Ab Trading and Investments Limited

Company Registration Number: SC283671

Scottish Company

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Ab Trading and Investments Limited is a Private Company Limited by Shares first registered on 22 April 2005. Its current registered address is in Livingston, West Lothian.

Registered Address

37 MURIESTON DRIVE
MURIESTON DRIVE
LIVINGSTON
WEST LOTHIAN
EH54 9AU

There are 20 companies currently registered at this postcode, including this one.

All companies at EH54 9AU

Registration Data

Company Number

SC283671

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

22 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £107,619£151,962£26,807£36,948£30,671£25,231£19,605£14,846£12,084£11,434£9,144
of which Cash £0£133,162£2,202£11,657£10,988£2,132£2,177£498£756£1,041£144
Total Assets £107,619£151,962£26,807£36,948£30,671£25,231£19,605£14,846£12,084£11,434£9,144
Current Liabilities £0£124,566£65,829£75,972£69,693£64,253£162£53,868£49,386£45,446£41,718
Net Current Assets £107,619£27,396£-39,022£-39,024£-39,022£-39,022£19,443£-39,022£-37,302£-34,012£-32,574
Total Net Worth £98,241£111,969£-10,222£-10,222£-10,222£-10,222£-10,222£-10,222£-8,502£-5,212£-3,774

Previous Names

No previous names

Company Officers

  • MCLEARNON, Andrew Neil

    Secretary

    Appointed on 4 December 2014

     

    37 Murieston Drive
    Murieston Drive
    Livingston
    West Lothian
    EH54 9AU
    Scotland

  • MCLEARNON, Alison Jennifer Margaret

    Director

    Appointed on 22 April 2005

     

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: September 1974

    37 Murieston Drive
    Murieston Drive
    Livingston
    West Lothian
    EH54 9AU
    United Kingdom

  • MCLEARNON, Alison Jennifer Margaret

    Secretary

    Appointed on 22 April 2005

    Resigned on 4 December 2014

    2 Aldergrange Avenue
    Aldergrange Avenue
    Newtownards
    County Down
    BT23 4FY
    Northern Ireland

  • HBJ SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 April 2005

    Resigned on 22 April 2005

    Exchange Tower
    19 Canning Street
    Edinburgh
    Midlothian
    EH3 8EH

  • MCLEARNON, Andrew Neil

    Director

    Appointed on 22 April 2005

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Chemist

    Month of birth: May 1974

    Glenmachan
    Quarry Brae, Brightons
    Falkirk
    Stirlingshire
    FK2 0SX

  • HENDERSON BOYD JACKSON LIMITED

    Corporate Nominee Director

    Appointed on 22 April 2005

    Resigned on 22 April 2005

    Exchange Tower
    19 Canning Street
    Edinburgh
    Midlothian
    EH3 8EH

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 29 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z41EEW. Transaction: MzE2NzY5Nzg2OWFkaXF6a2N4.

  2. 23 April 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X55JU3SB. Transaction: MzE0NzA1MTk1NWFkaXF6a2N4.

  3. 23 April 2016 Director's details changed for Alison Jennifer Margaret Mclearnon on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: CH01. Barcode: X55JU3S3. Transaction: MzE0NzA1MTk0MWFkaXF6a2N4.

  4. 31 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ8RYP. Transaction: MzE0MDg4Njk2M2FkaXF6a2N4.

  5. 4 May 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X46OPQWG. Transaction: MzEyMjQ3ODA0NGFkaXF6a2N4.

  6. 5 December 2014 Secretary's details changed for Alison Jennifer Margaret Mclearnon on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: CH03. Barcode: X3M01U1V. Transaction: MzExMjgyNDkzOGFkaXF6a2N4.

  7. 5 December 2014 Appointment of Mr Andrew Neil Mclearnon as a secretary on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: AP03. Barcode: X3M2JR63. Transaction: MzExMjgyNTk3MmFkaXF6a2N4.

  8. 5 December 2014 Director's details changed for Alison Jennifer Margaret Mclearnon on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: CH01. Barcode: X3M2JR4J. Transaction: MzExMjgyNTgxNmFkaXF6a2N4.

