A.b. Consultancy (Marine) Limited

Company Registration Number: SC332137

Scottish Company

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A.b. Consultancy (Marine) Limited is a Private Company Limited by Shares first registered on 9 October 2007. Its current registered address is in Edinburgh, Midlothian.

Registered Address

31 HILLPARK BRAE
BLACKHALL
EDINBURGH
MIDLOTHIAN
EH4 7TD

There are 4 companies currently registered at this postcode, including this one.

All companies at EH4 7TD

Registration Data

Company Number

SC332137

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

9 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £27,500£26,000£22,000£20,000£0
Current Assets £46,588£87,074£68,578£94,078£65,668
of which Cash £46,588£72,669£62,969£92,961£65,668
Total Assets £74,088£113,074£90,578£114,078£65,668
Current Liabilities £2,980£11,313£6,080£15,891£12,890
Net Current Assets £43,608£75,761£62,498£78,187£52,778
Total Net Worth £71,108£101,761£84,498£98,187£65,443

Previous Names

No previous names

Company Officers

  • BATTY, Susan

    Secretary

    Appointed on 9 October 2007

     

    31
    Hillpark Brae
    Blackhall
    Edinburgh
    Midlothian
    EH4 7TD
    Scotland

  • BATTY, Arthur

    Director

    Appointed on 9 October 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1947

    31
    Hillpark Brae
    Blackhall
    Edinburgh
    Midlothian
    EH4 7TD
    Scotland

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

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC289U. Transaction: MzE1OTM3MTYyNGFkaXF6a2N4.

  2. 10 February 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: S502EV0H. Transaction: MzE0MTMyNzA4OGFkaXF6a2N4.

  3. 14 October 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4HZ8BSH. Transaction: MzEzMzA1NzY3M2FkaXF6a2N4.

  4. 20 February 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: S41MAHHL. Transaction: MzExNzc0MDM3NWFkaXF6a2N4.

  5. 11 October 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3IB70SJ. Transaction: MzEwOTI3OTg3OGFkaXF6a2N4.

  6. 3 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: S32OO2KQ. Transaction: MzA5NTUzODc1M2FkaXF6a2N4.

  7. 13 October 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2IVO25C. Transaction: MzA4Njg3MTE1N2FkaXF6a2N4.

  8. 5 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: S25EVRAJ. Transaction: MzA3NTcyNzMzOWFkaXF6a2N4.

  9. 13 October 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1JGZKUR. Transaction: MzA2NTc4MzQ1NGFkaXF6a2N4.

  10. 8 February 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: S11QRY8J. Transaction: MzA1MjEwODQyNmFkaXF6a2N4.

  11. 11 October 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: X047EYAU. Transaction: MzA0NTI4NzIyMWFkaXF6a2N4.

  12. 11 October 2011 Director's details changed for Mr Arthur Batty on 11 October 2011 [View PDF]

    Action Date: 11 October 2011. Category: Officers. Type: CH01. Barcode: X047DYAT. Transaction: MzA0NTI4MjEwMmFkaXF6a2N4.

  13. 11 October 2011 Secretary's details changed for Susan Batty on 11 October 2011 [View PDF]

    Action Date: 11 October 2011. Category: Officers. Type: CH03. Barcode: X047CYAS. Transaction: MzA0NTI4MjEwMGFkaXF6a2N4.

  14. 17 April 2011 Registered office address changed from 99B/18 St. Stephen Street Edinburgh Midlothian EH3 5AB Scotland on 17 April 2011 [View PDF]

    Action Date: 17 April 2011. Category: Address. Type: AD01. Barcode: XDBFBTCG. Transaction: MzAzNTcyNzQ1OWFkaXF6a2N4.

  15. 9 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: SWGA9S9O. Transaction: MzAzMzUzNjEyMmFkaXF6a2N4.

  16. 11 October 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XLDFCO5F. Transaction: MzAyNDk3MTYzM2FkaXF6a2N4.

  17. 12 January 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: SASZBGG0. Transaction: MzAwNjg4NDk1OWFkaXF6a2N4.

  18. 20 October 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XOM0AE94. Transaction: MzAwMTA4MDYxNWFkaXF6a2N4.

  19. 20 October 2009 Director's details changed for Arthur Batty on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOM09E93. Transaction: MzAwMTA4MDMwNGFkaXF6a2N4.

  20. 23 February 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SNS9O7IT. Transaction: MjAyNjQzNzY0OWFkaXF6a2N4.

  21. 21 October 2008 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZOLF44S. Transaction: MjAxNTg5ODQyMGFkaXF6a2N4.

  22. 20 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XZOLE44R. Transaction: MjAxNTg5Nzc0NGFkaXF6a2N4.

  23. 20 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XZOLD44Q. Transaction: MjAxNTg5Nzc0MmFkaXF6a2N4.

  24. 20 October 2008 Registered office changed on 20/10/2008 from 99B/ 18 st stephen street edinburgh EH3 5AB [View PDF]

    Category: Address. Type: 287. Barcode: XZOLC44P. Transaction: MjAxNTg5NzczOGFkaXF6a2N4.

  25. 10 December 2007 Ad 16/10/07--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTEyNzc4NWFkaXF6a2N4.

  26. 9 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjQ4MTgzNmFkaXF6a2N4.

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