A & S Forklift Services Limited

Company Registration Number: SC153913

Scottish Company

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A & S Forklift Services Limited is a Private Company Limited by Shares first registered on 27 October 1994. Its current registered address is in Aberdeen, Grampian.

Registered Address

66 QUEENS ROAD
ABERDEEN
GRAMPIAN
AB15 4YE

There are 525 companies currently registered at this postcode, including this one.

All companies at AB15 4YE

Registration Data

Company Number

SC153913

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 October 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £103,207£0£0£0£0£0
Current Assets £43,833£89,976£71,267£53,880£77,677£53,241
of which Cash £14,001£16,740£21,815£7,203£1,347£0
Total Assets £147,040£89,976£71,267£53,880£77,677£53,241
Current Liabilities £101,344£130,406£87,145£80,816£107,046£77,821
Net Current Assets £-57,511£-40,430£-15,878£-26,936£-29,369£-24,580
Total Net Worth £45,696£32,962£48,250£28,204£13,888£2,216

Previous Names

No previous names

Company Officers

  • MACLAY MURRAY & SPENS LLP

    Corporate Secretary

    Appointed on 29 October 2009

     

    66
    Queens Road
    Aberdeen
    AB15 4YE

  • ALLAN, Stuart John

    Director

    Appointed on 28 October 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1956

    14 Middleton Close
    Bridge Of Don
    Aberdeen
    Grampian
    AB22 8HU

  • STEWART, Michael

    Director

    Appointed on 16 September 2002

     

    Nationality: Scottish

    Occupation: Company Director

    Month of birth: November 1958

    8 Fairview Grange
    Danestone
    Aberdeen
    AB22 8AZ

  • IAIN SMITH & COMPANY

    Corporate Nominee Secretary

    Appointed on 27 October 1994

    Resigned on 25 November 1996

    18-20 Queen's Road
    Aberdeen
    Grampian
    AB15 4ZT

  • IAIN SMITH AND COMPANY

    Corporate Secretary

    Appointed on 27 October 1994

    Resigned on 24 October 2008

    18-20 Queen's Road
    Aberdeen
    Grampian
    AB15 4ZT

  • ROXBURGH, Roy

    Nominee Director

    Appointed on 27 October 1994

    Resigned on 28 October 1994

    Nationality: British

    Month of birth: September 1950

    515 North Deeside Road
    Aberdeen
    Grampian
    AB15 4ZT

  • SMITH, John

    Director

    Appointed on 28 October 1994

    Resigned on 15 February 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1957

    43 Kincorth Crescent
    Aberdeen
    Grampian
    AB1 5AE

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 4 November 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0HUFT. Transaction: MzE2MTIwODEyN2FkaXF6a2N4.

  2. 26 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C0ZX3K. Transaction: MzE1MzcyNDU2NWFkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4KSW6WG. Transaction: MzEzNTc3NTU4NGFkaXF6a2N4.

  4. 27 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: S4C8ZLI8. Transaction: MzEyNzYyNjI4MGFkaXF6a2N4.

  5. 24 November 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3LC8ID3. Transaction: MzExMTkwMzM5N2FkaXF6a2N4.

  6. 30 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: S3B0UF2X. Transaction: MzEwMjg4MDIyNGFkaXF6a2N4.

  7. 15 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODI1NjI3OGFkaXF6a2N4.

  8. 12 November 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYRF34. Transaction: MzA4ODYyMzYzOWFkaXF6a2N4.

  9. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: S2DH3PGB. Transaction: MzA4MjM5ODg2MmFkaXF6a2N4.

  10. 20 November 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1M4CJUA. Transaction: MzA2NzgwNzA1MmFkaXF6a2N4.

  11. 3 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CDVDL7. Transaction: MzA2MDE4MDA2OWFkaXF6a2N4.

  12. 15 November 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: XC6VJZ91. Transaction: MzA0NzIwNjMzMmFkaXF6a2N4.

  13. 15 November 2011 Secretary's details changed for Maclay Murray & Spens Llp on 27 October 2011 [View PDF]

    Action Date: 27 October 2011. Category: Officers. Type: CH04. Barcode: XC6VGZ9Y. Transaction: MzA0NzIwMzQzNGFkaXF6a2N4.

  14. 15 November 2011 Director's details changed for Stuart John Allan on 27 October 2011 [View PDF]

    Action Date: 27 October 2011. Category: Officers. Type: CH01. Barcode: XC6VHZ9Z. Transaction: MzA0NzIwMzQzNWFkaXF6a2N4.

  15. 15 November 2011 Director's details changed for Michael Stewart on 27 October 2011 [View PDF]

    Action Date: 27 October 2011. Category: Officers. Type: CH01. Barcode: XC6VIZ90. Transaction: MzA0NzIwMzQzNmFkaXF6a2N4.

