Abn Services Co. Ltd.

Company Registration Number: SC216960

Scottish Company

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Abn Services Co. Ltd. is a Private Company Limited by Shares first registered on 19 March 2001. Its current registered address is in Ayrshire.

Registered Address

TOD HOUSE, TEMPLAND ROAD
DALRY
AYRSHIRE
KA24 5EU

There are 14 companies currently registered at this postcode, including this one.

All companies at KA24 5EU

Registration Data

Company Number

SC216960

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,386,825£2,254,331£1,421,036£1,291,002£1,606,051£1,510,918£1,338,630
of which Cash £1,151,987£355,541£167,340£140,517£104,873£52,637£238,017
Total Assets £2,386,825£2,254,331£1,421,036£1,291,002£1,606,051£1,510,918£1,338,630
Current Liabilities £1,813,739£1,774,305£930,252£818,189£1,170,394£1,075,578£1,029,463
Net Current Assets £573,086£480,026£490,784£472,813£435,657£435,340£309,167
Total Net Worth £595,003£557,999£551,237£521,925£449,114£460,408£360,065

Previous Names

No previous names

Company Officers

  • CLIMSON, Gary

    Director

    Appointed on 15 April 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1965

    22
    Inglewood Crescent
    East Kilbride
    Glasgow
    G75 8QD
    Great Britain

  • IRVING, Gordon John

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1967

    Tod House, Templand Road
    Dalry
    Ayrshire
    KA24 5EU

  • MCTAGGART, John Ross

    Director

    Appointed on 15 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1949

    Easter Highfield
    Beith Road
    Dalry
    KA24 4HT

  • BRIGGS, Ian

    Secretary

    Appointed on 29 July 2004

    Resigned on 23 April 2012

    19
    Hunters Way
    Lochwinnoch
    Renfrewshire
    PA12 4BX
    Scotland

  • MCCUTCHEON, Anne Crawford Wyper

    Secretary

    Appointed on 19 March 2002

    Resigned on 25 June 2004

    5 Glebe Road
    Galston
    Ayrshire
    KA4 8DS

  • MCCUTCHEON, Bryce

    Secretary

    Appointed on 19 March 2001

    Resigned on 19 March 2002

    5 Glebe Street
    Galston
    Ayrshire
    KA4 8DS

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 19 March 2001

    Resigned on 19 March 2001

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • HENDERSON, Neil James

    Director

    Appointed on 19 March 2001

    Resigned on 14 April 2003

    Nationality: British

    Occupation: Plumbing+Heating Fitter

    Month of birth: August 1962

    9 Persian Sands
    Newmilns
    Ayrshire
    KA16 9AY

  • IRVING, Gordon John

    Director

    Appointed on 15 September 2006

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    40 Grahamfield Place
    Beith
    Ayrshire
    KA15 1AY

  • MCCUTCHEON, Bryce

    Director

    Appointed on 19 March 2001

    Resigned on 15 April 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1946

    5 Glebe Street
    Galston
    Ayrshire
    KA4 8DS

  • MCTAGGART, Angus Neil

    Director

    Appointed on 15 April 2005

    Resigned on 21 August 2007

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    High Whithurst
    Kilwinning
    Ayrshire
    KA13 6PF

  • MCTAGGART, William Morris

    Director

    Appointed on 20 September 2012

    Resigned on 5 March 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1973

    Tod House, Templand Road
    Dalry
    Ayrshire
    KA24 5EU

  • PATRICK, David Stewart

    Director

    Appointed on 20 September 2012

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: May 1956

    Tod House, Templand Road
    Dalry
    Ayrshire
    KA24 5EU

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 19 March 2001

    Resigned on 19 March 2001

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER COMPANY SERVICES LTD.

    Corporate Nominee Director

    Appointed on 19 March 2001

    Resigned on 19 March 2001

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 21 March 2017 [View PDF]

    Action Date: 19 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OVJMZ. Transaction: MzE3MTYxMzMwNWFkaXF6a2N4.

  2. 8 March 2017 Statement of capital following an allotment of shares on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Capital. Type: SH01. Barcode: S61I0OS1. Transaction: MzE3MDY0OTQ5NGFkaXF6a2N4.

