Abbey Construction (Scotland) Limited

Company Registration Number: SC282478

Scottish Company

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Abbey Construction (Scotland) Limited is a Private Company Limited by Shares first registered on 1 April 2005. Its current registered address is in Glasgow.

Registered Address

68A EAST KILBRIDE ROAD
BUSBY
GLASGOW
G76 8HU

There are 30 companies currently registered at this postcode, including this one.

All companies at G76 8HU

Registration Data

Company Number

SC282478

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £218,434£199,505£216,436£184,108£254,697£452,751£798,635
of which Cash £4,319£6,610£17,467£3,713£713£0£19,373
Total Assets £218,434£199,505£216,436£184,108£254,697£452,751£798,635
Current Liabilities £185,793£178,749£199,741£160,766£219,810£469,968£749,669
Net Current Assets £32,641£20,756£16,695£23,342£34,887£-17,217£48,966
Total Net Worth £47,468£38,211£35,424£41,176£55,782£1,765£68,500

Previous Names

No previous names

Company Officers

  • MCCOLE, Allison

    Secretary

    Appointed on 1 April 2005

     

    8 Newlands Place
    East Kilbride
    Lanarkshire
    G74 1AE

  • MCCOLE, Allison

    Director

    Appointed on 1 April 2005

     

    Nationality: British

    Occupation: Administrator

    Month of birth: January 1968

    8 Newlands Place
    East Kilbride
    Lanarkshire
    G74 1AE

  • MCCOLE, Brian Joseph

    Director

    Appointed on 1 April 2005

     

    Nationality: British

    Occupation: Builder

    Month of birth: March 1967

    8 Newlands Place
    East Kilbride
    Lanarkshire
    G74 1AE

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 1 April 2005

    Resigned on 1 April 2005

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

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 1 April 2005

    Resigned on 1 April 2005

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KMIHT. Transaction: MzE3MjY4NzM0MWFkaXF6a2N4.

  2. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG7DVE. Transaction: MzE2NTI0MDU4MWFkaXF6a2N4.

  3. 11 May 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X56SCQFE. Transaction: MzE0ODI4MDc0NWFkaXF6a2N4.

  4. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA3CQI. Transaction: MzEzODUxMTkwMmFkaXF6a2N4.

  5. 3 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X44IRFGA. Transaction: MzEyMDU3MTUyMmFkaXF6a2N4.

  6. 30 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X4062Q4G. Transaction: MzExNjM5MjM0NGFkaXF6a2N4.

  7. 16 July 2014 Amended total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AAMD. Barcode: S3C7DGIQ. Transaction: MzEwMzgzNDE0MGFkaXF6a2N4.

  8. 8 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X35EHCA2. Transaction: MzA5Nzg2OTAwOGFkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCR5T4. Transaction: MzA5MTcyNTUzM2FkaXF6a2N4.

  10. 22 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X26T1CZM. Transaction: MzA3NjY2MDQ5MGFkaXF6a2N4.

  11. 7 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1OYLKS0. Transaction: MzA3MDYzNTk5NWFkaXF6a2N4.

  12. 5 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X168A3HF. Transaction: MzA1NTQyMzIzMWFkaXF6a2N4.

  13. 18 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S10CQ0CA. Transaction: MzA1MDg5NDQzNmFkaXF6a2N4.

  14. 15 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XCYU0TB5. Transaction: MzAzNTY3OTY1N2FkaXF6a2N4.

  15. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SXZWNQEB. Transaction: MzAyOTk4NTAxNGFkaXF6a2N4.

  16. 9 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XENHWJ0U. Transaction: MzAxMzE3NjY1NmFkaXF6a2N4.

  17. 9 April 2010 Director's details changed for Brian Joseph Mccole on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XENHVJ0T. Transaction: MzAxMzE3NTQwNmFkaXF6a2N4.

  18. 9 April 2010 Director's details changed for Allison Mccole on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XENHUJ0S. Transaction: MzAxMzE3NTQwM2FkaXF6a2N4.

  19. 6 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SAK4JG6V. Transaction: MzAwNjQyMDEwMmFkaXF6a2N4.

  20. 23 July 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWTDRBST. Transaction: MjAzNzc0OTU2NWFkaXF6a2N4.

  21. 14 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SRHAE4TL. Transaction: MjAxODA0NDE3MmFkaXF6a2N4.

  22. 23 July 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFR8C1NB. Transaction: MjAwOTUzMzc2M2FkaXF6a2N4.

  23. 1 February 2008 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE5MTcwOTY5OWFkaXF6a2N4.

  24. 24 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE0ODA1OGFkaXF6a2N4.

  25. 11 December 2007 Registered office changed on 11/12/07 from: 505 great western road glasgow G12 8HN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTE0NzM3MmFkaXF6a2N4.

  26. 6 December 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4OTU5Nzg4OWFkaXF6a2N4.

  27. 17 May 2007 Return made up to 01/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE3NTI5OWFkaXF6a2N4.

  28. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIyNTAzOWFkaXF6a2N4.

  29. 23 June 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQ1MjAzOWFkaXF6a2N4.

  30. 3 February 2006 Accounting reference date shortened from 30/04/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTYxNTk4OWFkaXF6a2N4.

  31. 2 February 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1NDc4MDM4MWFkaXF6a2N4.

  32. 28 April 2005 Ad 01/04/05--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0Nzk3NTE1OGFkaXF6a2N4.

  33. 28 April 2005 Registered office changed on 28/04/05 from: 505 great western road glasgow G12 8HN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzkzNjY5OGFkaXF6a2N4.

  34. 28 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjY1NTU4MGFkaXF6a2N4.

  35. 28 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDg1MzIyN2FkaXF6a2N4.

  36. 6 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTkwOTQzM2FkaXF6a2N4.

  37. 6 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDQxOTMwNGFkaXF6a2N4.

  38. 1 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Nzc1MjI0M2FkaXF6a2N4.

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