Aboyne Business Computing Limited

Company Registration Number: SC171724

Scottish Company

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Aboyne Business Computing Limited is a Private Company Limited by Shares first registered on 21 January 1997. Its current registered address is in Aberdeen.

Registered Address

12 CARDEN PLACE
ABERDEEN
AB10 1UR

There are 378 companies currently registered at this postcode, including this one.

All companies at AB10 1UR

Registration Data

Company Number

SC171724

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

21 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £23,657£23,301£37,257£59,925£23,264
of which Cash £7,102£5,747£22,237£43,675£0
Total Assets £23,657£23,301£37,257£59,925£23,264
Current Liabilities £24,232£14,269£23,334£41,364£30,057
Net Current Assets £-575£9,032£13,923£18,561£-6,793
Total Net Worth £65£10,080£14,751£19,301£-6,565

Previous Names

No previous names

Company Officers

  • PANG, Rebecca Helen

    Secretary

    Appointed on 30 January 2007

     

    Nationality: British

    Occupation: Assistant Manager

    77
    Mile-End Avenue
    Aberdeen
    Aberdeenshire
    AB15 5SX
    United Kingdom

  • PANG, On Pong David

    Director

    Appointed on 21 January 1997

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1958

    12
    Carden Place
    Aberdeen
    AB10 1UR

  • FIRST SCOTTISH SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 21 January 1997

    Resigned on 21 January 1997

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • PANG, Rosehelen Ann

    Secretary

    Appointed on 21 January 1997

    Resigned on 30 January 2007

    4 Queenshill Drive
    Aboyne
    Aberdeenshire
    AB34 5GD

  • FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

    Nominee Director

    Appointed on 21 January 1997

    Resigned on 21 January 1997

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • PANG, Rosehelen Ann

    Director

    Appointed on 1 October 2005

    Resigned on 31 January 2008

    Nationality: British

    Occupation: Computer Services

    Month of birth: February 1962

    4 Queenshill Drive
    Aboyne
    Aberdeenshire
    AB34 5GD

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 23 April 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3NDE0MzA3MWFkaXF6a2N4.

  2. 23 January 2017 Return of final meeting of voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.26(Scot). Barcode: S5YKYJ4H. Transaction: MzE2NzIxNTA3NWFkaXF6a2N4.

  3. 4 March 2016 Registered office address changed from 203a Union Grove Aberdeen AB10 6TE to 12 Carden Place Aberdeen AB10 1UR on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Address. Type: AD01. Barcode: S52308I9. Transaction: MzE0MzM5NjYzN2FkaXF6a2N4.

  4. 4 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzUyMzA4SUhhZGlxemtjeA.

  5. 25 January 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCZ6EI. Transaction: MzE0MDQzNDIxMGFkaXF6a2N4.

  6. 25 January 2016 Secretary's details changed for Miss Rebecca Helen Pang on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: CH03. Barcode: X4ZCZ6KP. Transaction: MzE0MDQzNDA5MmFkaXF6a2N4.

  7. 2 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: S4GMKG1C. Transaction: MzEzMTY1MzI2NGFkaXF6a2N4.

  8. 10 September 2015 Registered office address changed from 12 Ruthrieston Circle Aberdeen AB10 7JX to 203a Union Grove Aberdeen AB10 6TE on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Address. Type: AD01. Barcode: X4FNLWNU. Transaction: MzEzMDc1NDU3NGFkaXF6a2N4.

  9. 29 January 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X403ISGG. Transaction: MzExNjMzMjUxNmFkaXF6a2N4.

  10. 22 August 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: S3ERWU3X. Transaction: MzEwNjA4ODk2NGFkaXF6a2N4.

  11. 23 January 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X307CR82. Transaction: MzA5MzI0MzU0MmFkaXF6a2N4.

  12. 23 January 2014 Director's details changed for Mr. on Pong David Pang on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Officers. Type: CH01. Barcode: X307CR7U. Transaction: MzA5MzI0MzUwOWFkaXF6a2N4.

  13. 22 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: S2JBAM8J. Transaction: MzA4NzM5NTMxN2FkaXF6a2N4.

  14. 26 April 2013 Registered office address changed from 33 Main Street Sauchen Inverurie Aberdeenshire AB51 7JU on 26 April 2013 [View PDF]

    Action Date: 26 April 2013. Category: Address. Type: AD01. Barcode: X273FC56. Transaction: MzA3Njk4OTc0OWFkaXF6a2N4.

  15. 24 January 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X20MKFIX. Transaction: MzA3MTYzNDgwMWFkaXF6a2N4.

  16. 19 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: S1HIRBDK. Transaction: MzA2NDM2NDE5M2FkaXF6a2N4.

  17. 3 February 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X11XAX8O. Transaction: MzA1MTg1NDc1M2FkaXF6a2N4.

