Abc Tots Ltd.

Company Registration Number: SC248359

Scottish Company

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Abc Tots Ltd. is a Private Company Limited by Shares first registered on 25 April 2003. Its current registered address is in Airdrie.

Registered Address

UNIT 2, STONEBURN FARM
FORREST FIELD
AIRDRIE
ML6 8NY

There are 3 companies currently registered at this postcode, including this one.

All companies at ML6 8NY

Registration Data

Company Number

SC248359

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

25 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88910 - Child day-care activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £20,987£15,776£19,375£18,636£19,444£0
Current Assets £228£200£337£366£1,264£6,548
of which Cash £228£200£337£366£1,264£2,166
Total Assets £21,215£15,976£19,712£19,002£20,708£6,548
Current Liabilities £12,041£13,578£15,344£12,934£12,004£11,039
Net Current Assets £-11,813£-13,378£-15,007£-12,568£-10,740£-4,491
Total Net Worth £9,174£2,398£4,368£6,068£8,704£-1,776

Previous Names

No previous names

Company Officers

  • MOHAMMED, Grant

    Director

    Appointed on 2 June 2003

     

    Nationality: British

    Occupation: Manager-Childcare

    Month of birth: April 1985

    Stone Burn Farm
    Forrest Field
    Airdrie
    Lanarkshire
    ML6 8NY

  • MOHAMMED, Helen Marie

    Director

    Appointed on 2 June 2003

     

    Nationality: British

    Occupation: Manager/Childcare

    Month of birth: June 1957

    Stoneburn Farm Forrest Field
    Airdrie
    Lanarkshire
    ML6 8NY

  • MOHAMMED, Terence

    Secretary

    Appointed on 1 June 2003

    Resigned on 1 September 2010

    Nationality: British

    Occupation: Manager

    Stoneburn House
    Vellore Road
    Maddiston
    Falkirk
    Central
    FK2 0AR

  • COSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 25 April 2003

    Resigned on 25 April 2003

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • MOHAMMED, Terence

    Director

    Appointed on 1 June 2003

    Resigned on 1 September 2010

    Nationality: British

    Occupation: Manager

    Month of birth: March 1979

    Stoneburn House
    Vellore Road
    Maddiston
    Falkirk
    Central
    FK2 0AR

  • MOHAMMED, Terrence Zadar

    Director

    Appointed on 1 September 2010

    Resigned on 10 August 2015

    Nationality: British

    Occupation: Manager

    Month of birth: June 1957

    Stoneburn Farm
    Forrest Field
    Caldercruix
    Airdrie
    Lanark
    ML6 8NY
    Scotland

  • CODIR LIMITED

    Corporate Nominee Director

    Appointed on 25 April 2003

    Resigned on 25 April 2003

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • COSEC LIMITED

    Corporate Nominee Director

    Appointed on 25 April 2003

    Resigned on 25 April 2003

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

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

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Latest Filings

  1. 24 May 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X57NXKFT. Transaction: MzE0OTI2MTAwOWFkaXF6a2N4.

  2. 26 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X51JM4B6. Transaction: MzE0MjgzNTM2MmFkaXF6a2N4.

  3. 16 August 2015 Termination of appointment of Terrence Zadar Mohammed as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: TM01. Barcode: X4DX3JG3. Transaction: MzEyOTA2NDIyN2FkaXF6a2N4.

  4. 12 May 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X479LUCQ. Transaction: MzEyMzAxMjY4MmFkaXF6a2N4.

  5. 31 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408PDAX. Transaction: MzExNjQ2MDM1M2FkaXF6a2N4.

  6. 22 May 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X38FL76X. Transaction: MzEwMDU0OTIwOGFkaXF6a2N4.

  7. 14 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZK1640. Transaction: MzA5MjYyMTk2MWFkaXF6a2N4.

  8. 16 May 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X28GK1DC. Transaction: MzA3ODA1NTY3NmFkaXF6a2N4.

  9. 22 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20MGVWA. Transaction: MzA3MTU1NjU5N2FkaXF6a2N4.

  10. 16 May 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X18YA1OH. Transaction: MzA1NzUzMjAwOGFkaXF6a2N4.

  11. 23 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X114WIBU. Transaction: MzA1MTE5NjAxMWFkaXF6a2N4.

  12. 28 May 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SUEYSUI2. Transaction: MzAzODE2OTA3N2FkaXF6a2N4.