  9. 5 December 2014 Termination of appointment of Andrew Neil Mclearnon as a secretary on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: TM02. Barcode: X3M2JR28. Transaction: MzExMjgyNTYzNWFkaXF6a2N4.

  10. 5 December 2014 Director's details changed for Alison Jennifer Margaret Mclearnon on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: CH01. Barcode: X3M01U6A. Transaction: MzExMjgyNDk0MWFkaXF6a2N4.

  11. 14 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3KMHU1S. Transaction: MzExMTM3NjcyMGFkaXF6a2N4.

  12. 7 October 2014 Registered office address changed from Glenmachan Quarry Brae, Brightons Falkirk Stirlingshire FK2 0SX to 37 Murieston Drive Murieston Drive Livingston West Lothian EH54 9AU on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Address. Type: AD01. Barcode: X3I0R82A. Transaction: MzEwODk3MTk3NWFkaXF6a2N4.

  13. 7 October 2014 Termination of appointment of Andrew Neil Mclearnon as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3I0R5E3. Transaction: MzEwODk3MTEwNmFkaXF6a2N4.

  14. 30 April 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X36WYE3D. Transaction: MzA5OTE3MjM3OGFkaXF6a2N4.

  15. 10 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2MWVBCQ. Transaction: MzA5MDQyNjIyM2FkaXF6a2N4.

  16. 10 May 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X283LVAI. Transaction: MzA3Nzc1ODE0MWFkaXF6a2N4.

  17. 23 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20P06H7. Transaction: MzA3MTYxMzEzMGFkaXF6a2N4.

  18. 8 May 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X18G47MA. Transaction: MzA1NzA2ODg3MmFkaXF6a2N4.

  19. 16 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10MVZ8R. Transaction: MzA1MDgwMDIyMmFkaXF6a2N4.

  20. 26 April 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XFDKSTIC. Transaction: MzAzNjA1NTg4MGFkaXF6a2N4.

  21. 21 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SXJDKQZU. Transaction: MzAzMDg3MjQ5OGFkaXF6a2N4.

  22. 13 May 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XVQ68JYD. Transaction: MzAxNTQ5OTAyN2FkaXF6a2N4.

  23. 13 May 2010 Director's details changed for Andrew Neil Mclearnon on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XVQ67JYC. Transaction: MzAxNTQ5NjM3NWFkaXF6a2N4.

  24. 13 May 2010 Director's details changed for Alison Jennifer Margaret Mclearnon on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XVQ66JYB. Transaction: MzAxNTQ5NjM3MmFkaXF6a2N4.

  25. 25 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SACQJGVY. Transaction: MzAwNzg1MDQ2NmFkaXF6a2N4.

  26. 5 May 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAYKX9LG. Transaction: MjAzMjE0NDAyMmFkaXF6a2N4.

  27. 16 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SO0707B5. Transaction: MjAyNTg1MzkzMGFkaXF6a2N4.

  28. 12 May 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X02UAZNP. Transaction: MjAwNTIxMTc0NWFkaXF6a2N4.

  29. 17 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM1Njc2NmFkaXF6a2N4.

  30. 10 May 2007 Return made up to 22/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc4ODM4OWFkaXF6a2N4.

  31. 14 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA1NTQzMGFkaXF6a2N4.

  32. 4 May 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDgzODg5N2FkaXF6a2N4.

  33. 6 May 2005 Registered office changed on 06/05/05 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODU5NDk1M2FkaXF6a2N4.

  34. 6 May 2005 Ad 22/04/05-22/04/05 £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDQ3NDc5MWFkaXF6a2N4.

  35. 6 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODc0Njk1MWFkaXF6a2N4.

  36. 6 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzA5NDM5MGFkaXF6a2N4.

  37. 6 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDQ5NzY3M2FkaXF6a2N4.

  38. 6 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzA2MzU3MGFkaXF6a2N4.

  39. 22 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTQwMTE1NWFkaXF6a2N4.

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