Abr Engineering Consultants Limited

Company Registration Number: SC174987

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abr Engineering Consultants Limited is a Private Company Limited by Shares first registered on 29 April 1997. Its current registered address is in Aberdeen.

Registered Address

47C QUEENS ROAD
ABERDEEN
AB15 4YP

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC174987

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

29 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £87,464£78,665£40,704£67,566£72,459£59,538£42,429
of which Cash £24,452£24,339£6,559£37,462£32,416£9,116£3
Total Assets £87,464£78,665£40,704£67,566£72,459£59,538£42,429
Current Liabilities £88,565£80,799£41,308£66,831£72,836£62,428£43,894
Net Current Assets £-1,101£-2,134£-604£735£-377£-2,890£-1,465
Total Net Worth £648£198£1,340£2,882£2,486£633£1,590

Previous Names

No previous names

Company Officers

  • ROBERTS, Sandra Petula

    Secretary

    Appointed on 29 April 1997

     

    Nationality: British

    Hollybush Cottage
    Dollerie Terrace
    Crieff
    Perthshire
    PH7 3QQ
    United Kingdom

  • ROBERTS, Bryn

    Director

    Appointed on 29 April 1997

     

    Nationality: British

    Occupation: Materials,Welding,Engineering

    Month of birth: February 1962

    Hollybush Cottage
    Dollerie Terrace
    Crieff
    Perthshire
    PH7 3QQ
    United Kingdom

  • ROBERTS, Sandra Petula

    Director

    Appointed on 30 April 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    Hollybush Cottage
    Dollerie Terrace
    Crieff
    Perthshire
    PH7 3QQ
    United Kingdom

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 29 April 1997

    Resigned on 29 April 1997

    24 Great King Street
    Edinburgh
    EH3 6QN

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ICO00P. Transaction: MzE2MDQzMTE4NWFkaXF6a2N4.

  2. 26 May 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X57T5AV5. Transaction: MzE0OTQ2NjEwN2FkaXF6a2N4.

  3. 31 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: X4J7J2RU. Transaction: MzEzNDIyNzUwM2FkaXF6a2N4.

  4. 1 October 2015 Secretary's details changed for Sandra Petula Roberts on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH03. Barcode: X4H3UY4P. Transaction: MzEzMjE3MzM1MmFkaXF6a2N4.

  5. 1 October 2015 Director's details changed for Bryn Roberts on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4H3UY4L. Transaction: MzEzMjE3MzM1MGFkaXF6a2N4.

  6. 1 October 2015 Director's details changed for Sandra Petula Roberts on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4H3UY49. Transaction: MzEzMjE3MzM0OGFkaXF6a2N4.

  7. 19 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X47RPQJS. Transaction: MzEyMzQ0MDM4M2FkaXF6a2N4.

  8. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOOZPN. Transaction: MzExMDUyNDYzMWFkaXF6a2N4.

  9. 22 May 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X38FH91I. Transaction: MzEwMDUwOTQ3NWFkaXF6a2N4.

  10. 30 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: X2K3Q4B7. Transaction: MzA4NzkyMzA0OGFkaXF6a2N4.

  11. 24 May 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X291C6GX. Transaction: MzA3ODYxMjEyNGFkaXF6a2N4.

  12. 2 March 2013 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X23A8BQP. Transaction: MzA3MzgyMTI0M2FkaXF6a2N4.

  13. 29 January 2013 Previous accounting period shortened from 30 April 2012 to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA01. Barcode: X2120OXM. Transaction: MzA3MTkyNDE3NGFkaXF6a2N4.

  14. 18 May 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X195ZIYP. Transaction: MzA1NzY5NzczMWFkaXF6a2N4.

  15. 7 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: S11OA3OP. Transaction: MzA1MjAxNTY5OWFkaXF6a2N4.

  16. 4 May 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XICBNTUC. Transaction: MzAzNjU1NTYzMWFkaXF6a2N4.

  17. 24 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SXDZEQZ4. Transaction: MzAzMDk2MTQ5OGFkaXF6a2N4.

  18. 16 June 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XINDQKWL. Transaction: MzAxNzcwODM3M2FkaXF6a2N4.

  19. 16 June 2010 Director's details changed for Bryn Roberts on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XINDOKWJ. Transaction: MzAxNzcwNzAyNmFkaXF6a2N4.

  20. 16 June 2010 Director's details changed for Sandra Petula Roberts on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XINDPKWK. Transaction: MzAxNzcwNzAyN2FkaXF6a2N4.

  21. 21 May 2010 Registered office address changed from Hollybush Cottage Dollerie Terrace Crieff Perthshire PH7 3QQ on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Address. Type: AD01. Barcode: XEF69K6V. Transaction: MzAxNjAxOTAxMGFkaXF6a2N4.

  22. 6 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SBAD7G6J. Transaction: MzAwNjQ1MTA3OWFkaXF6a2N4.

  23. 25 June 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNYGDB0M. Transaction: MjAzNTg0ODAzNmFkaXF6a2N4.

  24. 4 March 2009 Return made up to 29/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVE4P7V1. Transaction: MjAyNzM1NTU0NmFkaXF6a2N4.

  25. 29 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SOC6S6WS. Transaction: MjAyNDUyNTM4MGFkaXF6a2N4.

  26. 7 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc5ODg3N2FkaXF6a2N4.

  27. 10 May 2007 Return made up to 29/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTc5MDE3N2FkaXF6a2N4.

  28. 5 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcxNDA1OGFkaXF6a2N4.

  29. 26 April 2006 Return made up to 29/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDE3NjU0OGFkaXF6a2N4.

  30. 18 October 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEyMjUwNTYxMGFkaXF6a2N4.

  31. 19 April 2005 Return made up to 29/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDM5OTc3NGFkaXF6a2N4.

  32. 8 July 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzNjIzMTkzNWFkaXF6a2N4.

  33. 22 April 2004 Return made up to 29/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTUxMDM1MWFkaXF6a2N4.

  34. 17 December 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0Mjc1NTY2MGFkaXF6a2N4.

  35. 8 May 2003 Return made up to 29/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTUwMDc4M2FkaXF6a2N4.

  36. 11 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTA5NjYxMmFkaXF6a2N4.

  37. 8 November 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0NTQ3MDQxOWFkaXF6a2N4.

  38. 8 May 2002 Return made up to 29/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODQ4MjgzNWFkaXF6a2N4.

  39. 22 February 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE1NDkxOTIxNGFkaXF6a2N4.

  40. 25 May 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNDU1OTk4M2FkaXF6a2N4.

  41. 15 May 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5ODA4MzY3NGFkaXF6a2N4.

  42. 4 May 2001 Return made up to 29/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDcwNTM1NGFkaXF6a2N4.

  43. 23 February 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA5NjU5NjEyNGFkaXF6a2N4.

  44. 10 May 2000 Return made up to 29/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzY3NDY4NGFkaXF6a2N4.

  45. 23 November 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE0MzM0MzU2OGFkaXF6a2N4.

  46. 19 May 1999 Return made up to 29/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODI3NTE1MmFkaXF6a2N4.

  47. 13 November 1998 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA2ODQ5MDQ4NWFkaXF6a2N4.

  48. 27 May 1998 Return made up to 29/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjE1NDU1N2FkaXF6a2N4.

  49. 1 May 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTMyNzk2M2FkaXF6a2N4.

  50. 1 May 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTEwMjc5NmFkaXF6a2N4.

  51. 1 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTc2NDA4MGFkaXF6a2N4.

  52. 1 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjEwODUyN2FkaXF6a2N4.

  53. 29 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDU1NDk1NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.