Abzco Ltd.

Company Registration Number: SC223809

Scottish Company

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Abzco Ltd. is a Private Company Limited by Shares first registered on 1 October 2001. Its current registered address is in Aberdeen.

Registered Address

BANCHOIRE COTTAGE HILLSIDE
PORTLETHEN
ABERDEEN
AB12 4RB

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

All companies at AB12 4RB

Registration Data

Company Number

SC223809

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68201 - Renting and operating of Housing Association real estate

70229 - Management consultancy activities other than financial management

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

1 October 2015

Returns Next Due

29 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £434,569£445,199£445,345£795,142£795,281£795,053£795,741£823,028£891,294£58,921£0£0
Current Assets £365,906£348,510£262,424£200,482£192,088£106,359£179,510£101,287£90,279£145,093£137,215£94,808
of which Cash £360,516£336,656£248,957£173,965£176,698£89,080£168,129£94,766£78,123£50,266£105,325£65,853
Total Assets £800,475£793,709£707,769£995,624£987,369£901,412£975,251£924,315£981,573£204,014£137,215£94,808
Current Liabilities £43,808£50,057£54,718£413,726£496,079£501,702£640,833£637,748£754,521£28,639£17,314£15,627
Net Current Assets £322,098£298,453£207,706£-213,244£-303,991£-395,343£-461,323£-536,461£-664,242£116,454£119,901£79,181
Total Net Worth £756,667£743,652£653,051£581,898£491,290£399,710£334,418£286,567£227,052£175,375£119,901£79,181

Previous Names

No previous names

Company Officers

  • ROBERTSON, Carol Anne

    Secretary

    Appointed on 1 October 2001

     

    Banchoire Cottage
    Hillside
    Portlethen
    Aberdeen
    Aberdeenshire
    AB12 4RB
    Scotland

  • ROBERTSON, Alexander Clark

    Director

    Appointed on 1 October 2001

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1949

    Banchoire Cottage
    Hillside
    Portlethen
    Aberdeen
    Aberdeenshire
    AB12 4RB
    Scotland

  • ROBERTSON, Carol Anne

    Director

    Appointed on 14 November 2006

     

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1953

    Banchoire Cottage
    Hillside
    Portlethen
    Aberdeen
    Aberdeenshire
    AB12 4RB

  • ABZCO LTD

    Corporate Secretary

    Appointed on 1 October 2001

    Resigned on 30 October 2009

    26
    Marchburn Crescent
    Aberdeen
    Aberdeenshire
    AB16 7NJ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 1 October 2001

    Resigned on 5 October 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 1 October 2001

    Resigned on 5 October 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 12 December 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5LPD3ER. Transaction: MzE2NDIwNzUxNmFkaXF6a2N4.

  2. 5 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GYZF0H. Transaction: MzE1ODk4NDI2M2FkaXF6a2N4.

  3. 24 November 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4KVKPU0. Transaction: MzEzNTg3OTIzN2FkaXF6a2N4.

  4. 6 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4HGSEYY. Transaction: MzEzMjQ0NDcyMmFkaXF6a2N4.

  5. 19 December 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N33DS3. Transaction: MzExMzgzMjI5MmFkaXF6a2N4.

  6. 2 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3HNVH7F. Transaction: MzEwODY5OTU4MmFkaXF6a2N4.

  7. 26 May 2014 Previous accounting period extended from 31 March 2014 to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA01. Barcode: X38PQWMJ. Transaction: MzEwMDY5ODAxNWFkaXF6a2N4.

  8. 22 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIYLPM. Transaction: MzA4NzQwNDc2OGFkaXF6a2N4.

  9. 24 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2HKWMZ5. Transaction: MzA4NTY3ODQwMGFkaXF6a2N4.

  10. 20 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1M4BJXJ. Transaction: MzA2Nzc5NDkyMGFkaXF6a2N4.

  11. 31 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOUCDM. Transaction: MzA2Njc0MDk1M2FkaXF6a2N4.

  12. 31 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X6WRIYU0. Transaction: MzA0NjM0MzM5NGFkaXF6a2N4.

  13. 31 October 2011 Secretary's details changed for Carol Anne Robertson on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH03. Barcode: X6WRFYUX. Transaction: MzA0NjM0MjY0N2FkaXF6a2N4.

  14. 31 October 2011 Director's details changed for Alexander Robertson on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X6WRGYUY. Transaction: MzA0NjM0MjY1NWFkaXF6a2N4.

