Aberdeen Business Software Limited

Company Registration Number: SC278186

Scottish Company

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Aberdeen Business Software Limited is a Private Company Limited by Shares first registered on 10 January 2005. Its current registered address is in Aberdeen.

Registered Address

FRP ADVISORY LLP
SUITE 2B, JOHNSTONE HOUSE
52-54 ROSE STREET
ABERDEEN
AB10 1UD

There are 90 companies currently registered at this postcode, including this one.

All companies at AB10 1UD

Registration Data

Company Number

SC278186

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

10 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

74909 - Other professional, scientific and technical activities n.e.c.

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2011

Accounts Next Due

31 December 2012

Returns Last Made Up

10 January 2014

Returns Next Due

7 February 2015

Mortgages

None

Financial Summary

20112010200820072006
Fixed Assets £0£0£0£0£0
Current Assets £26,070£52,656£95,363£95,196£4,000
of which Cash £5,470£7,016£67,554£84,739£500
Total Assets £26,070£52,656£95,363£95,196£4,000
Current Liabilities £3,568£4,878£3,150£3,269£7,945
Net Current Assets £22,502£47,778£92,213£91,927£-3,945
Total Net Worth £14,631£22,359£18,713£1,927£3,445

Previous Names

No previous names

Company Officers

  • ANDERSONBAIN & CO

    Corporate Secretary

    Appointed on 10 January 2005

     

    10
    Thistle Street
    Aberdeen
    Aberdeenshire
    AB10 1XZ
    United Kingdom

  • ROSS, Boyd

    Director

    Appointed on 10 January 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1956

    West Lodge
    Schivas Estate
    Ythanbank
    Aberdeenshire
    AB41 7TL

  • HOGG JOHNSTON SECRETARIES LTD.

    Corporate Secretary

    Appointed on 10 January 2005

    Resigned on 10 January 2005

    2 Bellevue Street
    Edinburgh
    EH7 4BY

  • HOGG JOHNSTON DIRECTORS LTD.

    Director

    Appointed on 10 January 2005

    Resigned on 10 January 2005

    2 Bellevue Street
    Edinburgh
    EH7 4BY

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

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Latest Filings

  1. 18 March 2016 Registered office address changed from 10 Thistle Street Aberdeen AB10 1XZ to C/O Frp Advisory Llp Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Address. Type: AD01. Barcode: S5320D4Z. Transaction: MzE0NDM2OTIyMGFkaXF6a2N4.

  2. 18 March 2016 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: CO4.2(Scot). Barcode: S5320D57. Transaction: MzE0NDM2NjgwNGFkaXF6a2N4.

  3. 18 March 2016 Notice of winding up order [View PDF]

    Category: Insolvency. Type: 4.2(Scot). Barcode: S5320DEI. Transaction: MzE0NDM2NjcwM2FkaXF6a2N4.

  4. 3 April 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEyMDU0MjA5MmFkaXF6a2N4.

  5. 20 February 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzExNzEzNDY4MWFkaXF6a2N4.

  6. 5 February 2015 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X40LRT5S. Transaction: MzExNjc3ODM4N2FkaXF6a2N4.

  7. 5 August 2014 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEwNDk3NDg0NmFkaXF6a2N4.

  8. 20 June 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEwMTY4MTU4OWFkaXF6a2N4.

  9. 24 January 2014 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X309XF9S. Transaction: MzA5MzI5Mzk0MWFkaXF6a2N4.

  10. 4 December 2013 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzA4OTk3ODQ5MGFkaXF6a2N4.

  11. 11 October 2013 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA4NTg4NTUxNGFkaXF6a2N4.

  12. 20 March 2013 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzA3NDcyNDkzMmFkaXF6a2N4.

  13. 18 January 2013 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA3MDc4NzAyMmFkaXF6a2N4.

  14. 3 January 2013 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S1OR14O9. Transaction: MzA3MDM4NTk3N2FkaXF6a2N4.

  15. 8 May 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X18G46SY. Transaction: MzA1NzA2ODczNWFkaXF6a2N4.

  16. 7 May 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X18G48QG. Transaction: MzA1NzA2OTA1NWFkaXF6a2N4.

  17. 14 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NTY3MjIxNmFkaXF6a2N4.

  18. 6 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDYwMDU4NmFkaXF6a2N4.

  19. 24 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XV3KWRXZ. Transaction: MzAzMjg2MzYzNGFkaXF6a2N4.

  20. 21 January 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XJJEEQZG. Transaction: MzAzMDg2Njc0MGFkaXF6a2N4.

  21. 21 January 2011 Secretary's details changed for Andersonbain & Co on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: XJJEDQZF. Transaction: MzAzMDg2MzgyOWFkaXF6a2N4.

  22. 1 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XB456HW0. Transaction: MzAxMDM5MDA4NGFkaXF6a2N4.

  23. 28 January 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XWYRYH1Y. Transaction: MzAwODEzMzE4N2FkaXF6a2N4.

  24. 28 January 2010 Director's details changed for Boyd Ross on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XWYRXH1X. Transaction: MzAwODEyOTU4NGFkaXF6a2N4.

  25. 30 November 2009 Previous accounting period extended from 31 January 2009 to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA01. Barcode: X8ZP3FEP. Transaction: MzAwMzk1NzI2M2FkaXF6a2N4.

  26. 26 February 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTWQQ7PY. Transaction: MjAyNjg1ODMzNmFkaXF6a2N4.

  27. 27 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X874Y56P. Transaction: MjAxODg3NTM5OGFkaXF6a2N4.

  28. 17 January 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQxNDczNGFkaXF6a2N4.

  29. 27 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY4NDA0NmFkaXF6a2N4.

  30. 28 August 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY5NTY5NmFkaXF6a2N4.

  31. 29 March 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzYxNDc5MWFkaXF6a2N4.

  32. 29 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzE1OTkyMGFkaXF6a2N4.

  33. 7 February 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjgyOTAyMmFkaXF6a2N4.

  34. 31 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjEyODc4NWFkaXF6a2N4.

  35. 31 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTM0OTM5OWFkaXF6a2N4.

  36. 31 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTg2MjE1M2FkaXF6a2N4.

  37. 31 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjg3NzEwOGFkaXF6a2N4.

  38. 10 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzI0NzYzMGFkaXF6a2N4.

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