Abertay Services Limited

Company Registration Number: SC303573

Scottish Company

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Abertay Services Limited is a Private Company Limited by Shares first registered on 7 June 2006. Its current registered address is in Dingwall, Ross-Shire.

Registered Address

WEST END FILLING STATION
STRATHPEFFER ROAD
DINGWALL
ROSS-SHIRE
IV15 9QF

There are 14 companies currently registered at this postcode, including this one.

All companies at IV15 9QF

Registration Data

Company Number

SC303573

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

7 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47300 - Retail sale of automotive fuel in specialised stores

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £527,195£429,233£375,499£361,196£413,008£389,005
of which Cash £248,460£192,035£127,418£75,820£127,854£75,398
Total Assets £527,195£429,233£375,499£361,196£413,008£389,005
Current Liabilities £271,785£244,009£288,647£342,409£408,553£412,105
Net Current Assets £255,410£185,224£86,852£18,787£4,455£-23,100
Total Net Worth £422,732£303,672£166,892£89,146£71,751£31,255

Previous Names

No previous names

Company Officers

  • HOUSTON, Elaine Margaret

    Secretary

    Appointed on 7 June 2006

     

    19 Bannoch Rise
    Broughty Ferry
    Dundee
    Tayside
    DD5 3US

  • CUNNINGHAM, Stephen John

    Director

    Appointed on 7 June 2006

     

    Nationality: British

    Occupation: Retailer

    Month of birth: March 1960

    18
    Bridgend Close
    Dingwall
    Ross-Shire
    IV15 9AE
    United Kingdom

  • HOUSTON, Elaine Margaret

    Director

    Appointed on 7 June 2006

     

    Nationality: British

    Occupation: Retailer

    Month of birth: January 1958

    19 Bannoch Rise
    Broughty Ferry
    Dundee
    Tayside
    DD5 3US

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 10 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X689RNLN. Transaction: MzE3NzgxNzIxOGFkaXF6a2N4.

  2. 5 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5XFYQB5. Transaction: MzE2NTk3NDY1MWFkaXF6a2N4.

  3. 10 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X58TUP8R. Transaction: MzE1MDUyNTE2NWFkaXF6a2N4.

  4. 7 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: S4F10X7S. Transaction: MzEzMDIxNzY5NmFkaXF6a2N4.

  5. 9 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X497T4JT. Transaction: MzEyNDc5NDM0NGFkaXF6a2N4.

  6. 17 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: S3MWNO4J. Transaction: MzExMzY5NjI3MmFkaXF6a2N4.

  7. 11 June 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X39SSFY0. Transaction: MzEwMTcxNjA1OGFkaXF6a2N4.

  8. 17 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: S2ZRKBQI. Transaction: MzA5MjgwODcxN2FkaXF6a2N4.

  9. 10 June 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2A8ZUA2. Transaction: MzA3OTQ4NDAwMGFkaXF6a2N4.

  10. 13 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S1NPGRM3. Transaction: MzA2OTM0NDY2OWFkaXF6a2N4.

  11. 9 June 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1AQITY3. Transaction: MzA1ODg1ODQ5N2FkaXF6a2N4.

  12. 29 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: S13JUH48. Transaction: MzA1MzM0OTY4MmFkaXF6a2N4.

  13. 7 June 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XU7TRUS4. Transaction: MzAzODQ1OTk1MmFkaXF6a2N4.

  14. 28 January 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SWZWIR6Y. Transaction: MzAzMTI4OTc3MmFkaXF6a2N4.

  15. 14 June 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: X9HYGKUF. Transaction: MzAxNzQ4NTA5N2FkaXF6a2N4.

  16. 14 June 2010 Director's details changed for Stephen Cunningham on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: X9HYEKUD. Transaction: MzAxNzQ4MTA4MmFkaXF6a2N4.

  17. 14 June 2010 Director's details changed for Elaine Margaret Houston on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: X9HYFKUE. Transaction: MzAxNzQ4MTA4M2FkaXF6a2N4.

  18. 22 December 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: SC2EHFWC. Transaction: MzAwNTQ3MTA2M2FkaXF6a2N4.

  19. 9 June 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJNXSAKM. Transaction: MjAzNDcwMTE4N2FkaXF6a2N4.

  20. 9 June 2009 Director's change of particulars / stephen cunningham / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJNXRAKL. Transaction: MjAzNDcwMDE5N2FkaXF6a2N4.

  21. 31 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SM7B78IT. Transaction: MjAyOTUxODg3M2FkaXF6a2N4.

  22. 13 June 2008 Registered office changed on 13/06/2008 from 19 bannoch rise broughty ferry dundee tayside DD5 4US [View PDF]

    Category: Address. Type: 287. Barcode: X6VAG0I6. Transaction: MjAwNzEyNTgwNmFkaXF6a2N4.

  23. 12 June 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6V7T0IG. Transaction: MjAwNzEyNTgyMWFkaXF6a2N4.

  24. 10 June 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: X637I0GB. Transaction: MjAwNjkzODczM2FkaXF6a2N4.

  25. 9 July 2007 Return made up to 07/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI4NTgxM2FkaXF6a2N4.

  26. 20 June 2007 Accounting reference date shortened from 30/06/07 to 31/05/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTcwMjA4OGFkaXF6a2N4.

  27. 15 June 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4MTAyOTAzNGFkaXF6a2N4.

  28. 26 February 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjczODc3MGFkaXF6a2N4.

  29. 13 December 2006 Registered office changed on 13/12/06 from: pitlochry service station perth road pitlochry perth and kinross PH16 5LY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzc4MzAwMWFkaXF6a2N4.

  30. 7 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTk2NjIzM2FkaXF6a2N4.

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