Adziel Limited

Company Registration Number: SC166635

Scottish Company

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Adziel Limited is a Private Company Limited by Shares first registered on 28 June 1996.

Registered Address

5 RUBISLAW TERRACE
ABERDEEN
AB10 1XE

There are 331 companies currently registered at this postcode, including this one.

All companies at AB10 1XE

Registration Data

Company Number

SC166635

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

28 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £86,322£99,285£90,294£79,011£69,316£48,991£35,285
of which Cash £23,998£22,441£27,625£22,620£12,829£5,495£13,774
Total Assets £86,322£99,285£90,294£79,011£69,316£48,991£35,285
Current Liabilities £40,818£24,038£19,173£17,870£35,069£20,266£25,574
Net Current Assets £45,504£75,247£71,121£61,141£34,247£28,725£9,711
Total Net Worth £48,258£78,487£74,932£61,263£34,391£28,895£9,911

Previous Names

No previous names

Company Officers

  • JARVIES, Penelope Ann Sewell

    Secretary

    Appointed on 28 June 1996

     

    Cruachan
    Premnay
    Insch
    Aberdeenshire
    AB52 6QH

  • JARVIES, Iain Fraser

    Director

    Appointed on 28 June 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1947

    Cruachan
    Premnay
    Insch
    Aberdeenshire
    AB52 6QH

  • JARVIES, Nicholas Paul

    Director

    Appointed on 23 July 2015

     

    Nationality: Scottish

    Occupation: Engineer

    Month of birth: December 1980

    14 Tompson Street
    Aberdeen
    Aberdeenshire
    AB25 2QR
    Scotland

  • FIRST SCOTTISH SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 28 June 1996

    Resigned on 28 June 1996

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

    Nominee Director

    Appointed on 28 June 1996

    Resigned on 28 June 1996

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 29 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69LIDBF. Transaction: MzE3OTMxNDM1NmFkaXF6a2N4.

  2. 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69LEB9L. Transaction: MzE3OTMxMDYyNmFkaXF6a2N4.

  3. 28 February 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X6188RDL. Transaction: MzE3MDAxMDE1N2FkaXF6a2N4.

  4. 7 July 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5APWHUB. Transaction: MzE1MjQ3OTAwMmFkaXF6a2N4.

  5. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XYDAX. Transaction: MzE0NTI5MzM3NmFkaXF6a2N4.

  6. 26 July 2015 Appointment of Nicholas Paul Jarvies as a director on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: AP01. Barcode: X4CH1ZIB. Transaction: MzEyNzc5MTgzM2FkaXF6a2N4.

  7. 2 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATBOAH. Transaction: MzEyNjMzMTY4N2FkaXF6a2N4.

  8. 11 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42X3OAG. Transaction: MzExODk1MzMyMWFkaXF6a2N4.

  9. 30 June 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3B5ZBHU. Transaction: MzEwMjg1MjY1N2FkaXF6a2N4.

  10. 27 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34JAE4J. Transaction: MzA5NzEzMjk1OGFkaXF6a2N4.

  11. 28 June 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH6OIG. Transaction: MzA4MDYzODE0MWFkaXF6a2N4.

  12. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25345BL. Transaction: MzA3NTM4NjQ2OGFkaXF6a2N4.

  13. 15 August 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1FE1E2G. Transaction: MzA2MjQ2MDc2MGFkaXF6a2N4.

  14. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SPZEP. Transaction: MzA1NTA0Njk4NGFkaXF6a2N4.

  15. 15 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X7AEZVUG. Transaction: MzA0MDQ5NDMyOWFkaXF6a2N4.

  16. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X755SSWU. Transaction: MzAzNDgwMzkxN2FkaXF6a2N4.

  17. 6 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XQXTPLG3. Transaction: MzAxODk5Mzg1NGFkaXF6a2N4.

  18. 26 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S7UY7IM2. Transaction: MzAxMjMwNTczMGFkaXF6a2N4.

  19. 31 July 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ0OUC0Q. Transaction: MjAzODI2ODcyNmFkaXF6a2N4.

  20. 1 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SM52F8JR. Transaction: MjAyOTY3MjUwNWFkaXF6a2N4.

  21. 29 July 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGUDU1T8. Transaction: MjAwOTgzMDA0NmFkaXF6a2N4.

  22. 10 June 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: SXKJG0BJ. Transaction: MjAwNjk1MTc0MmFkaXF6a2N4.

  23. 27 July 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU0NDY1NGFkaXF6a2N4.

  24. 25 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU0NDE3MmFkaXF6a2N4.

  25. 5 July 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzIyNDQyNmFkaXF6a2N4.

  26. 5 July 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjkwNDMwOGFkaXF6a2N4.

  27. 30 May 2006 Registered office changed on 30/05/06 from: 1 albert street aberdeen aberdeenshire AB25 1XX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTQ5NTE4NGFkaXF6a2N4.

  28. 19 December 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEzOTY1NTk1OWFkaXF6a2N4.

  29. 16 November 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxODY4NTEyNWFkaXF6a2N4.

  30. 18 July 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDc4Nzk2MmFkaXF6a2N4.

  31. 16 August 2004 Return made up to 28/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTcwMDM5N2FkaXF6a2N4.

  32. 9 August 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5NjE5MDY5NWFkaXF6a2N4.

  33. 5 September 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzNjMyNzM5MmFkaXF6a2N4.

  34. 5 July 2003 Return made up to 28/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTk1MTA5OGFkaXF6a2N4.

  35. 2 July 2002 Return made up to 28/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjkxMDUxM2FkaXF6a2N4.

  36. 28 February 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3OTA4MzE0OWFkaXF6a2N4.

  37. 24 July 2001 Total exemption small company accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEyNDIyNzgxOGFkaXF6a2N4.

  38. 27 June 2001 Return made up to 28/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTMzNjcxM2FkaXF6a2N4.

  39. 16 August 2000 Return made up to 28/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzk4OTM5MmFkaXF6a2N4.

  40. 6 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0NTIyMzM4M2FkaXF6a2N4.

  41. 6 September 1999 Return made up to 28/06/99; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTUwNzU0N2FkaXF6a2N4.

  42. 6 September 1999 Return made up to 28/06/98; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDE5Njk2NGFkaXF6a2N4.

  43. 24 August 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3OTc5MzQyMmFkaXF6a2N4.

  44. 23 August 1999 Ad 15/06/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjI4MjU2M2FkaXF6a2N4.

  45. 7 July 1999 Return made up to 28/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDI0NDg0MmFkaXF6a2N4.

  46. 10 August 1998 Return made up to 28/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjMyMzIwN2FkaXF6a2N4.

  47. 3 May 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA5MjI5MDI2OGFkaXF6a2N4.

  48. 9 September 1997 Return made up to 28/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDEwNjYyNWFkaXF6a2N4.

  49. 23 July 1996 Registered office changed on 23/07/96 from: 1 albert street aberdeen AB25 1XX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjA2NzMzMWFkaXF6a2N4.

  50. 9 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MzU5MDkxNmFkaXF6a2N4.

  51. 9 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NTY3NjA4MmFkaXF6a2N4.

  52. 9 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODcxNTM4M2FkaXF6a2N4.

  53. 9 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTU1NjAwM2FkaXF6a2N4.

  54. 28 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjg2OTI1OWFkaXF6a2N4.

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54.166.245.10 Tue, 24 Oct 2017 05:48:57 +0100