Abertay Interiors Ltd.

Company Registration Number: SC226593

Scottish Company

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Abertay Interiors Ltd. is a Private Company Limited by Shares first registered on 27 December 2001.

Registered Address

UNIT 2 63 BROWN STREET
DUNDEE
DD1 5AQ

There are 3 companies currently registered at this postcode, including this one.

All companies at DD1 5AQ

Registration Data

Company Number

SC226593

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

27 December 2015

Returns Next Due

24 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £43,172£52,579£50,140£69,803£65,109£54,682
of which Cash £1,442£870£0£0£0£1,839
Total Assets £43,172£52,579£50,140£69,803£65,109£54,682
Current Liabilities £31,679£47,744£54,425£70,998£65,338£55,674
Net Current Assets £11,493£4,835£-4,285£-1,195£-229£-992
Total Net Worth £-2,974£-13,781£-3,066£278£1,124£652

Previous Names

No previous names

Company Officers

  • MCAULAY, Marie Elena

    Secretary

    Appointed on 11 January 2008

     

    24 The Logan
    Liff
    Dundee
    Angus
    DD2 5PJ

  • MCAULAY, Edward

    Director

    Appointed on 27 December 2001

     

    Nationality: British

    Occupation: Plumber

    Month of birth: December 1964

    24 The Logan
    Liff
    Dundee
    DD2 5PJ

  • BRANDER, Keith

    Secretary

    Appointed on 27 December 2001

    Resigned on 11 January 2008

    11 Striven Place
    Broughty Ferry
    Dundee
    Tayside
    DD5 3JD

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 27 December 2001

    Resigned on 27 December 2001

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • BRANDER, Keith

    Director

    Appointed on 27 December 2001

    Resigned on 11 January 2008

    Nationality: British

    Occupation: Plumber

    Month of birth: April 1964

    11 Striven Place
    Broughty Ferry
    Dundee
    Tayside
    DD5 3JD

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 27 December 2001

    Resigned on 27 December 2001

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 17 February 2016 Annual return made up to 27 December 2015 with full list of shareholders [View PDF]

    Action Date: 27 December 2015. Category: Annual return. Type: AR01. Barcode: X50YI941. Transaction: MzE0MjA3MDU2MGFkaXF6a2N4.

  2. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS3H3K. Transaction: MzEzODE1ODkxMmFkaXF6a2N4.

  3. 30 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X4064YDD. Transaction: MzExNjQxMzM0MWFkaXF6a2N4.

  4. 21 January 2015 Annual return made up to 27 December 2014 with full list of shareholders [View PDF]

    Action Date: 27 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZIOAW0. Transaction: MzExNTc5MTA1NGFkaXF6a2N4.

  5. 22 January 2014 Annual return made up to 27 December 2013 with full list of shareholders [View PDF]

    Action Date: 27 December 2013. Category: Annual return. Type: AR01. Barcode: X304PFEJ. Transaction: MzA5MzE0MjQwMGFkaXF6a2N4.

  6. 3 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: S2G1OBS9. Transaction: MzA4NDM0MjAxNGFkaXF6a2N4.

  7. 23 January 2013 Annual return made up to 27 December 2012 with full list of shareholders [View PDF]

    Action Date: 27 December 2012. Category: Annual return. Type: AR01. Barcode: X20P11M0. Transaction: MzA3MTYyMzgyNmFkaXF6a2N4.

  8. 4 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1OTLMPT. Transaction: MzA3MDQ4NjYwMmFkaXF6a2N4.

  9. 11 January 2012 Annual return made up to 27 December 2011 with full list of shareholders [View PDF]

    Action Date: 27 December 2011. Category: Annual return. Type: AR01. Barcode: X10A1I8Y. Transaction: MzA1MDU4NTczN2FkaXF6a2N4.

  10. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0OCLBP7. Transaction: MzA0OTYwMTg1OGFkaXF6a2N4.

  11. 26 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SXGIYR4G. Transaction: MzAzMTEyNzY1OGFkaXF6a2N4.

  12. 19 January 2011 Annual return made up to 27 December 2010 with full list of shareholders [View PDF]

    Action Date: 27 December 2010. Category: Annual return. Type: AR01. Barcode: XIWBBQXK. Transaction: MzAzMDcyNTk3OGFkaXF6a2N4.

  13. 23 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SADLCGUM. Transaction: MzAwNzc5NTUwN2FkaXF6a2N4.

  14. 20 January 2010 Annual return made up to 27 December 2009 with full list of shareholders [View PDF]

    Action Date: 27 December 2009. Category: Annual return. Type: AR01. Barcode: XW7YVGT2. Transaction: MzAwNzUzODI2NGFkaXF6a2N4.

  15. 20 January 2010 Director's details changed for Edward Mcaulay on 27 December 2009 [View PDF]

    Action Date: 27 December 2009. Category: Officers. Type: CH01. Barcode: XW7YUGT1. Transaction: MzAwNzUzNzg1MmFkaXF6a2N4.

  16. 11 February 2009 Return made up to 27/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ6FI7A7. Transaction: MjAyNTU5MDQ4NWFkaXF6a2N4.

  17. 23 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SOR4H6PN. Transaction: MjAyNDA1MjY4NGFkaXF6a2N4.

  18. 13 February 2008 Return made up to 27/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEzNDY2NGFkaXF6a2N4.

  19. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcyMzAzOGFkaXF6a2N4.

  20. 1 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTcyMTg2MWFkaXF6a2N4.

  21. 1 February 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTcyMTU1OWFkaXF6a2N4.

  22. 7 February 2007 Return made up to 27/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTkzMjQ5M2FkaXF6a2N4.

  23. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAyMjE1N2FkaXF6a2N4.

  24. 1 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NzkzODM5NWFkaXF6a2N4.

  25. 23 January 2006 Return made up to 27/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDY1OTg0MmFkaXF6a2N4.

  26. 30 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NjQyMjMzOGFkaXF6a2N4.

  27. 29 January 2005 Return made up to 27/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDY1NDUzNmFkaXF6a2N4.

  28. 22 March 2004 Return made up to 27/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTUxMjA1NmFkaXF6a2N4.

  29. 31 December 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MTQ3MTI3OGFkaXF6a2N4.

  30. 19 February 2003 Return made up to 27/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjczMTU5N2FkaXF6a2N4.

  31. 9 January 2002 Accounting reference date extended from 31/12/02 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDI1MDMwMmFkaXF6a2N4.

  32. 9 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzYwODU0M2FkaXF6a2N4.

  33. 9 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjcyNjM1OWFkaXF6a2N4.

  34. 31 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTU4MjU1NmFkaXF6a2N4.

  35. 31 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjI1NTUzNGFkaXF6a2N4.

  36. 27 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjE1MDY4MGFkaXF6a2N4.

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