Abserv International Ltd

Company Registration Number: SC317026

Scottish Company

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Abserv International Ltd is a Private Company Limited by Shares first registered on 22 February 2007. Its current registered address is in Inverurie, Aberdeenshire.

Registered Address

17 STUART CRESCENT
KEMNAY
INVERURIE
ABERDEENSHIRE
AB51 5RZ

There are 3 companies currently registered at this postcode, including this one.

All companies at AB51 5RZ

Registration Data

Company Number

SC317026

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

22 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

09100 - Support activities for petroleum and natural gas extraction

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

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £93,167£95,642£0£0£0£0
Current Assets £213,458£156,009£109,531£5,432£22,144£31,868
of which Cash £0£0£0£5,291£22,144£8,868
Total Assets £306,625£251,651£109,531£5,432£22,144£31,868
Current Liabilities £59,105£76,965£70,055£1,187£4,796£3,077
Net Current Assets £154,353£79,044£39,476£4,245£17,348£28,791
Total Net Worth £247,520£174,686£39,714£-1,492£11,089£22,864

Previous Names

No previous names

Company Officers

  • LAWSON, Hazel Laing

    Secretary

    Appointed on 9 May 2008

     

    17
    Stuart Crescent
    Kemnay
    Inverurie
    Aberdeenshire
    AB51 5RZ
    Scotland

  • MILTON, Alan James

    Director

    Appointed on 22 February 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1950

    17
    Stuart Crescent
    Kemnay
    Inverurie
    Aberdeenshire
    AB51 5RZ
    Scotland

  • MILTON, Lynn

    Secretary

    Appointed on 22 February 2007

    Resigned on 9 May 2008

    7 Crombie Road
    Westhill
    Aberdeenshire
    AB32 6PW

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 22 February 2007

    Resigned on 22 February 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 22 February 2007

    Resigned on 22 February 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 20/01/2017.

Latest Filings

  1. 9 March 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X52F1WEW. Transaction: MzE0MzcwODczMmFkaXF6a2N4.

  2. 3 November 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JFBJ80. Transaction: MzEzNDM5ODU5NmFkaXF6a2N4.

  3. 8 March 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X42RSGOH. Transaction: MzExODc3NjQ4MmFkaXF6a2N4.

  4. 23 February 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X41TS0Y1. Transaction: MzExNzg3MDMzMmFkaXF6a2N4.

  5. 30 December 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT1XL5. Transaction: MzExNDQyMDczNWFkaXF6a2N4.

  6. 2 October 2014 Registered office address changed from Account Tax Ltd Traill Drive Montrose Angus DD10 8SW to 17 Stuart Crescent Kemnay Inverurie Aberdeenshire AB51 5RZ on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Address. Type: AD01. Barcode: X3HNUM2I. Transaction: MzEwODY4NzQ3MGFkaXF6a2N4.

  7. 11 March 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X33G4JBC. Transaction: MzA5NjA1ODExOWFkaXF6a2N4.

  8. 11 March 2014 Director's details changed for Mr Alan James Milton on 22 February 2014 [View PDF]

    Action Date: 22 February 2014. Category: Officers. Type: CH01. Barcode: X33G4JB4. Transaction: MzA5NjA1NzkyMGFkaXF6a2N4.

  9. 11 March 2014 Secretary's details changed for Ms Hazel Laing Lawson on 22 February 2014 [View PDF]

    Action Date: 22 February 2014. Category: Officers. Type: CH03. Barcode: X33G4JAW. Transaction: MzA5NjA1NzkxOWFkaXF6a2N4.

  10. 14 February 2014 Amended accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AAMD. Barcode: S31N4J0Q. Transaction: MzA5NDUyMDUxNWFkaXF6a2N4.

  11. 21 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2F7P4MY. Transaction: MzA4MzYzOTUyMGFkaXF6a2N4.

  12. 13 March 2013 Statement of capital following an allotment of shares on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Capital. Type: SH01. Barcode: X242O6AX. Transaction: MzA3NDQzMzQxM2FkaXF6a2N4.

