Aab Consultancy Limited

Company Registration Number: SC272788

Scottish Company

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Aab Consultancy Limited is a Private Company Limited by Shares first registered on 1 September 2004. It was dissolved on 3 November 2015.

Registered Address

38 Templeland Road
Edinburgh
EH12 8RP

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC272788

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Dissolved

Incorporation Date

1 September 2004

Dissolution Date

3 November 2015

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

1 September 2014

Returns Next Due

29 September 2015

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£9,411£9,396£17,654£39,646
of which Cash £0£7,280£3,976£15,204£35,789
Total Assets £0£9,411£9,396£17,654£39,646
Current Liabilities £0£4,438£3,622£7,067£6,303
Net Current Assets £0£4,973£5,774£10,587£33,343
Total Net Worth £0£4,973£5,774£10,587£33,343

Previous Names

No previous names

Company Officers

  • BURNETT, Andrew Alan

    Secretary

    Appointed on 1 September 2004

     

    38 Templeland Road
    Edinburgh
    Lothian
    EH12 8RP

  • BURNETT, Andrew Alan

    Director

    Appointed on 1 September 2004

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: January 1950

    38 Templeland Road
    Edinburgh
    Lothian
    EH12 8RP

  • BURNETT, Mary Frances

    Director

    Appointed on 1 September 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    38 Templeland Road
    Edinburgh
    Midlothian
    EH12 8RP

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 1 September 2004

    Resigned on 1 September 2004

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 1 September 2004

    Resigned on 1 September 2004

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 20/01/2017.

Latest Filings

  1. 3 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMzY0NDAxNGFkaXF6a2N4.

  2. 17 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNjc1NjQ5MWFkaXF6a2N4.

  3. 8 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S4B4Z640. Transaction: MzEyNjYwMjY1N2FkaXF6a2N4.

  4. 16 March 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: S435B2E9. Transaction: MzExOTIyNDU5M2FkaXF6a2N4.

  5. 2 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3FKATCY. Transaction: MzEwNjY1NzU5MGFkaXF6a2N4.

  6. 28 April 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: S36N8RRD. Transaction: MzA5ODk0NDQyMGFkaXF6a2N4.

  7. 5 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: S2G96DFM. Transaction: MzA4NDUwMDU2MWFkaXF6a2N4.

  8. 4 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2G7PPN7. Transaction: MzA4NDQwMzU3N2FkaXF6a2N4.

  9. 1 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: S1I7SQJT. Transaction: MzA2NTA0MzcwMmFkaXF6a2N4.

  10. 5 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1GTFQ9E. Transaction: MzA2MzYwMzc3N2FkaXF6a2N4.

  11. 5 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XNL1VXA8. Transaction: MzA0MzI1MDcxNWFkaXF6a2N4.

  12. 5 September 2011 Director's details changed for Mary Frances Burnett on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Officers. Type: CH01. Barcode: XNL1UXA7. Transaction: MzA0MzI1MDU5OGFkaXF6a2N4.

  13. 12 May 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: SUSRPU1P. Transaction: MzAzNzA3MDkwN2FkaXF6a2N4.

  14. 9 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: X8HNCN9H. Transaction: MzAyMzAzODU3NGFkaXF6a2N4.

  15. 9 September 2010 Director's details changed for Andrew Alan Burnett on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: X8HNAN9F. Transaction: MzAyMzAzODU1N2FkaXF6a2N4.

  16. 9 September 2010 Director's details changed for Mary Frances Burnett on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: X8HNBN9G. Transaction: MzAyMzAzODU1OGFkaXF6a2N4.

  17. 17 August 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: S2PWUMMH. Transaction: MzAyMTUyMjAyMWFkaXF6a2N4.

  18. 30 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SES83DOA. Transaction: MjA0MjQ3ODMwNWFkaXF6a2N4.

  19. 2 September 2009 Return made up to 01/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X892XCXM. Transaction: MjA0MDQ4NDk2N2FkaXF6a2N4.

  20. 8 September 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPPVZ2W3. Transaction: MjAxMjgyNDQ2NWFkaXF6a2N4.

  21. 30 April 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SZIWTZA7. Transaction: MjAwNDQyMjAwNmFkaXF6a2N4.

  22. 2 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk3OTM3MGFkaXF6a2N4.

  23. 5 September 2007 Return made up to 01/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg0ODM0NGFkaXF6a2N4.

  24. 8 September 2006 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTY2Mzc5NWFkaXF6a2N4.

  25. 28 June 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2Mjc2Njk3OWFkaXF6a2N4.

  26. 2 September 2005 Return made up to 01/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzA3MjgyNmFkaXF6a2N4.

  27. 19 October 2004 Accounting reference date extended from 30/09/05 to 31/01/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDA1NTkzNmFkaXF6a2N4.

  28. 8 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTYzODU3MmFkaXF6a2N4.

  29. 8 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDYyMDAzNWFkaXF6a2N4.

  30. 3 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjI3MDM1NmFkaXF6a2N4.

  31. 3 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTE2Njg0NWFkaXF6a2N4.

  32. 1 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTI2NDE2M2FkaXF6a2N4.

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