Abmas Engineering Limited

Company Registration Number: SC261696

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abmas Engineering Limited is a Private Company Limited by Shares first registered on 9 January 2004. Its current registered address is in Kintore, Aberdeenshire.

Registered Address

STEPHEN HOUSE 1 MORRISON WAY
CRAIGEARN BUSINESS PARK
KINTORE
ABERDEENSHIRE
AB51 0TH

There are 11 companies currently registered at this postcode, including this one.

All companies at AB51 0TH

Registration Data

Company Number

SC261696

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

9 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27900 - Manufacture of other electrical equipment

33140 - Repair of electrical equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £479,634£465,442£416,679£0£0£0
Current Assets £1,039,433£1,230,900£1,503,869£1,410,285£1,113,710£806,860
of which Cash £961,187£1,137,513£1,049,175£640,332£544,541£485,766
Total Assets £1,519,067£1,696,342£1,920,548£1,410,285£1,113,710£806,860
Current Liabilities £78,760£84,710£256,036£437,481£458,993£313,130
Net Current Assets £960,673£1,146,190£1,247,833£972,804£654,717£493,730
Total Net Worth £1,440,307£1,611,632£1,664,512£1,358,599£991,964£755,000

Previous Names

No previous names

Company Officers

  • MASON, Joan

    Secretary

    Appointed on 9 January 2004

     

    Stephen House
    1 Morrison Way
    Craigearn Business Park
    Kintore
    Aberdeenshire
    AB51 0TH
    United Kingdom

  • MASON, Joan

    Director

    Appointed on 1 March 2006

     

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1947

    Stephen House
    1 Morrison Way
    Craigearn Business Park
    Kintore
    Aberdeenshire
    AB51 0TH
    United Kingdom

  • MASON, Paul

    Director

    Appointed on 1 March 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1969

    Stephen House
    1 Morrison Way
    Craigearn Business Park
    Kintore
    Aberdeenshire
    AB51 0TH
    United Kingdom

  • MASON, Robert

    Director

    Appointed on 9 January 2004

     

    Nationality: British

    Occupation: Engineering

    Month of birth: May 1947

    Stephen House
    1 Morrison Way
    Craigearn Business Park
    Kintore
    Aberdeenshire
    AB51 0TH
    United Kingdom

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5GLRPL2. Transaction: MzE1ODg4NDk4OGFkaXF6a2N4.

  2. 25 January 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCVIMI. Transaction: MzE0MDM5MTM5M2FkaXF6a2N4.

  3. 4 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4GZ2KKO. Transaction: MzEzMjAwODkxN2FkaXF6a2N4.

  4. 27 January 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY8YBM. Transaction: MzExNjE4NTIyM2FkaXF6a2N4.

  5. 7 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3HHILJ4. Transaction: MzEwODk2Njk1NWFkaXF6a2N4.

  6. 15 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZMM30I. Transaction: MzA5MjY4NzgxMGFkaXF6a2N4.

  7. 15 January 2014 Director's details changed for Mr Paul Mason on 15 January 2013 [View PDF]

    Action Date: 15 January 2013. Category: Officers. Type: CH01. Barcode: X2ZMM302. Transaction: MzA5MjY4NzY4MmFkaXF6a2N4.

  8. 15 January 2014 Director's details changed for Robert Mason on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Officers. Type: CH01. Barcode: X2ZMM30A. Transaction: MzA5MjY4NzY4NGFkaXF6a2N4.

  9. 15 January 2014 Director's details changed for Joan Mason on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Officers. Type: CH01. Barcode: X2ZMM2ZU. Transaction: MzA5MjY4NzY4MGFkaXF6a2N4.

  10. 15 January 2014 Secretary's details changed for Joan Mason on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Officers. Type: CH03. Barcode: X2ZMM2ZM. Transaction: MzA5MjY4NzY3OWFkaXF6a2N4.

  11. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2HS83GB. Transaction: MzA4NjE0MjI0MmFkaXF6a2N4.

  12. 9 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZOY20R. Transaction: MzA3MDg1MTYzOWFkaXF6a2N4.

