A & B Education Limited

Company Registration Number: SC159176

Scottish Company

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A & B Education Limited is a Private Company Limited by Shares first registered on 13 July 1995. Its current registered address is in Hamilton, Lanarkshire.

Registered Address

30 BURNBANK ROAD
BURNBANK
HAMILTON
LANARKSHIRE
ML3 9AA

There are 15 companies currently registered at this postcode, including this one.

All companies at ML3 9AA

Registration Data

Company Number

SC159176

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 July 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85100 - Pre-primary education

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £140,484£141,591£123,646£123,348£124,198£127,486
Current Assets £16,522£840£14,167£1,484£1,993£1,857
of which Cash £0£840£14,167£36£1,779£1,857
Total Assets £157,006£142,431£137,813£124,832£126,191£129,343
Current Liabilities £48,065£41,634£35,073£26,781£29,265£41,037
Net Current Assets £-31,543£-40,794£-20,906£-25,297£-27,272£-39,180
Total Net Worth £108,941£100,797£102,740£98,051£96,926£88,306

Previous Names

No previous names

Company Officers

  • BUTCHER, Margaret Mcewan Waddell

    Secretary

    Appointed on 21 September 1995

     

    Old School House
    134 Lanark Road
    Crossford
    ML5 8QQ

  • ARCHIBALD, Douglas

    Director

    Appointed on 21 September 1995

     

    Nationality: British

    Occupation: Lorry Driver

    Month of birth: October 1961

    3 Wellmeadows Court
    Hamilton
    ML3 8LT

  • ARCHIBALD, Jacqueline

    Director

    Appointed on 21 September 1995

     

    Nationality: British

    Occupation: Nusery Nurse

    Month of birth: June 1962

    3 Wellmeadows Court
    Hamilton
    ML3 8LT

  • BUTCHER, John Robert

    Director

    Appointed on 21 September 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1962

    Old School House
    134 Lanark Road
    Crossford
    Lanarkshire
    ML5 8QQ

  • BUTCHER, Margaret Mcewan Waddell

    Director

    Appointed on 21 September 1995

     

    Nationality: British

    Occupation: Nursery School Supervisor

    Month of birth: June 1962

    Old School House
    134 Lanark Road
    Crossford
    ML5 8QQ

  • HBJ SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 13 July 1995

    Resigned on 21 September 1995

    Exchange Tower
    19 Canning Street
    Edinburgh
    Midlothian
    EH3 8EH

  • HENDERSON BOYD JACKSON LIMITED

    Corporate Director

    Appointed on 13 July 1995

    Resigned on 21 September 1995

    Exchange Tower
    19 Canning Street
    Edinburgh
    Midlothian
    EH3 8EH

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 11 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AGRZUJ. Transaction: MzE4MDI3MTA0NWFkaXF6a2N4.

  2. 29 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ7IKZ. Transaction: MzE1ODU1NDQxNWFkaXF6a2N4.

  3. 22 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQJBST. Transaction: MzE1MzQ2MzcyNGFkaXF6a2N4.

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

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G352KJ. Transaction: MzEzMTA5OTA4NmFkaXF6a2N4.

  5. 2 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4ATE129. Transaction: MzEyNjM1NjU4NWFkaXF6a2N4.

  6. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2U5UQ. Transaction: MzEwODExMjg5MWFkaXF6a2N4.

  7. 7 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3BLR4JT. Transaction: MzEwMzMwNTEzM2FkaXF6a2N4.

  8. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I34Z8X. Transaction: MzA4NjEyNjQ3OGFkaXF6a2N4.

  9. 13 August 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2EN1CWQ. Transaction: MzA4MzE5OTA0M2FkaXF6a2N4.

  10. 14 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: X1HGNLYG. Transaction: MzA2NDEzMzgyNmFkaXF6a2N4.

  11. 16 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBCMSO. Transaction: MzA2MDg2OTkzMWFkaXF6a2N4.

  12. 23 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: XU3MIXSN. Transaction: MzA0NDMyMjI5MWFkaXF6a2N4.

  13. 26 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: XAOVIW59. Transaction: MzA0MTA4OTA3MmFkaXF6a2N4.

  14. 14 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: S24VNNBE. Transaction: MzAyMzI1NTU1N2FkaXF6a2N4.

  15. 1 September 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: X4FDDN1U. Transaction: MzAyMjQ5MTY0M2FkaXF6a2N4.

  16. 1 September 2010 Director's details changed for Margaret Mcewan Waddell Butcher on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X4FDCN1T. Transaction: MzAyMjQ5MTQ1NmFkaXF6a2N4.

  17. 1 September 2010 Director's details changed for Douglas Archibald on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X4FD8N1P. Transaction: MzAyMjQ5MTQ0OWFkaXF6a2N4.

  18. 1 September 2010 Director's details changed for John Robert Butcher on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X4FDAN1R. Transaction: MzAyMjQ5MTQ1NGFkaXF6a2N4.

