Abr & S Properties Ltd.

Company Registration Number: SC257242

Scottish Company

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Abr & S Properties Ltd. is a Private Company Limited by Shares first registered on 8 October 2003. Its current registered address is in Fraserburgh.

Registered Address

14 CHARLESTON
ST. COMBS
FRASERBURGH
AB43 8YT

There are 4 companies currently registered at this postcode, including this one.

All companies at AB43 8YT

Registration Data

Company Number

SC257242

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

6 in total
5 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £43,905£41,938£39,965£50,009£39,177£3,886
of which Cash £5,661£2,128£0£10,072£0£0
Total Assets £43,905£41,938£39,965£50,009£39,177£3,886
Current Liabilities £97,460£86,024£87,768£83,895£95,767£112,107
Net Current Assets £-53,555£-44,086£-47,803£-33,886£-56,590£-108,221
Total Net Worth £8,820£19,934£17,862£23,059£33,554£-12,498

Previous Names

No previous names

Company Officers

  • STRACHAN, Louise

    Secretary

    Appointed on 8 October 2003

     

    14 Charleston
    St. Combs
    Fraserburgh
    AB43 8YT

  • RITCHIE, Alastair Buchan

    Director

    Appointed on 8 October 2003

     

    Nationality: British

    Occupation: Office Admin

    Month of birth: June 1949

    14
    Charleston
    St Combs
    Fraserburgh
    Aberdeenshire
    AB43 8YT

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 8 October 2003

    Resigned on 8 October 2003

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

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 8 October 2003

    Resigned on 8 October 2003

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 1 February 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2Nzg0ODA5M2FkaXF6a2N4.

  2. 31 January 2017 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Z9C4O0. Transaction: MzE2Nzg0Nzk3MGFkaXF6a2N4.

  3. 3 January 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NTE5MDg0MmFkaXF6a2N4.

  4. 30 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CBJB08. Transaction: MzE1NDA5MzgzMmFkaXF6a2N4.

  5. 12 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTQyODI4MWFkaXF6a2N4.

  6. 11 January 2016 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4YCGNAS. Transaction: MzEzOTQyODI0MWFkaXF6a2N4.

  7. 29 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNzk2OTk4MGFkaXF6a2N4.

  8. 30 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRKRV5. Transaction: MzEyODEwMTQyOWFkaXF6a2N4.

  9. 15 December 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3MSH0UX. Transaction: MzExMzQ3NjU5OWFkaXF6a2N4.

  10. 3 December 2014 Director's details changed for Alistair Buchan Ritchie on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: CH01. Barcode: X3LXDV8X. Transaction: MzExMjcwOTQ3OGFkaXF6a2N4.

  11. 29 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D47YIG. Transaction: MzEwNDYwNzczNmFkaXF6a2N4.

  12. 24 July 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3CTU1PM. Transaction: MzEwNDM1NTU1MGFkaXF6a2N4.

  13. 1 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MzU1MzU4NGFkaXF6a2N4.

  14. 31 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MzEwMTU5MWFkaXF6a2N4.

  15. 29 January 2014 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X30KCRQJ. Transaction: MzA5MzU1MzU0NmFkaXF6a2N4.

  16. 11 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CEVWXK. Transaction: MzA4MTM5ODcyN2FkaXF6a2N4.

  17. 23 February 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MzI1MTEzN2FkaXF6a2N4.

  18. 21 February 2013 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X22PDWSI. Transaction: MzA3MzI1MTA3N2FkaXF6a2N4.

  19. 1 February 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MTY2Mzk3N2FkaXF6a2N4.

  20. 9 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CTC93V. Transaction: MzA2MDUxMzQ5NGFkaXF6a2N4.

  21. 24 November 2011 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: XFCG9ZIU. Transaction: MzA0Nzc0NDgyNWFkaXF6a2N4.

  22. 24 November 2011 Director's details changed for Alistair Buchan Ritchie on 8 October 2010 [View PDF]

    Action Date: 8 October 2010. Category: Officers. Type: CH01. Barcode: XFCG8ZIT. Transaction: MzA0Nzc0NDY2NmFkaXF6a2N4.

  23. 24 November 2011 Secretary's details changed for Louise Strachan on 8 October 2010 [View PDF]

    Action Date: 8 October 2010. Category: Officers. Type: CH03. Barcode: XFCG7ZIS. Transaction: MzA0Nzc0NDY2NGFkaXF6a2N4.

  24. 15 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: SSZNKVSD. Transaction: MzA0MDUxMTM1NWFkaXF6a2N4.

  25. 24 December 2010 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: XBOVMQ7A. Transaction: MzAyOTMyMzEzN2FkaXF6a2N4.

  26. 28 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S3BKSM26. Transaction: MzAyMDM3OTczOGFkaXF6a2N4.

  27. 22 December 2009 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: XJGY5FZD. Transaction: MzAwNTQ2MDIyNGFkaXF6a2N4.

  28. 22 December 2009 Secretary's details changed for Louise Strachan on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH03. Barcode: XJGY3FZB. Transaction: MzAwNTQxMDUzOGFkaXF6a2N4.

  29. 21 December 2009 Director's details changed for Alistair Buchan Ritchie on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJGY4FZC. Transaction: MzAwNTQxMDUzOWFkaXF6a2N4.

  30. 21 December 2009 Secretary's details changed for Louise Ritchie on 12 September 2009 [View PDF]

    Action Date: 12 September 2009. Category: Officers. Type: CH03. Barcode: XJG31FZE. Transaction: MzAwNTQwODgzMWFkaXF6a2N4.

  31. 19 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SGSR9CJV. Transaction: MjAzOTUzNjM4OWFkaXF6a2N4.

  32. 14 July 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SI28UBJ8. Transaction: MjAzNzIwMTkyN2FkaXF6a2N4.

  33. 27 February 2009 Return made up to 08/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU8PV7QG. Transaction: MjAyNjkzOTU2OWFkaXF6a2N4.

  34. 13 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: SV4NH285. Transaction: MjAxMDg5ODk2NmFkaXF6a2N4.

  35. 23 October 2007 Return made up to 08/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE3MTQ3NGFkaXF6a2N4.

  36. 3 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ1MzA3N2FkaXF6a2N4.

  37. 29 March 2007 Return made up to 08/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzkzMzk5M2FkaXF6a2N4.

  38. 22 January 2007 Return made up to 08/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDY0NTQ1MmFkaXF6a2N4.

  39. 22 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NDk3NjI1M2FkaXF6a2N4.

  40. 31 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE0NzkzMmFkaXF6a2N4.

  41. 27 July 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4ODU2NzA5NmFkaXF6a2N4.

  42. 13 October 2004 Return made up to 08/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg4NDk3OWFkaXF6a2N4.

  43. 29 June 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzMjk1NzY1NWFkaXF6a2N4.

  44. 7 April 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5NzcyNzUzN2FkaXF6a2N4.

  45. 26 November 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxMTg1Mzg5NWFkaXF6a2N4.

  46. 26 November 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1NTU3Nzk5MmFkaXF6a2N4.

  47. 22 November 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyMjk4Mjk1M2FkaXF6a2N4.

  48. 27 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDEyMzk2OGFkaXF6a2N4.

  49. 27 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODQ4Mjc2N2FkaXF6a2N4.

  50. 11 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTYzNjk2MGFkaXF6a2N4.

  51. 11 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjkxNDg4M2FkaXF6a2N4.

  52. 8 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzc3MjEwNGFkaXF6a2N4.

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