Abica Limited

Company Registration Number: SC205544

Scottish Company

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Abica Limited is a Private Company Limited by Shares first registered on 28 March 2000.

Registered Address

9 DAVA STREET
GLASGOW
G51 2JA

There are 273 companies currently registered at this postcode, including this one.

All companies at G51 2JA

Registration Data

Company Number

SC205544

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

28 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,303,824£714,036£449,211£282,561£134,012£134,428
of which Cash £983,163£562,574£246,622£143,317£32,241£48,091
Total Assets £1,303,824£714,036£449,211£282,561£134,012£134,428
Current Liabilities £591,261£441,030£338,330£239,066£187,881£207,133
Net Current Assets £712,563£273,006£110,881£43,495£-53,869£-72,705
Total Net Worth £584,353£301,207£137,652£101,916£72,019£58,699

Previous Names

  • ACCESS BUSINESS COMMUNICATIONS LIMITED, active until 24 October 2008
  • FREEDOM MOBILES LIMITED, active until 8 March 2006
  • FREEDOM PHONES LIMITED, active until 6 November 2000
  • HMS (342) LIMITED, active until 17 April 2000

Company Officers

  • BARNETT, Gregory Damian

    Director

    Appointed on 24 February 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1976

    9 Dava Street
    Glasgow
    G51 2JA

  • MUNRO, David

    Director

    Appointed on 24 February 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1972

    9 Dava Street
    Glasgow
    G51 2JA

  • ALLISON, Andrew Scott

    Secretary

    Appointed on 18 April 2006

    Resigned on 30 September 2009

    1 Yarrow Gardens Lane
    Glasgow
    G20 6RZ

  • HMS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 March 2000

    Resigned on 18 April 2006

    The Ca'D'Oro
    45 Gordon Street
    Glasgow
    G1 3PE

  • ALLISON, Andrew Scott

    Director

    Appointed on 11 April 2000

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Retailer

    Month of birth: March 1976

    1 Yarrow Gardens Lane
    Glasgow
    G20 6RZ

  • CONWELL, Christopher Timothy

    Director

    Appointed on 30 November 2000

    Resigned on 24 February 2006

    Nationality: British

    Occupation: Businessman

    Month of birth: July 1966

    13 Chipperfield Road
    Hemel Hempstead
    Hertfordshire
    HP3 0AH

  • HAAS, Athol Peter

    Director

    Appointed on 24 February 2006

    Resigned on 4 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1975

    25a Maxwell Drive
    Pollokshields
    Glasgow
    G41 5DS

  • MATTHEWS, Roderick Alfred

    Director

    Appointed on 31 October 2008

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    1 Burton House
    Burton Park
    Duncton
    Petworth
    West Sussex
    GU28 0QU

  • HMS DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 March 2000

    Resigned on 11 April 2000

    The Ca'D'Oro
    45 Gordon Street
    Glasgow
    Lanarkshire
    G1 3PE

  • HMS SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 28 March 2000

    Resigned on 11 April 2000

    The Ca'D'Oro
    45 Gordon Street
    Glasgow
    G1 3PE

This information was most recently updated 20/01/2017.

Latest Filings

  1. 27 May 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X57VU8R4. Transaction: MzE0OTU3NjUzNGFkaXF6a2N4.

  2. 22 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55H9T35. Transaction: MzE0Njk3NjI1MGFkaXF6a2N4.

  3. 8 May 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X46Z8H62. Transaction: MzEyMjgwOTUxMmFkaXF6a2N4.

  4. 15 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45DQAGH. Transaction: MzEyMTIyMzE4N2FkaXF6a2N4.

  5. 7 June 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S39KBM7M. Transaction: MzEwMTcxNDE4NmFkaXF6a2N4.

  6. 13 May 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X37S6KWY. Transaction: MzA5OTk2MDg0NmFkaXF6a2N4.

  7. 7 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35BV72R. Transaction: MzA5Nzc4MjE4NmFkaXF6a2N4.

  8. 13 May 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X28BB2V7. Transaction: MzA3Nzg5NTMwM2FkaXF6a2N4.

  9. 20 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X24KQEIH. Transaction: MzA3NDgxMTk1NmFkaXF6a2N4.

  10. 9 May 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X18LAJLN. Transaction: MzA1NzIwNjU3MmFkaXF6a2N4.