  18. 2 November 2011 Director's details changed for Mr. David Pang on 2 November 2011 [View PDF]

    Action Date: 2 November 2011. Category: Officers. Type: CH01. Barcode: X7V2IYWD. Transaction: MzA0NjQ5NTM0OWFkaXF6a2N4.

  19. 9 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: SRNQQXAT. Transaction: MzA0MzU1OTI4MGFkaXF6a2N4.

  20. 21 February 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XTBCYRTV. Transaction: MzAzMjU4NjU5M2FkaXF6a2N4.

  21. 21 July 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: S3H2BLV5. Transaction: MzAxOTkxODc5NmFkaXF6a2N4.

  22. 15 February 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XLZXCHIP. Transaction: MzAwOTQwODE2OWFkaXF6a2N4.

  23. 14 February 2010 Director's details changed for Mr. David Pang on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: XLZXBHIO. Transaction: MzAwOTQwODE2N2FkaXF6a2N4.

  24. 25 June 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SIVW1B0D. Transaction: MjAzNTg0NDc2NWFkaXF6a2N4.

  25. 2 February 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNDF171L. Transaction: MjAyNDcwODMyOWFkaXF6a2N4.

  26. 2 February 2009 Director's change of particulars / david pang / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNDF071K. Transaction: MjAyNDcwODA5MGFkaXF6a2N4.

  27. 2 February 2009 Secretary's change of particulars / rebecca pang / 15/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNDEZ71I. Transaction: MjAyNDcwODA4MmFkaXF6a2N4.

  28. 23 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SSHDQ46E. Transaction: MjAxNjE2NzgzMWFkaXF6a2N4.

  29. 27 May 2008 Registered office changed on 27/05/2008 from 4 queenshill drive aboyne aberdeenshire AB34 5GD [View PDF]

    Category: Address. Type: 287. Barcode: SYG69ZYI. Transaction: MjAwNjA5OTM0M2FkaXF6a2N4.

  30. 27 May 2008 Appointment terminated director rosehelen pang [View PDF]

    Category: Officers. Type: 288b. Barcode: SYG68ZYH. Transaction: MjAwNjA5OTI3M2FkaXF6a2N4.

  31. 24 March 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP35BY8B. Transaction: MjAwMTkzMzE0MWFkaXF6a2N4.

  32. 23 March 2008 Appointment terminated secretary rosehelen pang [View PDF]

    Category: Officers. Type: 288b. Barcode: XP35AY8A. Transaction: MjAwMTkxNzM4MWFkaXF6a2N4.

  33. 21 May 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MDQzNTQwOGFkaXF6a2N4.

  34. 2 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTA4MTQwOWFkaXF6a2N4.

  35. 9 March 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzgwNDM3MWFkaXF6a2N4.

  36. 15 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDk5NTM3NWFkaXF6a2N4.

  37. 7 February 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzYzNzk4MWFkaXF6a2N4.

  38. 26 October 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0NzkzNDQ4N2FkaXF6a2N4.

  39. 26 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDkwNzM5MmFkaXF6a2N4.

  40. 13 January 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODMxODU3N2FkaXF6a2N4.

  41. 18 October 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDExNjE2MTYzMmFkaXF6a2N4.

  42. 28 January 2004 Return made up to 21/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjgzNzcwNmFkaXF6a2N4.

  43. 24 October 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA4MDIyNDM2OGFkaXF6a2N4.

  44. 23 January 2003 Return made up to 21/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjU1ODY2NmFkaXF6a2N4.

  45. 31 October 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEyMTY4MzExOGFkaXF6a2N4.

  46. 13 February 2002 Return made up to 21/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDYwODY2OWFkaXF6a2N4.

  47. 5 October 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA3NDc1Mzc1NmFkaXF6a2N4.

  48. 22 January 2001 Return made up to 21/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODUzOTAzMGFkaXF6a2N4.

  49. 12 September 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA2MTcxNDQyNWFkaXF6a2N4.

  50. 27 January 2000 Return made up to 21/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzkwMDg5NGFkaXF6a2N4.

  51. 10 September 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA1OTE2MzMxNGFkaXF6a2N4.

  52. 26 January 1999 Return made up to 21/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDY5NjU1MWFkaXF6a2N4.

  53. 22 May 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEwMTgzMjM4MmFkaXF6a2N4.

  54. 20 January 1998 Return made up to 21/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDk1Njc4OWFkaXF6a2N4.

  55. 23 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODU2NDc1MGFkaXF6a2N4.

  56. 23 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjM1ODIyMWFkaXF6a2N4.

  57. 23 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDY5NzA3MWFkaXF6a2N4.

  58. 23 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjk2NjQyMGFkaXF6a2N4.

  59. 21 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDMxMjQxMmFkaXF6a2N4.

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