Absco Services Limited

Company Registration Number: SC267400

Scottish Company

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Absco Services Limited is a Private Company Limited by Shares first registered on 5 May 2004. Its current registered address is in Aberdeen, Aberdeen.

Registered Address

34 ALBYN PLACE
ABERDEEN
ABERDEEN
SCOTLAND
AB10 1FW

There are 308 companies currently registered at this postcode, including this one.

All companies at AB10 1FW

Registration Data

Company Number

SC267400

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

5 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33150 - Repair and maintenance of ships and boats

43210 - Electrical installation

43320 - Joinery 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

5 May 2016

Returns Next Due

2 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201120102009200820072005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £12,908£104,013£62,845£64,997£75,450£95,716£79,904£118,015£134,291£69,040£63,615
of which Cash £1,971£21,022£12,738£1,108£0£0£0£0£15,496£0£13,514
Total Assets £12,908£104,013£62,845£64,997£75,450£95,716£79,904£118,015£134,291£69,040£63,615
Current Liabilities £36,067£83,785£58,827£77,359£115,808£0£47,313£86,265£119,188£92,097£45,697
Net Current Assets £-23,159£20,228£4,018£-12,362£-40,358£95,716£32,591£31,750£15,103£-23,057£17,918
Total Net Worth £-18,405£26,599£4,225£-11,476£-36,354£10,527£24,865£21,931£29,857£-23,057£30,642

Previous Names

No previous names

Company Officers

  • GALASHAN, Graeme Albert, Mr

    Secretary

    Appointed on 5 May 2016

     

    18
    Bon Accord Crescent
    Aberdeen
    AB11 6XY
    United Kingdom

  • BARCLAY, Graham

    Director

    Appointed on 5 May 2004

     

    Nationality: British

    Occupation: Joiner

    Month of birth: June 1961

    1 Cairnwell Place
    Aberdeen
    AB16 5NP

  • LEES, Gary

    Director

    Appointed on 5 May 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1968

    18
    Bon Accord Crescent
    Aberdeen
    AB11 6XY
    United Kingdom

  • LEES, Ian

    Director

    Appointed on 5 May 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1970

    18
    Bon Accord Crescent
    Aberdeen
    AB11 6XY
    United Kingdom

  • ALLAN, Linda

    Secretary

    Appointed on 5 May 2004

    Resigned on 7 February 2014

    Tigh-Na-Tor
    Cove Road, Cove
    Aberdeen
    AB12 3NX

  • BARCLAY, Claire Joyce Mary

    Secretary

    Appointed on 8 February 2014

    Resigned on 5 May 2016

    Nationality: British

    30
    Papermill Avenue
    Aberdeen
    Aberdeenshire
    AB24 2PB

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 5 May 2004

    Resigned on 5 May 2004

    24 Great King Street
    Edinburgh
    EH3 6QN

  • ALLAN, John

    Director

    Appointed on 5 May 2004

    Resigned on 28 June 2013

    Nationality: British

    Occupation: Marine Shipwright

    Month of birth: July 1949

    Tigh-Na-Tor
    Charleston, Nigg
    Aberdeen
    AB12 3NX

  • CRAIG, Paul

    Director

    Appointed on 5 May 2004

    Resigned on 6 February 2006

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1961

    39 Morrisons Croft Crescent
    Bridge Of Don
    Aberdeen
    Aberdeenshire
    AB23 8FG

  • SCORGIE, David

    Director

    Appointed on 1 July 2004

    Resigned on 5 May 2016

    Nationality: British

    Occupation: Painter & Decorator

    Month of birth: December 1961

    Unit 1
    Link Street
    Aberdeen
    AB11 5EX

  • SCORGIE, David

    Director

    Appointed on 5 May 2004

    Resigned on 5 May 2004

    Nationality: British

    Occupation: Painter And Decorator

    Month of birth: December 1961

    51 Mosside Drive
    Portlethen
    Aberdeen
    AB12 4QY

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: S5YXHCRD. Transaction: MzE2NzU1ODEyMGFkaXF6a2N4.

  2. 13 June 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X591GSD7. Transaction: MzE1MDYxNzYxMWFkaXF6a2N4.

  3. 26 May 2016 Termination of appointment of David Scorgie as a director on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: TM01. Barcode: X57T3NT5. Transaction: MzE0OTQ0ODE5NWFkaXF6a2N4.

  4. 11 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzU2UUxHQThhZGlxemtjeA.

  5. 11 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzU2UUxFTThhZGlxemtjeA.

  6. 10 May 2016 Termination of appointment of Claire Joyce Mary Barclay as a secretary on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: TM02. Barcode: X56PP9GI. Transaction: MzE0ODE3OTk0OWFkaXF6a2N4.

  7. 10 May 2016 Appointment of Mr Gary Lees as a director on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: AP01. Barcode: X56PP98R. Transaction: MzE0ODE3OTk2MGFkaXF6a2N4.

  8. 10 May 2016 Appointment of Mr Graeme Albert Galashan as a secretary on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: AP03. Barcode: X56PP9GA. Transaction: MzE0ODE3OTk0NGFkaXF6a2N4.

  9. 10 May 2016 Appointment of Mr Ian Lees as a director on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: AP01. Barcode: X56PP98J. Transaction: MzE0ODE3OTk1NWFkaXF6a2N4.

