Aab Farms Limited

Company Registration Number: SC237636

Scottish Company

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Aab Farms Limited is a Private Company Limited by Shares first registered on 3 October 2002. Its current registered address is in Elgin.

Registered Address

COMMERCE HOUSE
SOUTH STREET
ELGIN
IV30 1JE

There are 184 companies currently registered at this postcode, including this one.

All companies at IV30 1JE

Registration Data

Company Number

SC237636

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81300 - Landscape service activities

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

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,022,014£982,754£834,283£723,092£667,122£518,625
Current Assets £60,872£26,292£53,502£31,480£20,388£26,367
of which Cash £0£0£0£0£0£0
Total Assets £1,082,886£1,009,046£887,785£754,572£687,510£544,992
Current Liabilities £120,703£118,765£114,893£103,163£137,469£98,474
Net Current Assets £-59,831£-92,473£-61,391£-71,683£-117,081£-72,107
Total Net Worth £962,183£890,281£772,892£651,409£550,041£446,518

Previous Names

No previous names

Company Officers

  • BEATON, Alison Margaret

    Secretary

    Appointed on 27 November 2002

     

    Uppermills Farm
    Crathes
    Banchory
    AB31 5JE

  • BEATON, Alan Grant

    Director

    Appointed on 27 November 2002

     

    Nationality: Scottish

    Occupation: Farmer

    Month of birth: October 1962

    Uppermills Farm
    Crathes
    Banchory
    AB31 5JE

  • BEATON, Alison Margaret

    Director

    Appointed on 27 November 2002

     

    Nationality: British

    Occupation: Music Teacher

    Month of birth: August 1961

    Uppermills Farm
    Crathes
    Banchory
    AB31 5JE

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 3 October 2002

    Resigned on 27 November 2002

    24 Great King Street
    Edinburgh
    EH3 6QN

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 3 October 2002

    Resigned on 27 November 2002

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBXZ3L. Transaction: MzE1OTMyNDExMWFkaXF6a2N4.

  2. 22 April 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: S55CK92Q. Transaction: MzE0Njg2NjAyNGFkaXF6a2N4.

  3. 5 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4HE5381. Transaction: MzEzMjM1OTM1NGFkaXF6a2N4.

  4. 29 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: S467DLN7. Transaction: MzEyMjAwOTkwMmFkaXF6a2N4.

  5. 3 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3HQG78X. Transaction: MzEwODc0OTA1NmFkaXF6a2N4.

  6. 22 April 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: S36391UY. Transaction: MzA5ODU3MzQyOWFkaXF6a2N4.

  7. 3 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2I8CMP6. Transaction: MzA4NjI3NDA2NWFkaXF6a2N4.

  8. 17 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: S263VSJK. Transaction: MzA3NjM5Mzg0OGFkaXF6a2N4.

  9. 3 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1IR67IP. Transaction: MzA2NTE4MTUzOGFkaXF6a2N4.

  10. 27 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: S15HWWO0. Transaction: MzA1NDgzMjMwOWFkaXF6a2N4.

  11. 3 October 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: XXIIXY2R. Transaction: MzA0NDgwNDAwOWFkaXF6a2N4.

  12. 7 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: SVR9XSYA. Transaction: MzAzNTIyNjk0OWFkaXF6a2N4.

  13. 5 October 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XJ0ULNZH. Transaction: MzAyNDU4NzAzNWFkaXF6a2N4.

  14. 18 March 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: S85F3IEJ. Transaction: MzAxMTc0MTAxOWFkaXF6a2N4.

  15. 7 October 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XIPQWDWZ. Transaction: MzAwMDI4ODU3NWFkaXF6a2N4.

  16. 26 March 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SMBTR8FW. Transaction: MjAyOTE0NDcxNGFkaXF6a2N4.

  17. 22 January 2009 Return made up to 03/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKIFX6P6. Transaction: MjAyMzg4NDgyNmFkaXF6a2N4.

  18. 16 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: SPBDV6IO. Transaction: MjAyMzQ5NzkxM2FkaXF6a2N4.

  19. 27 February 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: S1M96XG7. Transaction: MjAwMDMzMjY5MmFkaXF6a2N4.

  20. 27 February 2008 Registered office changed on 27/02/2008 from rosewood raemoir road banchory AB31 4ET [View PDF]

    Category: Address. Type: 287. Barcode: S1M8QXGQ. Transaction: MjAwMDMzMjQ0MWFkaXF6a2N4.

  21. 10 October 2007 Return made up to 03/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjgzMjQ3NWFkaXF6a2N4.

  22. 10 July 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM5NzM5OGFkaXF6a2N4.

  23. 12 October 2006 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTY1MjIwMmFkaXF6a2N4.

  24. 4 September 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI1Mzg1N2FkaXF6a2N4.

  25. 5 October 2005 Return made up to 03/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTM3MjA5OGFkaXF6a2N4.

  26. 28 July 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA1NzMxMDYxMmFkaXF6a2N4.

  27. 18 January 2005 Return made up to 03/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjIxNTE0NWFkaXF6a2N4.

  28. 18 May 2004 Ad 03/10/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTk2MTAzOGFkaXF6a2N4.

  29. 18 May 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEyMzI5NzQ1MGFkaXF6a2N4.

  30. 14 October 2003 Ad 03/10/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjExNjYwMWFkaXF6a2N4.

  31. 7 October 2003 Return made up to 03/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzM3MTI5MmFkaXF6a2N4.

  32. 20 September 2003 Ad 03/10/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDk5Nzc0MmFkaXF6a2N4.

  33. 20 September 2003 Accounting reference date extended from 31/10/03 to 30/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4OTAyNDk4NWFkaXF6a2N4.

  34. 2 June 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5Mjg1NjI4M2FkaXF6a2N4.

  35. 27 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjYyMzQ0M2FkaXF6a2N4.

  36. 27 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDU4NTQwN2FkaXF6a2N4.

  37. 27 May 2003 Registered office changed on 27/05/03 from: 24 great king street edinburgh midlothian EH3 6QN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTAzMzMzOWFkaXF6a2N4.

  38. 27 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzg0NDMyMWFkaXF6a2N4.

  39. 27 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjk4MzE4NWFkaXF6a2N4.

  40. 23 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODU3ODQyMmFkaXF6a2N4.

  41. 23 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Njg5MTM3M2FkaXF6a2N4.

  42. 22 May 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NjY3MTc5OWFkaXF6a2N4.

  43. 3 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTQzODMwMmFkaXF6a2N4.

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