  13. 9 January 2013 Registered office address changed from Stephen House 1 Morrison Way Craignearn Business Park Kintore Aberdeenshire AB51 0TH on 9 January 2013 [View PDF]

    Action Date: 9 January 2013. Category: Address. Type: AD01. Barcode: X1ZOY20B. Transaction: MzA3MDg0NzU5NmFkaXF6a2N4.

  14. 9 January 2013 Director's details changed for Paul Mason on 9 January 2013 [View PDF]

    Action Date: 9 January 2013. Category: Officers. Type: CH01. Barcode: X1ZOY20J. Transaction: MzA3MDg0NzU5OGFkaXF6a2N4.

  15. 8 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1IF9WPU. Transaction: MzA2NTQ1NjM0NGFkaXF6a2N4.

  16. 2 February 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X11URKM9. Transaction: MzA1MTgyMzkzMGFkaXF6a2N4.

  17. 7 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SWHZ0S51. Transaction: MzAzMzM2NTg1OWFkaXF6a2N4.

  18. 31 January 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XMG6HR9M. Transaction: MzAzMTM2OTk2MmFkaXF6a2N4.

  19. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S1MMONP1. Transaction: MzAyNDI0NjMxMmFkaXF6a2N4.

  20. 26 May 2010 Statement of satisfaction in full or in part of a charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S5CJSKAE. Transaction: MzAxNjM4NDgwM2FkaXF6a2N4.

  21. 22 January 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XX3GHGV5. Transaction: MzAwNzcwNzEwN2FkaXF6a2N4.

  22. 22 January 2010 Director's details changed for Robert Mason on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XX3GGGV4. Transaction: MzAwNzcwNjI5MGFkaXF6a2N4.

  23. 22 January 2010 Director's details changed for Joan Mason on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XX3GEGV2. Transaction: MzAwNzcwNjI4NmFkaXF6a2N4.

  24. 22 January 2010 Director's details changed for Paul Mason on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XX3GFGV3. Transaction: MzAwNzcwNjI4OGFkaXF6a2N4.

  25. 2 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SDL52EIT. Transaction: MzAwMTkwMDQwNWFkaXF6a2N4.

  26. 19 January 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJNLR6N8. Transaction: MjAyMzY1MDc3NGFkaXF6a2N4.

  27. 3 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SRPZS4EH. Transaction: MjAxNzEwMzE5NGFkaXF6a2N4.

  28. 28 October 2008 Registered office changed on 28/10/2008 from crichiebank business centre mill road inverurie aberdeenshire AB51 5NQ [View PDF]

    Category: Address. Type: 287. Barcode: SSD3H49U. Transaction: MjAxNjYxOTYwMWFkaXF6a2N4.

  29. 24 June 2008 Alterations to floating charge 1 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SX0O90UG. Transaction: MjAwNzgyNzI3OGFkaXF6a2N4.

  30. 20 June 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SX5FD0QC. Transaction: MjAwNzY3NDY5OGFkaXF6a2N4.

  31. 20 June 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SX5IZ0Q1. Transaction: MjAwNzY4ODczOWFkaXF6a2N4.

  32. 1 February 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTczMjEwMGFkaXF6a2N4.

  33. 22 January 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIwODQ1NGFkaXF6a2N4.

  34. 7 February 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTc5ODQ1OGFkaXF6a2N4.

  35. 2 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI4MjA4NGFkaXF6a2N4.

  36. 5 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTg5MDEwNWFkaXF6a2N4.

  37. 5 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTkyMzcxOGFkaXF6a2N4.

  38. 5 April 2006 Ad 01/03/06--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTQwMDMxOGFkaXF6a2N4.

  39. 9 February 2006 Registered office changed on 09/02/06 from: 3 irvine place inverurie aberdeenshire AB51 4ZZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjcxNjUxNGFkaXF6a2N4.

  40. 25 January 2006 Return made up to 09/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTI1OTkzOWFkaXF6a2N4.

  41. 25 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAwODkzNzU3NWFkaXF6a2N4.

  42. 19 August 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzODgxNjU4MWFkaXF6a2N4.

  43. 23 February 2005 Accounting reference date shortened from 31/01/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMDUwNTg2MWFkaXF6a2N4.

  44. 29 January 2005 Return made up to 09/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTkwNjc4OWFkaXF6a2N4.

  45. 9 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODEyMzUxOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.