Abbey Removals & Storage (Perth) Limited

Company Registration Number: SC315249

Scottish Company

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Abbey Removals & Storage (Perth) Limited is a Private Company Limited by Shares first registered on 24 January 2007. Its current registered address is in Edinburgh.

Registered Address

CALEDONIAN EXCHANGE
19A CANNING STREET
EDINBURGH
SCOTLAND
EH3 8HE

There are 211 companies currently registered at this postcode, including this one.

All companies at EH3 8HE

Registration Data

Company Number

SC315249

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008
Fixed Assets £44,792£0£0£0£0£0£0£0£0
Current Assets £15,603£12,119£14,052£26,705£19,876£17,340£16,992£15,219£22,997
of which Cash £5,065£2,068£545£488£10,030£1,141£400£4,301£4,150
Total Assets £60,395£12,119£14,052£26,705£19,876£17,340£16,992£15,219£22,997
Current Liabilities £37,935£48,452£52,439£64,972£57,364£56,538£72,095£71,414£77,252
Net Current Assets £-22,332£-36,333£-38,387£-38,267£-37,488£-39,198£-55,103£-56,195£-54,255
Total Net Worth £22,460£1,307£112£884£4,537£3,991£-361£-3,599£642

Previous Names

No previous names

Company Officers

  • TWEEDIE, Peter David

    Secretary

    Appointed on 15 October 2015

     

    Caledonian Exchange
    19a Canning Street
    Edinburgh
    EH3 8HE
    Scotland

  • BAIN, Russell Neish

    Director

    Appointed on 15 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    Caledonian Exchange
    19a Canning Street
    Edinburgh
    EH3 8HE
    Scotland

  • STEWART, Audrey Karen Bremner

    Secretary

    Appointed on 24 January 2007

    Resigned on 15 October 2015

    Nationality: British

    66
    Tay Street
    Perth
    Perthshire
    PH2 8RA
    United Kingdom

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 24 January 2007

    Resigned on 24 January 2007

    24 Great King Street
    Edinburgh
    EH3 6QN

  • KERR, Brian Thomas

    Director

    Appointed on 24 January 2007

    Resigned on 15 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    66
    Tay Street
    Perth
    Perthshire
    PH2 8AR
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 3 February 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHF38Q. Transaction: MzE2ODE2MzY0N2FkaXF6a2N4.

  2. 4 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5MAVJY3. Transaction: MzE2NTEwMjg2MmFkaXF6a2N4.

  3. 31 March 2016 Registration of charge SC3152490001, created on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Mortgage. Type: MR01. Barcode: X53XXNZS. Transaction: MzE0NTI4NjI3OWFkaXF6a2N4.

  4. 15 February 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X50T9ZX3. Transaction: MzE0MTkxMzczN2FkaXF6a2N4.

  5. 15 February 2016 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Address. Type: AD01. Barcode: X50TA0BT. Transaction: MzE0MTkxMTI3MmFkaXF6a2N4.

  6. 8 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4MY872J. Transaction: MzEzODU3MDY0MGFkaXF6a2N4.

  7. 10 November 2015 Appointment of Russell Neish Bain as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP01. Barcode: X4JV0I7U. Transaction: MzEzNDg1NTEwMmFkaXF6a2N4.

  8. 10 November 2015 Registered office address changed from 66 Tay Street Perth PH2 8RA to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Address. Type: AD01. Barcode: X4JV0GAG. Transaction: MzEzNDg1NDU5NGFkaXF6a2N4.

  9. 10 November 2015 Termination of appointment of Audrey Karen Bremner Stewart as a secretary on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: TM02. Barcode: X4JV0GPM. Transaction: MzEzNDg1NDY5N2FkaXF6a2N4.

  10. 10 November 2015 Termination of appointment of Brian Thomas Kerr as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: TM01. Barcode: X4JV0GLE. Transaction: MzEzNDg1NDY5MWFkaXF6a2N4.

