Aberdeen Air Conditioning Limited

Company Registration Number: SC191911

Scottish Company

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Aberdeen Air Conditioning Limited is a Private Company Limited by Shares first registered on 11 December 1998. Its current registered address is in Alford, Aberdeenshire.

Registered Address

ASHFIELD PARKHEAD CROFT
TULLYNESSLE
ALFORD
ABERDEENSHIRE
AB33 8DE

There are 2 companies currently registered at this postcode, including this one.

All companies at AB33 8DE

Registration Data

Company Number

SC191911

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

11 December 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 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £317,419£164,444£144,817£74,577£116,325£101,587
of which Cash £15,993£0£30,191£53£6,045£121
Total Assets £317,419£164,444£144,817£74,577£116,325£101,587
Current Liabilities £277,070£134,472£134,268£87,374£115,004£103,312
Net Current Assets £40,349£29,972£10,549£-12,797£1,321£-1,725
Total Net Worth £63,649£47,495£21,923£446£11,288£14,122

Previous Names

No previous names

Company Officers

  • REID, Eileen

    Secretary

    Appointed on 11 December 1998

     

    Ashfield
    Parkhead Croft
    Tullynessle
    Alford
    Aberdeenshire
    AB33 8DE
    United Kingdom

  • REID, Eileen

    Director

    Appointed on 11 December 1998

     

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1951

    Ashfield
    Parkhead Croft
    Tullynessle
    Alford
    Aberdeenshire
    AB33 8DE
    United Kingdom

  • REID, William James

    Director

    Appointed on 11 December 1998

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1950

    Ashfield
    Parkhead Croft
    Tullynessle
    Alford
    Aberdeenshire
    AB33 8DE
    United Kingdom

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 December 1998

    Resigned on 11 December 1998

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 11 December 1998

    Resigned on 11 December 1998

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 December 2015 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1KSK8. Transaction: MzEzNzMzODQwM2FkaXF6a2N4.

  2. 7 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: X4LQYPL5. Transaction: MzEzNjkxODc0NmFkaXF6a2N4.

  3. 11 December 2014 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI4ZZM. Transaction: MzExMzI2NzEyMGFkaXF6a2N4.

  4. 4 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JYYM8G. Transaction: MzExMDcwNTM4OGFkaXF6a2N4.

  5. 11 December 2013 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZF77E. Transaction: MzA5MDQ2NjY3M2FkaXF6a2N4.

  6. 26 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LZ16YW. Transaction: MzA4OTUwMzg1M2FkaXF6a2N4.

  7. 28 January 2013 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X20ZB2IX. Transaction: MzA3MTgwNTQyMmFkaXF6a2N4.

  8. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OFAO0W. Transaction: MzA2OTk2MjQxMGFkaXF6a2N4.

  9. 4 January 2012 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUG70G. Transaction: MzA1MDEwNTIzNGFkaXF6a2N4.

  10. 4 January 2012 Director's details changed for Mrs Eileen Reid on 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Officers. Type: CH01. Barcode: X0ZUG700. Transaction: MzA1MDA5MjI1N2FkaXF6a2N4.

  11. 4 January 2012 Director's details changed for Mr William James Reid on 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Officers. Type: CH01. Barcode: X0ZUG708. Transaction: MzA1MDA5MjI2MGFkaXF6a2N4.

  12. 4 January 2012 Secretary's details changed for Mrs Eileen Reid on 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Officers. Type: CH03. Barcode: X0ZUG6ZS. Transaction: MzA1MDA5MjI1M2FkaXF6a2N4.

  13. 13 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: X0O2S3F6. Transaction: MzA0ODkyMDQzOGFkaXF6a2N4.

  14. 5 April 2011 Registered office address changed from Banks of Finnercy Echt Westhill Aberdeenshire AB32 6XD on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Address. Type: AD01. Barcode: X92Z4T15. Transaction: MzAzNTA2NTk3NWFkaXF6a2N4.

  15. 14 December 2010 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: X7TPYPX6. Transaction: MzAyODc2ODUyNWFkaXF6a2N4.

  16. 21 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S0URYODC. Transaction: MzAyNTYyMjgzNWFkaXF6a2N4.

  17. 16 December 2009 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XGUFAFU5. Transaction: MzAwNTA4NzQ5N2FkaXF6a2N4.

  18. 16 December 2009 Director's details changed for Eileen Reid on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XGUF8FU3. Transaction: MzAwNTA4NzE5NmFkaXF6a2N4.

  19. 16 December 2009 Director's details changed for William James Reid on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XGUF9FU4. Transaction: MzAwNTA4NzE5N2FkaXF6a2N4.

  20. 18 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SD0FQEXL. Transaction: MzAwMzE1NjEyMmFkaXF6a2N4.

  21. 16 December 2008 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCM5H5PB. Transaction: MjAyMDM3NDg4MmFkaXF6a2N4.

  22. 18 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SV1KC2AW. Transaction: MjAxMTIwNjQ0NGFkaXF6a2N4.

  23. 11 December 2007 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE5NDg0OWFkaXF6a2N4.

  24. 26 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzIyMTk4NmFkaXF6a2N4.

  25. 28 December 2006 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDAyMDQxOGFkaXF6a2N4.

  26. 21 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzk3MzE4M2FkaXF6a2N4.

  27. 6 January 2006 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDY5ODU1N2FkaXF6a2N4.

  28. 1 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NjE0MDE1MWFkaXF6a2N4.

  29. 22 December 2004 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTI4MzU3N2FkaXF6a2N4.

  30. 22 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAwOTQzMDE3MGFkaXF6a2N4.

  31. 17 December 2003 Return made up to 11/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTEwMzgzN2FkaXF6a2N4.

  32. 10 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NzQzOTMxOWFkaXF6a2N4.

  33. 2 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxODkyMTY3NGFkaXF6a2N4.

  34. 16 December 2002 Return made up to 11/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ2MjY4NmFkaXF6a2N4.

  35. 6 December 2001 Return made up to 11/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQ5ODEzOGFkaXF6a2N4.

  36. 13 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NjAxMjYzM2FkaXF6a2N4.

  37. 17 December 2000 Return made up to 11/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjM0NDU4MmFkaXF6a2N4.

  38. 5 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExODA4MzEwNmFkaXF6a2N4.

  39. 5 January 2000 Return made up to 11/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTc3MjI5MGFkaXF6a2N4.

  40. 4 June 1999 Accounting reference date extended from 31/12/99 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MzYwOTI3M2FkaXF6a2N4.

  41. 22 December 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTgzNDcxMWFkaXF6a2N4.

  42. 22 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDk5OTAzMmFkaXF6a2N4.

  43. 22 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODA1MTczM2FkaXF6a2N4.

  44. 22 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDM5MjMwMGFkaXF6a2N4.

  45. 11 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODcxOTQ5MGFkaXF6a2N4.

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