Aberdeen Business Computing Limited

Company Registration Number: SC258664

Scottish Company

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Aberdeen Business Computing Limited is a Private Company Limited by Shares first registered on 3 November 2003. Its current registered address is in Aberdeenshire.

Registered Address

15 GOLDEN SQUARE
ABERDEEN
ABERDEENSHIRE
AB10 1WF

There are 136 companies currently registered at this postcode, including this one.

All companies at AB10 1WF

Registration Data

Company Number

SC258664

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £177,910£199,209£212,820£183,974£200,296£168,925£135,457
of which Cash £50,218£119,722£91,521£85,654£95,227£60,797£82,421
Total Assets £177,910£199,209£212,820£183,974£200,296£168,925£135,457
Current Liabilities £65,831£63,137£92,126£60,128£84,172£65,212£46,941
Net Current Assets £112,079£136,072£120,694£123,846£116,124£103,713£88,516
Total Net Worth £114,253£138,501£123,597£126,612£124,276£114,558£96,906

Previous Names

No previous names

Company Officers

  • BURNETT & REID LLP

    Corporate Secretary

    Appointed on 1 October 2012

     

    15
    Golden Square
    Aberdeen
    AB10 1WF
    Scotland

  • COULL, Stephen Alexander

    Director

    Appointed on 3 November 2003

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: April 1976

    15 Golden Square
    Aberdeen
    Aberdeenshire
    AB10 1WF

  • HALL, Kieran

    Director

    Appointed on 1 August 2004

     

    Nationality: British

    Occupation: Technical Conusltant

    Month of birth: December 1977

    15 Golden Square
    Aberdeen
    Aberdeenshire
    AB10 1WF

  • BURNETT & REID SOLICITORS

    Corporate Secretary

    Appointed on 3 November 2003

    Resigned on 30 September 2012

    15
    Golden Square
    Aberdeen
    Aberdeenshire
    AB10 1WF
    United Kingdom

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 3 November 2003

    Resigned on 3 November 2003

    24 Great King Street
    Edinburgh
    EH3 6QN

  • LAUDER, John Thomson

    Director

    Appointed on 3 November 2003

    Resigned on 5 October 2005

    Nationality: British

    Occupation: Pre School Nursery Owner

    Month of birth: June 1951

    5 Balfron Place
    Aberdeen
    AB15 6HW

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

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Latest Filings

  1. 16 March 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X62BTSJV. Transaction: MzE3MTI5NzYxNGFkaXF6a2N4.

  2. 4 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0JSFE. Transaction: MzE2MTIyOTgxOWFkaXF6a2N4.

  3. 7 April 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X54DYOS3. Transaction: MzE0NTg2NDA4OGFkaXF6a2N4.

  4. 24 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVIGYH. Transaction: MzEzNTg1NzcyMGFkaXF6a2N4.

  5. 25 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKG45D. Transaction: MzEyOTY0MTEzMmFkaXF6a2N4.

  6. 9 December 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3MCY6BF. Transaction: MzExMzE0NDQ2NGFkaXF6a2N4.

  7. 16 May 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X37ZYE6X. Transaction: MzEwMDE2MTcwMGFkaXF6a2N4.

  8. 5 December 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJWX15. Transaction: MzA5MDEyNDY0MGFkaXF6a2N4.

  9. 26 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DF1XZ5. Transaction: MzA4MjIyODk3NGFkaXF6a2N4.

  10. 21 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6YQEY. Transaction: MzA2NzkwMTI2NmFkaXF6a2N4.

  11. 21 November 2012 Director's details changed for Mr Stephen Alexander Coull on 21 November 2012 [View PDF]

    Action Date: 21 November 2012. Category: Officers. Type: CH01. Barcode: X1M6YOFC. Transaction: MzA2NzkwMDQ3OWFkaXF6a2N4.

  12. 19 November 2012 Appointment of Burnett & Reid Llp as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1M1PO9C. Transaction: MzA2NzcxOTcwM2FkaXF6a2N4.

  13. 19 November 2012 Termination of appointment of Burnett & Reid Solicitors as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1M1PLMY. Transaction: MzA2NzcxODk2NGFkaXF6a2N4.

  14. 7 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1ETISN5. Transaction: MzA2MjA2MzMyM2FkaXF6a2N4.

  15. 18 November 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: XDLH9ZCW. Transaction: MzA0NzQwNDAwOWFkaXF6a2N4.

  16. 30 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: SS36XWYK. Transaction: MzA0MjkyOTk4MWFkaXF6a2N4.

  17. 16 November 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: XYL9ZP4H. Transaction: MzAyNzAxODg0NmFkaXF6a2N4.

  18. 16 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: S2QU5MLQ. Transaction: MzAyMTQ3MTgwOWFkaXF6a2N4.

  19. 16 November 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: X1NVFF0A. Transaction: MzAwMjkyNzcyNWFkaXF6a2N4.

  20. 16 November 2009 Director's details changed for Mr Kieran Hall on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: X1NVEF09. Transaction: MzAwMjkyNjg2OWFkaXF6a2N4.

  21. 16 November 2009 Director's details changed for Stephen Alexander Coull on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: X1NVDF08. Transaction: MzAwMjkyNjg2N2FkaXF6a2N4.

  22. 16 November 2009 Secretary's details changed for Burnett & Reid Solicitors on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH04. Barcode: X1NVCF07. Transaction: MzAwMjkyNjg2NWFkaXF6a2N4.

  23. 25 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SGPKQCO7. Transaction: MjAzOTkyOTQ0OGFkaXF6a2N4.

  24. 21 November 2008 Director's change of particulars / kieran hall / 01/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X72VV501. Transaction: MjAxODUxOTAxNGFkaXF6a2N4.

  25. 17 November 2008 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5RZ84W0. Transaction: MjAxODE1MjU4M2FkaXF6a2N4.

  26. 1 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ST9TP3L0. Transaction: MjAxNDUyOTgzNWFkaXF6a2N4.

  27. 16 November 2007 Return made up to 03/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODAzNzY1NmFkaXF6a2N4.

  28. 24 July 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ1NDQ0M2FkaXF6a2N4.

  29. 22 November 2006 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDg5NTA5NGFkaXF6a2N4.

  30. 3 November 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MTAzMTIxMGFkaXF6a2N4.

  31. 23 November 2005 Return made up to 03/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODg4MTM5OWFkaXF6a2N4.

  32. 23 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTI2NjA4NmFkaXF6a2N4.

  33. 1 April 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzNzUxNjg3N2FkaXF6a2N4.

  34. 18 January 2005 Ad 10/01/05--------- £ si [email protected]=50 £ ic 100/150 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzMwODM2MWFkaXF6a2N4.

  35. 12 November 2004 Return made up to 03/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjU2NzY1OWFkaXF6a2N4.

  36. 25 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzM0NDk0MmFkaXF6a2N4.

  37. 19 November 2003 Ad 03/11/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTU5ODgzN2FkaXF6a2N4.

  38. 3 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTk1ODg1NmFkaXF6a2N4.

  39. 3 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTkyNDIzMWFkaXF6a2N4.

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