Abbotshall Services Limited

Company Registration Number: SC305853

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abbotshall Services Limited is a Private Company Limited by Shares first registered on 25 July 2006. Its current registered address is in Aberdeen.

Registered Address

16 CLIFF PARK
CULTS
ABERDEEN
AB15 9JT

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC305853

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

25 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

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

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

5 in total
5 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £418,524£332,000£172,000£172,000£0£0
Current Assets £114,839£98,423£202,359£192,391£377,853£234,331
of which Cash £75,216£75,012£185,076£177,773£364,470£225,155
Total Assets £533,363£430,423£374,359£364,391£377,853£234,331
Current Liabilities £54,525£45,006£41,691£36,592£68,348£41,925
Net Current Assets £60,314£53,417£160,668£155,799£309,505£192,406
Total Net Worth £478,838£385,417£332,668£327,799£309,505£192,406

Previous Names

  • ISANDCO FOUR HUNDRED AND SEVENTY TWO LIMITED, active until 7 August 2006

Company Officers

  • ROSS, Lydia

    Secretary

    Appointed on 5 March 2009

     

    Nationality: British

    Occupation: Chartered Accountant

    16
    Cliff Park
    Cults
    Aberdeen
    Aberdeenshire
    AB15 9JT

  • ROSS, Hamish

    Director

    Appointed on 8 September 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    16 Cliff Park
    Cults
    Aberdeen
    Aberdeenshire
    AB15 9JT

  • ROSS, Lydia

    Director

    Appointed on 5 March 2009

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1961

    16
    Cliff Park
    Cults
    Aberdeen
    Aberdeenshire
    AB15 9JT

  • IAIN SMITH & COMPANY

    Corporate Nominee Secretary

    Appointed on 25 July 2006

    Resigned on 5 March 2009

    18-20 Queen's Road
    Aberdeen
    Grampian
    AB15 4ZT

  • ISANDCO DIRECTORS LIMITED

    Corporate Director

    Appointed on 25 July 2006

    Resigned on 8 September 2006

    18-20 Queens Road
    Aberdeen
    Grampian
    AB15 4ZT

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 August 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYWM7U. Transaction: MzE1NDY1MDE2MmFkaXF6a2N4.

  2. 25 July 2016 Registration of charge SC3058530005, created on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Mortgage. Type: MR01. Barcode: X5BYD2VP. Transaction: MzE1MzYzODAyMGFkaXF6a2N4.

  3. 30 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55ZRP2R. Transaction: MzE0NzU3NDM5OWFkaXF6a2N4.

  4. 12 September 2015 Registration of charge SC3058530004, created on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Mortgage. Type: MR01. Barcode: S4FSJ8FV. Transaction: MzEzMTI0MzEzM2FkaXF6a2N4.

  5. 24 August 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4EHWJLT. Transaction: MzEyOTU3MTUwMWFkaXF6a2N4.

  6. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BTBIJ. Transaction: MzEyMjI1MDA0OGFkaXF6a2N4.

  7. 9 December 2014 Registration of charge SC3058530003, created on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Mortgage. Type: MR01. Barcode: S3MCMOIJ. Transaction: MzExMzQ3NTMxNGFkaXF6a2N4.

  8. 2 December 2014 Registration of charge SC3058530002, created on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Mortgage. Type: MR01. Barcode: S3LV4G36. Transaction: MzExMjc4NDU5OGFkaXF6a2N4.

  9. 31 October 2014 Registration of charge SC3058530001, created on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Mortgage. Type: MR01. Barcode: S3JN1QCH. Transaction: MzExMDc2NzY0NGFkaXF6a2N4.

  10. 18 August 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3EK0ZO3. Transaction: MzEwNTc0MTI3NGFkaXF6a2N4.

  11. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UEMMO. Transaction: MzA5OTEwMTI2M2FkaXF6a2N4.

  12. 26 August 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2FKFJWP. Transaction: MzA4MzgzMjQ3N2FkaXF6a2N4.

  13. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B6DMQ. Transaction: MzA3NzExNjQzN2FkaXF6a2N4.

  14. 24 August 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1FW61R6. Transaction: MzA2Mjg5OTE1M2FkaXF6a2N4.

  15. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y1WRE. Transaction: MzA1NjY5NTY5NGFkaXF6a2N4.

  16. 26 July 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XADLDW4I. Transaction: MzA0MTAxMTI5MmFkaXF6a2N4.

  17. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGMO8TOC. Transaction: MzAzNjI2OTAwN2FkaXF6a2N4.

  18. 21 August 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: X09WWMQA. Transaction: MzAyMTc5ODU2MWFkaXF6a2N4.

  19. 21 August 2010 Director's details changed for Lydia Ross on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: X09WVMQ9. Transaction: MzAyMTc5ODM1MmFkaXF6a2N4.

  20. 29 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPDWIJKG. Transaction: MzAxNDYxNjkwMGFkaXF6a2N4.

  21. 24 August 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5M5YCMP. Transaction: MjAzOTc1Njk5MGFkaXF6a2N4.

  22. 26 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XG3JKA6Z. Transaction: MjAzMzY5MDM3MGFkaXF6a2N4.

  23. 18 March 2009 Registered office changed on 18/03/2009 from 18-20 queens road aberdeen grampian AB15 4ZT [View PDF]

    Category: Address. Type: 287. Barcode: SMUIA85D. Transaction: MjAyODQzOTQxOGFkaXF6a2N4.

  24. 18 March 2009 Appointment terminated secretary iain smith & company [View PDF]

    Category: Officers. Type: 288b. Barcode: SMUI0853. Transaction: MjAyODQzOTM4NWFkaXF6a2N4.

  25. 18 March 2009 Director and secretary appointed lydia ross [View PDF]

    Category: Officers. Type: 288a. Barcode: SMUIB85E. Transaction: MjAyODQzOTMyNGFkaXF6a2N4.

  26. 20 August 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM1RI2E9. Transaction: MjAxMTQxMDUyMWFkaXF6a2N4.

  27. 20 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X1QO6ZUB. Transaction: MjAwNTcwMTkwMWFkaXF6a2N4.

  28. 26 July 2007 Return made up to 25/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjIxMzA0NWFkaXF6a2N4.

  29. 14 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTY2NDM2MWFkaXF6a2N4.

  30. 14 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTkwOTczNGFkaXF6a2N4.

  31. 7 August 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NTA5OTI2MmFkaXF6a2N4.

  32. 25 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mjg4NjU0NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.