  10. 10 May 2016 Registered office address changed from 18 Bon Accord Crescent Aberdeen AB11 6XY to 34 Albyn Place Aberdeen Aberdeen AB10 1FW on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Address. Type: AD01. Barcode: X56PP38Y. Transaction: MzE0ODE3ODE2M2FkaXF6a2N4.

  11. 25 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: S4G519MW. Transaction: MzEzMTE1OTExOGFkaXF6a2N4.

  12. 12 May 2015 Annual return made up to 5 May 2015 with full list of shareholders [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X479HQ62. Transaction: MzEyMjk2MjU3MGFkaXF6a2N4.

  13. 29 August 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: S3F4FZ4Z. Transaction: MzEwNjQwMDYzMWFkaXF6a2N4.

  14. 19 June 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X3ADJMHS. Transaction: MzEwMjE5ODc1MmFkaXF6a2N4.

  15. 8 May 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S37ER7TD. Transaction: MzA5OTY1MDU0NmFkaXF6a2N4.

  16. 31 March 2014 Appointment of Claire Joyce Mary Barclay as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: S34K6UVS. Transaction: MzA5NzMwNTQyM2FkaXF6a2N4.

  17. 31 March 2014 Termination of appointment of Linda Allan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S34K6UVK. Transaction: MzA5NzMwNTM2NWFkaXF6a2N4.

  18. 27 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NzEwNjg3MWFkaXF6a2N4.

  19. 9 January 2014 Director's details changed for David Scorgie on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Officers. Type: CH01. Barcode: S2Z2JTLT. Transaction: MzA5MjM3NTI0NGFkaXF6a2N4.

  20. 5 November 2013 Termination of appointment of John Allan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S2K7SHMK. Transaction: MzA4ODIwMDU4NGFkaXF6a2N4.

  21. 18 June 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2AR90UQ. Transaction: MzA3OTk2MjA5OGFkaXF6a2N4.

  22. 8 May 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X27YER1T. Transaction: MzA3NzY0MDIwMWFkaXF6a2N4.

  23. 22 February 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S22RQE97. Transaction: MzA3MzM0MzMxMWFkaXF6a2N4.

  24. 9 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1EYOA0H. Transaction: MzA2MjE5MjQ4M2FkaXF6a2N4.

  25. 7 June 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: S1A81KO3. Transaction: MzA1ODc3Mjk5NmFkaXF6a2N4.

  26. 2 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: SS527X1W. Transaction: MzA0MzE3NTU0N2FkaXF6a2N4.

  27. 31 May 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XR5HSUHD. Transaction: MzAzNzkxMzIzMGFkaXF6a2N4.

  28. 8 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: S1BTIO03. Transaction: MzAyNDg3NzM2OGFkaXF6a2N4.

  29. 1 June 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XGGGYKG7. Transaction: MzAxNjYyNDY4N2FkaXF6a2N4.

  30. 31 May 2010 Director's details changed for David Scorgie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGGGXKG6. Transaction: MzAxNjYyNDY4NGFkaXF6a2N4.

  31. 31 May 2010 Director's details changed for John Allan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGGGVKG4. Transaction: MzAxNjYyNDY4MmFkaXF6a2N4.

  32. 31 May 2010 Director's details changed for Graham Barclay on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGGGWKG5. Transaction: MzAxNjYyNDY4M2FkaXF6a2N4.

  33. 31 May 2010 Secretary's details changed for Linda Allan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XGGGUKG3. Transaction: MzAxNjYyNDY4MWFkaXF6a2N4.

  34. 23 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: S97F0HNR. Transaction: MzAxMDAxMTkzM2FkaXF6a2N4.

  35. 28 May 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SJ95PA6U. Transaction: MjAzMzkxMDg3OWFkaXF6a2N4.

  36. 18 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SMN9P88F. Transaction: MjAyODQ4NTY5MWFkaXF6a2N4.

  37. 16 December 2008 Amended accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AAMD. Barcode: SQDRJ5LV. Transaction: MjAyMDQwNzE0MGFkaXF6a2N4.

  38. 2 June 2008 Return made up to 05/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4IXT08H. Transaction: MjAwNjQ0NDA2NmFkaXF6a2N4.

  39. 1 May 2008 Ad 31/01/08\gbp si [email protected]=2\gbp ic 39999/40001\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SZHJKZBL. Transaction: MjAwNDU3MTIyOWFkaXF6a2N4.

  40. 5 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY4OTQ1OGFkaXF6a2N4.

  41. 1 June 2007 Return made up to 05/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDU4Nzc2N2FkaXF6a2N4.

  42. 5 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcyOTEwNmFkaXF6a2N4.

  43. 16 May 2006 Return made up to 05/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDc1OTM0MGFkaXF6a2N4.

  44. 27 April 2006 Accounting reference date shortened from 31/05/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTg4ODM4NGFkaXF6a2N4.

  45. 13 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODcxMDc0MWFkaXF6a2N4.

  46. 23 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzk0MDA4NWFkaXF6a2N4.

  47. 2 June 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTIyMDg3NmFkaXF6a2N4.

  48. 16 August 2004 Ad 27/07/04--------- £ si [email protected]=39999 £ ic 1/40000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTM1MzkyM2FkaXF6a2N4.

  49. 6 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTI0OTQ1MGFkaXF6a2N4.

  50. 3 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjAwNjg4OGFkaXF6a2N4.

  51. 5 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzU5MjgzM2FkaXF6a2N4.

  52. 5 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjQzMTMwNmFkaXF6a2N4.

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