Abrecco Limited

Company Registration Number: SC221465

Scottish Company

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Abrecco Limited is a Private Company Limited by Shares first registered on 23 July 2001.

Registered Address

45A GEORGE STREET
EDINBURGH
EH2 2HT

There are 5 companies currently registered at this postcode, including this one.

All companies at EH2 2HT

Registration Data

Company Number

SC221465

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

78200 - Temporary employment agency activities

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £618,696£591,170£688,244£603,504£642,309£673,444
of which Cash £232,523£283,286£326,225£133,427£148,785£115,951
Total Assets £618,696£591,170£688,244£603,504£642,309£673,444
Current Liabilities £362,204£352,385£480,738£379,952£497,102£488,913
Net Current Assets £256,492£238,785£207,506£223,552£145,207£184,531
Total Net Worth £266,740£250,374£218,998£235,337£165,642£200,715

Previous Names

  • HBJ 568 LIMITED, active until 27 July 2001

Company Officers

  • BYRNE, Elizabeth Jane

    Secretary

    Appointed on 3 August 2001

     

    45a George Street
    Edinburgh
    EH2 2HT

  • BYRNE, Myles

    Director

    Appointed on 3 August 2001

     

    Nationality: Irish

    Occupation: Manager

    Month of birth: November 1957

    45a George Street
    Edinburgh
    EH2 2HT

  • HBJ SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 July 2001

    Resigned on 3 August 2001

    19 Ainslie Place
    Edinburgh
    EH3 6AU

  • HENDERSON BOYD JACKSON LIMITED

    Nominee Director

    Appointed on 23 July 2001

    Resigned on 3 August 2001

    19 Ainslie Place
    Edinburgh
    EH3 6AU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X58LT829. Transaction: MzE1MDE3Mzk4OGFkaXF6a2N4.

  2. 8 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S53W1UV6. Transaction: MzE0NTQxNjQxNWFkaXF6a2N4.

  3. 16 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X49NLF8O. Transaction: MzEyNTI2MjA0M2FkaXF6a2N4.

  4. 17 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S458CC28. Transaction: MzEyMTE3ODA0OGFkaXF6a2N4.

  5. 24 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3AQHB3K. Transaction: MzEwMjUyMTg2NGFkaXF6a2N4.

  6. 10 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S35E7T62. Transaction: MzA5ODA0NTQwOWFkaXF6a2N4.

  7. 31 May 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X29JCA5S. Transaction: MzA3ODk4MDUwM2FkaXF6a2N4.

  8. 8 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S27MWLE3. Transaction: MzA3NzY0NTIxNmFkaXF6a2N4.

  9. 13 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1B0SD28. Transaction: MzA1OTA2ODYwNmFkaXF6a2N4.

  10. 18 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S16LXS41. Transaction: MzA1NjAyOTE5NWFkaXF6a2N4.

  11. 27 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: X0J5VVCN. Transaction: MzAzOTQ2NDk2NmFkaXF6a2N4.

  12. 3 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SWALUS38. Transaction: MzAzMzIyMDE5N2FkaXF6a2N4.

  13. 1 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S13GGNT8. Transaction: MzAyNDQwMzQ4NGFkaXF6a2N4.

  14. 11 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: X8R4TKR4. Transaction: MzAxNzM2NjkyOGFkaXF6a2N4.

  15. 11 June 2010 Secretary's details changed for Elizabeth Jane Byrne on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH03. Barcode: X8R4RKR2. Transaction: MzAxNzM2NjYxNWFkaXF6a2N4.

  16. 11 June 2010 Director's details changed for Myles Byrne on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: X8R4SKR3. Transaction: MzAxNzM2NjYxNmFkaXF6a2N4.

  17. 5 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIUT5AGX. Transaction: MjAzNDQ2NDU4NGFkaXF6a2N4.

  18. 27 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SL9DY9AG. Transaction: MjAzMTUzOTQzMGFkaXF6a2N4.

  19. 16 June 2008 Return made up to 30/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SXHXN0I8. Transaction: MjAwNzI0NTA2OWFkaXF6a2N4.

  20. 16 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: S0CKKYV1. Transaction: MjAwMzQ0OTk2M2FkaXF6a2N4.

  21. 22 June 2007 Return made up to 30/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjA4NzgzNmFkaXF6a2N4.

  22. 2 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA4NTY2OWFkaXF6a2N4.

  23. 3 August 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQzNzY3N2FkaXF6a2N4.

  24. 20 February 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzcyODc3NWFkaXF6a2N4.

  25. 24 August 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY2NDY5NGFkaXF6a2N4.

  26. 7 March 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MDk2ODI4NWFkaXF6a2N4.

  27. 2 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NzE2NzU4OWFkaXF6a2N4.

  28. 28 July 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzM2NTA2OGFkaXF6a2N4.

  29. 15 August 2003 Ad 20/07/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDQzMTg1OWFkaXF6a2N4.

  30. 14 August 2003 Return made up to 23/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTMyOTkwMWFkaXF6a2N4.

  31. 22 April 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MDMyOTUzNmFkaXF6a2N4.

  32. 17 December 2002 Registered office changed on 17/12/02 from: 35 thistle street edinburgh EH2 1TT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mjg5NzY4N2FkaXF6a2N4.

  33. 9 August 2002 Return made up to 23/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjMzOTUwMGFkaXF6a2N4.

  34. 18 March 2002 Accounting reference date extended from 31/07/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjk1MTIwN2FkaXF6a2N4.

  35. 18 March 2002 Registered office changed on 18/03/02 from: 10 gillsland road edinburgh lothian EH10 5BW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzA1NTUxNGFkaXF6a2N4.

  36. 14 August 2001 Registered office changed on 14/08/01 from: 19 ainslie place edinburgh midlothian EH3 6AU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODA3Nzk5N2FkaXF6a2N4.

  37. 14 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzQxNDc4M2FkaXF6a2N4.

  38. 14 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDgxMzA4MWFkaXF6a2N4.

  39. 14 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTIyMzY1N2FkaXF6a2N4.

  40. 14 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzk0MDg1OGFkaXF6a2N4.

  41. 27 July 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4OTc1ODQ4NGFkaXF6a2N4.

  42. 23 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDMyMjEyM2FkaXF6a2N4.

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