Abbie Massie Limited

Company Registration Number: SC239990

Scottish Company

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Abbie Massie Limited is a Private Company Limited by Shares first registered on 22 November 2002. Its current registered address is in Aberdeen.

Registered Address

COMMERCE HOUSE
COMMERCE STREET
ABERDEEN
SCOTLAND
AB11 5FN

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC239990

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

22 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

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

22 November 2015

Returns Next Due

20 December 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £178,254£45,674£0£0£76,193£107,262
Current Assets £118,022£255,974£302,165£323,827£259,593£282,123
of which Cash £14,977£136,388£111,078£156,821£87,068£95,148
Total Assets £296,276£301,648£302,165£323,827£335,786£389,385
Current Liabilities £1,537£2,985£46,124£55,682£48,489£31,948
Net Current Assets £116,485£252,989£256,041£268,145£211,104£250,175
Total Net Worth £294,739£298,663£266,902£282,807£287,297£357,437

Previous Names

  • MASSIE REID LIMITED, active until 8 July 2014

Company Officers

  • REID, Marion

    Secretary

    Appointed on 22 November 2002

     

    17 Creel Wynd
    Cove
    Aberdeen
    AB12 3TD

  • MASSIE, Abbie

    Director

    Appointed on 22 November 2002

     

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: March 1952

    45 Angusfield Avenue
    Aberdeen
    Aberdeenshire
    AB15 6AR

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 22 November 2002

    Resigned on 22 November 2002

    24 Great King Street
    Edinburgh
    EH3 6QN

  • WILLIAMSON, Graeme Robert

    Director

    Appointed on 1 December 2009

    Resigned on 26 January 2012

    Nationality: British

    Occupation: Technical Director

    Month of birth: March 1963

    Happistay Livery Stables
    Drumhead
    Balmedie
    Aberdeen
    AB23 8YP
    Scotland

  • WILLIAMSON, Graeme Robert

    Director

    Appointed on 22 November 2002

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: March 1963

    Cattie Croft
    Oldmeldrum
    Inverurie
    AB51 0DP

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 22 November 2002

    Resigned on 22 November 2002

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 23 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE0IWY. Transaction: MzE2MjU0NzEyOGFkaXF6a2N4.

  2. 16 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DHANW3. Transaction: MzE1NTIwMTM1N2FkaXF6a2N4.

  3. 9 May 2016 Registered office address changed from Leadside House 62 Leadside Road Aberdeen AB25 1TW to Commerce House Commerce Street Aberdeen AB11 5FN on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Address. Type: AD01. Barcode: X56N2R34. Transaction: MzE0ODExMjI5MGFkaXF6a2N4.

  4. 23 November 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSV61N. Transaction: MzEzNTc2NTA1MmFkaXF6a2N4.

  5. 28 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CM8FEI. Transaction: MzEyNzg5OTU4N2FkaXF6a2N4.

  6. 2 December 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3LX5RJS. Transaction: MzExMjU3NTU2OWFkaXF6a2N4.

  7. 21 October 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S3IY27I9. Transaction: MzEwOTgwMTUxN2FkaXF6a2N4.

  8. 12 September 2014 Cancellation of shares. Statement of capital on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Capital. Type: SH06. Barcode: S3G3GKD4. Transaction: MzEwNzM5MzgzOWFkaXF6a2N4.

  9. 28 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNFVUVLNURhZGlxemtjeA.

  10. 8 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3BOCN1V. Transaction: MzEwMzM4NTE1NmFkaXF6a2N4.

  11. 10 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: S356OLFN. Transaction: MzA5ODAxMzAzOGFkaXF6a2N4.

  12. 31 March 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X34TIFT6. Transaction: MzA5NzI4NDg2NmFkaXF6a2N4.

  13. 31 March 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X34TIGCR. Transaction: MzA5NzI4NTAwNmFkaXF6a2N4.

  14. 25 November 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWAU0W. Transaction: MzA4OTM2MzU0OGFkaXF6a2N4.

  15. 15 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: S261DQ23. Transaction: MzA3NjI0MTk5N2FkaXF6a2N4.

  16. 22 November 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9IIS8. Transaction: MzA2Nzk2MzA0NmFkaXF6a2N4.

  17. 12 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: S1CNKKQW. Transaction: MzA2MDcwNzU3NGFkaXF6a2N4.

  18. 21 March 2012 Termination of appointment of Graeme Williamson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X155EZQQ. Transaction: MzA1NDQ2NDk0MGFkaXF6a2N4.

