Aberdeen Lifting Services Limited

Company Registration Number: SC277366

Scottish Company

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Aberdeen Lifting Services Limited is a Private Company Limited by Shares first registered on 14 December 2004. Its current registered address is in Aberdeen.

Registered Address

ANDERSON HOUSE
24 ROSE STREET
ABERDEEN
AB10 1UA

There are 49 companies currently registered at this postcode, including this one.

All companies at AB10 1UA

Registration Data

Company Number

SC277366

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

13940 - Manufacture of cordage, rope, twine and netting

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £847,890£990,402£840,566£771,081£687,710£554,862£508,120£550,095£426,510£234,326£140,009
of which Cash £280,469£285,571£104,605£226,715£155,489£206,457£167,177£90,770£60,285£7,313£227
Total Assets £847,890£990,402£840,566£771,081£687,710£554,862£508,120£550,095£426,510£234,326£140,009
Current Liabilities £281,685£563,064£391,849£398,320£324,622£204,479£199,355£275,925£287,730£201,771£200,115
Net Current Assets £566,205£427,338£448,717£372,761£363,088£350,383£308,765£274,170£138,780£32,555£-60,106
Total Net Worth £790,700£670,912£694,427£589,505£517,905£477,094£442,083£401,701£220,600£100,750£1,632

Previous Names

No previous names

Company Officers

  • DEY, Ian George

    Secretary

    Appointed on 14 December 2004

     

    42 Skene Terrace
    Aberdeen
    AB10 1RP

  • SMART, Brian

    Director

    Appointed on 4 July 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1960

    5
    Yokieshill Cottages
    Mintlaw
    Peterhead
    Aberdeenshire
    AB42 5BX
    Scotland

  • SMART, Ian

    Director

    Appointed on 4 July 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1955

    12 Bruntland Court
    Portlethen
    Aberdeen
    Aberdeenshire
    AB12 4UQ

  • SMART, Michael

    Director

    Appointed on 4 July 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1962

    7
    Corsmanhill Drive
    Inverurie
    AB51 5SQ
    Scotland

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 14 December 2004

    Resigned on 14 December 2004

    24 Great King Street
    Edinburgh
    EH3 6QN

  • WALDRON, Christopher Terence

    Director

    Appointed on 14 December 2004

    Resigned on 5 July 2005

    Nationality: British

    Occupation: Student

    Month of birth: October 1984

    6 John Street
    Dyce
    Aberdeen
    AB21 7ED

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG4C96. Transaction: MzE2NTIxMzk3M2FkaXF6a2N4.

  2. 6 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5GLRPCJ. Transaction: MzE1ODgxNzE5MGFkaXF6a2N4.

  3. 6 January 2016 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y202NT. Transaction: MzEzOTA5OTg5OWFkaXF6a2N4.

  4. 6 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4H1KT36. Transaction: MzEzMjA5OTQ3M2FkaXF6a2N4.

  5. 8 January 2015 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNHDMI. Transaction: MzExNTAyMjg5M2FkaXF6a2N4.

  6. 8 January 2015 Director's details changed for Michael Smart on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: CH01. Barcode: X3YNHDMA. Transaction: MzExNTAyMjgwOGFkaXF6a2N4.

  7. 7 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3HHIK01. Transaction: MzEwODk5MjQ2OWFkaXF6a2N4.

  8. 8 January 2014 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4HH5N. Transaction: MzA5MjI3ODU4N2FkaXF6a2N4.

  9. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2HURGC8. Transaction: MzA4NjIzMDMzMmFkaXF6a2N4.

  10. 3 January 2013 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9F357. Transaction: MzA3MDM4ODg3NGFkaXF6a2N4.

  11. 3 January 2013 Director's details changed for Brian Smart on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Officers. Type: CH01. Barcode: X1Z9F34Z. Transaction: MzA3MDM4NTM5NmFkaXF6a2N4.

  12. 9 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1IMTSTM. Transaction: MzA2NTU1MDEyNGFkaXF6a2N4.

  13. 22 December 2011 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ5H4R. Transaction: MzA0OTUyODY2M2FkaXF6a2N4.

  14. 22 December 2011 Director's details changed for Brian Smart on 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Officers. Type: CH01. Barcode: X0OQ5H4J. Transaction: MzA0OTUxNjg5M2FkaXF6a2N4.

  15. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SQSYCXYF. Transaction: MzA0NDkzMzM3OWFkaXF6a2N4.

  16. 6 January 2011 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XEG3SQKW. Transaction: MzAyOTg4Nzg2M2FkaXF6a2N4.

  17. 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: S1MB7NP9. Transaction: MzAyNDI1Mjg1NGFkaXF6a2N4.

  18. 21 December 2009 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XJ9S7FZ2. Transaction: MzAwNTM5NzUxMmFkaXF6a2N4.

  19. 21 December 2009 Director's details changed for Ian Smart on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJ9S5FZ0. Transaction: MzAwNTM5NjcyOGFkaXF6a2N4.

  20. 21 December 2009 Director's details changed for Michael Smart on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJ9S6FZ1. Transaction: MzAwNTM5NjczMGFkaXF6a2N4.

  21. 21 December 2009 Director's details changed for Brian Smart on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJ9S4FZZ. Transaction: MzAwNTM5NjcxMGFkaXF6a2N4.

  22. 14 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: SEJ7JE1U. Transaction: MzAwMDcyNDYwMmFkaXF6a2N4.

  23. 27 January 2009 Director's change of particulars / michael smart / 20/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: SOE2T6SN. Transaction: MjAyNDMwMjIwNmFkaXF6a2N4.

  24. 19 January 2009 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJM3S6NQ. Transaction: MjAyMzY0MTQ4NWFkaXF6a2N4.

  25. 19 January 2009 Director's change of particulars / michael smart / 18/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJM3V6NT. Transaction: MjAyMzY0MTQ2OGFkaXF6a2N4.

  26. 2 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: ST8XG3MV. Transaction: MjAxNDY0MjAxM2FkaXF6a2N4.

  27. 14 February 2008 Return made up to 14/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjExMzc1NWFkaXF6a2N4.

  28. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM5NzE2N2FkaXF6a2N4.

  29. 12 January 2007 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTA4OTc5NmFkaXF6a2N4.

  30. 8 December 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTg2MDgzMmFkaXF6a2N4.

  31. 9 February 2006 Return made up to 14/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTkyOTU4MGFkaXF6a2N4.

  32. 16 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzIwNTkzNWFkaXF6a2N4.

  33. 16 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTIwODQxOGFkaXF6a2N4.

  34. 16 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDU4MTczN2FkaXF6a2N4.

  35. 17 August 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwMDEyMzkzNWFkaXF6a2N4.

  36. 2 August 2005 Ad 04/07/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDEwNzM2OTg3MWFkaXF6a2N4.

  37. 14 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDU1MjQ1OGFkaXF6a2N4.

  38. 14 July 2005 Ad 14/12/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODQ5MzE0MGFkaXF6a2N4.

  39. 14 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODUzMDQ4NGFkaXF6a2N4.

  40. 14 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzA3MzMxM2FkaXF6a2N4.

  41. 14 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTU2NTQ3M2FkaXF6a2N4.

  42. 14 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzA1ODM0NmFkaXF6a2N4.

  43. 14 July 2005 Registered office changed on 14/07/05 from: c/o dey & co. 10 north silver street aberdeen AB10 1RL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTgxMTQxMmFkaXF6a2N4.

  44. 14 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTgzMjMxOWFkaXF6a2N4.

  45. 14 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTUyODgwNWFkaXF6a2N4.

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