Abalt Solutions Limited

Company Registration Number: SC220973

Scottish Company

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Abalt Solutions Limited is a Private Company Limited by Shares first registered on 6 July 2001. Its current registered address is in Aberdeen, Aberdeenshire.

Registered Address

7 QUEENS GARDENS
ABERDEEN
ABERDEENSHIRE
AB15 4YD

There are 145 companies currently registered at this postcode, including this one.

All companies at AB15 4YD

Registration Data

Company Number

SC220973

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

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

6 July 2015

Returns Next Due

3 August 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£193,388£198,291£207,345£211,480£0
Current Assets £861£1,234£17,052£28,278£12,840£113,403£182,335
of which Cash £21£394£3,212£9,380£0£74,458£110,566
Total Assets £861£1,234£210,440£226,569£220,185£324,883£182,335
Current Liabilities £194,464£191,162£162,484£137,688£98,439£199,424£278,411
Net Current Assets £-193,603£-189,928£-145,432£-109,410£-85,599£-86,021£-96,076
Total Net Worth £-6,187£232£47,956£88,881£121,746£125,459£121,654

Previous Names

No previous names

Company Officers

  • JARAMILLO, Raphael

    Secretary

    Appointed on 23 May 2003

     

    15f
    St Swithin Street
    Aberdeen
    AB10 6XB

  • BUCHAN, Nayrim Flor

    Director

    Appointed on 6 July 2001

     

    Nationality: Venezuelan

    Occupation: Engineer

    Month of birth: November 1973

    24
    Kirk Brae Mews
    Cults
    Aberdeen
    AB15 9QF
    Scotland

  • BUCHAN, Michael Alexander

    Secretary

    Appointed on 6 July 2001

    Resigned on 22 May 2003

    Collyhill Cottage
    Wartle
    Inverurie
    Aberdeenshire
    AB51 0HQ

  • OCS CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 July 2001

    Resigned on 6 July 2001

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

  • BUCHAN, Michael Alexander

    Director

    Appointed on 6 July 2001

    Resigned on 22 May 2003

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1963

    Collyhill Cottage
    Wartle
    Inverurie
    Aberdeenshire
    AB51 0HQ

  • OCS DIRECTORS LIMITED

    Corporate Director

    Appointed on 6 July 2001

    Resigned on 6 July 2001

    189 Reddish Road
    Stockport
    Cheshire
    SK5 7HR

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

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Latest Filings

  1. 3 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: X5XD6EI0. Transaction: MzE2NTc3NTc5MmFkaXF6a2N4.

  2. 25 August 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4SVA3. Transaction: MzE1NTg5MDE4MWFkaXF6a2N4.

  3. 3 January 2016 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4XU33BT. Transaction: MzEzODgyNDE5MWFkaXF6a2N4.

  4. 30 August 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4ESHEBV. Transaction: MzEzMDA1NTM5N2FkaXF6a2N4.

  5. 30 August 2015 Director's details changed for Mrs Nayrim Flor Buchan on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4ESHEBN. Transaction: MzEzMDA1NTM1NWFkaXF6a2N4.

  6. 4 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: X3YCYK9N. Transaction: MzExNDY2NjY0MGFkaXF6a2N4.

  7. 18 July 2014 Registered office address changed from 24 Kirk Brae Mews Cults Aberdeen AB15 9QF to 7 Queens Gardens Aberdeen Aberdeenshire AB15 4YD on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Address. Type: AD01. Barcode: S3CEUQPD. Transaction: MzEwMzk4NDcxN2FkaXF6a2N4.

  8. 18 July 2014 Register inspection address has been changed to 7 Queens Gardens Aberdeen Aberdeenshire AB15 4YD [View PDF]

    Category: Address. Type: AD02. Barcode: S3CEUQQX. Transaction: MzEwMzk4NDY5NWFkaXF6a2N4.

  9. 17 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: S3CCCZRT. Transaction: MzEwMzkyMjc5N2FkaXF6a2N4.

  10. 4 January 2014 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2YU48BM. Transaction: MzA5MTk0NTg5NmFkaXF6a2N4.

  11. 30 September 2013 Annual return made up to 6 July 2013 [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: S2HPQX2I. Transaction: MzA4NjAzMzg1MmFkaXF6a2N4.

