A S Business Solutions Limited

Company Registration Number: SC318570

Scottish Company

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A S Business Solutions Limited is a Private Company Limited by Shares first registered on 14 March 2007. Its current registered address is in Glasgow.

Registered Address

6TH FLOOR GORDON CHAMBERS
90 MITCHELL STREET
GLASGOW
G1 3NQ

There are 1213 companies currently registered at this postcode, including this one.

All companies at G1 3NQ

Registration Data

Company Number

SC318570

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

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

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £124,751£95,640£76,285£110,696£105,520£98,880
of which Cash £113,507£87,624£68,448£104,648£96,093£83,875
Total Assets £124,751£95,640£76,285£110,696£105,520£98,880
Current Liabilities £108,975£95,390£76,118£110,550£103,141£96,509
Net Current Assets £15,776£250£167£146£2,379£2,371
Total Net Worth £16,491£250£167£146£2,380£2,444

Previous Names

  • SPDPS LTD, active until 15 January 2008
  • SPD PRINT SOLUTIONS LTD, active until 11 June 2007

Company Officers

  • STEVENSON, Alan

    Secretary

    Appointed on 14 March 2007

     

    40 Muirton Drive
    Bishopbriggs
    Glasgow
    Lanarkshire
    G64 3AS

  • STEVENSON, Alan

    Director

    Appointed on 14 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    40 Muirton Drive
    Bishopbriggs
    Glasgow
    Lanarkshire
    G64 3AS

  • STEVENSON, Michele

    Director

    Appointed on 14 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    40 Muirton Drive
    Bishopbriggs
    Glasgow
    Lanarkshire
    G64 3AS

  • COSEC LIMITED

    Corporate Secretary

    Appointed on 14 March 2007

    Resigned on 14 March 2007

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • CODIR LIMITED

    Corporate Director

    Appointed on 14 March 2007

    Resigned on 14 March 2007

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • COSEC LIMITED

    Corporate Director

    Appointed on 14 March 2007

    Resigned on 14 March 2007

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 10 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JG2HH5. Transaction: MzE2MTYzODUwOWFkaXF6a2N4.

  2. 22 March 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X53AIQVS. Transaction: MzE0NDU5NzEwN2FkaXF6a2N4.

  3. 2 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LDZ6RL. Transaction: MzEzNjU2NzkzOGFkaXF6a2N4.

  4. 16 March 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X43A4MMU. Transaction: MzExOTI1MzU0NWFkaXF6a2N4.

  5. 9 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MCXZ2O. Transaction: MzExMzE0Mjg1M2FkaXF6a2N4.

  6. 18 March 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X33Y7Y6Q. Transaction: MzA5NjQ0MDAyOGFkaXF6a2N4.

  7. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKBMDK. Transaction: MzA5MTE0MDI0M2FkaXF6a2N4.

  8. 21 March 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X24NCBRU. Transaction: MzA3NDg5NjU4NmFkaXF6a2N4.

  9. 4 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1ICS802. Transaction: MzA2NTI2NTM2OGFkaXF6a2N4.

  10. 16 March 2012 Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow Strathclyde G1 3NQ on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Address. Type: AD01. Barcode: X14SK8MI. Transaction: MzA1NDIyNjgyNGFkaXF6a2N4.

  11. 16 March 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X14SK96H. Transaction: MzA1NDIyNzE2NmFkaXF6a2N4.

  12. 23 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SPX3JZDC. Transaction: MzA0NzY4NzEwNmFkaXF6a2N4.

  13. 14 April 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: XCHONTA4. Transaction: MzAzNTYxMTY2NWFkaXF6a2N4.

  14. 20 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S0UG3OD6. Transaction: MzAyNTU3MDIxNGFkaXF6a2N4.

  15. 20 April 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: XJVT3JB1. Transaction: MzAxMzg1NDY4N2FkaXF6a2N4.

  16. 10 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: SDEZGEO0. Transaction: MzAwMjU3OTY4NmFkaXF6a2N4.

  17. 30 March 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2CW58L5. Transaction: MjAyOTM5MjQ0MGFkaXF6a2N4.

  18. 14 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SPHJ96EA. Transaction: MjAyMzI4NTcxMGFkaXF6a2N4.

  19. 27 June 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA3IN0XC. Transaction: MjAwODAyNzc5NGFkaXF6a2N4.

  20. 6 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTYzNDgwMGFkaXF6a2N4.

  21. 17 January 2008 Ad 14/03/07--------- £ si [email protected]=101 £ ic 1/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDQyMjcwNWFkaXF6a2N4.

  22. 17 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQyMjU5OGFkaXF6a2N4.

  23. 17 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQzMjYzM2FkaXF6a2N4.

  24. 15 January 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MDU4MDQ2N2FkaXF6a2N4.

  25. 11 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MTAwNzk5MWFkaXF6a2N4.

  26. 15 March 2007 Registered office changed on 15/03/07 from: 78 montgomery street edinburgh lothian EH7 5JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODAyNDM0M2FkaXF6a2N4.

  27. 15 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzI4MzI5OGFkaXF6a2N4.

  28. 15 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzcyODI1NGFkaXF6a2N4.

  29. 15 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzkwNzU0MGFkaXF6a2N4.

  30. 14 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODE1OTU3MmFkaXF6a2N4.

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