A B Services (Scotland) Limited

Company Registration Number: SC228935

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A B Services (Scotland) Limited is a Private Company Limited by Shares first registered on 8 March 2002. Its current registered address is in Strathclyde.

Registered Address

14 CARMYLE AVENUE
GLASGOW
STRATHCLYDE
G32 8HJ

There are 12 companies currently registered at this postcode, including this one.

All companies at G32 8HJ

Registration Data

Company Number

SC228935

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

8 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

8 March 2014

Returns Next Due

5 April 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £450,575£477,974£501,886£407,419£335,317
of which Cash £4,749£7£38,657£20,268£21,250
Total Assets £450,575£477,974£501,886£407,419£335,317
Current Liabilities £458,537£475,416£541,629£444,727£409,924
Net Current Assets £-7,962£2,558£-39,743£-37,308£-74,607
Total Net Worth £863£10,307£29,136£35,327£71,385

Previous Names

  • MOTORPATH LIMITED, active until 11 April 2002

Company Officers

  • WHITEHEAD, Christopher John

    Director

    Appointed on 25 October 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1972

    36
    Glen Dochart Drive
    Craigmarloch
    G68 0FJ
    United Kingdom

  • BRADLEY, Stephen George

    Secretary

    Appointed on 19 March 2002

    Resigned on 5 April 2012

    Hillend Lodge
    Blackston Road
    Avonbridge
    Falkirk
    FK1 2ND
    United Kingdom

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 8 March 2002

    Resigned on 19 March 2002

    24 Great King Street
    Edinburgh
    EH3 6QN

  • BRADLEY, Andrew Douglas George

    Director

    Appointed on 19 March 2002

    Resigned on 5 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1945

    17 Pacemuir Street
    Kilmacolm
    PA13 4JJ

  • BRADLEY, Drew Douglas

    Director

    Appointed on 19 March 2002

    Resigned on 5 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1974

    Cora Linn
    Tullibardine Road
    Auchterarder
    Perthshire
    PH31LX

  • BRADLEY, Stephen George

    Director

    Appointed on 19 March 2002

    Resigned on 5 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    Hillend Lodge
    Blackston Road
    Avonbridge
    Falkirk
    FK1 2ND
    United Kingdom

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 8 March 2002

    Resigned on 19 March 2002

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 May 2015 Registered office address changed from 14 Carmyle Avenue Glasgow Strathclyde G32 8HJ to 14 Carmyle Avenue Glasgow Strathclyde G32 8HJ on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Address. Type: AD01. Barcode: A47R4BZL. Transaction: MzEyMzgxMzI1NWFkaXF6a2N4.

  2. 22 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzQ1VVY3Sk5hZGlxemtjeA.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3NE6X4Y. Transaction: MzExNDIxNzM0NGFkaXF6a2N4.

  4. 26 May 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X38PQHIO. Transaction: MzEwMDY5NTIyNmFkaXF6a2N4.

  5. 7 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2O6GOMQ. Transaction: MzA5MjE1OTM3MmFkaXF6a2N4.

  6. 27 March 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S252CDS9. Transaction: MzA3NTI5NzIxOWFkaXF6a2N4.

  7. 21 March 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X24NAYUP. Transaction: MzA3NDg3ODYxMWFkaXF6a2N4.

  8. 16 April 2012 Termination of appointment of Stephen Bradley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16XX6Y0. Transaction: MzA1NTg5MDgxNmFkaXF6a2N4.

  9. 16 April 2012 Termination of appointment of Drew Bradley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16XX6RF. Transaction: MzA1NTg5MDgxMWFkaXF6a2N4.

  10. 16 April 2012 Termination of appointment of Andrew Bradley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16XX6LE. Transaction: MzA1NTg5MDc1N2FkaXF6a2N4.

  11. 16 April 2012 Termination of appointment of Stephen Bradley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X16XX6KA. Transaction: MzA1NTg5MDc1M2FkaXF6a2N4.

  12. 12 March 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X14KN23M. Transaction: MzA1Mzk0OTkxM2FkaXF6a2N4.

  13. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0P6LO3M. Transaction: MzA1MDI3MTMxNWFkaXF6a2N4.

  14. 22 March 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: X3YT8SNE. Transaction: MzAzNDI1Mzk4MmFkaXF6a2N4.

  15. 31 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: SWZGOR6O. Transaction: MzAzMTM3MzAxMmFkaXF6a2N4.