  11. 2 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X160FN0Z. Transaction: MzA1NTE2OTE0MGFkaXF6a2N4.

  12. 26 January 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S11BQKOQ. Transaction: MzA1MTY0NjA4NGFkaXF6a2N4.

  13. 17 May 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XMZC2U7X. Transaction: MzAzNzI4NjQ4MmFkaXF6a2N4.

  14. 21 September 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: S1RDSNHT. Transaction: MzAyMzY4ODczN2FkaXF6a2N4.

  15. 15 September 2010 Director's details changed for Mr David Munro on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XATLANFX. Transaction: MzAyMzM3NzM3MGFkaXF6a2N4.

  16. 15 September 2010 Director's details changed for Gregory Damian Barnett on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XATK9NFV. Transaction: MzAyMzM3NzMyOGFkaXF6a2N4.

  17. 10 June 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: X8B5BKQ6. Transaction: MzAxNzMxMzI5N2FkaXF6a2N4.

  18. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: S6EZ5JJI. Transaction: MzAxNDY1OTE5MmFkaXF6a2N4.

  19. 20 October 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: SEFE6E5O. Transaction: MzAwMTA2NTg2NWFkaXF6a2N4.

  20. 20 October 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: SEFE5E5N. Transaction: MzAwMTA2NTc2NGFkaXF6a2N4.

  21. 15 October 2009 Termination of appointment of Roderick Matthews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM9GFE45. Transaction: MzAwMDgwNzM3NWFkaXF6a2N4.

  22. 15 October 2009 Termination of appointment of Andrew Allison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM9FTE4I. Transaction: MzAwMDgwNzM2NmFkaXF6a2N4.

  23. 15 October 2009 Termination of appointment of Andrew Allison as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XM9BUE4F. Transaction: MzAwMDgwNzMyNGFkaXF6a2N4.

  24. 12 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDU0MDk0NGFkaXF6a2N4.

  25. 12 October 2009 Nc dec already adjusted 30/09/09 [View PDF]

    Category: Capital. Type: 122. Barcode: SELIPDY9. Transaction: MzAwMDU0MDUwOGFkaXF6a2N4.

  26. 12 October 2009 Nc dec already adjusted 30/09/09 [View PDF]

    Category: Capital. Type: 122. Barcode: SELIODY8. Transaction: MzAwMDU0MDI2MmFkaXF6a2N4.

  27. 21 May 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFCS4A1V. Transaction: MjAzMzQ2ODU4OWFkaXF6a2N4.

  28. 30 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SKRL59FH. Transaction: MjAzMTg5ODM3NGFkaXF6a2N4.

  29. 18 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMDY4ODg3OWFkaXF6a2N4.

  30. 11 November 2008 Director appointed mr rod matthews [View PDF]

    Category: Officers. Type: 288a. Barcode: X4FF04PO. Transaction: MjAxNzcwNDI3MmFkaXF6a2N4.

  31. 24 October 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SSDZD48L. Transaction: MjAxNjI2MDgyOGFkaXF6a2N4.

  32. 21 April 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV5Q4Z0Q. Transaction: MjAwMzcwMTI3NmFkaXF6a2N4.

  33. 18 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzYzMTQ4NGFkaXF6a2N4.

  34. 18 April 2008 Gbp nc 1004/1003\04/04/08 [View PDF]

    Category: Capital. Type: 122. Barcode: S09V2YXT. Transaction: MjAwMzYzMTMzOGFkaXF6a2N4.

  35. 18 April 2008 Gbp ic 1004/767\04/04/08\gbp sr [email protected]=237\ [View PDF]

    Category: Capital. Type: 169. Barcode: S09V1YXS. Transaction: MjAwMzYzMTAyNmFkaXF6a2N4.

  36. 11 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: S0IVFYQ8. Transaction: MjAwMzExMzQyMWFkaXF6a2N4.

  37. 7 April 2008 Appointment terminated director athol haas [View PDF]

    Category: Officers. Type: 288b. Barcode: XS8RDYON. Transaction: MjAwMjc3ODg1OWFkaXF6a2N4.

  38. 5 April 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: S0OYBYM9. Transaction: MjAwMjg4MjMwNWFkaXF6a2N4.

  39. 12 April 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3ODQyMzk0NGFkaXF6a2N4.