  3. 8 March 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S61I0ORT. Transaction: MzE3MDY0ODQ5MmFkaXF6a2N4.

  4. 8 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzYxSTBPVExhZGlxemtjeA.

  5. 24 February 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: S60QHJT7. Transaction: MzE2OTM5NDgxNmFkaXF6a2N4.

  6. 5 October 2016 Termination of appointment of David Stewart Patrick as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5GYZACW. Transaction: MzE1ODk4MzA2N2FkaXF6a2N4.

  7. 22 August 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S5DOPK68. Transaction: MzE1NTYwOTM1NWFkaXF6a2N4.

  8. 20 May 2016 Accounts for a small company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: S57AMCDE. Transaction: MzE0ODkyMDMyMWFkaXF6a2N4.

  9. 22 March 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X53AEQYL. Transaction: MzE0NDU1MTg3MGFkaXF6a2N4.

  10. 24 April 2015 Accounts for a small company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: S45XCSY4. Transaction: MzEyMTc2NTMyMmFkaXF6a2N4.

  11. 19 March 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X43HY04J. Transaction: MzExOTQ3MzgxM2FkaXF6a2N4.

  12. 19 March 2015 Termination of appointment of William Morris Mctaggart as a director on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: TM01. Barcode: X43HY04B. Transaction: MzExOTQ3MzY5NmFkaXF6a2N4.

  13. 19 March 2015 Termination of appointment of William Morris Mctaggart as a director on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: TM01. Barcode: X43HXLV7. Transaction: MzExOTQ2OTI4N2FkaXF6a2N4.

  14. 1 August 2014 Appointment of Mr Gordon John Irving as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3DC4KPN. Transaction: MzEwNDg0NTQ1NmFkaXF6a2N4.

  15. 31 July 2014 Termination of appointment of Gordon John Irving as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3D9GPGR. Transaction: MzEwNDc2NjgwMmFkaXF6a2N4.

  16. 19 March 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X340XHNU. Transaction: MzA5NjU1MDg1NWFkaXF6a2N4.

  17. 24 January 2014 Accounts for a small company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S3093IO3. Transaction: MzA5MzI4Njc5MmFkaXF6a2N4.

  18. 21 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S2AWI64X. Transaction: MzA4MDE4ODc4N2FkaXF6a2N4.

  19. 25 March 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X24V5YOY. Transaction: MzA3NTExMzc5NmFkaXF6a2N4.

  20. 25 March 2013 Director's details changed for Gordon John Irving on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Officers. Type: CH01. Barcode: X24V5YOQ. Transaction: MzA3NTExMzYzNWFkaXF6a2N4.

  21. 25 March 2013 Director's details changed for Mr Gary Climson on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X24V5YOI. Transaction: MzA3NTExMzYzMWFkaXF6a2N4.

  22. 8 November 2012 Appointment of Mr William Morris Mctaggart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L9JG6W. Transaction: MzA2NzIxMDQ1M2FkaXF6a2N4.

  23. 8 November 2012 Appointment of Mr David Stewart Patrick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L9JFCO. Transaction: MzA2NzIxMDI0M2FkaXF6a2N4.

  24. 14 May 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S18MIJ4Q. Transaction: MzA1NzQzODU0OGFkaXF6a2N4.

  25. 2 May 2012 Termination of appointment of Ian Briggs as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X183BOLF. Transaction: MzA1Njg3MDA3OGFkaXF6a2N4.

  26. 22 March 2012 Annual return made up to 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: S155DIU3. Transaction: MzA1NDUzNjY0OGFkaXF6a2N4.

  27. 2 March 2012 Secretary's details changed for Ian Briggs on 3 June 2011 [View PDF]

    Action Date: 3 June 2011. Category: Officers. Type: CH03. Barcode: S13OTVSQ. Transaction: MzA1MzQ4OTc0MmFkaXF6a2N4.

  28. 21 March 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: SW0O2SKQ. Transaction: MzAzNDExNjYxMGFkaXF6a2N4.

  29. 21 March 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: SVQI0SJ6. Transaction: MzAzNDExMzMxMWFkaXF6a2N4.

