Able Technologies Limited

Company Registration Number: SC194895

Scottish Company

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Able Technologies Limited is a Private Company Limited by Shares first registered on 26 March 1999. Its current registered address is in Aberdeen.

Registered Address

269 HOLBURN STREET
ABERDEEN
AB10 7FL

There are 15 companies currently registered at this postcode, including this one.

All companies at AB10 7FL

Registration Data

Company Number

SC194895

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

26 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £44,137£55,191£45,246£12,537£20,699£22,928£31,717
of which Cash £36,475£49,967£12,255£6,977£13,010£10,959£8,970
Total Assets £44,137£55,191£45,246£12,537£20,699£22,928£31,717
Current Liabilities £46,552£50,738£58,953£45,395£49,439£53,819£57,813
Net Current Assets £-2,415£4,453£-13,707£-32,858£-28,740£-30,891£-26,096
Total Net Worth £-1,556£5,380£-12,795£-32,280£-28,730£-30,738£25,782

Previous Names

No previous names

Company Officers

  • DUNCAN, James Booth

    Director

    Appointed on 26 March 1999

     

    Nationality: British

    Occupation: Electronics Engineer

    Month of birth: March 1951

    Lundy The Neuk
    Sauchen
    Inverurie
    Aberdeenshire
    AB51 7JP

  • STUART, Alice

    Director

    Appointed on 26 March 1999

     

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: March 1950

    26 Woodhill Road
    Aberdeen
    AB15 5JW

  • COHEN & CO SOLICITORS

    Corporate Secretary

    Appointed on 26 March 1999

    Resigned on 19 February 2009

    1 St Swithin Row
    Aberdeen
    AB10 6DL

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 April 2017 [View PDF]

    Action Date: 26 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64AXVZT. Transaction: MzE3MzU1MDg4MGFkaXF6a2N4.

  2. 28 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X634OD34. Transaction: MzE3MjE1MTc2M2FkaXF6a2N4.

  3. 5 May 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X56CR7W3. Transaction: MzE0Nzg5MDEwMmFkaXF6a2N4.

  4. 19 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X513SQK1. Transaction: MzE0MjI2MjgxM2FkaXF6a2N4.

  5. 16 June 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X49NJ6QB. Transaction: MzEyNTIzOTE0N2FkaXF6a2N4.

  6. 25 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43XLVSJ. Transaction: MzExOTkzMjk5NGFkaXF6a2N4.

  7. 1 May 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X36ZOF6X. Transaction: MzA5OTI4NjU0OGFkaXF6a2N4.

  8. 27 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34J77JV. Transaction: MzA5NzEwMjY0OWFkaXF6a2N4.

  9. 5 June 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X29W8PWR. Transaction: MzA3OTI0NTM4NWFkaXF6a2N4.

  10. 21 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24NC2HT. Transaction: MzA3NDg5MzQ2MGFkaXF6a2N4.

  11. 19 April 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X17377OP. Transaction: MzA1NjA2MzI1MGFkaXF6a2N4.

  12. 22 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1581DBN. Transaction: MzA1NDU0Mjc4NWFkaXF6a2N4.

  13. 10 May 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XKATXU0B. Transaction: MzAzNjkwNDkzN2FkaXF6a2N4.

  14. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6TCMSVH. Transaction: MzAzNDc0ODIyM2FkaXF6a2N4.

  15. 19 April 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XJESBJAQ. Transaction: MzAxMzc3Mzc1NmFkaXF6a2N4.

  16. 19 April 2010 Director's details changed for Alice Stuart on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJESAJAP. Transaction: MzAxMzc3MjE5OWFkaXF6a2N4.

  17. 19 April 2010 Director's details changed for James Booth Duncan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJES9JAO. Transaction: MzAxMzc3MjE5NmFkaXF6a2N4.

  18. 30 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X8K76FEV. Transaction: MzAwMzkxOTk3NWFkaXF6a2N4.

  19. 17 June 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLL9NAS1. Transaction: MjAzNTI3MDcyNGFkaXF6a2N4.

  20. 9 June 2009 Appointment terminated secretary cohen & co solicitors [View PDF]

    Category: Officers. Type: 288b. Barcode: SJG7OAJF. Transaction: MjAzNDcwNzA2MGFkaXF6a2N4.

  21. 30 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SKSHO9FX. Transaction: MjAzMTg4OTg4NGFkaXF6a2N4.

  22. 15 April 2009 Registered office changed on 15/04/2009 from 269 holburn street aberdeen AB10 7FL [View PDF]

    Category: Address. Type: 287. Barcode: X63IZ91X. Transaction: MjAzMDYzMDMxNmFkaXF6a2N4.

  23. 15 April 2009 Registered office changed on 15/04/2009 from c/o cohen & co 1 st. Swithin row aberdeen AB10 6DL [View PDF]

    Category: Address. Type: 287. Barcode: X63H191Y. Transaction: MjAzMDYyOTA5OGFkaXF6a2N4.

  24. 1 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: SZGVVZB7. Transaction: MjAwNDU1MTQxOGFkaXF6a2N4.

  25. 7 April 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSB1MYO9. Transaction: MjAwMjc5MjU4MmFkaXF6a2N4.

  26. 31 July 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MzY4MzQxMmFkaXF6a2N4.

  27. 26 March 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI3MTc0NGFkaXF6a2N4.

  28. 20 December 2006 Return made up to 26/03/06; no change of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg0MTczOWFkaXF6a2N4.

  29. 16 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY3MTA3OWFkaXF6a2N4.

  30. 9 May 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTE1MjQ0NWFkaXF6a2N4.

  31. 7 July 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQ1MTU4MmFkaXF6a2N4.

  32. 29 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2MTkwNzcwOWFkaXF6a2N4.

  33. 13 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0MjUyNzA0MmFkaXF6a2N4.

  34. 4 May 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjM0MjUyMmFkaXF6a2N4.

  35. 26 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEyMjM2MjA3NWFkaXF6a2N4.

  36. 16 April 2003 Return made up to 26/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk5NjU1NWFkaXF6a2N4.

  37. 29 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwOTIzNzM0NGFkaXF6a2N4.

  38. 6 April 2002 Return made up to 26/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDYzNDk1NGFkaXF6a2N4.

  39. 17 August 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE1MTkxMjYyNmFkaXF6a2N4.

  40. 3 May 2001 Return made up to 26/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzM1NzQ3N2FkaXF6a2N4.

  41. 12 April 2000 Return made up to 26/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQ2MjU4OGFkaXF6a2N4.

  42. 18 January 2000 Accounting reference date extended from 31/03/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDYwODc4N2FkaXF6a2N4.

  43. 17 September 1999 Ad 14/09/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDY0MjM0OGFkaXF6a2N4.

  44. 2 July 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzNTA1NTc2N2FkaXF6a2N4.

  45. 26 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODc0MTI4MmFkaXF6a2N4.

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