Absm Estate Agents Ltd.

Company Registration Number: SC333904

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Absm Estate Agents Ltd. is a Private Company Limited by Shares first registered on 14 November 2007.

Registered Address

141 HIGH STREET
ELGIN
IV30 1DS

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

All companies at IV30 1DS

Registration Data

Company Number

SC333904

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 November 2007

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1227970

Registration Start Date

21 February 2008

Registration Expiry Date

20 February 2018

Trading Names

AB+S Estate Agents

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £61,865£65,946£68,652£69,777£55,639£67,173£44,846
of which Cash £0£46,135£42,462£50,261£40,224£56,097£36,488
Total Assets £61,865£65,946£68,652£69,777£55,639£67,173£44,846
Current Liabilities £30,052£32,954£33,183£31,887£23,239£29,730£25,417
Net Current Assets £31,813£32,992£35,469£37,890£32,400£37,443£19,429
Total Net Worth £36,857£40,067£44,815£46,558£43,251£49,928£34,879

Previous Names

No previous names

Company Officers

  • ROSS, Kenneth William Coleman

    Secretary

    Appointed on 14 November 2007

     

    141
    High Street
    Elgin
    Moray
    IV30 1DS

  • CRUICKSHANK, Robert Magnus

    Director

    Appointed on 1 May 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1967

    141
    High Street
    Elgin
    Moray
    IV30 1DS

  • JOHNSTON, Lesley

    Director

    Appointed on 14 November 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1963

    141
    High Street
    Elgin
    Moray
    IV30 1DS

  • ROSS, Kenneth William Coleman

    Director

    Appointed on 14 November 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1966

    141
    High Street
    Elgin
    Moray
    IV30 1DS

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 14 November 2007

    Resigned on 14 November 2007

    5 Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH

  • CAMPBELL, Douglas James

    Director

    Appointed on 1 May 2009

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1950

    141
    High Street
    Elgin
    Moray
    IV30 1DS

  • LOCK, Barbara Anne Thomson

    Director

    Appointed on 1 May 2009

    Resigned on 31 December 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1952

    141
    High Street
    Elgin
    Moray
    IV30 1DS

  • STEPHEN MABBOTT LTD.

    Corporate Director

    Appointed on 14 November 2007

    Resigned on 14 November 2007

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

Latest Filings

  1. 20 July 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: S6B0L8LL. Transaction: MzE4MDkxMDk0NWFkaXF6a2N4.

  2. 7 March 2017 Termination of appointment of Barbara Anne Thomson Lock as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: S61FIORM. Transaction: MzE3MDMxNDQ2MWFkaXF6a2N4.

  3. 29 December 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: S5MDDJW9. Transaction: MzE2NTQ2MzUzN2FkaXF6a2N4.

  4. 16 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S56QLFPN. Transaction: MzE0ODMwNzI2M2FkaXF6a2N4.

  5. 11 December 2015 Annual return made up to 14 November 2015 [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: S4M1Q7QG. Transaction: MzEzNzM2MjA2MmFkaXF6a2N4.

  6. 10 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4B7H774. Transaction: MzEyNjY4Njg1OGFkaXF6a2N4.

  7. 8 December 2014 Termination of appointment of Douglas James Campbell as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: S3M2LUKR. Transaction: MzExMjg4OTgzNWFkaXF6a2N4.

  8. 8 December 2014 Annual return made up to 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: S3M2LUMR. Transaction: MzExMjg4OTgzM2FkaXF6a2N4.

  9. 2 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S38XSHOH. Transaction: MzEwMTEyNzk3MmFkaXF6a2N4.

  10. 6 December 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: S2MKVRKB. Transaction: MzA5MDIxMjg0MGFkaXF6a2N4.

  11. 3 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S29DGXK9. Transaction: MzA3OTA1OTM5NGFkaXF6a2N4.

  12. 31 December 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: S1OBZIVD. Transaction: MzA3MDE5OTExMWFkaXF6a2N4.

  13. 8 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1EVO9BK. Transaction: MzA2MjEzODk0OWFkaXF6a2N4.

  14. 12 December 2011 Annual return made up to 14 November 2011 no member list [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: SP7UIZVU. Transaction: MzA0ODg1MTgxMGFkaXF6a2N4.

  15. 25 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SSVQFW0G. Transaction: MzA0MTAwNDU1MWFkaXF6a2N4.

  16. 13 December 2010 Annual return made up to 14 November 2010 [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: SYRCXPT8. Transaction: MzAyODY4MzEyMmFkaXF6a2N4.

  17. 9 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S50MAKO1. Transaction: MzAxNzIzNDQ0N2FkaXF6a2N4.

  18. 8 February 2010 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: S9SL1H84. Transaction: MzAwODkzOTQwN2FkaXF6a2N4.

  19. 24 December 2009 Director's details changed for Douglas James Campbell on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: SBK8VFX2. Transaction: MzAwNTcwNTAxN2FkaXF6a2N4.

  20. 24 December 2009 Director's details changed for Barbara Anne Thomson Lock on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: SBK8WFX3. Transaction: MzAwNTcwNDc5MmFkaXF6a2N4.

  21. 24 December 2009 Director's details changed for Robert Magnus Cruickshank on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: SBK8LFXS. Transaction: MzAwNTcwNDM0NWFkaXF6a2N4.

  22. 24 December 2009 Director's details changed for Lesley Johnston on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: SBK8MFXT. Transaction: MzAwNTcwNDEzMGFkaXF6a2N4.

  23. 24 December 2009 Director's details changed for Kenneth William Coleman Ross on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: SBK8NFXU. Transaction: MzAwNTcwMzgzNmFkaXF6a2N4.

  24. 24 December 2009 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: SBK8OFXV. Transaction: MzAwNTY4NjQ4NWFkaXF6a2N4.

  25. 15 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SFKJOD9K. Transaction: MjA0MTMyOTYzNmFkaXF6a2N4.

  26. 28 May 2009 Director appointed barbara anne thomson lock [View PDF]

    Category: Officers. Type: 288a. Barcode: SJS5QA8G. Transaction: MjAzMzk0NDYwOWFkaXF6a2N4.

  27. 20 May 2009 Director appointed robert magnus cruickshank [View PDF]

    Category: Officers. Type: 288a. Barcode: SK6PJ9WV. Transaction: MjAzMzM1NjA0M2FkaXF6a2N4.

  28. 19 May 2009 Director appointed douglas james campbell [View PDF]

    Category: Officers. Type: 288a. Barcode: SK6PB9WN. Transaction: MjAzMzI2NjE1OWFkaXF6a2N4.

  29. 28 November 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SQSHY571. Transaction: MjAxODk5MjM3NWFkaXF6a2N4.

  30. 11 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE5NDMwNmFkaXF6a2N4.

  31. 11 December 2007 Accounting reference date extended from 30/11/08 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTE3NjAxMGFkaXF6a2N4.

  32. 11 December 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE3NTgwNGFkaXF6a2N4.

  33. 11 December 2007 Ad 14/11/07--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTE3NTc4NmFkaXF6a2N4.

  34. 16 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODI2NzgxMWFkaXF6a2N4.

  35. 16 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODI2OTk2MmFkaXF6a2N4.

  36. 16 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODI3MDU5M2FkaXF6a2N4.

  37. 14 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODI2Nzk4NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.214.93 Tue, 26 Sep 2017 10:29:27 +0100