A & S Business Services Limited

Company Registration Number: SC250844

Scottish Company

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A & S Business Services Limited is a Private Company Limited by Shares first registered on 10 June 2003. Its current registered address is in Kirkcudbright.

Registered Address

ELLISFORD
.
KIRKCUDBRIGHT
DG6 4TB

There are 2 companies currently registered at this postcode, including this one.

All companies at DG6 4TB

Registration Data

Company Number

SC250844

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 June 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8288724

Registration Start Date

11 November 2003

Registration Expiry Date

10 November 2017

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £65,497£57,754£53,773£45,501£37,099£31,273£38,647
of which Cash £56,565£51,242£48,101£42,357£33,386£25,827£32,671
Total Assets £65,497£57,754£53,773£45,501£37,099£31,273£38,647
Current Liabilities £29,623£21,099£23,181£26,539£25,760£30,680£32,652
Net Current Assets £35,874£36,655£30,592£18,962£11,339£593£5,995
Total Net Worth £39,798£38,523£31,986£19,810£11,726£1,939£8,962

Previous Names

No previous names

Company Officers

  • HOWES, Susan Margaret

    Secretary

    Appointed on 10 June 2003

     

    Nationality: British

    Occupation: Accountant

    Ellisford
    .
    Kirkcudbright
    DG6 4TB
    United Kingdom

  • HOWES, Alwyn Kenneth

    Director

    Appointed on 10 June 2003

     

    Nationality: British

    Occupation: Systems Manager

    Month of birth: September 1956

    Ellisford
    .
    Kirkcudbright
    DG6 4TB
    United Kingdom

  • HOWES, Susan Margaret

    Director

    Appointed on 10 June 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1956

    Ellisford
    .
    Kirkcudbright
    DG6 4TB
    United Kingdom

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 10 June 2003

    Resigned on 10 June 2003

    24 Great King Street
    Edinburgh
    EH3 6QN

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 10 June 2003

    Resigned on 10 June 2003

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 8 June 2017 [View PDF]

    Action Date: 3 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X684H53E. Transaction: MzE3NzY1ODgzN2FkaXF6a2N4.

  2. 5 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L6W37U. Transaction: MzE2MzUzNTY5N2FkaXF6a2N4.

  3. 16 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X599EK8I. Transaction: MzE1MDg3NzI0MmFkaXF6a2N4.

  4. 12 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M47BZE. Transaction: MzEzNzQ0NzU1OGFkaXF6a2N4.

  5. 15 November 2015 Director's details changed for Susan Margaret Howes on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: CH01. Barcode: X4K81RSX. Transaction: MzEzNTE5NDQ3NmFkaXF6a2N4.

  6. 15 November 2015 Director's details changed for Alwyn Kenneth Howes on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: CH01. Barcode: X4K81RUP. Transaction: MzEzNTE5NDQwMWFkaXF6a2N4.

  7. 15 November 2015 Secretary's details changed for Susan Margaret Howes on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: CH03. Barcode: X4K81RLS. Transaction: MzEzNTE5NDMyOWFkaXF6a2N4.

  8. 15 June 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X49KUP7E. Transaction: MzEyNTEzNjAxNGFkaXF6a2N4.

  9. 19 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ITAYNL. Transaction: MzEwOTY3NTc4M2FkaXF6a2N4.

  10. 9 June 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X39NKZ9M. Transaction: MzEwMTU3Mjk2NmFkaXF6a2N4.

  11. 9 June 2014 Registered office address changed from the Old Smithy Halket Leathes Castle Douglas DG7 1NU on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Address. Type: AD01. Barcode: X39L046B. Transaction: MzEwMTUxNTc0N2FkaXF6a2N4.

  12. 8 June 2014 Director's details changed for Susan Margaret Howes on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Officers. Type: CH01. Barcode: X39L04GQ. Transaction: MzEwMTUxNTc5OWFkaXF6a2N4.

