Albion Boarding Kennels Limited

Company Registration Number: SC242192

Scottish Company

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Albion Boarding Kennels Limited is a Private Company Limited by Shares first registered on 13 January 2003. Its current registered address is in Aberdeen.

Registered Address

6 WHITEMYRES
KINGSWELLS
ABERDEEN
AB15 6NB

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC242192

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £19,468£17,395£15,293£13,522£10,402£8,818
of which Cash £18,968£16,895£14,793£13,022£9,902£8,318
Total Assets £19,468£17,395£15,293£13,522£10,402£8,818
Current Liabilities £19,150£14,615£15,104£11,153£4,360£3,554
Net Current Assets £318£2,780£189£2,369£6,042£5,264
Total Net Worth £321£2,784£195£2,377£6,053£5,279

Previous Names

No previous names

Company Officers

  • REID, Eric

    Secretary

    Appointed on 13 January 2003

     

    6 Whitemyres
    Kingswells
    Aberdeen
    AB15 6NB

  • REID, Elizabeth Mary

    Director

    Appointed on 13 January 2003

     

    Nationality: British

    Occupation: Boarding Kennel Proprietor

    Month of birth: April 1951

    6 Whitemyres
    Kingswells
    Aberdeen
    AB15 6NB

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 13 January 2003

    Resigned on 13 January 2003

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

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 13 January 2003

    Resigned on 13 January 2003

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 27 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5II1TS3. Transaction: MzE2MDY3NDg0NWFkaXF6a2N4.

  2. 13 January 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4YHQLPK. Transaction: MzEzOTYyNzk2NGFkaXF6a2N4.

  3. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J5092P. Transaction: MzEzNDE5MzM2MmFkaXF6a2N4.

  4. 13 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0BJO0. Transaction: MzExNTI2NjMyM2FkaXF6a2N4.

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

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JONGFS. Transaction: MzExMDUxMjE5MGFkaXF6a2N4.

  6. 17 March 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X33VKJZ5. Transaction: MzA5NjM1MTQ2NGFkaXF6a2N4.

  7. 28 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JYH9NC. Transaction: MzA4Nzc1ODEyOGFkaXF6a2N4.

  8. 28 February 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X234ZM54. Transaction: MzA3MzY5NzM1M2FkaXF6a2N4.

  9. 31 October 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: S1KNEEFS. Transaction: MzA2NjcyODY5NmFkaXF6a2N4.

  10. 19 January 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X10S3CP4. Transaction: MzA1MDkzNTMxNmFkaXF6a2N4.

  11. 2 November 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: SQICMYSO. Transaction: MzA0NjQ5ODk5MWFkaXF6a2N4.

  12. 26 January 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XL2PER4I. Transaction: MzAzMTEzNzc0NGFkaXF6a2N4.

  13. 3 August 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: S37PDM5V. Transaction: MzAyMDY4MzM1M2FkaXF6a2N4.

  14. 30 March 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XA6XXIQF. Transaction: MzAxMjU0Njk0MGFkaXF6a2N4.

  15. 30 March 2010 Registered office address changed from 6 Whitemyres Avenue Kingswells Aberdeen AB16 6HQ on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Address. Type: AD01. Barcode: XA6XVIQD. Transaction: MzAxMjU0MDk2NmFkaXF6a2N4.

  16. 30 March 2010 Director's details changed for Elizabeth Mary Reid on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA6XWIQE. Transaction: MzAxMjU0MDk2OWFkaXF6a2N4.

  17. 12 November 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SDC07EQS. Transaction: MzAwMjcyNTU4MWFkaXF6a2N4.

  18. 1 April 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X344D8NG. Transaction: MjAyOTY3NjI0M2FkaXF6a2N4.

  19. 10 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SRUCF4LT. Transaction: MjAxNzY3Mjk5NWFkaXF6a2N4.

  20. 5 September 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPFHM2U0. Transaction: MjAxMjc0NDI0NmFkaXF6a2N4.

  21. 6 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc5MDExMmFkaXF6a2N4.

  22. 17 January 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTY4NTY3N2FkaXF6a2N4.

  23. 26 September 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQ3Mzk2MGFkaXF6a2N4.

  24. 20 January 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzUzNDg3MmFkaXF6a2N4.

  25. 20 January 2006 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzNDQxMDMxOWFkaXF6a2N4.

  26. 29 January 2005 Return made up to 13/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTc1NTM2MmFkaXF6a2N4.

  27. 29 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjk4Mzg5MWFkaXF6a2N4.

  28. 29 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDczNzAxOGFkaXF6a2N4.

  29. 17 November 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2MzcwMzY2NmFkaXF6a2N4.

  30. 15 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTAxOTczOWFkaXF6a2N4.

  31. 15 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzI4MTQ4NGFkaXF6a2N4.

  32. 13 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTU2MzYwOGFkaXF6a2N4.

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