Abbeyhill Electrical Services Limited

Company Registration Number: SC266817

Scottish Company

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Abbeyhill Electrical Services Limited is a Private Company Limited by Shares first registered on 22 April 2004. Its current registered address is in Edinburgh.

Registered Address

9 EAST NORTON PLACE
ABBEYHILL
EDINBURGH
SCOTLAND
EH7 5DR

There are 3 companies currently registered at this postcode, including this one.

All companies at EH7 5DR

Registration Data

Company Number

SC266817

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

22 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £68,375£49,177£75,098£112,052£90,232£83,724£100,024
of which Cash £29,988£6,104£31,233£80,037£52,877£39,640£72,417
Total Assets £68,375£49,177£75,098£112,052£90,232£83,724£100,024
Current Liabilities £60,465£59,209£47,515£69,075£36,040£46,223£49,523
Net Current Assets £7,910£-10,032£27,583£42,977£54,192£37,501£50,501
Total Net Worth £13,957£-1,894£38,618£57,799£70,042£57,997£68,552

Previous Names

No previous names

Company Officers

  • CUMMINGS, Christopher

    Director

    Appointed on 11 November 2015

     

    Nationality: Scottish

    Occupation: Aprroved Electrician

    Month of birth: March 1992

    33
    Polton Gardens
    Lasswade
    Midlothian
    EH18 1BL
    Scotland

  • CUMMINGS, Kenneth

    Director

    Appointed on 11 November 2015

     

    Nationality: Scottish

    Occupation: Process Engineer

    Month of birth: February 1990

    26
    Scollon Avenue
    Bonnyrigg
    Midlothian
    EH19 3QB
    Scotland

  • MURRAY, Paula Margaret

    Secretary

    Appointed on 8 January 2007

    Resigned on 17 October 2013

    186 Willowbrae Road
    Edinburgh
    Midlothian
    EH8 7QH

  • SMITH, Norman

    Secretary

    Appointed on 22 April 2004

    Resigned on 1 December 2006

    Nationality: British

    34 Northfield Park
    Edinburgh
    EH8 7QX

  • SUCCESS AND FINANCIAL FREEDOM LIMITED

    Corporate Secretary

    Appointed on 17 October 2013

    Resigned on 30 November 2014

    1
    Dalhousie Terrace
    Morningside
    Edinburgh
    EH10 5NE
    Scotland

  • BAXTER, Derek

    Director

    Appointed on 1 October 2014

    Resigned on 1 October 2014

    Nationality: Scottish

    Occupation: Electrician

    Month of birth: April 1969

    1
    Dalhousie Terrace
    Morningside
    Edinburgh
    EH10 5NE

  • BRIGAIN, Jonathan Jonathan

    Director

    Appointed on 17 October 2013

    Resigned on 30 November 2014

    Nationality: Scottish

    Occupation: Company Director

    Month of birth: May 1971

    1
    Dalhousie Terrace
    Morningside
    Edinburgh
    EH10 5NE
    Scotland

  • GLENDINNING, Susan

    Director

    Appointed on 1 December 2014

    Resigned on 26 October 2015

    Nationality: Scottish

    Occupation: Director

    Month of birth: May 1968

    SUSAN GLENDINNING
    9
    East Norton Place
    Abbeyhill
    Edinburgh
    EH7 5DR
    Scotland

  • RUTHERFORD, Raymond

    Director

    Appointed on 22 April 2004

    Resigned on 17 October 2013

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: October 1965

    186 Willowbrae Road
    Edinburgh
    EH8 7QH

  • SMITH, Norman

    Director

    Appointed on 22 April 2004

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: April 1965

    34 Northfield Park
    Edinburgh
    EH8 7QX

  • SUCCESS AND FINANCIAL FREEDOM LIMITED

    Corporate Director

    Appointed on 17 October 2013

    Resigned on 30 November 2014

    1
    Dalhousie Terrace
    Morningside
    Edinburgh
    EH10 5NE
    Scotland

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9GYY3. Transaction: MzE2Nzg5MTMwOGFkaXF6a2N4.

  2. 27 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5GDS5LN. Transaction: MzE1ODI5NzMzNWFkaXF6a2N4.

  3. 22 April 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X55H6Y9K. Transaction: MzE0Njk0MTgzM2FkaXF6a2N4.

  4. 26 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFNY7L. Transaction: MzE0MDU1Mzc5MmFkaXF6a2N4.

  5. 15 November 2015 Registered office address changed from C/O Susan Glendinning 9 East Norton Place Abbeyhill Edinburgh EH7 5DR Scotland to 9 East Norton Place Abbeyhill Edinburgh EH7 5DR on 15 November 2015 [View PDF]

    Action Date: 15 November 2015. Category: Address. Type: AD01. Barcode: X4K821YW. Transaction: MzEzNTE5Njc1MWFkaXF6a2N4.

  6. 12 November 2015 Appointment of Mr Christopher Cummings as a director on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: AP01. Barcode: X4JXRSDM. Transaction: MzEzNDk4OTE3N2FkaXF6a2N4.

  7. 11 November 2015 Appointment of Mr Kenneth Cummings as a director on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: AP01. Barcode: X4JXRT6I. Transaction: MzEzNDk4OTMyMmFkaXF6a2N4.

  8. 26 October 2015 Termination of appointment of Susan Glendinning as a director on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: TM01. Barcode: X4IU9U7S. Transaction: MzEzMzc4NDIwOGFkaXF6a2N4.