  16. 5 May 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: XRKXRJQ5. Transaction: MzAxNDkyMjI3NmFkaXF6a2N4.

  17. 5 May 2010 Director's details changed for Mr Christopher John Whitehead on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XRKXQJQ4. Transaction: MzAxNDkxNTcwOWFkaXF6a2N4.

  18. 5 May 2010 Director's details changed for Mr Andrew Douglas George Bradley on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XRKXNJQ1. Transaction: MzAxNDkxNTcwNWFkaXF6a2N4.

  19. 5 May 2010 Director's details changed for Drew Douglas Bradley on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XRKXOJQ2. Transaction: MzAxNDkxNTcwNmFkaXF6a2N4.

  20. 5 May 2010 Director's details changed for Mr Stephen George Bradley on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XRKXPJQ3. Transaction: MzAxNDkxNTcwOGFkaXF6a2N4.

  21. 4 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SA3W1H3M. Transaction: MzAwODY4MTg4OWFkaXF6a2N4.

  22. 24 March 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0T3G8FW. Transaction: MjAyODg3MTYzMmFkaXF6a2N4.

  23. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SOUU26YA. Transaction: MjAyNDczODUxM2FkaXF6a2N4.

  24. 20 March 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOUVDY6R. Transaction: MjAwMTgzMjM5NWFkaXF6a2N4.

  25. 20 March 2008 Director's change of particulars / christopher whitehead / 20/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOUVEY6S. Transaction: MjAwMTgzMjM3OWFkaXF6a2N4.

  26. 11 March 2008 Registered office changed on 11/03/2008 from 14 carmyle avenue glasgow G32 8HJ [View PDF]

    Category: Address. Type: 287. Barcode: S1W1OXU5. Transaction: MjAwMTIzNTEzNGFkaXF6a2N4.

  27. 11 February 2008 Registered office changed on 11/02/08 from: 17 pacemuir road kilmacolm PA13 4JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjA4Njc4NGFkaXF6a2N4.

  28. 5 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: MDE5MTc3Mzg0N2FkaXF6a2N4.

  29. 23 April 2007 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE0ODMwNWFkaXF6a2N4.

  30. 23 April 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODUxMDI1OGFkaXF6a2N4.

  31. 23 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODU1NDM4MGFkaXF6a2N4.

  32. 20 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTA2MjQ0MWFkaXF6a2N4.

  33. 31 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU3MzA3OWFkaXF6a2N4.

  34. 4 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTQxNjAxOGFkaXF6a2N4.

  35. 4 April 2006 Return made up to 08/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY1NzA5MWFkaXF6a2N4.

  36. 31 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNDE3MjUwMWFkaXF6a2N4.

  37. 31 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTA2OTcxOWFkaXF6a2N4.

  38. 23 May 2005 Return made up to 08/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTgzODE3OGFkaXF6a2N4.

  39. 29 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: MDA0NzAwOTkyM2FkaXF6a2N4.

  40. 1 April 2004 Return made up to 08/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODI4MTc3NGFkaXF6a2N4.

  41. 11 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: MDAzMTE5MzY1NWFkaXF6a2N4.

  42. 4 June 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwNDYwMjA5MmFkaXF6a2N4.

  43. 16 April 2003 Return made up to 08/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQ0MjM3N2FkaXF6a2N4.

  44. 22 March 2003 Ad 19/03/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTMwNzA1M2FkaXF6a2N4.

  45. 15 April 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NzY0MzI3N2FkaXF6a2N4.

  46. 11 April 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTM0MTU0OWFkaXF6a2N4.

  47. 11 April 2002 Nc inc already adjusted 19/03/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MDg0NzY0OWFkaXF6a2N4.

  48. 11 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjU2MTc2MGFkaXF6a2N4.

  49. 11 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTA0NjY1NWFkaXF6a2N4.

  50. 10 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTI2NzUzNWFkaXF6a2N4.

  51. 10 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjM2Mjk5NmFkaXF6a2N4.

  52. 10 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzA5NzUzOWFkaXF6a2N4.

  53. 10 April 2002 Registered office changed on 10/04/02 from: 24 great king street edinburgh midlothian EH3 6QN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODQ2MjcxMWFkaXF6a2N4.

  54. 10 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODkyMjgxMWFkaXF6a2N4.

  55. 10 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDg5OTkzMmFkaXF6a2N4.

  56. 8 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTM2Mzc0OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.