Absolute Business Services (Scotland) Limited

Company Registration Number: SC268661

Scottish Company

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Absolute Business Services (Scotland) Limited is a Private Company Limited by Shares first registered on 2 June 2004. Its current registered address is in Uddingston, Glasgow.

Registered Address

16 PRENTICE LANE
UDDINGSTON
GLASGOW
G71 6UD

There are 6 companies currently registered at this postcode, including this one.

All companies at G71 6UD

Registration Data

Company Number

SC268661

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £68,554£45,856£67,190£26,452£39,368£31,644
of which Cash £49,314£19,945£21,382£17,551£22,204£16,762
Total Assets £68,554£45,856£67,190£26,452£39,368£31,644
Current Liabilities £39,074£103,769£66,918£27,080£37,891£39,399
Net Current Assets £29,480£-57,913£272£-628£1,477£-7,755
Total Net Worth £30,106£6,265£921£183£1,727£9,695

Previous Names

  • ENTIRE BUSINESS ADVISORY SERVICES LIMITED, active until 14 July 2005

Company Officers

  • DUNCAN, John

    Secretary

    Appointed on 20 December 2005

     

    11 Hume Drive
    Bothwell
    Lanarkshire
    G71 8JF

  • DUNCAN, Neil Frew

    Director

    Appointed on 2 June 2004

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1975

    11 Hume Drive
    Bothwell
    Lanarkshire
    G71 8JF

  • RECYCLING WORKS LIMITED

    Secretary

    Appointed on 2 June 2004

    Resigned on 20 December 2005

    32 Hamilton View
    Uddingston
    Glasgow
    G71 6QA

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 2 June 2004

    Resigned on 2 June 2004

    24 Great King Street
    Edinburgh
    EH3 6QN

  • RECYCLING WORKS LIMITED

    Director

    Appointed on 2 June 2004

    Resigned on 20 December 2005

    32 Hamilton View
    Uddingston
    Glasgow
    G71 6QA

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

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Latest Filings

  1. 18 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X59EOAAR. Transaction: MzE1MTAzOTg4M2FkaXF6a2N4.

  2. 29 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SP1O2. Transaction: MzE0NTA5MjgxMGFkaXF6a2N4.

  3. 18 July 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X4BWCUC9. Transaction: MzEyNzMyMjcxMGFkaXF6a2N4.

  4. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DFXEG. Transaction: MzEyMDM1MTQ2OWFkaXF6a2N4.

  5. 30 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3B601JT. Transaction: MzEwMjg1OTU4MWFkaXF6a2N4.

  6. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TOJX4. Transaction: MzA5NzMzNjk1MmFkaXF6a2N4.

  7. 20 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWGJ6E. Transaction: MzA4MDExMzE5OWFkaXF6a2N4.

  8. 29 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X27B5KPL. Transaction: MzA3NzEwOTgwNWFkaXF6a2N4.

  9. 18 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1B631WW. Transaction: MzA1OTI4Mzc4OWFkaXF6a2N4.

  10. 18 June 2012 Director's details changed for Mr Neil Frew Duncan on 3 June 2011 [View PDF]

    Action Date: 3 June 2011. Category: Officers. Type: CH01. Barcode: X1B631WO. Transaction: MzA1OTI1MzYzNWFkaXF6a2N4.

  11. 31 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15VCBRS. Transaction: MzA1NTEwOTUyNWFkaXF6a2N4.

  12. 7 July 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: X4T3UVM8. Transaction: MzA0MDA4NTYyMWFkaXF6a2N4.

  13. 23 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SW0FMSM3. Transaction: MzAzNDI5Njg0N2FkaXF6a2N4.

  14. 2 February 2011 Registered office address changed from 11 Hume Drive Bothwell Lanarkshire G71 8JF on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Address. Type: AD01. Barcode: SXCMWR9J. Transaction: MzAzMTUzNDQwOWFkaXF6a2N4.

  15. 9 June 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XSPKQKPX. Transaction: MzAxNzI1OTU5NmFkaXF6a2N4.

  16. 9 June 2010 Director's details changed for Neil Duncan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSPKPKPW. Transaction: MzAxNzI1ODkzM2FkaXF6a2N4.

  17. 7 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S7G89IR5. Transaction: MzAxMzAwOTI5NGFkaXF6a2N4.

  18. 28 October 2009 Annual return made up to 2 June 2009 with full list of shareholders [View PDF]

    Action Date: 2 June 2009. Category: Annual return. Type: AR01. Barcode: XSNMLEHE. Transaction: MzAwMTY4MTA1NGFkaXF6a2N4.

  19. 4 September 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SGBT8CYU. Transaction: MjA0MDYxNzkxN2FkaXF6a2N4.

  20. 2 July 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB10I12U. Transaction: MjAwODI1ODExM2FkaXF6a2N4.

  21. 27 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTkxOTc4NmFkaXF6a2N4.

  22. 27 September 2007 Registered office changed on 27/09/07 from: 32 hamilton view uddingston glasgow G71 6QA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTk2MDYxNmFkaXF6a2N4.

  23. 27 September 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk2MTA4OWFkaXF6a2N4.

  24. 9 August 2007 Return made up to 02/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzg3Mjk5MWFkaXF6a2N4.

  25. 9 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc1OTI4NmFkaXF6a2N4.

  26. 4 July 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjkyOTIzM2FkaXF6a2N4.

  27. 27 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODUwMTg1NWFkaXF6a2N4.

  28. 10 January 2006 Return made up to 02/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzcwODM3NWFkaXF6a2N4.

  29. 6 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODAyNTM5MGFkaXF6a2N4.

  30. 5 January 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTU0MDI0NWFkaXF6a2N4.

  31. 14 July 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDU2NzU2NGFkaXF6a2N4.

  32. 2 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDkzMjg3MGFkaXF6a2N4.

  33. 2 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTAzNTczMGFkaXF6a2N4.

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