Abbey Antiques Ltd.

Company Registration Number: SC239900

Scottish Company

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Abbey Antiques Ltd. is a Private Company Limited by Shares first registered on 20 November 2002.

Registered Address

4 FRIAR STREET
STIRLING
FK8 1HA

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

All companies at FK8 1HA

Registration Data

Company Number

SC239900

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

20 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47791 - Retail sale of antiques including antique books in stores

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £31,678£28,009£27,222£23,739£21,401£22,152
of which Cash £1,966£1,776£3,316£2,802£2,080£624
Total Assets £31,678£28,009£27,222£23,739£21,401£22,152
Current Liabilities £33,985£33,896£39,901£40,829£38,420£33,018
Net Current Assets £-2,307£-5,887£-12,679£-17,090£-17,019£-10,866
Total Net Worth £2,067£5,605£12,348£16,700£16,561£-10,327

Previous Names

No previous names

Company Officers

  • CAMPBELL, Peter Ross

    Secretary

    Appointed on 27 November 2002

     

    12b Allan Park
    Stirling
    FK8 2QG

  • CAMPBELL, Peter Ross

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: October 1983

    12 B Allanpark
    Stirling
    FK8 2QG
    Scotland

  • CAMPBELL, Stuart

    Director

    Appointed on 27 November 2002

     

    Nationality: British

    Occupation: Antique Dealer

    Month of birth: October 1949

    12b Allan Park
    Stirling
    FK8 2QG

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 20 November 2002

    Resigned on 20 November 2002

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 20 November 2002

    Resigned on 20 November 2002

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 20 November 2002

    Resigned on 20 November 2002

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

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

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Latest Filings

  1. 13 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X591HKJT. Transaction: MzE1MDYyNTgyN2FkaXF6a2N4.

  2. 24 November 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVG3K2. Transaction: MzEzNTgzMDc2MmFkaXF6a2N4.

  3. 7 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4B3PFOZ. Transaction: MzEyNjU5MjU2OGFkaXF6a2N4.

  4. 6 July 2015 Statement of capital following an allotment of shares on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Capital. Type: SH01. Barcode: X4B3NKFK. Transaction: MzEyNjUzMDYzNmFkaXF6a2N4.

  5. 6 July 2015 Appointment of Mr Peter Ross Campbell as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4B3NEOB. Transaction: MzEyNjUyOTE3M2FkaXF6a2N4.

  6. 20 November 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3L1YHJ4. Transaction: MzExMTY5OTUyOGFkaXF6a2N4.

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

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DMGV4J. Transaction: MzEwNTAzMjEyMmFkaXF6a2N4.

  8. 21 November 2013 Annual return made up to 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJH8AR. Transaction: MzA4OTA3MDI1MmFkaXF6a2N4.

  9. 16 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X28J47NS. Transaction: MzA3ODExNDM2MmFkaXF6a2N4.

  10. 20 November 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4B4MQ. Transaction: MzA2Nzc4OTQ5N2FkaXF6a2N4.

  11. 26 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X17NSYT4. Transaction: MzA1NjU1MjE2MGFkaXF6a2N4.

  12. 1 December 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: XHF5HZO2. Transaction: MzA0ODExOTcyM2FkaXF6a2N4.

  13. 31 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X74XCSW5. Transaction: MzAzNDgwMzE3MmFkaXF6a2N4.

  14. 22 November 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X0PY8PBS. Transaction: MzAyNzM2MTYwNmFkaXF6a2N4.

  15. 3 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XQBXHJOJ. Transaction: MzAxNDc0MDI4M2FkaXF6a2N4.

  16. 7 December 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XC49GFL2. Transaction: MzAwNDM4MDg3OWFkaXF6a2N4.

  17. 28 February 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SNIHR7O0. Transaction: MjAyNzAxODUzMmFkaXF6a2N4.

  18. 26 February 2009 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SNLUT7MG. Transaction: MjAyNjg0OTY4OWFkaXF6a2N4.

  19. 21 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SW2O41I1. Transaction: MjAwOTM2Nzg0NWFkaXF6a2N4.

  20. 22 November 2007 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM4NTk0M2FkaXF6a2N4.

  21. 3 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzAzNzE1MGFkaXF6a2N4.

  22. 16 January 2007 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTI1ODA1OGFkaXF6a2N4.

  23. 18 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDMxNjg2MmFkaXF6a2N4.

  24. 25 November 2005 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjgzMDc0NWFkaXF6a2N4.

  25. 22 April 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2ODkyOTMwM2FkaXF6a2N4.

  26. 15 November 2004 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzAyMTkzNWFkaXF6a2N4.

  27. 19 February 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNjcxNTAzMmFkaXF6a2N4.

  28. 13 November 2003 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDUyODI1MmFkaXF6a2N4.

  29. 3 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODIxODUyNGFkaXF6a2N4.

  30. 3 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjU0NjcwOGFkaXF6a2N4.

  31. 3 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTcwOTc5OWFkaXF6a2N4.

  32. 4 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzQ0NDEzMWFkaXF6a2N4.

  33. 4 December 2002 Accounting reference date extended from 30/11/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTI5NjAwMWFkaXF6a2N4.

  34. 4 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTQwMTEwN2FkaXF6a2N4.

  35. 20 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODcyNDc4MmFkaXF6a2N4.

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