Abetatan Limited

Company Registration Number: SC215126

Scottish Company

Approximate Location Map
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Abetatan Limited is a Private Company Limited by Shares first registered on 26 January 2001. Its current registered address is in Fife.

Registered Address

BALCURVIE FARM
WINDYGATES
FIFE
KY8 5RZ

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

All companies at KY8 5RZ

Registration Data

Company Number

SC215126

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

26 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £45,937£0£0£0£0£0£75,903
Current Assets £41,554£60,879£87,198£67,061£36,577£17,389£21,667
of which Cash £31,092£48,300£70,423£58,815£28,885£8,886£12,162
Total Assets £87,491£60,879£87,198£67,061£36,577£17,389£97,570
Current Liabilities £28,451£58,476£97,261£125,151£20,088£18,517£18,698
Net Current Assets £13,103£2,403£-10,063£-58,090£16,489£-1,128£2,969
Total Net Worth £59,040£54,296£35,330£-6,610£-52,835£-79,524£78,872

Previous Names

No previous names

Company Officers

  • MCPHERSON, Alexander

    Secretary

    Appointed on 1 October 2005

     

    Nationality: British

    Occupation: Director

    1 Charles Jarvis Court
    Cupar
    Fife
    KY15 5EJ

  • MCPHERSON, Alexander Robert

    Director

    Appointed on 1 October 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1946

    Balcurvie Farm
    Windygates
    Fife
    KY8 5RZ

  • BENTLEY, Iain Christopher

    Secretary

    Appointed on 26 January 2001

    Resigned on 30 September 2005

    6 Blamey Crescent
    Cowdenbeath
    Fife
    KY4 9JS

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 26 January 2001

    Resigned on 26 January 2001

    24 Great King Street
    Edinburgh
    EH3 6QN

  • REID, Brendan Aloysius

    Director

    Appointed on 26 January 2001

    Resigned on 5 October 2005

    Nationality: British

    Occupation: Director

    Month of birth: July 1947

    Falconview
    Montrave
    Leven
    Fife
    KY8 5PE

  • REID, Brian Alexander

    Director

    Appointed on 26 January 2001

    Resigned on 28 September 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    Falconview
    Montrave
    Leven
    Fife
    KY8 5PE

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 February 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X607DP68. Transaction: MzE2ODgyMDMzMmFkaXF6a2N4.

  2. 5 January 2017 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5XFVNMZ. Transaction: MzE2NTkzNjMzN2FkaXF6a2N4.

  3. 29 February 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X51RDNCG. Transaction: MzE0Mjk1ODk4OWFkaXF6a2N4.

  4. 30 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4NCPJSZ. Transaction: MzEzODYwMDc1OWFkaXF6a2N4.

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

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X41BNNAG. Transaction: MzExNzM0OTcxOWFkaXF6a2N4.

  6. 5 January 2015 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3YFJB74. Transaction: MzExNDcwMzA1MWFkaXF6a2N4.

  7. 8 April 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X35EGSPV. Transaction: MzA5Nzg2MDUzOWFkaXF6a2N4.

  8. 18 December 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2NHQX6R. Transaction: MzA5MTA2MzM0MGFkaXF6a2N4.

  9. 13 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X224QQB5. Transaction: MzA3Mjc3NzM0OGFkaXF6a2N4.

  10. 29 December 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1OS0GEW. Transaction: MzA3MDE0MTk3OWFkaXF6a2N4.

  11. 21 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X1351YDS. Transaction: MzA1Mjc5MTY5OGFkaXF6a2N4.

  12. 23 December 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X0OSUTCR. Transaction: MzA0OTYxMTk3MWFkaXF6a2N4.

  13. 9 March 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XZJ5WSAI. Transaction: MzAzMzU1NTcyOGFkaXF6a2N4.

  14. 31 December 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: XCW7MQE2. Transaction: MzAyOTU5MTkyNWFkaXF6a2N4.

  15. 25 August 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S2IPWMUD. Transaction: MzAyMjA4NjUyOGFkaXF6a2N4.

  16. 25 August 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S2IPXMUE. Transaction: MzAyMjA4NjIyN2FkaXF6a2N4.

  17. 9 April 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XF03JJ0H. Transaction: MzAxMzIwMzI4MmFkaXF6a2N4.

  18. 9 April 2010 Director's details changed for Alexander Robert Mcpherson on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XF03IJ0G. Transaction: MzAxMzIwMjcxM2FkaXF6a2N4.

  19. 7 January 2010 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: SBCMZG7N. Transaction: MzAwNjU1Njc0OWFkaXF6a2N4.

  20. 16 March 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYGT887R. Transaction: MjAyODIzMzc4MWFkaXF6a2N4.

  21. 6 January 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: SPSGO64N. Transaction: MjAyMjU3Nzg0N2FkaXF6a2N4.

  22. 21 April 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV7F2Z2H. Transaction: MjAwMzcxMzY3MWFkaXF6a2N4.

  23. 21 April 2008 Secretary's change of particulars / alexander mcpherson / 14/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV7F1Z2G. Transaction: MjAwMzcxMjgxM2FkaXF6a2N4.

  24. 8 February 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTk5MTQ5NmFkaXF6a2N4.

  25. 14 May 2007 Return made up to 26/01/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDA4OTc2M2FkaXF6a2N4.

  26. 30 January 2007 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY4MzM5M2FkaXF6a2N4.

  27. 18 May 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTA0MTAyN2FkaXF6a2N4.

  28. 22 November 2005 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA4MjgwMTc3MGFkaXF6a2N4.

  29. 6 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDg3NDE4NGFkaXF6a2N4.

  30. 6 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjQ2NzkyNWFkaXF6a2N4.

  31. 6 October 2005 Registered office changed on 06/10/05 from: unit 35 brag business centre main street crosshill fife KY5 8BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzU4MTE5M2FkaXF6a2N4.

  32. 6 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjg4OTgyM2FkaXF6a2N4.

  33. 29 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODE2NzgwOGFkaXF6a2N4.

  34. 29 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDU3MjEwOGFkaXF6a2N4.

  35. 14 February 2005 Return made up to 26/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODE0NTc2OGFkaXF6a2N4.

  36. 13 January 2005 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDAzOTY4MTg1MmFkaXF6a2N4.

  37. 23 February 2004 Return made up to 26/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTM5Mzg2MmFkaXF6a2N4.

  38. 27 August 2003 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDAzNjEwMzk4N2FkaXF6a2N4.

  39. 26 February 2003 Return made up to 26/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzUwODM4NGFkaXF6a2N4.

  40. 19 December 2002 Total exemption small company accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDA3Mzg1NzQ5N2FkaXF6a2N4.

  41. 5 November 2002 Registered office changed on 05/11/02 from: 11 albany gate kingdom centre, glenrothes fife KY7 5NP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDQ5NzU1NmFkaXF6a2N4.

  42. 15 February 2002 Return made up to 26/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDcyMjc5NGFkaXF6a2N4.

  43. 19 November 2001 Accounting reference date extended from 31/01/02 to 05/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDIwMzQ2MWFkaXF6a2N4.

  44. 3 November 2001 Registered office changed on 03/11/01 from: 41 stroma way glenrothes fife KY7 6RD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjkwOTk5MWFkaXF6a2N4.

  45. 29 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTEzMzg2NmFkaXF6a2N4.

  46. 26 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjExMDg4NGFkaXF6a2N4.

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