Aberdeen Asbestos Management Limited

Company Registration Number: SC271003

Scottish Company

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Aberdeen Asbestos Management Limited is a Private Company Limited by Shares first registered on 22 July 2004. Its current registered address is in Aberdeen.

Registered Address

91 CORRENNIE CIRCLE
DYCE
ABERDEEN
AB21 7LD

There are 5 companies currently registered at this postcode, including this one.

All companies at AB21 7LD

Registration Data

Company Number

SC271003

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

22 July 2004

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

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £46,601£44,057£43,475£40,980£46,557£52,631£32,631
of which Cash £0£41,932£41,350£38,855£43,651£45,808£30,131
Total Assets £46,601£44,057£43,475£40,980£46,557£52,631£32,631
Current Liabilities £5,050£5,456£9,903£10,260£7,587£10,535£8,145
Net Current Assets £41,551£38,601£33,572£30,720£38,970£42,096£24,486
Total Net Worth £38,221£35,072£29,299£27,046£35,815£28,595£5,522

Previous Names

  • EIDERBASS LIMITED, active until 15 November 2004

Company Officers

  • ESSON, Agnes Anne Cox

    Secretary

    Appointed on 6 April 2009

     

    91
    Corrennie Circle
    Dyce
    Aberdeen
    Aberdeenshire
    AB21 7LD

  • CHALMERS, Robert Bruce

    Director

    Appointed on 11 November 2004

     

    Nationality: British

    Occupation: Asbestos Surveyor

    Month of birth: May 1951

    91 Corrennie Circle
    Dyce
    Aberdeen
    Aberdeenshire
    AB21 7LD

  • P & W SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 July 2004

    Resigned on 11 November 2004

    Investment House
    6 Union Row
    Aberdeen
    AB21 7DQ

  • PAULL & WILLIAMSONS

    Corporate Secretary

    Appointed on 11 November 2004

    Resigned on 6 April 2009

    Union Plaza (6th Floor)
    1 Union Wynd
    Aberdeen
    AB10 1DQ

  • P & W DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 July 2004

    Resigned on 11 November 2004

    Investment House
    6 Union Row
    Aberdeen
    AB21 7DQ

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

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Latest Filings

  1. 29 July 2017 [View PDF]

    Action Date: 22 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BPTD7F. Transaction: MzE4MTc2MDY0N2FkaXF6a2N4.

  2. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDXLG0. Transaction: MzE1ODM1MzIxOWFkaXF6a2N4.

  3. 24 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BVOE9S. Transaction: MzE1MzU2NDExOGFkaXF6a2N4.

  4. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVU6CH. Transaction: MzEzMTkwNzIxNmFkaXF6a2N4.

  5. 29 July 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4COZ4CQ. Transaction: MzEyODAzNTk2M2FkaXF6a2N4.

  6. 27 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HAQIV7. Transaction: MzEwODM2OTE1MWFkaXF6a2N4.

  7. 31 July 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9LIP7. Transaction: MzEwNDgxMjQ2OWFkaXF6a2N4.

  8. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0EXK8. Transaction: MzA4NjAxNDAyOGFkaXF6a2N4.

  9. 28 July 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2DK4XXD. Transaction: MzA4MjI3ODYxN2FkaXF6a2N4.

  10. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IE8Q1S. Transaction: MzA2NDkyMDQ2OGFkaXF6a2N4.

  11. 25 July 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1DW2G9M. Transaction: MzA2MTQwMDY0NWFkaXF6a2N4.

  12. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVXBUXXO. Transaction: MzA0NDU5ODA4NWFkaXF6a2N4.

  13. 24 July 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XA27UW39. Transaction: MzA0MDk0MzYyMWFkaXF6a2N4.

  14. 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: XGXZYNTN. Transaction: MzAyNDI2ODExNWFkaXF6a2N4.

  15. 27 July 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XPOBLM1T. Transaction: MzAyMDMxNTUzMWFkaXF6a2N4.

  16. 27 July 2010 Director's details changed for Robert Bruce Chalmers on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XPOBKM1S. Transaction: MzAyMDMxNTUxMGFkaXF6a2N4.

  17. 25 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XQVOHEEF. Transaction: MzAwMTQzODA4NWFkaXF6a2N4.

  18. 24 July 2009 Return made up to 22/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX15GBTK. Transaction: MjAzNzgxNzIzM2FkaXF6a2N4.

  19. 24 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XX15FBTJ. Transaction: MjAzNzgxNTk2OWFkaXF6a2N4.

  20. 16 April 2009 Appointment terminated secretary paull & williamsons [View PDF]

    Category: Officers. Type: 288b. Barcode: SLG9I90T. Transaction: MjAzMDczMTI4MmFkaXF6a2N4.

  21. 16 April 2009 Secretary appointed agnes anne cox esson [View PDF]

    Category: Officers. Type: 288a. Barcode: SLG9H90S. Transaction: MjAzMDczMTIxNGFkaXF6a2N4.

  22. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X277V4EQ. Transaction: MjAxNjg1Nzg0MWFkaXF6a2N4.

  23. 24 October 2008 Secretary's change of particulars / paull & williamsons / 20/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: SSGKD478. Transaction: MjAxNjI0NzgxNWFkaXF6a2N4.

  24. 24 July 2008 Return made up to 22/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG1Z31O5. Transaction: MjAwOTYxNzcwN2FkaXF6a2N4.

  25. 15 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY2MTYzOGFkaXF6a2N4.

  26. 24 July 2007 Return made up to 22/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE0NzA0MWFkaXF6a2N4.

  27. 27 July 2006 Return made up to 22/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzI0MzE1NGFkaXF6a2N4.

  28. 6 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgxNjU0OWFkaXF6a2N4.

  29. 23 May 2006 Accounting reference date extended from 31/07/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDg3MjMxM2FkaXF6a2N4.

  30. 1 August 2005 Return made up to 22/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzYzMDYzOGFkaXF6a2N4.

  31. 1 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyNjE4NjAxNmFkaXF6a2N4.

  32. 23 November 2004 Registered office changed on 23/11/04 from: investment house 6 union row aberdeen AB10 1DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODE3NzU3MWFkaXF6a2N4.

  33. 23 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzczMDQ4OGFkaXF6a2N4.

  34. 23 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzMzMTAxMWFkaXF6a2N4.

  35. 23 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTQ2OTE2OGFkaXF6a2N4.

  36. 23 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODUyMjgwNGFkaXF6a2N4.

  37. 15 November 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyODE5OTc4NGFkaXF6a2N4.

  38. 22 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjYzMTk2NWFkaXF6a2N4.

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54.81.108.205 Wed, 18 Oct 2017 07:29:09 +0100