Abel Engineering Fabrications Limited

Company Registration Number: SC247491

Scottish Company

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Abel Engineering Fabrications Limited is a Private Company Limited by Shares first registered on 9 April 2003. It was dissolved on 11 April 2016.

Registered Address

FRP ADVISORY LLP
Apex 3 95 Haymarket Terrace
Edinburgh
EH12 5HD

There are 385 companies currently registered at this postcode, including this one.

All companies at EH12 5HD

Registration Data

Company Number

SC247491

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Dissolved

Incorporation Date

9 April 2003

Dissolution Date

11 April 2016

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2010

Accounts Next Due

31 December 2011

Returns Last Made Up

9 April 2010

Returns Next Due

7 May 2011

Mortgages

2 in total
2 outstanding

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £393,646£536,676£392,750£306,383£173,786
of which Cash £106£428£445£538£681
Total Assets £393,646£536,676£392,750£306,383£173,786
Current Liabilities £411,615£519,770£330,223£236,613£182,279
Net Current Assets £-17,969£16,906£62,527£69,770£-8,493
Total Net Worth £12,506£56,899£103,005£119,514£39,059

Previous Names

No previous names

Company Officers

  • GLASGOW, Alicia

    Secretary

    Appointed on 9 April 2003

     

    16 Ravelrig Gait
    Edinburgh
    EH14 7NH

  • BLYTH, Ross John Ward

    Director

    Appointed on 27 October 2010

     

    Nationality: British

    Occupation: United Kingdom

    Month of birth: April 1961

    Drumsheugh Toll
    2 Belford Road
    Edinburgh
    City Of Edinburgh
    EH4 3BL
    Scotland

  • DUNSEATH, Jennifer

    Director

    Appointed on 27 October 2010

     

    Nationality: British

    Occupation: Management Accountant

    Month of birth: March 1969

    13a
    Abercromby Place
    Edinburgh
    EH3 6LB
    United Kingdom

  • GLASGOW, Alicia

    Director

    Appointed on 24 April 2006

     

    Nationality: British

    Occupation: Administration

    Month of birth: October 1957

    16 Ravelrig Gait
    Edinburgh
    EH14 7NH

  • GLASGOW, Derek

    Director

    Appointed on 9 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    16 Ravelrig Gait
    Edinburgh
    EH14 7NH

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 9 April 2003

    Resigned on 9 April 2003

    24 Great King Street
    Edinburgh
    EH3 6QN

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

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Latest Filings

  1. 11 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NjA3OTA1MGFkaXF6a2N4.

  2. 11 January 2016 Notice of final meeting of creditors [View PDF]

    Category: Insolvency. Type: 4.17(Scot). Barcode: S4YEDIA1. Transaction: MzEzOTQ0NjYyOGFkaXF6a2N4.

  3. 12 December 2013 Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ on 12 December 2013 [View PDF]

    Action Date: 12 December 2013. Category: Address. Type: AD01. Barcode: S2MZWZ4R. Transaction: MzA5MDU3MDMxM2FkaXF6a2N4.

  4. 9 May 2011 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: CO4.2(Scot). Barcode: SUWMPTUG. Transaction: MzAzNjg0NzA5NmFkaXF6a2N4.

  5. 9 May 2011 Notice of winding up order [View PDF]

    Category: Insolvency. Type: 4.2(Scot). Barcode: SUWMQTUH. Transaction: MzAzNjg0NzA4MGFkaXF6a2N4.

  6. 21 April 2011 Registered office address changed from 9 Ainslie Place Edinburgh Lothian EH3 6AT on 21 April 2011 [View PDF]

    Action Date: 21 April 2011. Category: Address. Type: AD01. Barcode: SVBC1TEI. Transaction: MzAzNjA0OTIwOGFkaXF6a2N4.

  7. 9 November 2010 Appointment of Jennifer Dunseath as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S043OOU5. Transaction: MzAyNjY4MDc3MWFkaXF6a2N4.

  8. 9 November 2010 Appointment of Ross John Ward Blyth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S043NOU4. Transaction: MzAyNjY4MDU5MGFkaXF6a2N4.

  9. 12 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S2VTJMG3. Transaction: MzAyMTI3NzUyMGFkaXF6a2N4.

  10. 1 June 2010 Annual return made up to 9 April 2010 with full list of shareholders [View PDF]

    Action Date: 9 April 2010. Category: Annual return. Type: AR01. Barcode: XGDBPKGQ. Transaction: MzAxNjYyMDU1NWFkaXF6a2N4.

  11. 31 May 2010 Director's details changed for Mrs Alicia Glasgow on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XGDBNKGO. Transaction: MzAxNjYyMDU1MmFkaXF6a2N4.

  12. 31 May 2010 Director's details changed for Derek Glasgow on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XGDBOKGP. Transaction: MzAxNjYyMDU1M2FkaXF6a2N4.

  13. 31 May 2010 Secretary's details changed for Alicia Glasgow on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH03. Barcode: XGDBMKGN. Transaction: MzAxNjYyMDU1MWFkaXF6a2N4.

  14. 13 April 2010 Registered office address changed from C/O Cowan & Partners 60 Constitution Street Leith Edinburgh EH6 6RR on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Address. Type: AD01. Barcode: S7D2SIYM. Transaction: MzAxMzM5MzA5MGFkaXF6a2N4.

  15. 23 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SE798EAI. Transaction: MzAwMTM1ODYwMWFkaXF6a2N4.

  16. 14 May 2009 Return made up to 09/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDNPY9UN. Transaction: MjAzMjk1NzEwMGFkaXF6a2N4.

  17. 12 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SV9HQ26B. Transaction: MjAxMDgzNDIwMWFkaXF6a2N4.

  18. 8 May 2008 Return made up to 09/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZFN3ZJJ. Transaction: MjAwNTAyNjM1NmFkaXF6a2N4.

  19. 28 March 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: S163NYE1. Transaction: MjAwMjQzOTQzMWFkaXF6a2N4.

  20. 16 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjcxMTM0NGFkaXF6a2N4.

  21. 22 May 2007 Return made up to 09/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQzMTY2NWFkaXF6a2N4.

  22. 16 October 2006 Ad 01/04/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDE5Njk3N2FkaXF6a2N4.

  23. 16 October 2006 Registered office changed on 16/10/06 from: unit 8 borthwick view pentland industrial estate loanhead midlothian EH20 9HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTM4MzkwNWFkaXF6a2N4.

  24. 28 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTY3MjY3NmFkaXF6a2N4.

  25. 11 May 2006 Return made up to 09/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY5Njk2M2FkaXF6a2N4.

  26. 28 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDIyNjE1N2FkaXF6a2N4.

  27. 17 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwODY4NzU5NWFkaXF6a2N4.

  28. 27 September 2005 Registered office changed on 27/09/05 from: 60 constitution street leith edinburgh EH6 6RR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDgxMTU0NmFkaXF6a2N4.

  29. 9 May 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDExODk4MjI3NWFkaXF6a2N4.

  30. 12 April 2005 Return made up to 09/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjI0ODg5OWFkaXF6a2N4.

  31. 12 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMjA1MDMwNmFkaXF6a2N4.

  32. 6 May 2004 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDE2MTEzMGFkaXF6a2N4.

  33. 6 April 2004 Return made up to 09/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM3MjU5N2FkaXF6a2N4.

  34. 9 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjQ0MDI4N2FkaXF6a2N4.

  35. 9 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDI5OTY0MmFkaXF6a2N4.

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