A2zbusinesses Limited

Company Registration Number: SC306118

Scottish Company

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A2zbusinesses Limited is a Private Company Limited by Shares first registered on 31 July 2006. Its current registered address is in Banchory, Kincardineshire.

Registered Address

1 STATION SQUARE STATION SQUARE
LUMPHANAN
BANCHORY
KINCARDINESHIRE
AB31 4TE

There are 2 companies currently registered at this postcode, including this one.

All companies at AB31 4TE

Registration Data

Company Number

SC306118

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

31 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £96,901£57,497£62,645£0£0£0£0
Current Assets £1,535£2,282£631£53,647£28,027£19,246£74,387
of which Cash £1,323£1,806£631£34,959£0£0£25,374
Total Assets £98,436£59,779£63,276£53,647£28,027£19,246£74,387
Current Liabilities £58,145£35,155£57,677£108,421£115,898£134,642£176,787
Net Current Assets £-56,610£-32,873£-57,046£-54,774£-87,871£-115,396£-102,400
Total Net Worth £40,291£24,624£5,599£10,918£27,568£101£41,840

Previous Names

  • DOUG SKENE BUILDERS LIMITED, active until 16 January 2014

Company Officers

  • ROBINSON, Ray

    Director

    Appointed on 6 August 2013

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1961

    1
    Station Square
    Lumphanan
    Banchory
    Kincardineshire
    AB31 4TE
    Scotland

  • SKENE, Heather Margaret

    Secretary

    Appointed on 31 July 2006

    Resigned on 25 January 2016

    Nationality: British

    1 Station Square
    Station Square
    Lumphanan
    Banchory
    Kincardineshire
    AB31 4TE
    Scotland

  • SKENE, Douglas William

    Director

    Appointed on 31 July 2006

    Resigned on 5 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    6 Caird`S Close
    Banchory
    AB31 5XY

  • SKENE, Heather Margaret

    Director

    Appointed on 31 July 2006

    Resigned on 25 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    1 Station Square
    Station Square
    Lumphanan
    Banchory
    Kincardineshire
    AB31 4TE
    Scotland

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

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Latest Filings

  1. 27 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYZY9T. Transaction: MzE2NzY2MDMyOWFkaXF6a2N4.

  2. 7 January 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5XL66PF. Transaction: MzE2NjE0MDczOGFkaXF6a2N4.

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

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53Y5I3M. Transaction: MzE0NTM1OTc3OWFkaXF6a2N4.

  4. 25 January 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCZVVL. Transaction: MzE0MDQ0MTM5OGFkaXF6a2N4.

  5. 25 January 2016 Termination of appointment of Heather Margaret Skene as a director on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: TM01. Barcode: X4ZCZVS2. Transaction: MzE0MDQ0MTI3M2FkaXF6a2N4.

  6. 25 January 2016 Termination of appointment of Heather Margaret Skene as a secretary on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: TM02. Barcode: X4ZCZVVD. Transaction: MzE0MDQ0MTI3MWFkaXF6a2N4.

  7. 4 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4D24FJT. Transaction: MzEyODM5NTc0MWFkaXF6a2N4.

  8. 4 August 2015 Director's details changed for Mr Ray Robinson on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: CH01. Barcode: X4D24FO2. Transaction: MzEyODM5NTM5M2FkaXF6a2N4.

  9. 22 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X47X5EF4. Transaction: MzEyMzc0MTc4NGFkaXF6a2N4.

  10. 31 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3FF557T. Transaction: MzEwNjUzMDAzNWFkaXF6a2N4.

  11. 18 July 2014 Secretary's details changed for Heather Margaret Skene on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: CH03. Barcode: X3CEB5UR. Transaction: MzEwMzk5NDE0MGFkaXF6a2N4.

  12. 18 July 2014 Registered office address changed from 6 Caird's Close Banchory Kincardineshire AB31 5XY to 1 Station Square Station Square Lumphanan Banchory Kincardineshire AB31 4TE on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Address. Type: AD01. Barcode: X3CEB5H5. Transaction: MzEwMzk5NDEzOWFkaXF6a2N4.

