Aberko Limited

Company Registration Number: SC152942

Scottish Company

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Aberko Limited is a Private Company Limited by Shares first registered on 7 September 1994. Its current registered address is in Glasgow, East Dunbartonshire.

Registered Address

16 CAIRNS DRIVE
MILNGAVIE
GLASGOW
EAST DUNBARTONSHIRE
G62 8AJ

There are 3 companies currently registered at this postcode, including this one.

All companies at G62 8AJ

Registration Data

Company Number

SC152942

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

7 September 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

7 September 2015

Returns Next Due

5 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£105,579£106,108£106,650£107,209£107,786
Current Assets £243,550£227,269£225,703£231,799£217,781£218,156£137,033£108,315£82,714£96,506£87,892
of which Cash £151,281£150,011£157,075£173,836£139,453£140,562£52,989£48,127£17,888£51,462£31,256
Total Assets £243,550£227,269£225,703£231,799£217,781£218,156£242,612£214,423£189,364£203,715£195,678
Current Liabilities £53,473£39,991£41,210£49,753£51,653£69,245£82,014£85,027£81,170£100,217£98,777
Net Current Assets £190,077£187,278£184,493£182,046£166,128£148,911£55,019£23,288£1,544£-3,711£-10,885
Total Net Worth £201,677£199,278£196,893£194,846£179,851£163,556£160,598£129,396£108,194£103,498£96,901

Previous Names

No previous names

Company Officers

  • ROBERTSON, Bruce Thomas

    Secretary

    Appointed on 7 September 1994

     

    103 Hatton Gardens
    Glasgow
    Lanarkshire
    G52 3PU

  • ASTON, Paul Michael

    Director

    Appointed on 7 September 1994

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1959

    16 Cairns Drive
    Milngavie
    East Dunbartonshire
    G62 8AJ

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 7 September 1994

    Resigned on 7 September 1994

    24 Great King Street
    Edinburgh
    EH3 6QN

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 7 September 1994

    Resigned on 7 September 1994

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5GIFD. Transaction: MzE1NzA5MjY3NWFkaXF6a2N4.

  2. 6 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5ACODAR. Transaction: MzE1MjIxODc3NWFkaXF6a2N4.

  3. 24 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLE5LE. Transaction: MzEzMTYzNzEyMmFkaXF6a2N4.

  4. 16 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S49GYES2. Transaction: MzEyNTE1MzY5N2FkaXF6a2N4.

  5. 18 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPVAVF. Transaction: MzEwNzc1NTAwMWFkaXF6a2N4.

  6. 5 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3DDVE16. Transaction: MzEwNTAxNjg1MGFkaXF6a2N4.

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

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN98G8. Transaction: MzA4NDc4NzgyNGFkaXF6a2N4.

  8. 18 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2AK00WX. Transaction: MzA3OTk1OTUyM2FkaXF6a2N4.

  9. 13 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1HE2123. Transaction: MzA2NDA3NzMyM2FkaXF6a2N4.

  10. 12 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1HBA0YR. Transaction: MzA2NDAyNTA1MmFkaXF6a2N4.

  11. 16 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SRHM5XJ7. Transaction: MzA0MzkzODUwNWFkaXF6a2N4.

  12. 11 September 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XPQ14XFT. Transaction: MzA0MzU4NjU1MWFkaXF6a2N4.

  13. 16 September 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XAZ2ENGP. Transaction: MzAyMzQxNjU3NGFkaXF6a2N4.

  14. 16 September 2010 Director's details changed for Paul Michael Aston on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: XAZ2DNGO. Transaction: MzAyMzQxNjM1OWFkaXF6a2N4.

  15. 8 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S220QN8H. Transaction: MzAyMjkzNjE4MGFkaXF6a2N4.

  16. 7 September 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9MEWD2H. Transaction: MjA0MDc3MDQ1N2FkaXF6a2N4.

  17. 4 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SGC3NCYK. Transaction: MjA0MDY2OTIzNWFkaXF6a2N4.

  18. 8 September 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPYYS2YA. Transaction: MjAxMjg2OTA4OWFkaXF6a2N4.

  19. 12 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SV6CG27U. Transaction: MjAxMDg0MjIxMGFkaXF6a2N4.

  20. 27 September 2007 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA3NjMzOWFkaXF6a2N4.

  21. 14 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: MDE4NDIyMjI1NmFkaXF6a2N4.

  22. 12 October 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTcwODIwMmFkaXF6a2N4.

  23. 3 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTk3OTg1OWFkaXF6a2N4.

  24. 13 September 2005 Return made up to 07/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTYzNTgxNmFkaXF6a2N4.

  25. 6 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MzcxMTI2MWFkaXF6a2N4.

  26. 14 September 2004 Return made up to 07/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQ3ODE4MWFkaXF6a2N4.

  27. 3 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5ODYwNDQwMGFkaXF6a2N4.

  28. 13 January 2004 Registered office changed on 13/01/04 from: no 4 bishop mills 212 old dumbarton road glasgow G3 8QB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTk0MjEzN2FkaXF6a2N4.

  29. 2 September 2003 Return made up to 07/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjMwMjgzNWFkaXF6a2N4.

  30. 13 June 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMDQ2MzM4NGFkaXF6a2N4.

  31. 26 September 2002 Return made up to 07/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzczMjczN2FkaXF6a2N4.

  32. 9 August 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNjQ4NDEyOWFkaXF6a2N4.

  33. 22 July 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MDI4OTAyNmFkaXF6a2N4.

  34. 21 September 2001 Return made up to 07/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDUxMDg4NmFkaXF6a2N4.

  35. 10 July 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MTU2MjQxMWFkaXF6a2N4.

  36. 26 March 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxNTg4Njc5NGFkaXF6a2N4.

  37. 12 September 2000 Return made up to 07/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzExOTQ0MmFkaXF6a2N4.

  38. 30 August 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwODEyMDU1N2FkaXF6a2N4.

  39. 11 October 1999 Return made up to 07/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ4NDQxMWFkaXF6a2N4.

  40. 21 July 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MTE0NDQ3NmFkaXF6a2N4.

  41. 21 October 1998 Return made up to 07/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDAzNTM1NmFkaXF6a2N4.

  42. 8 July 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1MTgyNDIzN2FkaXF6a2N4.

  43. 24 September 1997 Return made up to 07/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE4MTEwMWFkaXF6a2N4.

  44. 3 June 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1MzY5NDYwN2FkaXF6a2N4.

  45. 13 November 1996 Accounting reference date extended from 30/09/96 to 31/12/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjQ4Nzk3N2FkaXF6a2N4.

  46. 14 October 1996 Return made up to 07/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc0ODQ4MWFkaXF6a2N4.

  47. 4 July 1996 Ad 31/05/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODU4MTIyNGFkaXF6a2N4.

  48. 31 May 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDExODM3MjE0MWFkaXF6a2N4.

  49. 25 September 1995 Return made up to 07/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTYwODE4MGFkaXF6a2N4.

  50. 9 September 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1OTg1ODMzMmFkaXF6a2N4.

  51. 9 September 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDMyOTA1NWFkaXF6a2N4.

  52. 9 September 1994 Registered office changed on 09/09/94 from: 24 great king street edinburgh EH3 6QN

    Category: Address. Type: 287. Transaction: MDE1MDM0NzE0NWFkaXF6a2N4.

  53. 7 September 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDIyMDI3NGFkaXF6a2N4.

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