Abenco Ltd.

Company Registration Number: SC253370

Scottish Company

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Abenco Ltd. is a Private Company Limited by Shares first registered on 28 July 2003. Its current registered address is in Huntly, Aberdeenshire.

Registered Address

STRATHDEVERON HOUSE
STEVEN ROAD
HUNTLY
ABERDEENSHIRE
UNITED KINGDOM
AB54 8SX

There are 77 companies currently registered at this postcode, including this one.

All companies at AB54 8SX

Registration Data

Company Number

SC253370

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

28 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

GROUP

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £2,373,440£0£2,522,298£1,828,753£1,395,374£0
Current Assets £7,721,312£6,607,151£5,257,768£97,623£79,872£325,824
of which Cash £2,709,021£1,507,253£1,333,640£29,769£79,870£272,297
Total Assets £10,094,752£6,607,151£7,780,066£1,926,376£1,475,246£325,824
Current Liabilities £2,168,863£3,002,937£2,400,712£1,580,218£1,039,865£371,401
Net Current Assets £5,552,449£3,604,214£2,857,056£-1,482,595£-959,993£-45,577
Total Net Worth £7,925,889£6,598,109£5,379,354£346,158£435,381£270,326

Previous Names

No previous names

Company Officers

  • HEPBURN, Laura

    Secretary

    Appointed on 6 August 2004

     

    Nationality: British

    9 Bruntwood Tap
    Inverurie
    Aberdeenshire
    AB51 4LS

  • CLARK, Andrew

    Director

    Appointed on 28 July 2003

     

    Nationality: British

    Occupation: Sales

    Month of birth: August 1960

    9 Bruntwood Tap
    Inverurie
    Aberdeenshire
    AB51 4LS

  • HEPBURN, Laura

    Director

    Appointed on 28 July 2003

     

    Nationality: British

    Occupation: Admin

    Month of birth: December 1965

    9 Bruntwood Tap
    Inverurie
    Aberdeenshire
    AB51 4LS

  • FIRST SCOTTISH SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 28 July 2003

    Resigned on 28 July 2003

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • PLENDERLEATH RUNCIE LLP

    Corporate Secretary

    Appointed on 28 July 2003

    Resigned on 6 August 2004

    Anderson House
    24 Rose Street
    Aberdeen
    Aberdeenshire
    AB10 1UA

  • FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

    Nominee Director

    Appointed on 28 July 2003

    Resigned on 28 July 2003

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

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

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Latest Filings

  1. 26 October 2016 Registered office address changed from 48 Queens Road Aberdeen AB15 4YE to Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8SX on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Address. Type: AD01. Barcode: X5IF9C7T. Transaction: MzE2MDUxMjk3MWFkaXF6a2N4.

  2. 20 September 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXXVF6. Transaction: MzE1NzczMDMwOWFkaXF6a2N4.

  3. 31 August 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S5E8QJGJ. Transaction: MzE1NjI2NDg5N2FkaXF6a2N4.

  4. 12 April 2016 Group of companies' accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S53W1WO3. Transaction: MzE0NTQzODAxOWFkaXF6a2N4.

  5. 21 August 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4EA7UA4. Transaction: MzEyOTQ0MzUwM2FkaXF6a2N4.

  6. 23 March 2015 Group of companies' accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S43KBI7D. Transaction: MzExOTU3NzgxNGFkaXF6a2N4.

  7. 4 August 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJV7EP. Transaction: MzEwNDk2ODk5MWFkaXF6a2N4.

  8. 27 December 2013 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S2NMGF8W. Transaction: MzA5MTU1ODY2NGFkaXF6a2N4.

  9. 29 July 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMNP0O. Transaction: MzA4MjMwMzk5NWFkaXF6a2N4.

  10. 3 April 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S252EFC3. Transaction: MzA3NTYwMjc2OGFkaXF6a2N4.

  11. 15 February 2013 Statement of satisfaction in full or in part of a charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S22A83R4. Transaction: MzA3Mjg4Nzk5MGFkaXF6a2N4.

  12. 30 July 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8T5SQ. Transaction: MzA2MTU5NjY4MmFkaXF6a2N4.

  13. 12 April 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S16OFHRV. Transaction: MzA1NTg4ODQyMmFkaXF6a2N4.

  14. 3 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S15PE2KO. Transaction: MzA1NTI0ODE5MGFkaXF6a2N4.

  15. 3 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XDLCWWDC. Transaction: MzA0MTUwNjQzN2FkaXF6a2N4.

  16. 4 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SVSYBSWC. Transaction: MzAzNDk5NDMzOGFkaXF6a2N4.

  17. 10 September 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S24ESNA1. Transaction: MzAyMzA5MTM3N2FkaXF6a2N4.

  18. 2 August 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XRZ38M7R. Transaction: MzAyMDYxMjkzNGFkaXF6a2N4.

  19. 23 April 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S6U6ZJEU. Transaction: MzAxNDE5MzQzMGFkaXF6a2N4.

  20. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S7PUIIQ8. Transaction: MzAxMjc0MDUwMGFkaXF6a2N4.

  21. 20 January 2010 Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Address. Type: AD01. Barcode: AJXRQGRE. Transaction: MzAwNzUyNTk3MGFkaXF6a2N4.

  22. 24 August 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5RL0COE. Transaction: MjAzOTc3OTA2M2FkaXF6a2N4.

  23. 14 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SLTL38VX. Transaction: MjAzMDU2NjY3MWFkaXF6a2N4.

  24. 7 August 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ6DN22Q. Transaction: MjAxMDU0NDAxM2FkaXF6a2N4.

  25. 30 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: SZK64Z9T. Transaction: MjAwNDM2OTMxNGFkaXF6a2N4.

  26. 5 September 2007 Return made up to 28/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDgyMzA5MWFkaXF6a2N4.

  27. 2 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcyNzc5OGFkaXF6a2N4.

  28. 16 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTI2NzEyN2FkaXF6a2N4.

  29. 16 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTMwNjIyNGFkaXF6a2N4.

  30. 27 October 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQyNzE0M2FkaXF6a2N4.

  31. 30 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE3NjM2MWFkaXF6a2N4.

  32. 30 August 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk2NDQxOGFkaXF6a2N4.

  33. 25 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDM5NDY5NWFkaXF6a2N4.

  34. 28 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExNzczODYzNWFkaXF6a2N4.

  35. 9 November 2004 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA2MTk5NDc5NmFkaXF6a2N4.

  36. 9 November 2004 Ad 24/09/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDExODQ1MWFkaXF6a2N4.

  37. 15 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTIyODg0MGFkaXF6a2N4.

  38. 11 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTM4MDU1NWFkaXF6a2N4.

  39. 11 August 2004 Registered office changed on 11/08/04 from: 7 queens gardens aberdeen AB15 4YD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTYxNTI5MGFkaXF6a2N4.

  40. 5 August 2004 Ad 28/07/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Njg1MTEzNGFkaXF6a2N4.

  41. 5 August 2004 Accounting reference date shortened from 31/07/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDYxNTMyOWFkaXF6a2N4.

  42. 5 August 2004 Return made up to 28/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjg0MzkwNmFkaXF6a2N4.

  43. 30 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDk1Mzk0NWFkaXF6a2N4.

  44. 30 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDM2NTc2MGFkaXF6a2N4.

  45. 30 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDQ4NDU0MWFkaXF6a2N4.

  46. 30 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzMyMzM0MWFkaXF6a2N4.

  47. 30 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzY5NTAyN2FkaXF6a2N4.

  48. 28 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjExNDE2MmFkaXF6a2N4.

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