  12. 11 March 2013 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: S23YB4E8. Transaction: MzA3NDI4NzQ3NmFkaXF6a2N4.

  13. 9 October 2012 Annual return made up to 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: S1IPBNIY. Transaction: MzA2NTU1Nzk5OGFkaXF6a2N4.

  14. 10 January 2012 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: S0ZSORP4. Transaction: MzA1MDUyMTIzNGFkaXF6a2N4.

  15. 12 September 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: SRN6OXB8. Transaction: MzA0MzYzMDQzOWFkaXF6a2N4.

  16. 4 January 2011 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: XDRJBQI3. Transaction: MzAyOTczNTQ5NWFkaXF6a2N4.

  17. 18 August 2010 Annual return made up to 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: S2P4EMNA. Transaction: MzAyMTU5NjAxM2FkaXF6a2N4.

  18. 21 March 2010 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: X58VSIHW. Transaction: MzAxMTg4NjkxNGFkaXF6a2N4.

  19. 26 August 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SGOMFCPY. Transaction: MjA0MDAzMDAyNGFkaXF6a2N4.

  20. 25 April 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SL1KY9BG. Transaction: MjAzMTU1ODQ0M2FkaXF6a2N4.

  21. 19 December 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SQ5RO5SZ. Transaction: MjAyMTA0OTQzN2FkaXF6a2N4.

  22. 12 December 2008 Return made up to 06/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SQDTT5L7. Transaction: MjAyMDA4MDk3NGFkaXF6a2N4.

  23. 12 December 2008 Secretary's change of particulars / raphael jaramillo / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: SQDTU5L8. Transaction: MjAyMDA4MDg5MmFkaXF6a2N4.

  24. 11 December 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SQFSC5KQ. Transaction: MjAxOTkzMDk0MGFkaXF6a2N4.

  25. 11 November 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: SRT154M8. Transaction: MjAxNzc0OTgxOWFkaXF6a2N4.

  26. 16 October 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NjcwMzYyOWFkaXF6a2N4.

  27. 14 September 2007 Return made up to 06/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTQ4OTMyM2FkaXF6a2N4.

  28. 17 April 2007 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODMzOTQ5MWFkaXF6a2N4.

  29. 14 August 2006 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDUwNjY0MGFkaXF6a2N4.

  30. 11 April 2006 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ2NTE0MGFkaXF6a2N4.

  31. 11 January 2006 Return made up to 06/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzE5MDU5NWFkaXF6a2N4.

  32. 7 February 2005 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA3ODYzMzQ3NGFkaXF6a2N4.

  33. 3 November 2004 Return made up to 06/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzgyNzk4MmFkaXF6a2N4.

  34. 6 April 2004 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA2NjI4NDg4M2FkaXF6a2N4.

  35. 1 April 2004 Return made up to 06/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzc1Mjk2NmFkaXF6a2N4.

  36. 1 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njg2NTIwM2FkaXF6a2N4.

  37. 31 January 2003 Total exemption small company accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDA3MTMyODQ5MmFkaXF6a2N4.

  38. 1 August 2002 Return made up to 06/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY1NDM5M2FkaXF6a2N4.

  39. 19 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTAwNjY2MmFkaXF6a2N4.

  40. 19 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQzNTE3NWFkaXF6a2N4.

  41. 13 July 2001 Accounting reference date shortened from 31/07/02 to 05/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNzU3NzY0MmFkaXF6a2N4.

  42. 13 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTI2ODk0M2FkaXF6a2N4.

  43. 13 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjQ5NDYzMGFkaXF6a2N4.

  44. 13 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODA0OTkyNWFkaXF6a2N4.

  45. 13 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTE0OTg2MGFkaXF6a2N4.

  46. 13 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzA5NTcxMWFkaXF6a2N4.

  47. 13 July 2001 Ad 06/07/01--------- £ si [email protected]=499 £ ic 501/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzIwNDY3MWFkaXF6a2N4.

  48. 13 July 2001 Ad 06/07/01--------- £ si [email protected]=500 £ ic 1/501 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjYwODAxMWFkaXF6a2N4.

  49. 6 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDE1Mzk1MmFkaXF6a2N4.

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