A2+b Limited

Company Registration Number: SC335618

Scottish Company

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A2+b Limited is a Private Company Limited by Shares first registered on 21 December 2007. Its current registered address is in Aberdeen.

Registered Address

KINGSHILL VIEW, KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK
KINGSWELLS
ABERDEEN
UNITED KINGDOM
AB15 8PU

There are 21 companies currently registered at this postcode, including this one.

All companies at AB15 8PU

Registration Data

Company Number

SC335618

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

21 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1£1£1£1£1
of which Cash £0£0£0£0£0
Total Assets £1£1£1£1£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£1£1£1
Total Net Worth £1£1£1£1£1

Previous Names

  • LEDGE 1012 LIMITED, active until 7 January 2008

Company Officers

  • PATERSON, Alan Stanley

    Secretary

    Appointed on 2 June 2008

     

    20
    Marcus Crescent
    Blackburn
    Aberdeen
    AB21 0SZ
    Scotland

  • ALLAN, Graeme Andrew

    Director

    Appointed on 31 March 2016

     

    Nationality: British

    Occupation: Tax Advisor

    Month of birth: March 1971

    Kingshill View, Kingswells Causeway
    Prime Four Business Park
    Kingswells
    Aberdeen
    AB15 8PU
    United Kingdom

  • BROWN, Michael Robert John

    Director

    Appointed on 2 June 2008

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1957

    24 Buckie Grove
    Bridge Of Don
    Aberdeen
    Aberdeenshire
    AB22 8DL

  • MARTIN, Douglas Robert

    Director

    Appointed on 31 March 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1980

    Kingshill View, Kingswells Causeway
    Prime Four Business Park
    Kingswells
    Aberdeen
    AB15 8PU
    United Kingdom

  • LC SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 December 2007

    Resigned on 2 June 2008

    Johnstone House
    52-54 Rose Street
    Aberdeen
    Aberdeenshire
    AB10 1HA

  • SUTHERLAND, Ishbel

    Director

    Appointed on 7 January 2008

    Resigned on 31 March 2016

    Nationality: Scottish

    Occupation: Chartered Accountant

    Month of birth: October 1963

    Lagavulin
    Stonyhill, Maryculter
    Aberdeen
    AB12 5FE

  • LEDGE SERVICES LIMITED

    Corporate Director

    Appointed on 21 December 2007

    Resigned on 7 January 2008

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA

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

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Latest Filings

  1. 6 June 2016 Registered office address changed from 9 Queens Road Aberdeen AB15 4YL to Kingshill View, Kingswells Causeway Prime Four Business Park Kingswells Aberdeen AB15 8PU on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Address. Type: AD01. Barcode: X58LPKCX. Transaction: MzE1MDEzNTYxMGFkaXF6a2N4.

  2. 31 March 2016 Appointment of Mr Graeme Andrew Allan as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: X53XYXVD. Transaction: MzE0NTI5OTE4OWFkaXF6a2N4.

  3. 31 March 2016 Appointment of Mr Douglas Robert Martin as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: X53XYWA9. Transaction: MzE0NTI5ODc0NWFkaXF6a2N4.

  4. 31 March 2016 Termination of appointment of Ishbel Sutherland as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X53XYV4Q. Transaction: MzE0NTI5ODM0OGFkaXF6a2N4.

  5. 14 January 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4YKGF1J. Transaction: MzEzOTc1Nzg4NmFkaXF6a2N4.

  6. 7 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4MVT7BN. Transaction: MzEzODQ5NzMyMmFkaXF6a2N4.

  7. 14 January 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z311IA. Transaction: MzExNTM4MDQ4NGFkaXF6a2N4.

  8. 14 January 2015 Secretary's details changed for Mr Alan Stanley Paterson on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: CH03. Barcode: X3Z311MJ. Transaction: MzExNTM4MDI1N2FkaXF6a2N4.

  9. 11 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3MF4EP7. Transaction: MzExMzIyMjE5N2FkaXF6a2N4.

  10. 10 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9QGRN. Transaction: MzA5MjQ0MjkzMWFkaXF6a2N4.

  11. 18 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2NHFWLN. Transaction: MzA5MTAzOTk1NmFkaXF6a2N4.

  12. 17 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X209LHBE. Transaction: MzA3MTI4MjM3MmFkaXF6a2N4.

  13. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1O9KXGX. Transaction: MzA3MDA0NTczMWFkaXF6a2N4.

  14. 4 January 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUHTG9. Transaction: MzA1MDExNzIwNGFkaXF6a2N4.

  15. 13 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SPBBBZXA. Transaction: MzA0ODkzNDM4NWFkaXF6a2N4.

  16. 14 January 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XH5J4QSO. Transaction: MzAzMDQxOTM4MWFkaXF6a2N4.

  17. 14 January 2011 Director's details changed for Mr Michael Robert John Brown on 14 January 2011 [View PDF]

    Action Date: 14 January 2011. Category: Officers. Type: CH01. Barcode: XH5J3QSN. Transaction: MzAzMDQxOTMwNGFkaXF6a2N4.

  18. 30 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYFCKQ6X. Transaction: MzAyOTUwMzYyOGFkaXF6a2N4.

  19. 1 February 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XR6ZXH5C. Transaction: MzAwODM5NzA3NGFkaXF6a2N4.

  20. 1 February 2010 Director's details changed for Ishbel Sutherland on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XR6ZWH5B. Transaction: MzAwODM5NjA5MmFkaXF6a2N4.

  21. 1 February 2010 Director's details changed for Michael Robert John Brown on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XR6ZVH5A. Transaction: MzAwODM5NjA5MWFkaXF6a2N4.

  22. 3 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SDJNOEJW. Transaction: MzAwMjAzMzU5NWFkaXF6a2N4.

  23. 14 September 2009 Registered office changed on 14/09/2009 from 6 carden place aberdeen AB10 1UR [View PDF]

    Category: Address. Type: 287. Barcode: XBNUWD97. Transaction: MjA0MTI0ODI4NWFkaXF6a2N4.

  24. 16 January 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ60T6K5. Transaction: MjAyMzUwNDM2NGFkaXF6a2N4.

  25. 19 June 2008 Director appointed michael robert john brown [View PDF]

    Category: Officers. Type: 288a. Barcode: SX7W90OP. Transaction: MjAwNzUyNDkxMWFkaXF6a2N4.

  26. 19 June 2008 Secretary appointed alan paterson [View PDF]

    Category: Officers. Type: 288a. Barcode: SX7VS0O7. Transaction: MjAwNzUyNDgyN2FkaXF6a2N4.

  27. 19 June 2008 Appointment terminated secretary lc secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: SX7W00OG. Transaction: MjAwNzUyNDc0NGFkaXF6a2N4.

  28. 19 June 2008 Registered office changed on 19/06/2008 from johnstone house 52-54 rose street aberdeen AB10 1HA [View PDF]

    Category: Address. Type: 287. Barcode: SX7W80OO. Transaction: MjAwNzUyNDE3M2FkaXF6a2N4.

  29. 19 June 2008 Accounting reference date extended from 31/12/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: SX7XZ0OG. Transaction: MjAwNzUyNDExOWFkaXF6a2N4.

  30. 5 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTYyNDI1OWFkaXF6a2N4.

  31. 5 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTYyNDAyMWFkaXF6a2N4.

  32. 7 January 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MDM0Mjc4MWFkaXF6a2N4.

  33. 21 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTgxMzEwNmFkaXF6a2N4.

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