 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1HBGBK0. Transaction: MzA2NDAwNTM0NmFkaXF6a2N4.

  12. 4 July 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDY569. Transaction: MzA2MDIxMzgzMmFkaXF6a2N4.

  13. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSR89V. Transaction: MzA0OTU3NTYwM2FkaXF6a2N4.

  14. 9 June 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: XV5CHUUE. Transaction: MzAzODYwNDU4M2FkaXF6a2N4.

  15. 17 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYHKOQ05. Transaction: MzAyODk2NjQ1MmFkaXF6a2N4.

  16. 25 June 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XWZN6L4A. Transaction: MzAxODMyMDQ0OGFkaXF6a2N4.

  17. 25 June 2010 Registered office address changed from Kirk Business Centre Castle Rd Scalloway Shetland ZE1 0TF on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Address. Type: AD01. Barcode: XWZMZL42. Transaction: MzAxODI3NDQ1NGFkaXF6a2N4.

  18. 25 June 2010 Director's details changed for Diana Jane Robertson on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XWZN5L49. Transaction: MzAxODI3NDQ2MGFkaXF6a2N4.

  19. 24 June 2010 Director's details changed for John Moncrieff Burgess on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XWZN2L46. Transaction: MzAxODI3NDQ1N2FkaXF6a2N4.

  20. 24 June 2010 Director's details changed for Alice Mathewson on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XWZN4L48. Transaction: MzAxODI3NDQ1OWFkaXF6a2N4.

  21. 24 June 2010 Director's details changed for Susan Elizabeth Fogg on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XWZN3L47. Transaction: MzAxODI3NDQ1OGFkaXF6a2N4.

  22. 24 June 2010 Director's details changed for Andrew Blackadder on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XWZN1L45. Transaction: MzAxODI3NDQ1NmFkaXF6a2N4.

  23. 24 June 2010 Secretary's details changed for Alice Mathewson on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH03. Barcode: XWZN0L44. Transaction: MzAxODI3NDQ1NWFkaXF6a2N4.

  24. 28 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SGN5WCQY. Transaction: MjA0MDIxMTk4MGFkaXF6a2N4.

  25. 12 June 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKM82ANA. Transaction: MjAzNDk3MDg1N2FkaXF6a2N4.

  26. 20 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SR5H34ZB. Transaction: MjAxODQyNjgyMGFkaXF6a2N4.

  27. 10 June 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X668V0GS. Transaction: MjAwNjk1NzU1M2FkaXF6a2N4.

  28. 4 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgwNzA1OGFkaXF6a2N4.

  29. 15 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDI2Njg2OGFkaXF6a2N4.

  30. 19 July 2007 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzMxOTA2NWFkaXF6a2N4.

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

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkzMTg4M2FkaXF6a2N4.

  32. 23 June 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQ4MzI2NWFkaXF6a2N4.

  33. 23 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjQ3Mjg1MWFkaXF6a2N4.

  34. 23 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjQ3MTgxMmFkaXF6a2N4.

  35. 20 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg1MzM0NmFkaXF6a2N4.

  36. 27 June 2005 Return made up to 09/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjM3ODAzOGFkaXF6a2N4.

  37. 18 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNTM0MTIwN2FkaXF6a2N4.

  38. 19 July 2004 Return made up to 09/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTE2MjAwN2FkaXF6a2N4.

  39. 30 March 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDQ2NjM4MmFkaXF6a2N4.

  40. 30 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0ODE2Nzc0N2FkaXF6a2N4.

  41. 26 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MjQzNDAzMGFkaXF6a2N4.

  42. 15 August 2003 Return made up to 09/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTA5NzU3MmFkaXF6a2N4.

  43. 6 July 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NTgxNDM3N2FkaXF6a2N4.

  44. 25 June 2002 Return made up to 09/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDk1OTM2OWFkaXF6a2N4.

  45. 21 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODc2MDE0MGFkaXF6a2N4.

  46. 11 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTA4MjI1NGFkaXF6a2N4.

  47. 3 September 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyODU4NTU3M2FkaXF6a2N4.

  48. 21 June 2001 Return made up to 09/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA3NjMyNmFkaXF6a2N4.

  49. 11 August 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NzEyMjAxMGFkaXF6a2N4.

  50. 14 June 2000 Return made up to 09/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTA4NDI1MGFkaXF6a2N4.

  51. 20 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTk0MTU3OGFkaXF6a2N4.

  52. 4 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExMjk3MTczNmFkaXF6a2N4.

  53. 9 June 1999 Return made up to 09/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQzODk5MGFkaXF6a2N4.

  54. 15 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1NDExOTgwMmFkaXF6a2N4.

  55. 6 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTA4OTg3OWFkaXF6a2N4.

  56. 27 July 1998 Return made up to 09/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODc4MDU5NmFkaXF6a2N4.

  57. 25 November 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwOTUzOTM3OGFkaXF6a2N4.

  58. 13 June 1997 Return made up to 09/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQ1NTUxM2FkaXF6a2N4.

  59. 13 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjMxNTAzOWFkaXF6a2N4.

  60. 6 September 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2MTEwMjExMWFkaXF6a2N4.

  61. 3 June 1996 Return made up to 09/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjI1MTI4MGFkaXF6a2N4.

  62. 24 April 1996 Registered office changed on 24/04/96 from: bank of scotland buildings main street scalloway shetland islands ZE1 0TR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODg1NTk0NmFkaXF6a2N4.

  63. 9 October 1995 Accounts for a small company made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwNTIwOTIzMmFkaXF6a2N4.

  64. 5 July 1995 Return made up to 09/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDY5MzE4NWFkaXF6a2N4.

  65. 3 October 1994 Ad 18/08/94--------- £ si [email protected]=7500 £ ic 2/7502

    Category: Capital. Type: 88(2)R. Transaction: MDExMTQyMTEyM2FkaXF6a2N4.

  66. 21 July 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNjI5MDM4MGFkaXF6a2N4.

  67. 20 July 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE1NTQ2OTQ2OGFkaXF6a2N4.

  68. 15 July 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjQ1OTQ0OGFkaXF6a2N4.

  69. 15 July 1994 Nc inc already adjusted 01/07/94

    Category: Capital. Type: 123. Transaction: MDA5Mjg4MTYwMmFkaXF6a2N4.

  70. 15 July 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzIyNDQ0MGFkaXF6a2N4.

  71. 15 July 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjA1NTA3OGFkaXF6a2N4.

  72. 15 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNDcxNTc4OGFkaXF6a2N4.

  73. 14 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDAzOTUzOGFkaXF6a2N4.

  74. 14 July 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDk4NTgxMGFkaXF6a2N4.

  75. 14 July 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMDE4Mjk1N2FkaXF6a2N4.

  76. 14 July 1994 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA5NDA5MzkxM2FkaXF6a2N4.

  77. 14 July 1994 Registered office changed on 14/07/94 from: 24 great king street edinburgh EH3 6QN

    Category: Address. Type: 287. Transaction: MDExNDkwNjI1NmFkaXF6a2N4.

  78. 9 June 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTg4ODc5M2FkaXF6a2N4.

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