Ab Select Marketing Limited

Company Registration Number: SC311737

Scottish Company

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Ab Select Marketing Limited is a Private Company Limited by Shares first registered on 10 November 2006. Its current registered address is in Edinburgh.

Registered Address

SUMMIT HOUSE
4-5 MITCHELL STREET
EDINBURGH
EH6 7BD

There are 2340 companies currently registered at this postcode, including this one.

All companies at EH6 7BD

Registration Data

Company Number

SC311737

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £13,494£13,128£16,470£5,614£4,762£2,394
Current Assets £1,125£2,107£2,336£2,472£3,148£5,332
of which Cash £0£2,053£2,309£2,423£3,125£5,309
Total Assets £14,619£15,235£18,806£8,086£7,910£7,726
Current Liabilities £7,872£8,671£10,571£0£0£0
Net Current Assets £-6,747£-6,564£-8,235£2,472£3,148£5,332
Total Net Worth £6,747£6,564£8,235£8,086£7,910£7,726

Previous Names

No previous names

Company Officers

  • SMALL FIRMS SECRETARY SERVICES LIMITED

    Corporate Secretary

    Appointed on 10 November 2006

     

    The Apex
    Sheriffs Orchard
    Coventry
    CV1 3PP
    England

  • GEDDES, Alistair Bruce

    Director

    Appointed on 10 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    9
    Silver Birches
    Inverness
    IV2 6DW
    Scotland

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

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Latest Filings

  1. 29 February 2016 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RGMP5. Transaction: MzE0Mjk4NjI2NWFkaXF6a2N4.

  2. 8 December 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTROC1. Transaction: MzEzNzA4MDk3N2FkaXF6a2N4.

  3. 8 December 2015 Director's details changed for Mr Alistair Bruce Geddes on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: CH01. Barcode: X4LTROBT. Transaction: MzEzNzA4MDg4NWFkaXF6a2N4.

  4. 10 November 2015 Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Address. Type: AD01. Barcode: X4JV2CLL. Transaction: MzEzNDg3NTYwN2FkaXF6a2N4.

  5. 25 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: X41Z58UW. Transaction: MzExODA4NTQ1MmFkaXF6a2N4.

  6. 8 December 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3MA9ND6. Transaction: MzExMzAxNzcwM2FkaXF6a2N4.

  7. 21 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: X327XBEB. Transaction: MzA5NDk0MzczMWFkaXF6a2N4.

  8. 2 December 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2MELE2J. Transaction: MzA4OTg2ODM0N2FkaXF6a2N4.

  9. 2 December 2013 Secretary's details changed for Small Firms Secretary Services Limited on 18 September 2013 [View PDF]

    Action Date: 18 September 2013. Category: Officers. Type: CH04. Barcode: X2MELE2B. Transaction: MzA4OTg2NjcxNWFkaXF6a2N4.

  10. 7 December 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1N9T2LT. Transaction: MzA2OTAxMTA4MmFkaXF6a2N4.

  11. 8 August 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1EW415M. Transaction: MzA2MjEzOTcwNGFkaXF6a2N4.

  12. 5 December 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XJ8BOZTF. Transaction: MzA0ODQyNDYwM2FkaXF6a2N4.

  13. 7 October 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XZCT5Y6A. Transaction: MzA0NTEwODA1OWFkaXF6a2N4.

  14. 2 June 2011 Secretary's details changed for Small Firms Secretary Services Limited on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH04. Barcode: XSDZ2UMJ. Transaction: MzAzODEyNTQwNmFkaXF6a2N4.

  15. 20 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X9YZIQ3E. Transaction: MzAyOTA3NzA4MWFkaXF6a2N4.

  16. 30 November 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: X3B7QPJG. Transaction: MzAyNzkwNzM2MWFkaXF6a2N4.

  17. 1 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: S8JMYHTD. Transaction: MzAxMDQzMDMwNmFkaXF6a2N4.

  18. 11 December 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: XEM77FE4. Transaction: MzAwNDc5NzI1MmFkaXF6a2N4.

  19. 11 December 2009 Director's details changed for Alistair Bruce Geddes on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XEM76FE3. Transaction: MzAwNDc2MTY0OWFkaXF6a2N4.

  20. 10 December 2009 Secretary's details changed for Small Firms Secretary Services Limited on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH04. Barcode: XEM75FE2. Transaction: MzAwNDc2MTY0OGFkaXF6a2N4.

  21. 27 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SM9AZ8GK. Transaction: MjAyOTIwMzA4MmFkaXF6a2N4.

  22. 1 December 2008 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8T2U587. Transaction: MjAxOTA0ODAyMGFkaXF6a2N4.

  23. 23 May 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: SYMBIZW0. Transaction: MjAwNTk3MTQxNGFkaXF6a2N4.

  24. 10 January 2008 Registered office changed on 10/01/08 from: 39 palmerston place edinburgh EH12 5AU [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDMwODc5MWFkaXF6a2N4.

  25. 3 December 2007 Return made up to 10/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk2NjM0NWFkaXF6a2N4.

  26. 12 June 2007 Accounting reference date shortened from 30/11/07 to 31/05/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTMwNjk5N2FkaXF6a2N4.

  27. 30 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTYzOTAyN2FkaXF6a2N4.

  28. 10 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDgwNDI3M2FkaXF6a2N4.

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