Aboyne Plumbing & Heating Limited

Company Registration Number: SC281367

Scottish Company

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Aboyne Plumbing & Heating Limited is a Private Company Limited by Shares first registered on 10 March 2005.

Registered Address

55-57 WEST HIGH STREET
INVERURIE
AB51 3QQ

There are 124 companies currently registered at this postcode, including this one.

All companies at AB51 3QQ

Registration Data

Company Number

SC281367

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £76,199£71,404£79,984£75,844£87,851£89,211£127,340
of which Cash £38,188£37,726£56,893£48,133£55,959£62,579£102,813
Total Assets £76,199£71,404£79,984£75,844£87,851£89,211£127,340
Current Liabilities £39,463£35,621£55,386£49,850£51,167£47,505£53,124
Net Current Assets £36,736£35,783£24,598£25,994£36,684£41,706£74,216
Total Net Worth £27,246£22,426£41,029£44,057£51,294£59,395£82,366

Previous Names

No previous names

Company Officers

  • STUART, Sarah Elspeth

    Secretary

    Appointed on 10 March 2005

     

    Nationality: British

    Occupation: Director

    55-57 West High Street
    Inverurie
    AB51 3QQ
    United Kingdom

  • STUART, Alan Cruden

    Director

    Appointed on 10 March 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    55-57 West High Street
    Inverurie
    AB51 3QQ

  • STUART, Sarah Elspeth

    Director

    Appointed on 10 March 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1978

    55-57 West High Street
    Inverurie
    AB51 3QQ

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 10 March 2005

    Resigned on 10 March 2005

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

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 10 March 2005

    Resigned on 10 March 2005

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W03P5. Transaction: MzE3MDgzNDczNmFkaXF6a2N4.

  2. 15 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X60CP0VN. Transaction: MzE2OTAwNTU0NmFkaXF6a2N4.

  3. 14 March 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X52RY5HV. Transaction: MzE0Mzk3MDU5OGFkaXF6a2N4.

  4. 7 March 2016 Secretary's details changed for Mrs Sarah Elspeth Stuart on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: CH03. Barcode: X529QVXT. Transaction: MzE0MzUxNTA4MGFkaXF6a2N4.

  5. 23 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4GIU01S. Transaction: MzEzMTU2Mjg3OWFkaXF6a2N4.

  6. 31 March 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X44DB2P4. Transaction: MzEyMDMxMzIwOGFkaXF6a2N4.

  7. 24 March 2015 Director's details changed for Mrs Sarah Elspeth Stuart on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: CH01. Barcode: S43UBWMO. Transaction: MzExOTgyNDEzOWFkaXF6a2N4.

  8. 24 February 2015 Registration of charge SC2813670001, created on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Mortgage. Type: MR01. Barcode: X41WDVGJ. Transaction: MzExNzk1MTc5MGFkaXF6a2N4.

  9. 29 August 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3F9ZMDS. Transaction: MzEwNjM4NzQ4OGFkaXF6a2N4.

  10. 10 March 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X33DFQG5. Transaction: MzA5NTk0OTA3NmFkaXF6a2N4.

  11. 23 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2HIBAH4. Transaction: MzA4NTU5NjI2N2FkaXF6a2N4.

  12. 13 March 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X23XMU02. Transaction: MzA3NDQxNzA3OGFkaXF6a2N4.

  13. 12 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S1J6UM0A. Transaction: MzA2NTc0NzY0MmFkaXF6a2N4.

  14. 25 June 2012 Director's details changed for Mr Alan Cruden Stuart on 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Officers. Type: CH01. Barcode: S1BTLBK0. Transaction: MzA1OTczMTQ5M2FkaXF6a2N4.

  15. 25 June 2012 Director's details changed for Mrs Sarah Elspeth Stuart on 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Officers. Type: CH01. Barcode: S1BTLBK8. Transaction: MzA1OTczMTQzNWFkaXF6a2N4.

  16. 15 March 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X14PYHCP. Transaction: MzA1NDE2NTcwNGFkaXF6a2N4.

  17. 15 September 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: SRKIRXFO. Transaction: MzA0Mzg2MzA4NmFkaXF6a2N4.

  18. 15 March 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X1EBVSGQ. Transaction: MzAzMzg1NTAxOWFkaXF6a2N4.

  19. 3 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: S2CJAN1N. Transaction: MzAyMjY0NzA0NWFkaXF6a2N4.

  20. 17 March 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: X3GGQIDH. Transaction: MzAxMTY2ODQyOGFkaXF6a2N4.

  21. 17 March 2010 Director's details changed for Sarah Elspeth Stuart on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3GGPIDG. Transaction: MzAxMTY2NzU4MmFkaXF6a2N4.

  22. 17 March 2010 Director's details changed for Alan Cruden Stuart on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3GGOIDF. Transaction: MzAxMTY2NzU4MGFkaXF6a2N4.

  23. 21 August 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: SGU47CK9. Transaction: MjAzOTY5NTgwOWFkaXF6a2N4.

  24. 18 March 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZBBA899. Transaction: MjAyODQ3NDA3NWFkaXF6a2N4.

  25. 4 November 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SS6S24E2. Transaction: MjAxNzIwNjQ3MGFkaXF6a2N4.

  26. 22 April 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVWT4Z3N. Transaction: MjAwMzg3MTA0OWFkaXF6a2N4.

  27. 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: MDE4NjA1OTkzN2FkaXF6a2N4.

  28. 29 March 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM2MDk5NWFkaXF6a2N4.

  29. 3 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDUwNzc1OGFkaXF6a2N4.

  30. 3 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTE2NDY5MmFkaXF6a2N4.

  31. 6 October 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQ1MTMyNmFkaXF6a2N4.

  32. 16 March 2006 Return made up to 10/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTQzMDQzNGFkaXF6a2N4.

  33. 17 May 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODM5MDA0NGFkaXF6a2N4.

  34. 21 April 2005 Accounting reference date extended from 31/03/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTM3OTQ1NGFkaXF6a2N4.

  35. 21 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njg3NzYwNGFkaXF6a2N4.

  36. 21 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQzOTQ5NWFkaXF6a2N4.

  37. 21 April 2005 Ad 10/03/05--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDc4MzkxMmFkaXF6a2N4.

  38. 15 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzY4MjQzOWFkaXF6a2N4.

  39. 15 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTU5NDcxMWFkaXF6a2N4.

  40. 10 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzI4MjAyMWFkaXF6a2N4.

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