  13. 8 June 2014 Director's details changed for Alwyn Kenneth Howes on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Officers. Type: CH01. Barcode: X39L04EI. Transaction: MzEwMTUxNTc5M2FkaXF6a2N4.

  14. 8 June 2014 Secretary's details changed for Susan Margaret Howes on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Officers. Type: CH03. Barcode: X39L049N. Transaction: MzEwMTUxNTc2NWFkaXF6a2N4.

  15. 7 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2KKBZO1. Transaction: MzA4ODM1NDQ3OWFkaXF6a2N4.

  16. 10 June 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X2A8ZX20. Transaction: MzA3OTQ4NTQ5N2FkaXF6a2N4.

  17. 30 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1MSXLX4. Transaction: MzA2ODUwNTY5NGFkaXF6a2N4.

  18. 7 June 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1ALCPHE. Transaction: MzA1ODc0NzE0NWFkaXF6a2N4.

  19. 8 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SP6L3ZT3. Transaction: MzA0ODY5Njg3OGFkaXF6a2N4.

  20. 6 June 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: XTG8FURE. Transaction: MzAzODMyMzA4OGFkaXF6a2N4.

  21. 14 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYIVRPXG. Transaction: MzAyODc4OTgyNmFkaXF6a2N4.

  22. 7 June 2010 Annual return made up to 3 June 2010 with full list of shareholders [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: XJYVSKN8. Transaction: MzAxNzA2NTYwM2FkaXF6a2N4.

  23. 11 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SC6NQFMO. Transaction: MzAwNDc5NTc1MGFkaXF6a2N4.

  24. 4 June 2009 Return made up to 03/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIMMHAFT. Transaction: MjAzNDQwNzQxMmFkaXF6a2N4.

  25. 2 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SQUTP5A9. Transaction: MjAxOTE0MjAyOGFkaXF6a2N4.

  26. 3 June 2008 Return made up to 03/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4UAK09Y. Transaction: MjAwNjU1NjA3MWFkaXF6a2N4.

  27. 28 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODgzMTkwNGFkaXF6a2N4.

  28. 15 June 2007 Return made up to 03/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTgwMDU0OWFkaXF6a2N4.

  29. 21 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDUxMjIyMmFkaXF6a2N4.

  30. 6 June 2006 Return made up to 03/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTgzMTc3N2FkaXF6a2N4.

  31. 24 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: MDE1NDU5NDc2MWFkaXF6a2N4.

  32. 30 June 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODAwNTg1NGFkaXF6a2N4.

  33. 30 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDA4MTMwMGFkaXF6a2N4.

  34. 30 June 2005 Return made up to 03/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzY0NDQ3MmFkaXF6a2N4.

  35. 2 June 2005 Registered office changed on 02/06/05 from: valleyfield kirklands road terregles dumfries scotland DG2 9RU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDUzODgyMWFkaXF6a2N4.

  36. 9 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MTY4NDk5MGFkaXF6a2N4.

  37. 9 June 2004 Registered office changed on 09/06/04 from: valley field kirklands road terregles dumfries DG2 9RU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDAyNzExOWFkaXF6a2N4.

  38. 8 June 2004 Return made up to 03/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTcxNDg1OWFkaXF6a2N4.

  39. 17 April 2004 Ad 01/09/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjk4NjczMGFkaXF6a2N4.

  40. 15 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTgyOTQyOWFkaXF6a2N4.

  41. 26 March 2004 Accounting reference date shortened from 30/06/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDcwNzY0MWFkaXF6a2N4.

  42. 21 October 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0OTU5OTY2OWFkaXF6a2N4.

  43. 21 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDU1NDg3MGFkaXF6a2N4.

  44. 10 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTAxNjY5M2FkaXF6a2N4.

  45. 10 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTk0MTUwM2FkaXF6a2N4.

  46. 10 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzk5MjI4NGFkaXF6a2N4.

  47. 10 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDk5MTIyMmFkaXF6a2N4.

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54.81.178.153 Fri, 20 Oct 2017 23:34:18 +0100