Abacos Automation Limited

Company Registration Number: SC207156

Scottish Company

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Abacos Automation Limited is a Private Company Limited by Shares first registered on 16 May 2000. Its current registered address is in Emerson Road, Bishopbriggs, Glasgow.

Registered Address

C/O J.F. QUINN & CO
SPRINGFIELD HOUSE
EMERSON ROAD, BISHOPBRIGGS
GLASGOW
G64 1QA

There are 11 companies currently registered at this postcode, including this one.

All companies at G64 1QA

Registration Data

Company Number

SC207156

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£101,338£0£0£0£0
Current Assets £156,095£149,904£30,474£123,892£107,746£124,837£183,367
of which Cash £0£0£0£0£0£0£0
Total Assets £156,095£149,904£131,812£123,892£107,746£124,837£183,367
Current Liabilities £79,157£74,177£54,219£51,059£35,725£50,446£140,978
Net Current Assets £76,938£75,727£-23,745£72,833£72,021£74,391£42,389
Total Net Worth £77,993£77,045£77,593£74,892£74,595£77,608£46,410

Previous Names

No previous names

Company Officers

  • MORGAN, John

    Director

    Appointed on 16 May 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    33 Fort Road
    Alverstoke
    Gosport
    Hampshire
    PO12 2AR

  • MORGAN, Karen

    Secretary

    Appointed on 16 May 2000

    Resigned on 10 January 2015

    Nationality: British

    Occupation: Secretary

    33 Fort Road
    Alverstoke
    Gosport
    Hampshire
    PO12 2AR

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 May 2000

    Resigned on 16 May 2000

    229 Nether Street
    London
    N3 1NT

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 16 May 2000

    Resigned on 16 May 2000

    229 Nether Street
    London
    N3 1NT

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

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Latest Filings

  1. 21 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60PV4LD. Transaction: MzE2OTQ0MTYzNmFkaXF6a2N4.

  2. 21 July 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: S5BO6XLN. Transaction: MzE1MzQwMjE0OGFkaXF6a2N4.

  3. 2 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MTkyOTI4MWFkaXF6a2N4.

  4. 29 June 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: S5A55Z9F. Transaction: MzE1MTkwMDAyMGFkaXF6a2N4.

  5. 3 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NzA3NTQ5NGFkaXF6a2N4.

  6. 15 January 2016 Termination of appointment of Karen Morgan as a secretary on 10 January 2015 [View PDF]

    Action Date: 10 January 2015. Category: Officers. Type: TM02. Barcode: S4YLVJS9. Transaction: MzEzOTc4MTgxMmFkaXF6a2N4.

  7. 17 August 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: S4DN0055. Transaction: MzEyODg4MjkxNmFkaXF6a2N4.

  8. 25 February 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: S41YSZDU. Transaction: MzExODA1NjQ5N2FkaXF6a2N4.

  9. 10 July 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: S3BSD54O. Transaction: MzEwMzU0NjYzMGFkaXF6a2N4.

  10. 4 March 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: S32M5ZDD. Transaction: MzA5NTYzNDg2NWFkaXF6a2N4.

  11. 18 July 2013 Director's details changed for John Morgan on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: S2CPKKMR. Transaction: MzA4MTc0MTAxOGFkaXF6a2N4.

  12. 18 July 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: S2CPKKMZ. Transaction: MzA4MTc0MDY2NmFkaXF6a2N4.

  13. 25 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S22U83I3. Transaction: MzA3MzQ0NDQwNmFkaXF6a2N4.

  14. 31 July 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: S1DZ6SR5. Transaction: MzA2MTY2NDAwMmFkaXF6a2N4.

  15. 29 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: S13ESR5U. Transaction: MzA1MzMyNzA1NGFkaXF6a2N4.

  16. 9 June 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: SU4GOUTH. Transaction: MzAzODU4NjI0MmFkaXF6a2N4.

  17. 1 March 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SWSVORZP. Transaction: MzAzMzA2NTI3M2FkaXF6a2N4.

  18. 10 June 2010 Annual return made up to 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: S4Z02KQ7. Transaction: MzAxNzMzMjYxNmFkaXF6a2N4.

  19. 26 April 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: S6R6SJCI. Transaction: MzAxNDI1MjE2MGFkaXF6a2N4.

  20. 8 June 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SJIWHAHX. Transaction: MjAzNDU3Njk4N2FkaXF6a2N4.

  21. 6 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SNCC87VD. Transaction: MjAyNzU1Mjc5NGFkaXF6a2N4.

  22. 2 July 2008 Return made up to 16/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SWRP3119. Transaction: MjAwODMwMjk3NGFkaXF6a2N4.

  23. 10 April 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: S0IGXYQB. Transaction: MjAwMzA2OTQ4OGFkaXF6a2N4.

  24. 4 June 2007 Return made up to 16/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTg0MzM2OGFkaXF6a2N4.

  25. 29 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzM0NDQ2NGFkaXF6a2N4.

  26. 15 June 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjMzOTMxNGFkaXF6a2N4.

  27. 17 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTA1MDU4MmFkaXF6a2N4.

  28. 18 July 2005 Return made up to 16/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjI4Mzk3OGFkaXF6a2N4.

  29. 29 January 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwMzk3OTczMGFkaXF6a2N4.

  30. 18 May 2004 Return made up to 16/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODMxMjczNmFkaXF6a2N4.

  31. 12 February 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzNDg1NDM1MWFkaXF6a2N4.

  32. 5 September 2003 Registered office changed on 05/09/03 from: J.F. Quinn, springfield house, emerson road, bishopbriggs, glasgow G64 1QA [View PDF]

    Category: Address. Type: 287. Transaction: OTI1ODIzNTNhZGlxemtjeA.

  33. 5 September 2003 Registered office changed on 05/09/03 from: J.F. Quinn, springfield house emerson road bishopbriggs glasgow G64 1QA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjU4MjM1M2FkaXF6a2N4.

  34. 18 July 2003 Return made up to 16/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTY2NjkwMGFkaXF6a2N4.

  35. 21 February 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzODM2MDIxOGFkaXF6a2N4.

  36. 15 July 2002 Return made up to 16/05/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODA5Njc0NGFkaXF6a2N4.

  37. 4 February 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAxMjEzNTIxN2FkaXF6a2N4.

  38. 5 June 2001 Return made up to 16/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDkyMzExN2FkaXF6a2N4.

  39. 5 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDg2NzA1M2FkaXF6a2N4.

  40. 5 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzQ0NzU4M2FkaXF6a2N4.

  41. 5 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzEwNDkxMmFkaXF6a2N4.

  42. 5 June 2000 Registered office changed on 05/06/00 from: easter dullatur house, dullatur, glasgow, lanarkshire G68 0AB [View PDF]

    Category: Address. Type: 287. Transaction: NDg5OTM3NjRhZGlxemtjeA.

  43. 5 June 2000 Registered office changed on 05/06/00 from: easter dullatur house dullatur glasgow lanarkshire G68 0AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODk5Mzc2NGFkaXF6a2N4.

  44. 5 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODA5NTA5NWFkaXF6a2N4.

  45. 16 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTU0MzY4NWFkaXF6a2N4.

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