Abib Ltd.

Company Registration Number: SC192197

Scottish Company

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Abib Ltd. is a Private Company Limited by Shares first registered on 24 December 1998. Its current registered address is in Ayrshire.

Registered Address

20 WELLINGTON SQUARE
AYR
AYRSHIRE
KA7 1EZ

There are 61 companies currently registered at this postcode, including this one.

All companies at KA7 1EZ

Registration Data

Company Number

SC192197

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £32,314£42,855£37,272£36,351£42,626
of which Cash £31,978£40,902£35,512£36,351£41,584
Total Assets £32,314£42,855£37,272£36,351£42,626
Current Liabilities £19,826£26,129£23,949£20,233£16,305
Net Current Assets £12,488£16,726£13,323£16,118£26,321
Total Net Worth £12,513£16,760£13,369£16,180£26,403

Previous Names

No previous names

Company Officers

  • BURNETT, Linda

    Secretary

    Appointed on 19 December 2007

     

    Nationality: British

    1 Almond Close
    Fulwood
    Preston
    Lancashire
    PR2 9PZ

  • BURNETT, Ian

    Director

    Appointed on 24 December 1998

     

    Nationality: British

    Occupation: Areospace Engineer

    Month of birth: December 1966

    1 Almond Close
    Fulwood
    Preston
    Lancashire
    PR2 9PZ

  • BURNETT, Linda

    Director

    Appointed on 1 December 2005

     

    Nationality: British

    Occupation: Care Worker

    Month of birth: January 1971

    1 Almond Close
    Fulwood
    Preston
    Lancashire
    PR2 9PZ

  • A PATERSON LTD

    Secretary

    Appointed on 24 December 1998

    Resigned on 1 November 2002

    18-20 Barns Street
    Ayr
    KA7 1XA

  • REID, Brian

    Nominee Secretary

    Appointed on 24 December 1998

    Resigned on 24 December 1998

    5 Logie Mill
    Beaverbank Office Park
    Edinburgh
    EH7 4HH

  • TAGGART, Joanne

    Secretary

    Appointed on 24 March 2006

    Resigned on 19 December 2007

    40 Montgomerie Street
    Tarbolton
    Ayrshire
    KA5 5PZ

  • WHITELAW, Justin

    Secretary

    Appointed on 1 November 2002

    Resigned on 24 March 2006

    20 Wellington Square
    Ayr
    KA7 1EZ

  • MABBOTT, Stephen

    Nominee Director

    Appointed on 24 December 1998

    Resigned on 24 December 1998

    Nationality: British

    Month of birth: November 1950

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M5AK9L. Transaction: MzE2NDc2Mjc2NGFkaXF6a2N4.

  2. 5 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56CSXGA. Transaction: MzE0NzkwOTkzMmFkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWNV3E. Transaction: MzEzODg2NDAwOWFkaXF6a2N4.

  4. 17 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49Q7DCQ. Transaction: MzEyNTMzODE3NGFkaXF6a2N4.

  5. 23 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDMI0I. Transaction: MzExNDEwNzcxM2FkaXF6a2N4.

  6. 10 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35JS5AH. Transaction: MzA5ODA0NDM2NWFkaXF6a2N4.

  7. 18 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHOQN8. Transaction: MzA5MTAzOTQ3OWFkaXF6a2N4.

  8. 25 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S22U86S8. Transaction: MzA3MzQzNjgxNWFkaXF6a2N4.

  9. 18 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1O28BU8. Transaction: MzA2OTU5ODQ0NGFkaXF6a2N4.

  10. 26 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S178G4L6. Transaction: MzA1NjU0NjM1MWFkaXF6a2N4.

  11. 28 December 2011 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0P5FG4B. Transaction: MzA0OTc0MzgwN2FkaXF6a2N4.

  12. 9 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SUW8STU5. Transaction: MzAzNjg0MDMzN2FkaXF6a2N4.

  13. 20 December 2010 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: X9ZNYQ3J. Transaction: MzAyOTA3ODAwMGFkaXF6a2N4.

  14. 6 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S5Z5YJP7. Transaction: MzAxNDk5Nzk4N2FkaXF6a2N4.

