Abercorn Electronics Ltd.

Company Registration Number: SC258848

Scottish Company

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Abercorn Electronics Ltd. is a Private Company Limited by Shares first registered on 6 November 2003. Its current registered address is in Glasgow.

Registered Address

TURNBERRY HOUSE, THIRD FLOOR
175 WEST GEORGE STREET
GLASGOW
G2 2LB

There are 368 companies currently registered at this postcode, including this one.

All companies at G2 2LB

Registration Data

Company Number

SC258848

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

6 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

6 November 2014

Returns Next Due

4 December 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£352,210£386,485£593,647£398,471
of which Cash £0£137,137£185,417£127,994£155,183
Total Assets £0£352,210£386,485£593,647£398,471
Current Liabilities £0£346,234£422,783£722,436£608,606
Net Current Assets £0£5,976£-36,298£-128,789£-210,135
Total Net Worth £0£5,976£-31,350£-124,035£-201,220

Previous Names

No previous names

Company Officers

  • COLQUHOUN, Theresa

    Secretary

    Appointed on 6 November 2003

     

    Nationality: British

    Turnberry House, Third Floor
    175 West George Street
    Glasgow
    G2 2LB

  • COLQUHOUN, James Derek

    Director

    Appointed on 6 November 2003

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1959

    Turnberry House, Third Floor
    175 West George Street
    Glasgow
    G2 2LB

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 6 November 2003

    Resigned on 6 November 2003

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 6 November 2003

    Resigned on 6 November 2003

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 6 November 2003

    Resigned on 6 November 2003

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 10 August 2015 Registered office address changed from Pardovan Works Philpstoun Linlithgow West Lothian EH49 7TT to Turnberry House, Third Floor 175 West George Street Glasgow G2 2LB on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Address. Type: AD01. Barcode: S4DD044J. Transaction: MzEyODY5NTY1MmFkaXF6a2N4.

  2. 10 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzRERDA0NFphZGlxemtjeA.

  3. 27 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LK7JMQ. Transaction: MzExMjI0OTE2MGFkaXF6a2N4.

  4. 11 November 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3KEK74Z. Transaction: MzExMTEyMDA5MWFkaXF6a2N4.

  5. 11 November 2014 Registered office address changed from Pardovan Work Linlithgow West Lothian EH49 6TT to Pardovan Works Philpstoun Linlithgow West Lothian EH49 7TT on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Address. Type: AD01. Barcode: X3KEK74R. Transaction: MzExMTExOTk5OWFkaXF6a2N4.

  6. 27 January 2014 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X30F44LS. Transaction: MzA5MzM4ODA2M2FkaXF6a2N4.

  7. 14 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2ITR4JM. Transaction: MzA4NjkwNTcwM2FkaXF6a2N4.

  8. 14 October 2013 Previous accounting period extended from 31 January 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: S2ITR5FV. Transaction: MzA4NjkwNTYzN2FkaXF6a2N4.

  9. 26 November 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHC3SO. Transaction: MzA2ODE4MDExMWFkaXF6a2N4.

  10. 19 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: S1JVUPZE. Transaction: MzA2NjEyMDk3OGFkaXF6a2N4.

  11. 15 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDE3MjUyNWFkaXF6a2N4.

  12. 15 March 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: S14LD7M3. Transaction: MzA1NDE3MjQwM2FkaXF6a2N4.

  13. 15 March 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S14LD7LV. Transaction: MzA1NDE3MjM1MWFkaXF6a2N4.

  14. 3 March 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MzE2ODkwOWFkaXF6a2N4.

  15. 2 March 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1Mjg2Mjc3NGFkaXF6a2N4.

  16. 27 February 2012 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: X13KKGK0. Transaction: MzA1MzE2ODg5NWFkaXF6a2N4.

  17. 4 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: SQHHKYUS. Transaction: MzA0NjYxNDk4MmFkaXF6a2N4.

  18. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA4MjA5N2FkaXF6a2N4.

  19. 20 April 2011 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: SVFPXTCT. Transaction: MzAzNTk1NzQ4NmFkaXF6a2N4.

  20. 8 April 2011 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: SVDHDT2P. Transaction: MzAzNTMwNjAzMmFkaXF6a2N4.

  21. 2 July 2010 Secretary's details changed for Theresa Colquhoun on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH03. Barcode: S3Y89LA5. Transaction: MzAxODc5MDEyN2FkaXF6a2N4.

  22. 2 July 2010 Director's details changed for James Derek Colquhoun on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: S3Y8OLAK. Transaction: MzAxODc5MDA1NmFkaXF6a2N4.

  23. 2 July 2010 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: S3Y8NLAJ. Transaction: MzAxODc4Nzc1MWFkaXF6a2N4.

  24. 18 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNzI5MjU2OGFkaXF6a2N4.

  25. 26 January 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SABMMGWX. Transaction: MzAwNzkzMzUxMWFkaXF6a2N4.

  26. 19 March 2009 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZNW68A3. Transaction: MjAyODU2MTY5NmFkaXF6a2N4.

  27. 19 March 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SMM6888U. Transaction: MjAyODU0MTg4OGFkaXF6a2N4.

  28. 21 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTg1MTQ5OGFkaXF6a2N4.

  29. 5 December 2007 Return made up to 06/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTEwNDY1NGFkaXF6a2N4.

  30. 24 September 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4NTg2NzEwMGFkaXF6a2N4.

  31. 8 August 2007 Return made up to 06/11/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzgwNzQ1MGFkaXF6a2N4.

  32. 24 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTc5NjgxOGFkaXF6a2N4.

  33. 26 January 2006 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTU4MTI1M2FkaXF6a2N4.

  34. 18 January 2006 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzMDI0NzYwMGFkaXF6a2N4.

  35. 1 September 2005 Accounting reference date extended from 30/11/04 to 31/01/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMTI4NDA1NGFkaXF6a2N4.

  36. 24 December 2004 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTk2NTQyOGFkaXF6a2N4.

  37. 25 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDgwMDkxM2FkaXF6a2N4.

  38. 25 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzE0MTA1MWFkaXF6a2N4.

  39. 13 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODYwNDM2NGFkaXF6a2N4.

  40. 13 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTU0MzM3MGFkaXF6a2N4.

  41. 13 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTk3ODMzNWFkaXF6a2N4.

  42. 6 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mzc4OTA4NGFkaXF6a2N4.

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