Aberdeen Glassfibre Limited

Company Registration Number: SC223860

Scottish Company

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Aberdeen Glassfibre Limited is a Private Company Limited by Shares first registered on 2 October 2001. Its current registered address is in Inverurie, Aberdeenshire.

Registered Address

THE STORE
LETHENTY MILL
INVERURIE
ABERDEENSHIRE
AB51 0HQ

There are 8 companies currently registered at this postcode, including this one.

All companies at AB51 0HQ

Registration Data

Company Number

SC223860

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £22,105£10,987£12,478£11,070£14,739£8,165
of which Cash £11,084£2,402£3,213£2,698£3,415£0
Total Assets £22,105£10,987£12,478£11,070£14,739£8,165
Current Liabilities £11,800£10,739£10,464£11,118£14,247£10,357
Net Current Assets £10,305£248£2,014£-48£492£-2,192
Total Net Worth £10,855£762£2,656£755£1,229£-1,500

Previous Names

No previous names

Company Officers

  • SMART, Alan Hall

    Secretary

    Appointed on 5 October 2001

     

    92 Middlepark
    Inverurie
    Aberdeenshire
    AB51 4QW

  • SMART, Dorothy Bruce

    Director

    Appointed on 5 October 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    92 Middle Park
    Inverurie
    Aberdeenshire
    AB51 4QW

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 2 October 2001

    Resigned on 5 October 2001

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 October 2001

    Resigned on 5 October 2001

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5YOVT. Transaction: MzE1ODA3NzU4N2FkaXF6a2N4.

  2. 30 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHRKTE. Transaction: MzE1NjE5MjA3MmFkaXF6a2N4.

  3. 29 October 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4J2AX7C. Transaction: MzEzNDEwMzU5NGFkaXF6a2N4.

  4. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPXPFC. Transaction: MzEyOTk4NTAzM2FkaXF6a2N4.

  5. 13 October 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3IG95PU. Transaction: MzEwOTMxMjQzOWFkaXF6a2N4.

  6. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EZP6CO. Transaction: MzEwNjIzMjMxNWFkaXF6a2N4.

  7. 9 October 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2ILCXER. Transaction: MzA4NjY2NzYzM2FkaXF6a2N4.

  8. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUTP1K. Transaction: MzA4NDEwMjUxNWFkaXF6a2N4.

  9. 11 October 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1JBV275. Transaction: MzA2NTY5OTEwNWFkaXF6a2N4.

  10. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGNRNE. Transaction: MzA2MzMyNjE0N2FkaXF6a2N4.

  11. 22 December 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: X0OQ5FAI. Transaction: MzA0OTUyODM4NGFkaXF6a2N4.

  12. 22 December 2011 Registered office address changed from the Store Lethentry Mill Inverurie Aberdeenshire AB51 0HQ on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Address. Type: AD01. Barcode: X0OQ5FAA. Transaction: MzA0OTUxNjI0N2FkaXF6a2N4.

  13. 18 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ST00EVTN. Transaction: MzA0MDU4MjA5MmFkaXF6a2N4.

  14. 8 October 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: XKZHWO2J. Transaction: MzAyNDg4MTAyMWFkaXF6a2N4.

  15. 3 June 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: S54FEKJX. Transaction: MzAxNjg1Mzg4NGFkaXF6a2N4.

  16. 23 November 2009 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: X557FF7F. Transaction: MzAwMzQ0ODk0NGFkaXF6a2N4.

  17. 23 November 2009 Director's details changed for Dorothy Bruce Smart on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X557EF7E. Transaction: MzAwMzQ0Nzk5NmFkaXF6a2N4.

  18. 25 June 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SIVMRB0T. Transaction: MjAzNTgyOTg4NGFkaXF6a2N4.

  19. 23 February 2009 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSP5Z7MB. Transaction: MjAyNjQzMjA4NmFkaXF6a2N4.

  20. 22 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: STMLM3CT. Transaction: MjAxMzg2MTY2OGFkaXF6a2N4.

  21. 22 November 2007 Return made up to 02/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODYyMjU3MWFkaXF6a2N4.

  22. 26 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk3MjgyNGFkaXF6a2N4.

  23. 20 November 2006 Return made up to 02/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDk5Mzk1NmFkaXF6a2N4.

  24. 13 September 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg3MTQwMmFkaXF6a2N4.

  25. 4 January 2006 Return made up to 02/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY3NTA1MmFkaXF6a2N4.

  26. 27 September 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA4ODM1NTgyOGFkaXF6a2N4.

  27. 12 October 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA5NTY2NjQ2MGFkaXF6a2N4.

  28. 11 October 2004 Return made up to 02/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTI4ODA2M2FkaXF6a2N4.

  29. 24 November 2003 Accounting reference date extended from 31/10/03 to 30/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MjM4NDY5M2FkaXF6a2N4.

  30. 21 November 2003 Return made up to 02/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU1ODk3MGFkaXF6a2N4.

  31. 14 September 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE1MDI3NTM0MmFkaXF6a2N4.

  32. 14 January 2003 Return made up to 02/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDUzOTI3OGFkaXF6a2N4.

  33. 4 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzg3MTk1MmFkaXF6a2N4.

  34. 4 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTYyNjc5NGFkaXF6a2N4.

  35. 4 November 2001 Registered office changed on 04/11/01 from: the store lethenty inverurie, aberdeenshire scotland AB51 0HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODAyMTM4N2FkaXF6a2N4.

  36. 10 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTcwNDI5OGFkaXF6a2N4.

  37. 10 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDY3NzA3MWFkaXF6a2N4.

  38. 2 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDEyMDc0N2FkaXF6a2N4.

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