A B C Children'S Services Limited

Company Registration Number: SC229641

Scottish Company

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A B C Children'S Services Limited is a Private Company Limited by Shares first registered on 27 March 2002. Its current registered address is in Perthshire.

Registered Address

12 ROSE TERRACE
PERTH
PERTHSHIRE
PH1 5HA

There are 6 companies currently registered at this postcode, including this one.

All companies at PH1 5HA

Registration Data

Company Number

SC229641

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85100 - Pre-primary education

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £101,218£93,035£99,394£88,622£0£0
Current Assets £87,959£87,040£63,861£97,620£90,388£78,251
of which Cash £11,731£24,753£14,496£47,705£18,462£66,062
Total Assets £189,177£180,075£163,255£186,242£90,388£78,251
Current Liabilities £85,915£74,654£70,317£85,767£71,619£72,686
Net Current Assets £2,044£12,386£-6,456£11,853£18,769£5,565
Total Net Worth £103,262£105,421£92,938£100,475£58,518£41,995

Previous Names

No previous names

Company Officers

  • MCLEAN, Arthur John

    Secretary

    Appointed on 27 March 2002

     

    10 Ardoch Way
    Braco
    Dunblane
    Perthshire
    FK15 9RH

  • MCLEAN, Arthur John

    Director

    Appointed on 27 March 2002

     

    Nationality: British

    Occupation: Professional Engineer

    Month of birth: April 1956

    10 Ardoch Way
    Braco
    Dunblane
    Perthshire
    FK15 9RH

  • MORGAN, Alan George Houston

    Director

    Appointed on 27 March 2002

     

    Nationality: British

    Occupation: Hr Professional

    Month of birth: January 1970

    3 Hillview Drive
    Bridge Of Allan
    FK9 4BU

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 27 March 2002

    Resigned on 27 March 2002

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

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 27 March 2002

    Resigned on 27 March 2002

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJX9H6. Transaction: MzE1OTYxMTMzNmFkaXF6a2N4.

  2. 31 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CE3LS0. Transaction: MzE1NDEyMzY3M2FkaXF6a2N4.

  3. 1 April 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X540RKPT. Transaction: MzE0NTQzNzA3M2FkaXF6a2N4.

  4. 24 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CBZF88. Transaction: MzEyNzcyMTI0NmFkaXF6a2N4.

  5. 5 April 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X44NSYC2. Transaction: MzEyMDYwNTI2NGFkaXF6a2N4.

  6. 22 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: S36390FV. Transaction: MzA5ODU4MDE5MmFkaXF6a2N4.

  7. 12 April 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X35MFOIA. Transaction: MzA5ODE0MjM2NGFkaXF6a2N4.

  8. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: S2DM4CK8. Transaction: MzA4MjQzNzM5NWFkaXF6a2N4.

  9. 3 April 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X25FVH7N. Transaction: MzA3NTU0NjIyMmFkaXF6a2N4.

  10. 1 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: S1EBNZUA. Transaction: MzA2MTc4MDczMWFkaXF6a2N4.

  11. 13 April 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X16SQMX7. Transaction: MzA1NTc3MzYxNGFkaXF6a2N4.

  12. 25 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: SSVK4W0Z. Transaction: MzA0MDk4NzMyNGFkaXF6a2N4.

  13. 5 April 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: X966XT19. Transaction: MzAzNTA3NDAyM2FkaXF6a2N4.

  14. 6 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S4BDKLG5. Transaction: MzAxODk3ODY1M2FkaXF6a2N4.

  15. 30 March 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XA4BTIQN. Transaction: MzAxMjUzNDMwM2FkaXF6a2N4.

  16. 30 March 2010 Director's details changed for Alan George Houston Morgan on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XA4BSIQM. Transaction: MzAxMjUzMzg2MmFkaXF6a2N4.

  17. 21 April 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SLKC194N. Transaction: MjAzMTA0MjQ1MWFkaXF6a2N4.

  18. 30 March 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2FCG8LZ. Transaction: MjAyOTQwMDg2NWFkaXF6a2N4.

  19. 19 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: STQ8039V. Transaction: MjAxMzc0ODIyM2FkaXF6a2N4.

  20. 8 April 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSP5HYPN. Transaction: MjAwMjg5OTc0M2FkaXF6a2N4.

  21. 2 May 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY1ODc4M2FkaXF6a2N4.

  22. 27 April 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODczMjE2NGFkaXF6a2N4.

  23. 16 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDEwMDk3N2FkaXF6a2N4.

  24. 23 March 2006 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMxNjM5NmFkaXF6a2N4.

  25. 1 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEwMTcwNzM0N2FkaXF6a2N4.

  26. 30 March 2005 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjAyODI5NmFkaXF6a2N4.

  27. 20 January 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0ODgyNTU4N2FkaXF6a2N4.

  28. 7 September 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzODI0Mjk4M2FkaXF6a2N4.

  29. 20 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA4ODgzODk2OGFkaXF6a2N4.

  30. 26 April 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjI3MDQzMGFkaXF6a2N4.

  31. 17 April 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY3MDM5MmFkaXF6a2N4.

  32. 5 April 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAxNjY5MTg2N2FkaXF6a2N4.

  33. 7 February 2003 Accounting reference date shortened from 31/03/03 to 31/10/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDM4MTAxMGFkaXF6a2N4.

  34. 30 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTg1NTQ5N2FkaXF6a2N4.

  35. 30 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjg3MzQ4N2FkaXF6a2N4.

  36. 30 April 2002 Ad 25/04/02--------- £ si [email protected]=10 £ ic 2/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjQ5NzgzOGFkaXF6a2N4.

  37. 2 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzk0MjY2MmFkaXF6a2N4.

  38. 2 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODY4NDY4M2FkaXF6a2N4.

  39. 27 March 2002 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTQ1MTA4NmFkaXF6a2N4.

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