  19. 24 November 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: XFFEZZIL. Transaction: MzA0Nzc1NDE4OWFkaXF6a2N4.

  20. 26 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjEyMTE5NWFkaXF6a2N4.

  21. 9 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODU5NjMzNWFkaXF6a2N4.

  22. 9 June 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: SU4R4UT8. Transaction: MzAzODU5NjQyM2FkaXF6a2N4.

  23. 3 June 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: STW78UMC. Transaction: MzAzODI0NzQwM2FkaXF6a2N4.

  24. 16 December 2010 Statement of capital following an allotment of shares on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Capital. Type: SH01. Barcode: SYN0FPYF. Transaction: MzAyODkwNjgwNmFkaXF6a2N4.

  25. 16 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODkwNTQ4N2FkaXF6a2N4.

  26. 22 November 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X0NPYPB7. Transaction: MzAyNzM1NTYxNmFkaXF6a2N4.

  27. 15 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: S885OIBU. Transaction: MzAxMTQ5MTI3M2FkaXF6a2N4.

  28. 1 December 2009 Appointment of Mr Graeme Robert Williamson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9FQRFFW. Transaction: MzAwNDAyMDA3MWFkaXF6a2N4.

  29. 26 November 2009 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: X7GN2FAY. Transaction: MzAwMzc1NzAyMmFkaXF6a2N4.

  30. 24 November 2009 Director's details changed for Abbie Massie on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X6408F82. Transaction: MzAwMzU2NjcxMGFkaXF6a2N4.

  31. 11 May 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SKG969O4. Transaction: MjAzMjYwNDIwMmFkaXF6a2N4.

  32. 27 November 2008 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X87E956A. Transaction: MjAxODg3NzQ3NmFkaXF6a2N4.

  33. 22 July 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: SW1QI1JH. Transaction: MjAwOTQ0ODk5MmFkaXF6a2N4.

  34. 22 November 2007 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM4MzAxMWFkaXF6a2N4.

  35. 27 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA3Njg5NWFkaXF6a2N4.

  36. 28 June 2007 Return made up to 22/11/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTE4NDEwNWFkaXF6a2N4.

  37. 26 June 2007 Ad 01/03/07--------- £ si [email protected]=133233 £ ic 600/133833 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjAxNzA3M2FkaXF6a2N4.

  38. 26 June 2007 Nc inc already adjusted 01/03/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MTA1NzkzMmFkaXF6a2N4.

  39. 26 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTI5OTk5MmFkaXF6a2N4.

  40. 26 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjEyODQyNWFkaXF6a2N4.

  41. 26 June 2007 £ ic 1100/600 04/05/07 £ sr [email protected]=500 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4MDk3OTg4M2FkaXF6a2N4.

  42. 26 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTYyODAyNGFkaXF6a2N4.

  43. 24 November 2006 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQwNzI1OWFkaXF6a2N4.

  44. 3 May 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MTYwMzM5N2FkaXF6a2N4.

  45. 24 November 2005 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTUwMTEyNmFkaXF6a2N4.

  46. 24 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTg2MzA1OGFkaXF6a2N4.

  47. 7 October 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyMzQ3MDMxNmFkaXF6a2N4.

  48. 16 August 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2MTk3MzM4MGFkaXF6a2N4.

  49. 1 December 2004 Return made up to 22/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjY5MzU1M2FkaXF6a2N4.

  50. 2 March 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE0NjQyNzU0OWFkaXF6a2N4.

  51. 6 December 2003 Return made up to 22/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzEyMTkyOWFkaXF6a2N4.

  52. 4 February 2003 Ad 10/12/02--------- £ si [email protected]=1000 £ ic 100/1100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzE2NDczNWFkaXF6a2N4.

  53. 22 January 2003 Ad 22/11/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTQ1MzYxMmFkaXF6a2N4.

  54. 30 December 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyNDM0MTgzNWFkaXF6a2N4.

  55. 26 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDI4NTQ1OWFkaXF6a2N4.

  56. 26 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjk4OTQyM2FkaXF6a2N4.

  57. 26 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzUwNTQ4OGFkaXF6a2N4.

  58. 26 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzczOTgzOGFkaXF6a2N4.

  59. 26 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDM0MzI2M2FkaXF6a2N4.

  60. 22 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTAxMTg3NmFkaXF6a2N4.

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