Ab Mixology Limited

Company Registration Number: SC302428

Scottish Company

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Ab Mixology Limited is a Private Company Limited by Shares first registered on 16 May 2006. Its current registered address is in Aberdeen.

Registered Address

WILLIAMSON & DUNN
3 WEST CRAIBSTONE STREET
ABERDEEN
AB11 6YW

There are 76 companies currently registered at this postcode, including this one.

All companies at AB11 6YW

Registration Data

Company Number

SC302428

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £129,854£67,412£62,975£43,847£43,606
of which Cash £16,561£18,377£12,426£17,779£13,554
Total Assets £129,854£67,412£62,975£43,847£43,606
Current Liabilities £82,065£57,284£56,560£55,731£45,205
Net Current Assets £47,789£10,128£6,415£-11,884£-1,599
Total Net Worth £43,837£21,513£11,530£8,699£2,704

Previous Names

  • THINK CLEAN SCOTLAND LIMITED, active until 26 November 2007

Company Officers

  • AITKEN, William John Scott

    Secretary

    Appointed on 9 June 2008

     

    43
    Beech Tree Road
    Banchory
    AB10 5ZT

  • AITKEN, William John Scott

    Director

    Appointed on 9 June 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1973

    43
    Beech Tree Road
    Banchory
    AB10 5ZT

  • BAIN, Michael Alexander

    Director

    Appointed on 9 June 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1973

    Aulton Farm
    Auchattie
    Banchory
    Kincardineshire
    AB31 6PT

  • ATTKEN, William John Scott

    Secretary

    Appointed on 14 November 2007

    Resigned on 21 May 2008

    43 Beech Tree Road
    Banchory
    Aberdeenshire
    AB31 5ZT

  • HALL MORRICE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 May 2006

    Resigned on 9 June 2008

    7 Queens Terrace
    Aberdeen
    Aberdeenshire
    AB10 1XL

  • ATTKEN, William John Scott

    Director

    Appointed on 14 November 2007

    Resigned on 21 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1973

    43 Beech Tree Road
    Banchory
    Aberdeenshire
    AB31 5ZT

  • BAIN, Michael Alexander

    Director

    Appointed on 1 September 2006

    Resigned on 21 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1973

    531 North Deeside Road
    Cults
    Aberdeen
    AB15 9ES

  • COWIE, Simon Henry Dyer

    Director

    Appointed on 21 May 2008

    Resigned on 9 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    1 Woodburn Place
    Aberdeen
    AB15 8JS

  • COWIE, Simon Henry Dyer

    Nominee Director

    Appointed on 16 May 2006

    Resigned on 1 September 2006

    Nationality: British

    Month of birth: February 1973

    1 Woodburn Place
    Aberdeen
    AB15 8JS

  • STRACHAN, Wayne Wishart Fraser

    Director

    Appointed on 21 May 2008

    Resigned on 9 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    Bramble House
    5 Friarsfield Road, Cults
    Aberdeen
    Grampian
    AB15 9LB

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

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Latest Filings

  1. 26 May 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X57T3SZV. Transaction: MzE0OTQ1MDI4NmFkaXF6a2N4.

  2. 11 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: S50EWRZ6. Transaction: MzE0MTU0ODUxMGFkaXF6a2N4.

  3. 30 July 2015 Registration of charge SC3024280001, created on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Mortgage. Type: MR01. Barcode: X4CP5635. Transaction: MzEyODEyMjY3N2FkaXF6a2N4.

  4. 27 May 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X489WTS2. Transaction: MzEyMzk2MTE2OGFkaXF6a2N4.

  5. 24 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: S41WB4V4. Transaction: MzExNzk2NzUwNWFkaXF6a2N4.

  6. 26 May 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X38PQUOH. Transaction: MzEwMDY5NzY3MWFkaXF6a2N4.

  7. 26 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32IBRFM. Transaction: MzA5NTI2MzgyMWFkaXF6a2N4.

  8. 2 December 2013 Registered office address changed from 18 North Silver Street Aberdeen Aberdeenshire AB10 1JU on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Address. Type: AD01. Barcode: X2MEIXJL. Transaction: MzA4OTgzOTgwNWFkaXF6a2N4.

  9. 28 May 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X298VM1T. Transaction: MzA3ODcwMDY2NmFkaXF6a2N4.

  10. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2353BRK. Transaction: MzA3MzczMzcyM2FkaXF6a2N4.

  11. 21 May 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X19DMGUZ. Transaction: MzA1Nzc5MjUzN2FkaXF6a2N4.

  12. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N3QPD. Transaction: MzA1MzI0MTMwMmFkaXF6a2N4.

  13. 6 June 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: STYRYUNP. Transaction: MzAzODMzOTQ2MmFkaXF6a2N4.

  14. 17 May 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XMX26U7P. Transaction: MzAzNzI4MzI5NGFkaXF6a2N4.

