Absolute Quality Engineering Services (UK) Limited

Company Registration Number: SC323514

Scottish Company

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Absolute Quality Engineering Services (UK) Limited is a Private Company Limited by Shares first registered on 11 May 2007.

Registered Address

7 QUEENS TERRACE
ABERDEEN
AB10 1XL

There are 118 companies currently registered at this postcode, including this one.

All companies at AB10 1XL

Registration Data

Company Number

SC323514

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

11 May 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

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £203,479£147,026£115,612£143,208£121,238£94,436
of which Cash £198,079£140,798£115,612£139,908£108,545£84,710
Total Assets £203,479£147,026£115,612£143,208£121,238£94,436
Current Liabilities £26,021£18,062£8,942£19,049£23,019£24,745
Net Current Assets £177,458£128,964£106,670£124,159£98,219£69,691
Total Net Worth £178,098£129,949£106,670£124,159£98,219£69,914

Previous Names

No previous names

Company Officers

  • HM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 February 2012

     

    6 & 7
    Queens Terrace
    Aberdeen
    AB10 1XL
    Scotland

  • YARDLEY, Joseph

    Director

    Appointed on 15 May 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1952

    7
    Dubford Rise
    Bridge Of Don
    Aberdeen
    AB23 8GL

  • HALL MORRICE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 May 2007

    Resigned on 13 February 2012

    7
    Queens Terrace
    Aberdeen
    Aberdeenshire
    AB10 1XL
    United Kingdom

  • COWIE, Simon Henry Dyer

    Nominee Director

    Appointed on 11 May 2007

    Resigned on 15 May 2007

    Nationality: British

    Month of birth: February 1973

    1 Woodburn Place
    Aberdeen
    AB15 8JS

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

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Latest Filings

  1. 12 May 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X56V1VOW. Transaction: MzE0ODQwNjg3N2FkaXF6a2N4.

  2. 17 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: S4M1Q7VL. Transaction: MzEzNzUwMTMwOWFkaXF6a2N4.

  3. 18 May 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X47P1RM3. Transaction: MzEyMzMyNjA3MWFkaXF6a2N4.

  4. 21 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: S3IO0TUI. Transaction: MzEwOTYzMTE3MmFkaXF6a2N4.

  5. 13 May 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X37S2VLN. Transaction: MzA5OTkyMTkyNWFkaXF6a2N4.

  6. 24 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S3093GJM. Transaction: MzA5MzI5NDA0NGFkaXF6a2N4.

  7. 23 May 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X28YN93U. Transaction: MzA3ODQ5NjQ1OWFkaXF6a2N4.

  8. 11 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S1NKH8WH. Transaction: MzA2OTIyMTk1MGFkaXF6a2N4.

  9. 14 May 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y2AH7. Transaction: MzA1NzQxNzI4NGFkaXF6a2N4.

  10. 21 February 2012 Termination of appointment of Hall Morrice Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S12SAZ8A. Transaction: MzA1MjgyNTYxMWFkaXF6a2N4.

  11. 21 February 2012 Appointment of Hm Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: S12SAXY8. Transaction: MzA1MjgyNTMyOGFkaXF6a2N4.

  12. 17 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: S10A88T7. Transaction: MzA1MDg1NjE2N2FkaXF6a2N4.

  13. 17 May 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XMXYMU71. Transaction: MzAzNzI4MjU5OGFkaXF6a2N4.

  14. 17 May 2011 Director's details changed for Joseph Yardley on 11 May 2011 [View PDF]

    Action Date: 11 May 2011. Category: Officers. Type: CH01. Barcode: XMXYLU70. Transaction: MzAzNzI4MjQwOWFkaXF6a2N4.

  15. 17 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SXSFHQSV. Transaction: MzAzMDU1NDgzM2FkaXF6a2N4.

  16. 11 May 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XU43AJWN. Transaction: MzAxNTI5MjU5NmFkaXF6a2N4.

  17. 11 May 2010 Director's details changed for Joseph Yardley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XU439JWM. Transaction: MzAxNTI5MTk2MGFkaXF6a2N4.

  18. 11 May 2010 Secretary's details changed for Hall Morrice Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XU438JWL. Transaction: MzAxNTI5MTk1OWFkaXF6a2N4.

  19. 3 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SCMHEFCC. Transaction: MzAwNDIwMjA3MmFkaXF6a2N4.

  20. 11 May 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCFKT9R1. Transaction: MjAzMjYxMTIxNGFkaXF6a2N4.

  21. 23 July 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SVYE11NO. Transaction: MjAwOTU2NDkyN2FkaXF6a2N4.

  22. 13 June 2008 Accounting reference date shortened from 31/05/2008 to 30/04/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X6ZYJ0J2. Transaction: MjAwNzE3MDUxNWFkaXF6a2N4.

  23. 12 May 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZYZAZNP. Transaction: MjAwNTE5MTMxNWFkaXF6a2N4.

  24. 12 May 2008 Secretary's change of particulars / infinity secretaries LIMITED / 19/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZYZ9ZNO. Transaction: MjAwNTE5MDQ1OWFkaXF6a2N4.

  25. 17 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDM4NzQ0MGFkaXF6a2N4.

  26. 17 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDM4ODQ1OGFkaXF6a2N4.

  27. 11 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTkyMTIwN2FkaXF6a2N4.

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