  16. 22 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: SSV6RVZ6. Transaction: MzA0MDg5NjU2NGFkaXF6a2N4.

  17. 29 October 2010 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: XT1WPONN. Transaction: MzAyNjExMjgyMmFkaXF6a2N4.

  18. 19 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S3KGALTJ. Transaction: MzAxOTczMjI0NWFkaXF6a2N4.

  19. 7 December 2009 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: XBSUCFI3. Transaction: MzAwNDMwMzk1OWFkaXF6a2N4.

  20. 8 November 2009 Appointment of Maclay Murray & Spens Llp as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: SDO1KEKC. Transaction: MzAwMjQxMTM3NWFkaXF6a2N4.

  21. 30 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SIH2SB40. Transaction: MjAzNjE1MjczMmFkaXF6a2N4.

  22. 16 February 2009 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SO04I7BK. Transaction: MjAyNTg4ODIxOGFkaXF6a2N4.

  23. 5 February 2009 Registered office changed on 05/02/2009 from 20 queen's road aberdeen grampian AB15 4ZT [View PDF]

    Category: Address. Type: 287. Barcode: SOL6N723. Transaction: MjAyNTA5MTMwMWFkaXF6a2N4.

  24. 30 October 2008 Appointment terminated secretary iain smith and company [View PDF]

    Category: Officers. Type: 288b. Barcode: SSAOP4CN. Transaction: MjAxNjg0NDkwN2FkaXF6a2N4.

  25. 14 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: SWAYK1BS. Transaction: MjAwODk1NTg0OGFkaXF6a2N4.

  26. 21 November 2007 Return made up to 27/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODU2Njc4MmFkaXF6a2N4.

  27. 31 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzY4ODA3NWFkaXF6a2N4.

  28. 23 November 2006 Return made up to 27/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDk4Nzk1MmFkaXF6a2N4.

  29. 24 July 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzgxNzYyMWFkaXF6a2N4.

  30. 21 November 2005 Return made up to 27/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTIwODg4OWFkaXF6a2N4.

  31. 28 July 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDExMDQ0NTkwNGFkaXF6a2N4.

  32. 10 November 2004 Return made up to 27/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Mzg3NjAwOWFkaXF6a2N4.

  33. 28 July 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA4NDA5NzMwNWFkaXF6a2N4.

  34. 10 November 2003 Return made up to 27/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjk4MzI4MGFkaXF6a2N4.

  35. 16 July 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA5NzA4NzkxMWFkaXF6a2N4.

  36. 13 November 2002 Return made up to 27/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjU4NTE3NGFkaXF6a2N4.

  37. 10 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTEyNTQ4NWFkaXF6a2N4.

  38. 10 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODE0OTM0NGFkaXF6a2N4.

  39. 27 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyOTEzMjMyMWFkaXF6a2N4.

  40. 18 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODQzMzA2NWFkaXF6a2N4.

  41. 19 November 2001 Return made up to 27/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDM0MjYwMWFkaXF6a2N4.

  42. 2 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAyODI3Nzg0OGFkaXF6a2N4.

  43. 9 November 2000 Return made up to 27/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTU0NDY0M2FkaXF6a2N4.

  44. 18 August 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEyMDg2Mjg5OGFkaXF6a2N4.

  45. 23 November 1999 Return made up to 27/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzkzOTk1NGFkaXF6a2N4.

  46. 20 January 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA2OTgzMDg5N2FkaXF6a2N4.

  47. 9 November 1998 Return made up to 27/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjIxNjI0OWFkaXF6a2N4.

  48. 11 August 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEyMjgzNzc5MWFkaXF6a2N4.

  49. 4 December 1997 Return made up to 27/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzAyMzU3NWFkaXF6a2N4.

  50. 11 February 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA1NjQyNTQ3NGFkaXF6a2N4.

  51. 25 November 1996 Return made up to 27/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM0NDA1OWFkaXF6a2N4.

  52. 28 February 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDEyNDUwNjkyM2FkaXF6a2N4.

  53. 22 November 1995 Return made up to 27/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzA1MzU0OWFkaXF6a2N4.

  54. 27 June 1995 Accounting reference date notified as 31/10 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA2MTc0MjQ5NWFkaXF6a2N4.

  55. 15 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjkwNjgyNGFkaXF6a2N4.

  56. 5 January 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzY0MTExMWFkaXF6a2N4.

  57. 5 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MjgxNDkxMWFkaXF6a2N4.

  58. 5 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Mzg4ODkzOGFkaXF6a2N4.

  59. 5 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTQxMDAxMGFkaXF6a2N4.

  60. 5 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjgxNzIyNGFkaXF6a2N4.

  61. 27 October 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTYyNjEzNGFkaXF6a2N4.

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