Absolute Inspection Ltd.

Company Registration Number: SC259677

Scottish Company

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Absolute Inspection Ltd. is a Private Company Limited by Shares first registered on 24 November 2003. Its current registered address is in South Lanarkshire.

Registered Address

8 MARGARETS PLACE
LARKHALL
SOUTH LANARKSHIRE
ML9 2HQ

There are 2 companies currently registered at this postcode, including this one.

All companies at ML9 2HQ

Registration Data

Company Number

SC259677

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £22,385£57,763£51,715£44,898£37,150£43,033£66,832
of which Cash £0£0£43,763£35,550£31,828£36,539£58,962
Total Assets £22,385£57,763£51,715£44,898£37,150£43,033£66,832
Current Liabilities £10,150£15,665£15,650£16,947£11,013£18,643£23,422
Net Current Assets £12,235£42,098£36,065£27,951£26,137£24,390£43,410
Total Net Worth £12,784£42,784£36,922£29,023£27,477£26,064£45,502

Previous Names

No previous names

Company Officers

  • GARDINER, Fiona Mary

    Secretary

    Appointed on 24 November 2003

     

    8 Margarets Place
    Larkhall
    ML9 2HQ

  • GARDINER, Ronnie

    Director

    Appointed on 24 November 2003

     

    Nationality: British

    Occupation: Vendor Inspection

    Month of birth: September 1961

    8 Margarets Place
    Larkhall
    ML9 2HQ

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 24 November 2003

    Resigned on 24 November 2003

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

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 24 November 2003

    Resigned on 24 November 2003

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 2 February 2017 Micro company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X5ZERENL. Transaction: MzE2ODA3OTMzNWFkaXF6a2N4.

  2. 11 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG6IGI. Transaction: MzE2MTY4NDIwNmFkaXF6a2N4.

  3. 14 January 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4YKG1SY. Transaction: MzEzOTc1NDI1OWFkaXF6a2N4.

  4. 10 November 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4JV3PJ4. Transaction: MzEzNDg5MDg3MmFkaXF6a2N4.

  5. 17 February 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X41E94FU. Transaction: MzExNzQ0NDE5NGFkaXF6a2N4.

  6. 14 November 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3KMHQBL. Transaction: MzExMTM3NTg1NmFkaXF6a2N4.

  7. 17 February 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X31XGBMR. Transaction: MzA5NDYxMjUyM2FkaXF6a2N4.

  8. 15 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2L6LWU3. Transaction: MzA4ODgzNzA0N2FkaXF6a2N4.

  9. 8 February 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X21RVSJE. Transaction: MzA3MjUwMzcyN2FkaXF6a2N4.

  10. 16 November 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU48TT. Transaction: MzA2NzY0MTQ4MmFkaXF6a2N4.

  11. 10 February 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X12FBSFK. Transaction: MzA1MjIyNjI1NWFkaXF6a2N4.

  12. 10 November 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XAYCKZ44. Transaction: MzA0Njk2OTg0OGFkaXF6a2N4.

  13. 7 February 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XP1PPRG8. Transaction: MzAzMTc4MjUxM2FkaXF6a2N4.

  14. 12 November 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: XXWKJP1J. Transaction: MzAyNjkwNjI1M2FkaXF6a2N4.

  15. 17 February 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XNGW4HL2. Transaction: MzAwOTYxMTcwNmFkaXF6a2N4.

  16. 29 January 2010 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: XYWVFH2K. Transaction: MzAwODIzNTY1NGFkaXF6a2N4.

  17. 29 January 2010 Director's details changed for Ronnie Gardiner on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XYWVEH2J. Transaction: MzAwODIzNTI3M2FkaXF6a2N4.

  18. 11 February 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XPZDW7AB. Transaction: MjAyNTU1NTY4MWFkaXF6a2N4.

  19. 4 February 2009 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO5Y173Z. Transaction: MjAyNDk1MTcyNmFkaXF6a2N4.

  20. 11 February 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA2MjA5OWFkaXF6a2N4.

  21. 14 November 2007 Return made up to 12/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODE3NzQ2MGFkaXF6a2N4.

  22. 16 February 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk4MzQ5MGFkaXF6a2N4.

  23. 16 November 2006 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDMyMDkzMGFkaXF6a2N4.

  24. 24 January 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDA3MTE5ODM3OGFkaXF6a2N4.

  25. 23 December 2005 Registered office changed on 23/12/05 from: 35 forest road larkhall ML9 8JH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjk3MTc0OWFkaXF6a2N4.

  26. 2 November 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTg0NzYxN2FkaXF6a2N4.

  27. 2 February 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0NzU2NzQ1MWFkaXF6a2N4.

  28. 15 November 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMyNTA5NWFkaXF6a2N4.

  29. 4 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODk0MjYxMmFkaXF6a2N4.

  30. 4 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjQ2OTI2NWFkaXF6a2N4.

  31. 26 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjYyOTIzMWFkaXF6a2N4.

  32. 26 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTk4ODQ0M2FkaXF6a2N4.

  33. 24 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjUzNTkyMmFkaXF6a2N4.

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