Adreban Limited

Company Registration Number: SC250186

Scottish Company

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Adreban Limited is a Private Company Limited by Shares first registered on 28 May 2003. Its current registered address is in Fraserburgh, Aberdeenshire.

Registered Address

6 GREENBANK PLACE
FRASERBURGH
ABERDEENSHIRE
AB43 7HY

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

All companies at AB43 7HY

Registration Data

Company Number

SC250186

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

28 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

03110 - Marine fishing

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

23 May 2016

Returns Next Due

20 June 2017

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £1,439,527£1,293,213£1,054,581£1,021,217£971,420£863,844£1,083,210£678,280£625,278£0£0
Current Assets £12,461£19,346£8,125£24,376£24,218£2,485£26,003£14,660£76,345£111,406£92,095
of which Cash £12,091£18,997£7,870£24,020£23,764£2,224£25,832£14,210£76,345£111,406£92,095
Total Assets £1,451,988£1,312,559£1,062,706£1,045,593£995,638£866,329£1,109,213£692,940£701,623£111,406£92,095
Current Liabilities £242,776£237,774£196,625£217,653£249,886£234,867£526,753£513,474£552,891£44,699£63,846
Net Current Assets £-230,315£-218,428£-188,500£-193,277£-225,668£-232,382£-500,750£-498,814£-476,546£66,707£28,249
Total Net Worth £1,209,212£1,074,785£866,081£827,940£745,752£631,462£582,460£179,466£148,732£66,707£28,249

Previous Names

No previous names

Company Officers

  • TAIT, Jacqueline Anne

    Secretary

    Appointed on 28 May 2003

     

    6
    Greenbank Place
    Fraserburgh
    Aberdeenshire
    AB43 7HY
    United Kingdom

  • TAIT, Adam John

    Director

    Appointed on 28 May 2003

     

    Nationality: British

    Occupation: Fisherman

    Month of birth: May 1964

    6
    Greenbank Place
    Fraserburgh
    Aberdeenshire
    AB43 7 HY
    United Kingdom

  • TAIT, Jacqueline Anne

    Director

    Appointed on 28 May 2003

     

    Nationality: British

    Occupation: Vessel Owner

    Month of birth: June 1964

    6
    Greenbank Place
    Fraserburgh
    Aberdeenshire
    AB43 7HY
    United Kingdom

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 28 May 2003

    Resigned on 28 May 2003

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

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 28 May 2003

    Resigned on 28 May 2003

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X670UGRE. Transaction: MzE3NjM3MjkyN2FkaXF6a2N4.

  2. 24 April 2017 Registration of charge SC2501860006, created on 18 April 2017 [View PDF]

    Action Date: 18 April 2017. Category: Mortgage. Type: MR01. Barcode: X650W3P7. Transaction: MzE3NDE3MjE0MmFkaXF6a2N4.

  3. 6 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5GLRN2B. Transaction: MzE1ODY4ODg5NGFkaXF6a2N4.

  4. 23 May 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X57L3QRN. Transaction: MzE0OTEwOTQ0OGFkaXF6a2N4.

  5. 22 April 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S55F2C3S. Transaction: MzE0NzQ0MTMwMGFkaXF6a2N4.

  6. 22 April 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S55F2C08. Transaction: MzE0NzQ0MTE2NWFkaXF6a2N4.

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

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4GMKED7. Transaction: MzEzMTY2NDA0M2FkaXF6a2N4.

  8. 25 May 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X484Q7MX. Transaction: MzEyMzgzMjgzMmFkaXF6a2N4.

  9. 28 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: S3EUEKXL. Transaction: MzEwNjIzNjY2MWFkaXF6a2N4.

  10. 23 May 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X38I3I3S. Transaction: MzEwMDU4NTI3MmFkaXF6a2N4.

  11. 25 September 2013 Registration of charge 2501860005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2HNKEBL. Transaction: MzA4NTc4OTYwMWFkaXF6a2N4.

  12. 16 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2EV3YY6. Transaction: MzA4MzM5NDk1NWFkaXF6a2N4.

  13. 23 May 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X28YN0Z7. Transaction: MzA3ODQ5MjI3MWFkaXF6a2N4.