  9. 17 August 2015 Registered office address changed from 1 Dalhousie Terrace Morningside Edinburgh EH10 5NE to C/O Susan Glendinning 9 East Norton Place Abbeyhill Edinburgh EH7 5DR on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Address. Type: AD01. Barcode: X4DZQIUH. Transaction: MzEyOTEyMDU2MWFkaXF6a2N4.

  10. 1 June 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X48MZZM3. Transaction: MzEyNDI2ODkyNWFkaXF6a2N4.

  11. 4 March 2015 Termination of appointment of Derek Baxter as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X42HDHAQ. Transaction: MzExODUxMzYzN2FkaXF6a2N4.

  12. 11 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YV629M. Transaction: MzExNTE3MjkwOGFkaXF6a2N4.

  13. 1 December 2014 Termination of appointment of Jonathan Jonathan Brigain as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: TM01. Barcode: X3LUMZJC. Transaction: MzExMjUwOTA1NWFkaXF6a2N4.

  14. 1 December 2014 Appointment of Ms Susan Glendinning as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3LUMMYG. Transaction: MzExMjUwNjc0M2FkaXF6a2N4.

  15. 1 December 2014 Appointment of Mr Derek Baxter as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3LUML2P. Transaction: MzExMjUwNjMzM2FkaXF6a2N4.

  16. 1 December 2014 Termination of appointment of Success and Financial Freedom Limited as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: TM01. Barcode: X3LUKC9C. Transaction: MzExMjQ4NjM1MWFkaXF6a2N4.

  17. 1 December 2014 Termination of appointment of Success and Financial Freedom Limited as a secretary on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: TM02. Barcode: X3LUKC35. Transaction: MzExMjQ4NjM1MGFkaXF6a2N4.

  18. 22 April 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X36C48NE. Transaction: MzA5ODU3NjA3NGFkaXF6a2N4.

  19. 22 April 2014 Current accounting period extended from 31 December 2013 to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA01. Barcode: X36C47GG. Transaction: MzA5ODU3NTY5NWFkaXF6a2N4.

  20. 24 October 2013 Appointment of Mr Jonathan Brigain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JO7FQ8. Transaction: MzA4NzU3NTg5MWFkaXF6a2N4.

  21. 23 October 2013 Current accounting period shortened from 30 April 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2JLJSOY. Transaction: MzA4NzQ4Mzk4NmFkaXF6a2N4.

  22. 23 October 2013 Termination of appointment of Raymond Rutherford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JLJOHC. Transaction: MzA4NzQ4Mjc2NWFkaXF6a2N4.

  23. 23 October 2013 Termination of appointment of Paula Murray as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JLJG17. Transaction: MzA4NzQ3OTY4M2FkaXF6a2N4.

  24. 23 October 2013 Appointment of Success and Financial Freedom Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2JLJFKH. Transaction: MzA4NzQ3OTUyN2FkaXF6a2N4.

  25. 23 October 2013 Appointment of Success and Financial Freedom Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X2JLJEH6. Transaction: MzA4NzQ3OTEwM2FkaXF6a2N4.

  26. 23 October 2013 Registered office address changed from 9 East Norton Place Edinburgh Midlothian EH7 5DR on 23 October 2013 [View PDF]

    Action Date: 23 October 2013. Category: Address. Type: AD01. Barcode: X2JLJ8IP. Transaction: MzA4NzQ3NzI1MGFkaXF6a2N4.

  27. 9 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2GKLHEP. Transaction: MzA4NDY5Mjc4MmFkaXF6a2N4.

  28. 25 April 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X270VEKG. Transaction: MzA3Njk1NTA5OWFkaXF6a2N4.

  29. 3 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1CDVY9S. Transaction: MzA2MDE4Nzg4MGFkaXF6a2N4.

  30. 9 May 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X18LAITF. Transaction: MzA1NzIwNjQwOWFkaXF6a2N4.

  31. 27 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11F8VMJ. Transaction: MzA1MTQ5MTE1N2FkaXF6a2N4.

  32. 18 July 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: X81FPVX2. Transaction: MzA0MDYwNTEyMGFkaXF6a2N4.

  33. 12 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SZLLDP10. Transaction: MzAyNjkxMjYwNmFkaXF6a2N4.

  34. 23 April 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XLP2DJEJ. Transaction: MzAxNDE1MDA5OGFkaXF6a2N4.

  35. 23 April 2010 Director's details changed for Raymond Rutherford on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XLP2CJEI. Transaction: MzAxNDE0OTkxOGFkaXF6a2N4.

  36. 29 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SBJUZG0V. Transaction: MzAwNTc5MTAyMGFkaXF6a2N4.

  37. 5 June 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIW5DAGJ. Transaction: MjAzNDQ3MDUwMmFkaXF6a2N4.

  38. 5 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XOFA974U. Transaction: MjAyNTA2NjU2OGFkaXF6a2N4.

  39. 15 May 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X11M5ZQF. Transaction: MjAwNTQ4ODA2NGFkaXF6a2N4.

  40. 25 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: S2K77XF4. Transaction: MjAwMDE2ODI4MWFkaXF6a2N4.

  41. 30 April 2007 Return made up to 22/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUwODE3MGFkaXF6a2N4.

  42. 15 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTMyNzY0NWFkaXF6a2N4.

  43. 15 December 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzcxMDE0MGFkaXF6a2N4.

  44. 20 November 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTEzNDAzOGFkaXF6a2N4.

  45. 23 May 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDU0ODk3OGFkaXF6a2N4.

  46. 21 November 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAwOTgyOTA3MGFkaXF6a2N4.

  47. 8 June 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQxMzMxM2FkaXF6a2N4.

  48. 19 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMTUxMzgyOWFkaXF6a2N4.

  49. 22 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDU4NzI3NmFkaXF6a2N4.

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