  13. 18 July 2014 Director's details changed for Heather Margaret Skene on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: CH01. Barcode: X3CEB58Q. Transaction: MzEwMzk5NDA0MGFkaXF6a2N4.

  14. 16 January 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2ZMMSUX. Transaction: MzA5MjczMjE2MWFkaXF6a2N4.

  15. 16 December 2013 Termination of appointment of Douglas Skene as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NCGA6G. Transaction: MzA5MDgyNTUxMWFkaXF6a2N4.

  16. 4 November 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2KGJDAG. Transaction: MzA4ODExODU1NWFkaXF6a2N4.

  17. 29 August 2013 Appointment of Mr Raymond Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FSA0RT. Transaction: MzA4NDA2MTYxOWFkaXF6a2N4.

  18. 8 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2ECO2OI. Transaction: MzA4Mjk1NDI2M2FkaXF6a2N4.

  19. 8 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X21RW651. Transaction: MzA3MjUwODI0NGFkaXF6a2N4.

  20. 8 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1EW3BOG. Transaction: MzA2MjEzMjM0NWFkaXF6a2N4.

  21. 17 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: SPVCSZAP. Transaction: MzA0NzM1NDM5MWFkaXF6a2N4.

  22. 8 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XF2RZWII. Transaction: MzA0MTc1NzAyNmFkaXF6a2N4.

  23. 27 January 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SXG9CR5M. Transaction: MzAzMTIwNzQ2OGFkaXF6a2N4.

  24. 1 December 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: SYXGUPK6. Transaction: MzAyODAyMTQ4MWFkaXF6a2N4.

  25. 4 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XT3OWM98. Transaction: MzAyMDc2ODAwMmFkaXF6a2N4.

  26. 4 August 2010 Director's details changed for Heather Margaret Skene on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XT3OVM97. Transaction: MzAyMDc2Nzc2OWFkaXF6a2N4.

  27. 4 August 2010 Director's details changed for Douglas William Skene on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XT3OUM96. Transaction: MzAyMDc2Nzc2NmFkaXF6a2N4.

  28. 13 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X0U9OEXZ. Transaction: MzAwMjgxNjYwMGFkaXF6a2N4.

  29. 11 September 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB9XTD6Q. Transaction: MjA0MTE3MjEwOGFkaXF6a2N4.

  30. 9 February 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SOJJI73A. Transaction: MjAyNTM3MzU4OWFkaXF6a2N4.

  31. 6 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ49H21D. Transaction: MjAxMDUwMjgyN2FkaXF6a2N4.

  32. 30 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: SZIW6ZAK. Transaction: MjAwNDQyMjM3NGFkaXF6a2N4.

  33. 18 March 2008 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: 410(Scot). Transaction: MjAwMTYzMjUwOGFkaXF6a2N4.

  34. 15 March 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: S1NI6Y13. Transaction: MjAwMTU3NjI5N2FkaXF6a2N4.

  35. 6 August 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc2ODA4OWFkaXF6a2N4.

  36. 6 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzc4MzA3NmFkaXF6a2N4.

  37. 6 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzk3NjQ2MGFkaXF6a2N4.

  38. 6 August 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MzkxMzY1MmFkaXF6a2N4.

  39. 6 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4Mzc0MTYzNWFkaXF6a2N4.

  40. 6 August 2007 Registered office changed on 06/08/07 from: 6 caird`s close banchory AB31 5XY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzkzMDMzNGFkaXF6a2N4.

  41. 8 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDA2MTcwNmFkaXF6a2N4.

  42. 8 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDE4NzcxMWFkaXF6a2N4.

  43. 8 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDQxMDMwNGFkaXF6a2N4.

  44. 8 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDQwODA0NmFkaXF6a2N4.

  45. 8 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTIwODc2MGFkaXF6a2N4.

  46. 8 August 2006 Ad 31/07/06--------- £ si [email protected]=50 £ ic 50/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDc5NjUwMWFkaXF6a2N4.

  47. 31 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDYxMTM4MmFkaXF6a2N4.

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