  15. 17 May 2011 Director's details changed for Mr Michael Alexander Bain on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XMX25U7O. Transaction: MzAzNzI3OTk3OGFkaXF6a2N4.

  16. 25 June 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XX5KKL5T. Transaction: MzAxODMyNTMyNmFkaXF6a2N4.

  17. 23 June 2010 Annual return made up to 16 May 2009 with full list of shareholders [View PDF]

    Action Date: 16 May 2009. Category: Annual return. Type: AR01. Barcode: XVM5UL20. Transaction: MzAxODE1ODU1MGFkaXF6a2N4.

  18. 19 June 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNzczMDA1N2FkaXF6a2N4.

  19. 17 June 2010 Ad 13/06/08\gbp si [email protected]=10\gbp ic 1/11\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XJ6JGKX2. Transaction: MzAxNzc3ODI1OGFkaXF6a2N4.

  20. 16 June 2010 Annual return made up to 16 May 2008 with full list of shareholders [View PDF]

    Action Date: 16 May 2008. Category: Annual return. Type: AR01. Barcode: XIXHXKW6. Transaction: MzAxNzczMDA0MGFkaXF6a2N4.

  21. 4 January 2010 Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Address. Type: AD01. Barcode: SBHCHG2V. Transaction: MzAwNjEyMzI4OGFkaXF6a2N4.

  22. 4 April 2009 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MjAyOTg1NzI0NWFkaXF6a2N4.

  23. 27 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNjAwMDMxN2FkaXF6a2N4.

  24. 18 September 2008 Appointment terminated secretary hall morrice secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: STT3L37C. Transaction: MjAxMzYzOTc2N2FkaXF6a2N4.

  25. 18 September 2008 Appointment terminated director wayne strachan [View PDF]

    Category: Officers. Type: 288b. Barcode: STT3K37B. Transaction: MjAxMzYzOTcyN2FkaXF6a2N4.

  26. 18 September 2008 Appointment terminated director simon cowie [View PDF]

    Category: Officers. Type: 288b. Barcode: STT3N37E. Transaction: MjAxMzYzOTY4M2FkaXF6a2N4.

  27. 1 July 2008 Director and secretary appointed william john scott aitken [View PDF]

    Category: Officers. Type: 288a. Barcode: SWV890YY. Transaction: MjAwODE4NTk3OGFkaXF6a2N4.

  28. 1 July 2008 Director appointed michael alexander bain [View PDF]

    Category: Officers. Type: 288a. Barcode: SWV7Y0YM. Transaction: MjAwODE4NTg3N2FkaXF6a2N4.

  29. 4 June 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: SY6UG05B. Transaction: MjAwNjYwNjI1OGFkaXF6a2N4.

  30. 3 June 2008 Director appointed wayne wishart fraser strachan [View PDF]

    Category: Officers. Type: 288a. Barcode: SY73H05M. Transaction: MjAwNjU1MTAzMGFkaXF6a2N4.

  31. 3 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjU1MDM5N2FkaXF6a2N4.

  32. 3 June 2008 Director appointed simon henry dyer cowie [View PDF]

    Category: Officers. Type: 288a. Barcode: SY6UQ05L. Transaction: MjAwNjU1MDAwOWFkaXF6a2N4.

  33. 3 June 2008 Appointment terminated director and secretary william attken [View PDF]

    Category: Officers. Type: 288b. Barcode: SY6UI05D. Transaction: MjAwNjU0ODkyNGFkaXF6a2N4.

  34. 3 June 2008 Appointment terminated director michael bain [View PDF]

    Category: Officers. Type: 288b. Barcode: SY6UH05C. Transaction: MjAwNjU0ODc2MWFkaXF6a2N4.

  35. 3 June 2008 Registered office changed on 03/06/2008 from 5 carden place aberdeen AB10 1UT [View PDF]

    Category: Address. Type: 287. Barcode: SY6UO05J. Transaction: MjAwNjU0ODM0MmFkaXF6a2N4.

  36. 15 April 2008 Secretary's change of particulars / infinity secretaries LIMITED / 19/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUA9HYWL. Transaction: MjAwMzQwMzE2MWFkaXF6a2N4.

  37. 28 January 2008 Return made up to 16/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI5NDc0NmFkaXF6a2N4.

  38. 28 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTMwMzMwM2FkaXF6a2N4.

  39. 27 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY5NTA0OGFkaXF6a2N4.

  40. 27 November 2007 Registered office changed on 27/11/07 from: 13 rubislaw terrace aberdeen AB10 1XE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODY5NTI2MGFkaXF6a2N4.

  41. 26 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4ODcwMTkwMGFkaXF6a2N4.

  42. 13 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTI5MDAzOWFkaXF6a2N4.

  43. 13 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTU0Mzc0MGFkaXF6a2N4.

  44. 16 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDY5Njk0OGFkaXF6a2N4.

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