  13. 16 May 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XMPGEU62. Transaction: MzAzNzIzNzA3N2FkaXF6a2N4.

  14. 25 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XKSWMR3L. Transaction: MzAzMTA2NjM4MWFkaXF6a2N4.

  15. 16 September 2010 Appointment of Mr Terrence Zadar Mohammed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAWD3NFL. Transaction: MzAyMzM4MjMyNGFkaXF6a2N4.

  16. 15 September 2010 Termination of appointment of Terence Mohammed as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAWDJNF1. Transaction: MzAyMzM4MjMzOWFkaXF6a2N4.

  17. 15 September 2010 Termination of appointment of Terence Mohammed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAWDGNFY. Transaction: MzAyMzM4MjMzN2FkaXF6a2N4.

  18. 6 July 2010 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S4BQGLGE. Transaction: MzAxODk5NDA5NGFkaXF6a2N4.

  19. 26 April 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XMHQBJG0. Transaction: MzAxNDI0MjM5OGFkaXF6a2N4.

  20. 26 April 2010 Director's details changed for Grant Mohammed on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XMHQ8JGX. Transaction: MzAxNDI0MTMyM2FkaXF6a2N4.

  21. 26 April 2010 Director's details changed for Helen Marie Mohammed on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XMHQ9JGY. Transaction: MzAxNDI0MTMyNWFkaXF6a2N4.

  22. 26 April 2010 Director's details changed for Mr Terence Mohammed on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XMHQAJGZ. Transaction: MzAxNDI0MTMyNmFkaXF6a2N4.

  23. 7 April 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S7CV7IYT. Transaction: MzAxMzExNzEwOGFkaXF6a2N4.

  24. 10 December 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SCIGRFJR. Transaction: MzAwNDcxNTM2M2FkaXF6a2N4.

  25. 2 June 2009 Director and secretary's change of particulars / terence mohammed / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: SJPSBAAN. Transaction: MjAzNDE4MTM5MGFkaXF6a2N4.

  26. 28 May 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGQ4FA84. Transaction: MjAzMzkyMDUyMWFkaXF6a2N4.

  27. 16 April 2009 Director and secretary's change of particulars / terrence mohammed / 15/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: SLEYK91J. Transaction: MjAzMDc1NzY0OWFkaXF6a2N4.

  28. 3 March 2009 Director and secretary's change of particulars / terrence mohammed / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: SNHED7PJ. Transaction: MjAyNzI0MDQxMWFkaXF6a2N4.

  29. 23 February 2009 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: SNSDW7I5. Transaction: MjAyNjQ1MDY3NGFkaXF6a2N4.

  30. 16 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SSLHN40D. Transaction: MjAxNTcwNDEzNWFkaXF6a2N4.

  31. 2 June 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4IJI08S. Transaction: MjAwNjQ0MTYxMWFkaXF6a2N4.

  32. 22 May 2007 Return made up to 25/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQxOTY0MGFkaXF6a2N4.

  33. 7 February 2007 Ad 01/02/07--------- £ si [email protected]=9999 £ ic 1/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTgxMjEyMGFkaXF6a2N4.

  34. 29 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc0NTE2N2FkaXF6a2N4.

  35. 30 May 2006 Return made up to 25/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDc2NDY2OWFkaXF6a2N4.

  36. 7 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA1NDU4NTE0OWFkaXF6a2N4.

  37. 27 July 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxNzI4NjQ1NmFkaXF6a2N4.

  38. 24 May 2005 Return made up to 25/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE3NTAxN2FkaXF6a2N4.

  39. 27 May 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzM2NDYzM2FkaXF6a2N4.

  40. 17 July 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0NDUzMTAzMGFkaXF6a2N4.

  41. 9 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzc0NDY0MGFkaXF6a2N4.

  42. 9 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzEwNzI3N2FkaXF6a2N4.

  43. 9 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTIzMzM3NmFkaXF6a2N4.

  44. 2 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzIxMDMyNWFkaXF6a2N4.

  45. 2 May 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODk1OTc2OGFkaXF6a2N4.

  46. 2 May 2003 Registered office changed on 02/05/03 from: 78 montgomery street edinburgh midlothian EH7 5JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTM5NTE4N2FkaXF6a2N4.

  47. 25 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTg5NjUwN2FkaXF6a2N4.

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