  14. 25 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1DMLVII. Transaction: MzA2MTM5ODUwM2FkaXF6a2N4.

  15. 23 May 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X19IT7PU. Transaction: MzA1Nzk0NjYxMGFkaXF6a2N4.

  16. 6 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SRP0RX51. Transaction: MzA0MzM1MjYxMWFkaXF6a2N4.

  17. 23 May 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XORV8UDM. Transaction: MzAzNzU0ODI0NWFkaXF6a2N4.

  18. 12 May 2011 Director's details changed for Adam John Tait on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: XLBQQU25. Transaction: MzAzNzA3MTgxN2FkaXF6a2N4.

  19. 12 May 2011 Director's details changed for Jacqueline Anne Tait on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: XLBQNU22. Transaction: MzAzNzA3MTgxMGFkaXF6a2N4.

  20. 12 May 2011 Secretary's details changed for Jacqueline Anne Tait on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH03. Barcode: XLBQOU23. Transaction: MzAzNzA3MTgxNGFkaXF6a2N4.

  21. 24 March 2011 Statement of satisfaction in full or in part of a charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: SVXRCSP4. Transaction: MzAzNDM5OTY3MWFkaXF6a2N4.

  22. 8 February 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SX44DRHI. Transaction: MzAzMTg1NzIwMmFkaXF6a2N4.

  23. 17 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S4TCQKX8. Transaction: MzAxNzc3ODc3MWFkaXF6a2N4.

  24. 24 May 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XKA1YK9J. Transaction: MzAxNjEyOTYzMmFkaXF6a2N4.

  25. 12 March 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S8DLOI8C. Transaction: MzAxMTM1NzU1OWFkaXF6a2N4.

  26. 10 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZV9UI6I. Transaction: MzAxMTE2MjcyM2FkaXF6a2N4.

  27. 10 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZV9TI6H. Transaction: MzAxMTE2MjcxMWFkaXF6a2N4.

  28. 23 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SHSJ9BSW. Transaction: MjAzNzcyNDU1NWFkaXF6a2N4.

  29. 26 May 2009 Return made up to 23/05/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFW6XA5Q. Transaction: MjAzMzYxNjM3MGFkaXF6a2N4.

  30. 7 March 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SN85J7YG. Transaction: MjAyNzYzMjkwM2FkaXF6a2N4.

  31. 28 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SSD2P491. Transaction: MjAxNjYxOTcyMmFkaXF6a2N4.

  32. 28 August 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SUMFR2N3. Transaction: MjAxMjI2NTgxM2FkaXF6a2N4.

  33. 23 June 2008 Return made up to 23/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8WL10TG. Transaction: MjAwNzY1NjQ5N2FkaXF6a2N4.

  34. 29 February 2008 Registered office changed on 29/02/2008 from 79 broad street fraserburgh AB43 9AU [View PDF]

    Category: Address. Type: 287. Barcode: S2CO3XKE. Transaction: MjAwMDUyOTA0MmFkaXF6a2N4.

  35. 31 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM5MDU5NWFkaXF6a2N4.

  36. 1 June 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY3OTY5MGFkaXF6a2N4.

  37. 8 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc1NTYzOWFkaXF6a2N4.

  38. 6 June 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjAwMjc2NmFkaXF6a2N4.

  39. 24 May 2005 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA3NTYyN2FkaXF6a2N4.

  40. 25 February 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyOTY2NjkxM2FkaXF6a2N4.

  41. 25 February 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MTMxNjEzMWFkaXF6a2N4.

  42. 5 July 2004 Return made up to 28/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDUyOTc5N2FkaXF6a2N4.

  43. 20 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTM1MjkyM2FkaXF6a2N4.

  44. 20 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTY0NTk0N2FkaXF6a2N4.

  45. 20 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjAwNzY4M2FkaXF6a2N4.

  46. 20 June 2003 Accounting reference date shortened from 31/05/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjUyMjkxOGFkaXF6a2N4.

  47. 30 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQ3MDI1M2FkaXF6a2N4.

  48. 30 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTI1ODI4NmFkaXF6a2N4.

  49. 28 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzY1OTY3NGFkaXF6a2N4.

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54.156.42.165 Wed, 20 Sep 2017 20:54:07 +0100