  15. 31 October 2011 Director's details changed for Carol Anne Robertson on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X6WRHYUZ. Transaction: MzA0NjM0MjY1MWFkaXF6a2N4.

  16. 21 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XT7JGXQJ. Transaction: MzA0NDE2NTkxN2FkaXF6a2N4.

  17. 20 January 2011 Registered office address changed from 26 Marchburn Crescent Aberdeen Aberdeenshire AB16 7NJ on 20 January 2011 [View PDF]

    Action Date: 20 January 2011. Category: Address. Type: AD01. Barcode: XJ5LRQYL. Transaction: MzAzMDc5MTI5MmFkaXF6a2N4.

  18. 26 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XRJAQOKF. Transaction: MzAyNTg5NjY5M2FkaXF6a2N4.

  19. 22 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S1QOVNI7. Transaction: MzAyMzc4Mjc3M2FkaXF6a2N4.

  20. 18 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SAOGPGNY. Transaction: MzAwNzI5OTg3OWFkaXF6a2N4.

  21. 12 January 2010 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XY7KLEJ4. Transaction: MzAwNjg4NTU2NWFkaXF6a2N4.

  22. 12 January 2010 Director's details changed for Alexander Robertson on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XY7KJEJ2. Transaction: MzAwNjg4NDg4NmFkaXF6a2N4.

  23. 12 January 2010 Director's details changed for Carol Anne Robertson on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XY7KKEJ3. Transaction: MzAwNjg4NDg4N2FkaXF6a2N4.

  24. 12 January 2010 Termination of appointment of Abzco Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY7KIEJ1. Transaction: MzAwNjg4NDg4NWFkaXF6a2N4.

  25. 21 October 2009 Appointment of Abzco Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XOWK2E9Q. Transaction: MzAwMTE5MzIxNmFkaXF6a2N4.

  26. 27 February 2009 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUA7R7QW. Transaction: MjAyNjk0NTQyNmFkaXF6a2N4.

  27. 12 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SPIT66DH. Transaction: MjAyMzA4NzU4MGFkaXF6a2N4.

  28. 30 October 2007 Return made up to 01/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzMwMDkwMGFkaXF6a2N4.

  29. 5 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTE2OTkxM2FkaXF6a2N4.

  30. 10 February 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3NjA2NTkxOGFkaXF6a2N4.

  31. 5 January 2007 Return made up to 01/10/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDIzMDQ5N2FkaXF6a2N4.

  32. 27 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU0ODM4OGFkaXF6a2N4.

  33. 30 October 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDkzNzA2NmFkaXF6a2N4.

  34. 14 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDM5MDI1MmFkaXF6a2N4.

  35. 26 October 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU3OTM0OGFkaXF6a2N4.

  36. 22 September 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3ODEzMTE1NGFkaXF6a2N4.

  37. 22 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MTk2NDIxOWFkaXF6a2N4.

  38. 14 October 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDEzNTc2NWFkaXF6a2N4.

  39. 28 November 2003 Ad 15/11/03--------- £ si [email protected]=22 £ ic 5/27 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzkzOTE5NWFkaXF6a2N4.

  40. 6 October 2003 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTU1MjE3MmFkaXF6a2N4.

  41. 31 July 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNDUwMjA0NGFkaXF6a2N4.

  42. 12 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MTEwODUxNWFkaXF6a2N4.

  43. 15 October 2002 Return made up to 01/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODAyMTMwOGFkaXF6a2N4.

  44. 18 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTMyMTY5NmFkaXF6a2N4.

  45. 18 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDI1NDk4N2FkaXF6a2N4.

  46. 5 December 2001 Registered office changed on 05/12/01 from: 26 marchburn crescent aberdeen scoyland AB16 7NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Nzc1MDE0OWFkaXF6a2N4.

  47. 5 December 2001 Ad 01/10/01--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTA5NzM2NmFkaXF6a2N4.

  48. 5 December 2001 Accounting reference date shortened from 31/10/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjY2MDAyNGFkaXF6a2N4.

  49. 5 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDUxMTA2OWFkaXF6a2N4.

  50. 5 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODc5ODIxMWFkaXF6a2N4.

  51. 1 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjIwMDQwM2FkaXF6a2N4.

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54.80.10.56 Tue, 17 Oct 2017 16:52:09 +0100