Abertay Plumbing, Heating & Gas Co. Ltd.

Company Registration Number: SC182891

Scottish Company

Approximate Location Map
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Abertay Plumbing, Heating & Gas Co. Ltd. is a Private Company Limited by Shares first registered on 11 February 1998. Its current registered address is in Dundee, Tayside.

Registered Address

UNIT 2
63 BROWN STREET
DUNDEE
TAYSIDE
DD1 5AQ

There are 3 companies currently registered at this postcode, including this one.

All companies at DD1 5AQ

Registration Data

Company Number

SC182891

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

11 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £31,828£16,379£15,076£26,976£39,311£31,103£42,815
of which Cash £3,062£863£0£0£0£1,307£517
Total Assets £31,828£16,379£15,076£26,976£39,311£31,103£42,815
Current Liabilities £66,681£80,111£86,230£101,355£123,956£115,573£103,472
Net Current Assets £-34,853£-63,732£-71,154£-74,379£-84,645£-84,470£-60,657
Total Net Worth £-21,944£-52,618£-59,448£-59,703£-72,087£-72,345£-46,105

Previous Names

No previous names

Company Officers

  • MCAULAY, Marie Elena

    Secretary

    Appointed on 6 June 2007

     

    24 The Logan
    Liff
    Dundee
    Angus
    DD2 5PJ

  • MCAULAY, Edward

    Director

    Appointed on 11 February 1998

     

    Nationality: British

    Occupation: Plumber

    Month of birth: December 1964

    24 The Logan
    Liff
    Dundee
    DD2 5PJ

  • BRANDER, Keith

    Secretary

    Appointed on 11 February 1998

    Resigned on 1 April 2007

    11 Striven Place
    Broughty Ferry
    Dundee
    Tayside
    DD5 3JD

  • REID, Brian

    Nominee Secretary

    Appointed on 11 February 1998

    Resigned on 11 February 1998

    5 Logie Mill
    Beaverbank Office Park
    Edinburgh
    EH7 4HH

  • BRANDER, Keith

    Director

    Appointed on 11 February 1998

    Resigned on 11 January 2008

    Nationality: British

    Occupation: Plumber

    Month of birth: April 1964

    11 Striven Place
    Broughty Ferry
    Dundee
    Tayside
    DD5 3JD

  • MABBOTT, Stephen

    Nominee Director

    Appointed on 11 February 1998

    Resigned on 11 February 1998

    Nationality: British

    Month of birth: November 1950

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 15 February 2017 [View PDF]

    Action Date: 11 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CN65K. Transaction: MzE2ODk4NTU5M2FkaXF6a2N4.

  2. 31 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5Z9CIZF. Transaction: MzE2Nzg1MTk0M2FkaXF6a2N4.

  3. 9 March 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X52F2XO9. Transaction: MzE0MzcyMDMxMWFkaXF6a2N4.

  4. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS03ND. Transaction: MzEzODEzMTQ1MWFkaXF6a2N4.

  5. 4 March 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X42HGTA9. Transaction: MzExODU0OTE1OGFkaXF6a2N4.

  6. 30 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X40651A3. Transaction: MzExNjQxMzY2OWFkaXF6a2N4.

  7. 5 March 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X330ME8X. Transaction: MzA5NTcxODE0OWFkaXF6a2N4.

  8. 3 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2G1OBQH. Transaction: MzA4NDMzOTU1M2FkaXF6a2N4.

  9. 6 March 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X23KKU3T. Transaction: MzA3NDAzMTAzOWFkaXF6a2N4.

  10. 4 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1OTLMSH. Transaction: MzA3MDQ4ODEyNGFkaXF6a2N4.

  11. 29 February 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X13PSTY8. Transaction: MzA1MzM1OTQ2MGFkaXF6a2N4.

  12. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0OCLA43. Transaction: MzA0OTYwMTg5NmFkaXF6a2N4.

  13. 9 March 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XZIJ0SAZ. Transaction: MzAzMzU1NDAyM2FkaXF6a2N4.

  14. 26 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SXGJAR4T. Transaction: MzAzMTEzOTExMWFkaXF6a2N4.

  15. 3 March 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XRKRLHZ0. Transaction: MzAxMDYzMTQ0NGFkaXF6a2N4.

  16. 23 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SADV2GUM. Transaction: MzAwNzc5MzMwN2FkaXF6a2N4.

  17. 11 February 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ6I27AU. Transaction: MjAyNTU5MTA3NGFkaXF6a2N4.

  18. 23 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SOR4V6P1. Transaction: MjAyNDA0ODgwNGFkaXF6a2N4.

  19. 13 February 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjI2Mjc4OGFkaXF6a2N4.

  20. 9 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjAzOTY1OWFkaXF6a2N4.

  21. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYyMDA3MmFkaXF6a2N4.

  22. 13 June 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTQ5MjM5NmFkaXF6a2N4.

  23. 11 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTc4NzA2MmFkaXF6a2N4.

  24. 12 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjI1MDE2NGFkaXF6a2N4.

  25. 27 February 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzM4ODI4OWFkaXF6a2N4.

  26. 1 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0Njg2NTQxOGFkaXF6a2N4.

  27. 30 March 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQ4NzE2MGFkaXF6a2N4.

  28. 30 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMTg4MjU3NWFkaXF6a2N4.

  29. 22 March 2004 Return made up to 11/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTUwMjY1MGFkaXF6a2N4.

  30. 24 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NDI4Nzk3N2FkaXF6a2N4.

  31. 20 February 2003 Return made up to 11/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjIwODE2OGFkaXF6a2N4.

  32. 20 February 2003 Registered office changed on 20/02/03 from: 11 striven place broughty ferry dundee DD5 3JD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTE3MDMyN2FkaXF6a2N4.

  33. 15 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExOTIwNjI4N2FkaXF6a2N4.

  34. 28 March 2002 Return made up to 11/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODIxMDU4MWFkaXF6a2N4.

  35. 18 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzNzYwMDc5NWFkaXF6a2N4.

  36. 16 March 2001 Return made up to 11/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQ0NjQ2NGFkaXF6a2N4.

  37. 17 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNDQwNTkzMWFkaXF6a2N4.

  38. 15 March 2000 Return made up to 11/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjM1OTM2M2FkaXF6a2N4.

  39. 30 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMjUwMjM4MGFkaXF6a2N4.

  40. 12 March 1999 Return made up to 11/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjE4NTExMmFkaXF6a2N4.

  41. 23 February 1998 Accounting reference date extended from 28/02/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTkzODY1NGFkaXF6a2N4.

  42. 23 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTcxMzYwMGFkaXF6a2N4.

  43. 23 February 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODk1NDAwOGFkaXF6a2N4.

  44. 11 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODA0NDc2MmFkaXF6a2N4.

  45. 11 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjI0OTI0NmFkaXF6a2N4.

  46. 11 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTM2NDAyN2FkaXF6a2N4.

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