  40. 4 April 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM0NDg0NWFkaXF6a2N4.

  41. 15 February 2007 Registered office changed on 15/02/07 from: 72 elderslie street glasgow G3 7AL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjE0OTkxMmFkaXF6a2N4.

  42. 14 February 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NjE0OTkxM2FkaXF6a2N4.

  43. 8 January 2007 Accounting reference date extended from 31/03/06 to 31/07/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDc2Mjg2OGFkaXF6a2N4.

  44. 26 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTYxMTQ1MGFkaXF6a2N4.

  45. 23 April 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg2MjQzMGFkaXF6a2N4.

  46. 19 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTgxMzg2MGFkaXF6a2N4.

  47. 22 March 2006 Nc inc already adjusted 28/02/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1OTI0MDM2OGFkaXF6a2N4.

  48. 17 March 2006 Ad 24/02/06--------- £ si [email protected]=3 £ ic 1001/1004 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTEzOTM3N2FkaXF6a2N4.

  49. 17 March 2006 Ad 24/02/06--------- £ si [email protected]=1 £ ic 1000/1001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODgyMzI5N2FkaXF6a2N4.

  50. 14 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTI4Nzk4MmFkaXF6a2N4.

  51. 10 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI3NjU0MGFkaXF6a2N4.

  52. 10 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODg4OTEwN2FkaXF6a2N4.

  53. 10 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTMwODM5MmFkaXF6a2N4.

  54. 10 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTMxMzMwN2FkaXF6a2N4.

  55. 8 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NzI3NjMyMWFkaXF6a2N4.

  56. 8 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NjQxNTk2MGFkaXF6a2N4.

  57. 6 May 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTc5NTcyNGFkaXF6a2N4.

  58. 4 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: MDE0NTc3MTk1N2FkaXF6a2N4.

  59. 8 December 2004 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE0NjYwNjk1NWFkaXF6a2N4.

  60. 15 June 2004 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA2NDM2OTY3OGFkaXF6a2N4.

  61. 21 April 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjI5MDg1OWFkaXF6a2N4.

  62. 30 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3OTg0NzUzMmFkaXF6a2N4.

  63. 11 April 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjA0MTkyOWFkaXF6a2N4.

  64. 20 December 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTg1Mjg4N2FkaXF6a2N4.

  65. 16 July 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MjgyOTk5MGFkaXF6a2N4.

  66. 4 April 2002 Return made up to 28/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU2NDk4NWFkaXF6a2N4.

  67. 1 March 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExNzY1MjUxOWFkaXF6a2N4.

  68. 6 June 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTgxMTA4NmFkaXF6a2N4.

  69. 6 June 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTQ2NTk4NWFkaXF6a2N4.

  70. 6 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjc2NDA2M2FkaXF6a2N4.

  71. 17 April 2001 Return made up to 28/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODU3MDg5MGFkaXF6a2N4.

  72. 29 March 2001 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA1Njg2MjUyMmFkaXF6a2N4.

  73. 29 March 2001 Ad 22/11/00--------- £ si [email protected]=747 £ ic 253/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzc1NTc0NWFkaXF6a2N4.

  74. 12 December 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5MzkwNjM1N2FkaXF6a2N4.

  75. 7 December 2000 Registered office changed on 07/12/00 from: the ca'd'oro 45 gordon street glasgow lanarkshire G1 3PE [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjQ2MDk1MWFkaXF6a2N4.

  76. 5 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQ2MzYyNWFkaXF6a2N4.

  77. 5 December 2000 Ad 04/12/00--------- £ si [email protected]=251 £ ic 2/253 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDkwMDAxMmFkaXF6a2N4.

  78. 23 November 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1Njg2MTc2N2FkaXF6a2N4.

  79. 3 November 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MzAyNjI0M2FkaXF6a2N4.

  80. 10 October 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNTU5OTM2N2FkaXF6a2N4.

  81. 19 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDU0OTg1OGFkaXF6a2N4.

  82. 19 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQ1OTUzN2FkaXF6a2N4.

  83. 19 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTMwODkzN2FkaXF6a2N4.

  84. 14 April 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDQ4MDc2N2FkaXF6a2N4.

  85. 28 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODU3MDQxN2FkaXF6a2N4.

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