  15. 15 December 2009 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XGL0KFTQ. Transaction: MzAwNTAyNjUxOGFkaXF6a2N4.

  16. 15 December 2009 Director's details changed for Linda Burnett on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XGL0JFTP. Transaction: MzAwNTAyNjIwM2FkaXF6a2N4.

  17. 15 December 2009 Director's details changed for Ian Burnett on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XGL0IFTO. Transaction: MzAwNTAyNjIwMWFkaXF6a2N4.

  18. 21 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SLDNP96H. Transaction: MjAzMTA2NzAzMGFkaXF6a2N4.

  19. 16 December 2008 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCQW95PY. Transaction: MjAyMDQwMjAwM2FkaXF6a2N4.

  20. 26 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: S1BUQY8U. Transaction: MjAwMjA2OTA2M2FkaXF6a2N4.

  21. 9 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM1Nzk0N2FkaXF6a2N4.

  22. 9 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM1OTM4OGFkaXF6a2N4.

  23. 19 December 2007 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI0NzUxOGFkaXF6a2N4.

  24. 10 August 2007 Ad 08/08/07--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Mzg1MDI2MWFkaXF6a2N4.

  25. 26 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU1NTY4MWFkaXF6a2N4.

  26. 20 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTE2NjYzMGFkaXF6a2N4.

  27. 21 December 2006 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk2ODI5NGFkaXF6a2N4.

  28. 4 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDMxNTc3NWFkaXF6a2N4.

  29. 4 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDI4MTY4NWFkaXF6a2N4.

  30. 4 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTUyMzI3MGFkaXF6a2N4.

  31. 4 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDA0Mzc3NGFkaXF6a2N4.

  32. 4 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTU5MzE2M2FkaXF6a2N4.

  33. 6 January 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODg0Mjk3N2FkaXF6a2N4.

  34. 29 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQ2MzQ1OGFkaXF6a2N4.

  35. 28 September 2005 Registered office changed on 28/09/05 from: miller chambers 16 miller road ayr ayrshire KA7 2AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjA2MzY5NWFkaXF6a2N4.

  36. 22 March 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MDgxNjQ0MmFkaXF6a2N4.

  37. 13 December 2004 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzE5MjQxM2FkaXF6a2N4.

  38. 6 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NjI4ODgxOGFkaXF6a2N4.

  39. 30 December 2003 Return made up to 10/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTkwNzQ2MWFkaXF6a2N4.

  40. 9 April 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNTczNDk0OGFkaXF6a2N4.

  41. 5 March 2003 Return made up to 24/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjcwMzk3OGFkaXF6a2N4.

  42. 30 December 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNzg4ODE1NGFkaXF6a2N4.

  43. 19 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDU0NTg4M2FkaXF6a2N4.

  44. 6 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDU5NjIyNGFkaXF6a2N4.

  45. 6 November 2002 Registered office changed on 06/11/02 from: 18-20 barns street ayr strathclyde KA7 1XA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzYwNDU0NWFkaXF6a2N4.

  46. 28 October 2002 Return made up to 24/12/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDczMjUxNGFkaXF6a2N4.

  47. 8 February 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NDE3MzA3N2FkaXF6a2N4.

  48. 8 February 2001 Registered office changed on 08/02/01 from: 18-20 barns street ayr KA7 1XA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjQxODMzMGFkaXF6a2N4.

  49. 15 January 2001 Return made up to 24/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDEyMjY5MGFkaXF6a2N4.

  50. 8 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3OTQ3OTk0M2FkaXF6a2N4.

  51. 5 January 2000 Return made up to 24/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzMyMjY2N2FkaXF6a2N4.

  52. 12 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDcyODA3OWFkaXF6a2N4.

  53. 31 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTM5OTIyNmFkaXF6a2N4.

  54. 31 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDcyNzcyMWFkaXF6a2N4.

  55. 31 December 1998 Registered office changed on 31/12/98 from: 11 wellington square ayr KA7 1ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODIyMTAyN2FkaXF6a2N4.

  56. 31 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTQ0MTQ4MmFkaXF6a2N4.

  57. 24 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDc1MzA4NmFkaXF6a2N4.

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