  11. 10 November 2015 Appointment of Peter David Tweedie as a secretary on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP03. Barcode: X4JV0JBD. Transaction: MzEzNDg1NTM5NWFkaXF6a2N4.

  12. 26 January 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVHE7T. Transaction: MzExNjA0ODY2M2FkaXF6a2N4.

  13. 18 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3ABT1RS. Transaction: MzEwMjExNTYxMGFkaXF6a2N4.

  14. 24 January 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X309VD3O. Transaction: MzA5MzI2OTIxNGFkaXF6a2N4.

  15. 7 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2KMU0RT. Transaction: MzA4ODM3NTYzNGFkaXF6a2N4.

  16. 15 March 2013 Statement of capital following an allotment of shares on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Capital. Type: SH01. Barcode: S248A73L. Transaction: MzA3NDU0MDE4MWFkaXF6a2N4.

  17. 24 January 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X20P2IQJ. Transaction: MzA3MTY2NzY4NmFkaXF6a2N4.

  18. 27 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1I09IPD. Transaction: MzA2NDg3ODAxMWFkaXF6a2N4.

  19. 24 January 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X117EOOI. Transaction: MzA1MTI1NjIzNWFkaXF6a2N4.

  20. 5 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SSL6AWDU. Transaction: MzA0MTY0NDE1NWFkaXF6a2N4.

  21. 31 March 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: X7AW0SWY. Transaction: MzAzNDgxODg2NmFkaXF6a2N4.

  22. 6 December 2010 Secretary's details changed for Ms Audrey Karen Bremner Stewart on 23 November 2010 [View PDF]

    Action Date: 23 November 2010. Category: Officers. Type: CH03. Barcode: X54MHPPN. Transaction: MzAyODI4OTQxM2FkaXF6a2N4.

  23. 6 December 2010 Director's details changed for Mr Brian Thomas Kerr on 23 November 2010 [View PDF]

    Action Date: 23 November 2010. Category: Officers. Type: CH01. Barcode: X54MGPPM. Transaction: MzAyODI4OTQwOGFkaXF6a2N4.

  24. 6 December 2010 Registered office address changed from C/O Gillespie Inverarity & Co 33 Leslie Street Blairgowrie Perthshire PH10 6AW Scotland on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Address. Type: AD01. Barcode: X54C0PPW. Transaction: MzAyODI4ODYxMWFkaXF6a2N4.

  25. 18 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XZRQ0P79. Transaction: MzAyNzIxNjkwMmFkaXF6a2N4.

  26. 9 June 2010 Registered office address changed from Old Bank House, Brown Street Blairgowrie Perthshire PH10 6EX on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Address. Type: AD01. Barcode: XSLESKPP. Transaction: MzAxNzI0NjY3NmFkaXF6a2N4.

  27. 11 February 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XGHWWHFI. Transaction: MzAwOTI3MjM0OWFkaXF6a2N4.

  28. 11 February 2010 Director's details changed for Brian Thomas Kerr on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGHWVHFH. Transaction: MzAwOTI3MTE1OWFkaXF6a2N4.

  29. 11 February 2010 Secretary's details changed for Audrey Karen Bremner Stewart on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XGHWUHFG. Transaction: MzAwOTI3MTE1N2FkaXF6a2N4.

  30. 3 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SDPXVEII. Transaction: MzAwMTk4ODA1N2FkaXF6a2N4.

  31. 9 February 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPBHJ78C. Transaction: MjAyNTM4MjYwOWFkaXF6a2N4.

  32. 2 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SUENZ2RF. Transaction: MjAxMjQzNTgyMmFkaXF6a2N4.

  33. 31 January 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQyMTc5MGFkaXF6a2N4.

  34. 19 November 2007 Accounting reference date extended from 31/01/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODU2OTA5M2FkaXF6a2N4.

  35. 24 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDU1NTAxM2FkaXF6a2N4.

  36. 24 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTEyMDk3OGFkaXF6a2N4.

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