Aberdeen Boiler Services Limited

Company Registration Number: SC254009

Scottish Company

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Aberdeen Boiler Services Limited is a Private Company Limited by Shares first registered on 8 August 2003. Its current registered address is in Aberdeen.

Registered Address

14 SILVERBURN PLACE
BRIDGE OF DON
ABERDEEN
AB23 8DE

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC254009

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £624,497£582,213£497,662£397,564£318,361£287,566£287,569£268,397£221,315£176,697£123,396
of which Cash £309,670£403,054£328,853£247,913£196,810£170,203£167,957£154,207£113,579£71,023£34,999
Total Assets £624,497£582,213£497,662£397,564£318,361£287,566£287,569£268,397£221,315£176,697£123,396
Current Liabilities £149,054£144,390£160,000£149,243£134,527£139,059£152,013£149,744£124,712£89,041£75,945
Net Current Assets £475,443£437,823£337,662£248,321£183,834£148,507£135,556£118,653£96,603£87,656£47,451
Total Net Worth £503,022£472,297£381,576£283,464£219,717£178,703£173,221£162,279£144,808£108,454£71,541

Previous Names

No previous names

Company Officers

  • BRODIE, Moira Elizabeth

    Secretary

    Appointed on 8 August 2003

     

    Nationality: Scottish

    35 Fairview Manor
    Danestone
    Aberdeen
    AB22 8ZY

  • BRODIE, Christopher Paul

    Director

    Appointed on 1 September 2004

     

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: August 1978

    17 Morrison Crescent
    Bridge Of Don
    Aberdeen
    Aberdeenshire

  • BRODIE, Moira Elizabeth

    Director

    Appointed on 8 August 2003

     

    Nationality: Scottish

    Occupation: Housewife

    Month of birth: July 1957

    35 Fairview Manor
    Danestone
    Aberdeen
    AB22 8ZY

  • LAPPIN, Gary Edward

    Director

    Appointed on 1 September 2004

     

    Nationality: Scottish

    Occupation: Heating Engineer

    Month of birth: April 1968

    45 Summerhill Drive
    Aberdeen
    Aberdeenshire
    AB15 6EQ

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 8 August 2003

    Resigned on 8 August 2003

    24 Great King Street
    Edinburgh
    EH3 6QN

  • BRODIE, Colin

    Director

    Appointed on 8 August 2003

    Resigned on 12 February 2009

    Nationality: British

    Occupation: Plumber

    Month of birth: November 1957

    35 Fairview Manor
    Danestone
    Aberdeen
    Aberdeenshire
    AB22 8ZY

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 15 September 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FKYKSR. Transaction: MzE1NzQ0OTA2NWFkaXF6a2N4.

  2. 30 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X583GCJD. Transaction: MzE0OTY2NTUxN2FkaXF6a2N4.

  3. 1 October 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4H3WO17. Transaction: MzEzMjE5MTEwNWFkaXF6a2N4.

  4. 28 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: S47SWS48. Transaction: MzEyMzU1NTI2MGFkaXF6a2N4.

  5. 28 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7EJ9N. Transaction: MzEwNjI5Mzg1MGFkaXF6a2N4.

  6. 3 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: S390A3NT. Transaction: MzEwMTIxMzkwN2FkaXF6a2N4.

  7. 3 September 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2G55Z9M. Transaction: MzA4NDMzNjM0NWFkaXF6a2N4.

  8. 18 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: S26DWC3V. Transaction: MzA3NjQ1OTY4OWFkaXF6a2N4.

  9. 14 September 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1HGO9JL. Transaction: MzA2NDE0MjE2MmFkaXF6a2N4.

  10. 14 September 2012 Registered office address changed from 14 Silverburn Place Brideg of Don Aberdeen AB23 8DE on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Address. Type: AD01. Barcode: X1HGO755. Transaction: MzA2NDE0MTEzOGFkaXF6a2N4.

  11. 8 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: S17ZZBWZ. Transaction: MzA1NzEwOTc1NmFkaXF6a2N4.

  12. 18 September 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XS3MNXNL. Transaction: MzA0Mzk3ODQ2MmFkaXF6a2N4.

  13. 25 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: SUCXCUDE. Transaction: MzAzNzczNDQ5N2FkaXF6a2N4.

  14. 21 September 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: XD9C1NL4. Transaction: MzAyMzcwOTUzMWFkaXF6a2N4.

  15. 21 September 2010 Director's details changed for Christopher Paul Brodie on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: XD9BYNL0. Transaction: MzAyMzcwOTUwNmFkaXF6a2N4.

  16. 21 September 2010 Director's details changed for Gary Edward Lappin on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: XD9C0NL3. Transaction: MzAyMzcwOTUwOGFkaXF6a2N4.

  17. 21 September 2010 Director's details changed for Moira Brodie on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: XD9BZNL1. Transaction: MzAyMzcwOTUwN2FkaXF6a2N4.

  18. 25 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S5D5WKA5. Transaction: MzAxNjI1Mjk4OWFkaXF6a2N4.

  19. 22 September 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDQ1UDGO. Transaction: MjA0MTcwMzg5NGFkaXF6a2N4.

  20. 26 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SIU9DB12. Transaction: MjAzNTkzOTMwMmFkaXF6a2N4.

  21. 15 April 2009 Appointment terminated director colin brodie [View PDF]

    Category: Officers. Type: 288b. Barcode: SLR4E8WQ. Transaction: MjAzMDY0MDczMGFkaXF6a2N4.

  22. 26 September 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUIK83GK. Transaction: MjAxNDI0Nzg3N2FkaXF6a2N4.

  23. 30 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: SWWJI0XI. Transaction: MjAwODEwNDczNGFkaXF6a2N4.

  24. 26 September 2007 Return made up to 08/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA1Mzk1N2FkaXF6a2N4.

  25. 23 January 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ5MTg3OWFkaXF6a2N4.

  26. 17 August 2006 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTA3Mjc3NWFkaXF6a2N4.

  27. 22 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQwODQ1MGFkaXF6a2N4.

  28. 26 September 2005 Return made up to 08/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTEzNjkyMmFkaXF6a2N4.

  29. 15 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzEyMjM4MGFkaXF6a2N4.

  30. 15 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTA0NDIwMWFkaXF6a2N4.

  31. 7 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4ODk3MTY0NmFkaXF6a2N4.

  32. 13 September 2004 Return made up to 08/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzM5MDQwMWFkaXF6a2N4.

  33. 12 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjE0NjMxNmFkaXF6a2N4.

  34. 12 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDA0Njk1OGFkaXF6a2N4.

  35. 12 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjYzMjEwOWFkaXF6a2N4.

  36. 11 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODUwOTc5NGFkaXF6a2N4.

  37. 8 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjAzNjMyOWFkaXF6a2N4.

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