  19. 1 September 2010 Director's details changed for Jacqueline Archibald on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X4FD9N1Q. Transaction: MzAyMjQ5MTQ1MmFkaXF6a2N4.

  20. 6 November 2009 Annual return made up to 1 July 2009 with full list of shareholders [View PDF]

    Action Date: 1 July 2009. Category: Annual return. Type: AR01. Barcode: SDNFQEKV. Transaction: MzAwMjMwNzYzMmFkaXF6a2N4.

  21. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SDOUYEJI. Transaction: MzAwMjE3NTIzNWFkaXF6a2N4.

  22. 5 January 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SPP3F60U. Transaction: MjAyMjQyNDA0MmFkaXF6a2N4.

  23. 16 September 2008 Return made up to 01/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: STZ6333Z. Transaction: MjAxMzUwMDIzOGFkaXF6a2N4.

  24. 31 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMzMjA2M2FkaXF6a2N4.

  25. 9 July 2007 Return made up to 01/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjMyMDcwOWFkaXF6a2N4.

  26. 24 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: MDE2OTg0ODcxOWFkaXF6a2N4.

  27. 9 August 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDM0NTQ1NmFkaXF6a2N4.

  28. 10 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: MDA3NjAyNTI3MWFkaXF6a2N4.

  29. 3 August 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzU5NTcxNWFkaXF6a2N4.

  30. 22 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NzMwMzg5NWFkaXF6a2N4.

  31. 3 August 2004 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTg0MDcyNWFkaXF6a2N4.

  32. 4 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MTA1MTEwN2FkaXF6a2N4.

  33. 8 July 2003 Return made up to 01/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzc2MTI5MWFkaXF6a2N4.

  34. 21 September 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0MTk2Mjc0MWFkaXF6a2N4.

  35. 9 August 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDExMDE2NjQ4OGFkaXF6a2N4.

  36. 18 July 2002 Return made up to 13/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ5NDk2OGFkaXF6a2N4.

  37. 18 February 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMjQzMjQ2MmFkaXF6a2N4.

  38. 12 September 2001 Return made up to 13/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTY1MTQ2MGFkaXF6a2N4.

  39. 12 February 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2NjAyNjc0OWFkaXF6a2N4.

  40. 19 September 2000 Return made up to 13/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDc1NTU3M2FkaXF6a2N4.

  41. 25 February 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1NDk4NTY0OWFkaXF6a2N4.

  42. 27 July 1999 Return made up to 13/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTg3NTQzOWFkaXF6a2N4.

  43. 16 March 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMjAzNDg4OGFkaXF6a2N4.

  44. 16 July 1998 Return made up to 13/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzk1NTU2MWFkaXF6a2N4.

  45. 31 January 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwMTU5NTUyMWFkaXF6a2N4.

  46. 15 August 1997 Return made up to 13/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzYyNDIzOGFkaXF6a2N4.

  47. 21 February 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3MjgzOTU4OGFkaXF6a2N4.

  48. 23 December 1996 Registered office changed on 23/12/96 from: 158 west regent street glasgow G2 4RL [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjE3MjA0OWFkaXF6a2N4.

  49. 25 October 1996 Accounting reference date extended from 30/01/96 to 31/12/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDMzOTczMmFkaXF6a2N4.

  50. 12 July 1996 Return made up to 13/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTIxNDk4MmFkaXF6a2N4.

  51. 9 April 1996 Accounting reference date notified as 30/01 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAzNzg3MjI2NmFkaXF6a2N4.

  52. 27 November 1995 Nc inc already adjusted 21/09/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNzE2ODIyNmFkaXF6a2N4.

  53. 27 November 1995 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Transaction: MDA4NjI0ODQ3OGFkaXF6a2N4.

  54. 27 November 1995 Ad 21/09/95--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTIyMDk3NmFkaXF6a2N4.

  55. 27 November 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MDQ5OTU4MWFkaXF6a2N4.

  56. 27 November 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzUwNDA1OGFkaXF6a2N4.

  57. 27 November 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDQ5OTAzN2FkaXF6a2N4.

  58. 27 November 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjA5OTgxM2FkaXF6a2N4.

  59. 28 September 1995 Registered office changed on 28/09/95 from: 19 ainslie place edinburgh EH3 6AU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDkxNjQ3NmFkaXF6a2N4.

  60. 28 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzQ2NDIxOWFkaXF6a2N4.

  61. 28 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODM2NjA1MWFkaXF6a2N4.

  62. 28 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMDkyMTI1OWFkaXF6a2N4.

  63. 28 September 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NzEwMDc3NmFkaXF6a2N4.

  64. 28 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MDQzOTI0MGFkaXF6a2N4.

  65. 28 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MjU1MzI2MmFkaXF6a2N4.

  66. 30 August 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0Mjc5MzkyMGFkaXF6a2N4.

  67. 13 July 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzE4NzAxMWFkaXF6a2N4.

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