  13. 13 March 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X242NFSY. Transaction: MzA3NDQyNTk3OWFkaXF6a2N4.

  14. 13 March 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X242MVSR. Transaction: MzA3NDQxOTYxMGFkaXF6a2N4.

  15. 31 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1GGNLOG. Transaction: MzA2MzMyNDM3M2FkaXF6a2N4.

  16. 9 July 2012 Registered office address changed from C/O Account Tax Ltd Inchbraoch House South Quay Ferryden Montrose Angus DD10 9SL United Kingdom on 9 July 2012 [View PDF]

    Action Date: 9 July 2012. Category: Address. Type: AD01. Barcode: X1CTBQXV. Transaction: MzA2MDUwODExNGFkaXF6a2N4.

  17. 8 March 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X14AFE6I. Transaction: MzA1Mzc5NTgxNWFkaXF6a2N4.

  18. 19 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X32H2YI1. Transaction: MzA0NTc0MDI2OWFkaXF6a2N4.

  19. 24 February 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XUUQ3RX2. Transaction: MzAzMjg0MDk5MmFkaXF6a2N4.

  20. 13 February 2011 Registered office address changed from 12 Bon Accord Square Aberdeen Aberdeenshire AB11 6DJ on 13 February 2011 [View PDF]

    Action Date: 13 February 2011. Category: Address. Type: AD01. Barcode: XR0MURMH. Transaction: MzAzMjEyMjM4NGFkaXF6a2N4.

  21. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCGY8QDY. Transaction: MzAyOTUxMzQ2MGFkaXF6a2N4.

  22. 8 March 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XT5IQI2N. Transaction: MzAxMDg4MzMzN2FkaXF6a2N4.

  23. 13 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SIA3HBFU. Transaction: MjAzNzAxODY0NGFkaXF6a2N4.

  24. 16 March 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY99B862. Transaction: MjAyODE5NDI2N2FkaXF6a2N4.

  25. 16 March 2009 Secretary's change of particulars / hazel lawson / 09/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY999860. Transaction: MjAyODE5MzM2MWFkaXF6a2N4.

  26. 16 March 2009 Director's change of particulars / alan milton / 09/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY99A861. Transaction: MjAyODE5MzM2NmFkaXF6a2N4.

  27. 1 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SQWHM58U. Transaction: MjAxOTA5NDMxMmFkaXF6a2N4.

  28. 31 October 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVOUT47R. Transaction: MjAxNjk3NTAzNGFkaXF6a2N4.

  29. 30 October 2008 Registered office changed on 30/10/2008 from 7 crombie road westhill aberdeen aberdeenshire AB32 6PW [View PDF]

    Category: Address. Type: 287. Barcode: AVOUR47P. Transaction: MjAxNjg1MDI2NWFkaXF6a2N4.

  30. 30 October 2008 Secretary appointed hazel laing lawson [View PDF]

    Category: Officers. Type: 288a. Barcode: AVOTK47H. Transaction: MjAxNjg0NzY2M2FkaXF6a2N4.

  31. 30 October 2008 Appointment terminated secretary lynn milton [View PDF]

    Category: Officers. Type: 288b. Barcode: AVOTJ47G. Transaction: MjAxNjg0NzYwM2FkaXF6a2N4.

  32. 23 April 2007 Registered office changed on 23/04/07 from: 1ST flr office, inchbraoch hse south quay, ferryden montrose angus DD10 9SL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODkxMDUxN2FkaXF6a2N4.

  33. 7 March 2007 Accounting reference date extended from 29/02/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzE4MzM5OWFkaXF6a2N4.

  34. 7 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzczMTMwMmFkaXF6a2N4.

  35. 7 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODI5NzAzN2FkaXF6a2N4.

  36. 22 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMwMDM1MmFkaXF6a2N4.

  37. 22 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjI5OTg0NmFkaXF6a2N4.

  38. 22 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjQ5MDA0MGFkaXF6a2N4.

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