  30. 30 March 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S7TIZINE. Transaction: MzAxMjUwNDkyMmFkaXF6a2N4.

  31. 25 March 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: S7WGAILO. Transaction: MzAxMjI1NDQwN2FkaXF6a2N4.

  32. 8 May 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SKH4A9N3. Transaction: MjAzMjUxMzY2OWFkaXF6a2N4.

  33. 22 April 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SLD6M97Y. Transaction: MjAzMTIxMjEzM2FkaXF6a2N4.

  34. 24 April 2008 Return made up to 19/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: S01FOZ0V. Transaction: MjAwNDAxMzQxOWFkaXF6a2N4.

  35. 14 April 2008 Accounting reference date extended from 31/03/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: S0GZUYRQ. Transaction: MjAwMzI1OTIxNWFkaXF6a2N4.

  36. 5 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMxMDIzMGFkaXF6a2N4.

  37. 5 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg4NjU0NGFkaXF6a2N4.

  38. 11 April 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODUwMzAxNGFkaXF6a2N4.

  39. 16 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA5NzAwM2FkaXF6a2N4.

  40. 11 October 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTg4Mzg3NGFkaXF6a2N4.

  41. 18 April 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDMxNTk3NmFkaXF6a2N4.

  42. 18 April 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE1OTg3MTE1MGFkaXF6a2N4.

  43. 18 April 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MDE2MTkwOWFkaXF6a2N4.

  44. 18 April 2006 Registered office changed on 18/04/06 from: top house templand road dalry ayrshire KA24 5EU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTUyMTQ0MGFkaXF6a2N4.

  45. 22 December 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0ODAzNzY5M2FkaXF6a2N4.

  46. 22 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODYyOTc3NmFkaXF6a2N4.

  47. 22 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDkxNTMzM2FkaXF6a2N4.

  48. 22 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDE3NzA1N2FkaXF6a2N4.

  49. 23 March 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDYxMzMzOGFkaXF6a2N4.

  50. 23 November 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1Mzc5NjA1NWFkaXF6a2N4.

  51. 18 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDI3NTg3NWFkaXF6a2N4.

  52. 12 October 2004 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDExMzA1OTI4MmFkaXF6a2N4.

  53. 9 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTgxNzQ5M2FkaXF6a2N4.

  54. 17 March 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTE1MTgxOGFkaXF6a2N4.

  55. 2 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MDc2MzQ0OWFkaXF6a2N4.

  56. 17 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDYxMDU0NGFkaXF6a2N4.

  57. 23 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDUzOTg4M2FkaXF6a2N4.

  58. 18 March 2003 Return made up to 19/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDk3NDM0MWFkaXF6a2N4.

  59. 31 December 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzOTM0NzUxM2FkaXF6a2N4.

  60. 7 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMjc3MTIzMmFkaXF6a2N4.

  61. 1 August 2002 Accounting reference date shortened from 31/05/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDY3NjMwMWFkaXF6a2N4.

  62. 9 May 2002 Return made up to 19/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzc0MjM1NmFkaXF6a2N4.

  63. 9 May 2002 Ad 02/04/01--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDEzMzg2NmFkaXF6a2N4.

  64. 9 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODg5MDcyMWFkaXF6a2N4.

  65. 9 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDQyNzYyNmFkaXF6a2N4.

  66. 9 May 2002 Registered office changed on 09/05/02 from: 5 glebe road galston ayrshire KA4 8DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTM0Njc1NWFkaXF6a2N4.

  67. 13 March 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDExNTQ2MDk5OGFkaXF6a2N4.

  68. 1 February 2002 Accounting reference date extended from 31/03/02 to 31/05/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5OTkzNTQ5OGFkaXF6a2N4.

  69. 6 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTA4MTA5MmFkaXF6a2N4.

  70. 6 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjAzODQ3MGFkaXF6a2N4.

  71. 22 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTI3MTAxN2FkaXF6a2N4.

  72. 22 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODk2MzQwMmFkaXF6a2N4.

  73. 22 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODkwMDM1NGFkaXF6a2N4.

  74. 19 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTcwMjY3M2FkaXF6a2N4.

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