Ab Controls Ltd.

Company Registration Number: SC340493

Scottish Company

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Ab Controls Ltd. is a Private Company Limited by Shares first registered on 31 March 2008. Its current registered address is in Glasgow.

Registered Address

FLAT 2/2
281 KENMURE STREET
GLASGOW
G41 2QX

There are 2 companies currently registered at this postcode, including this one.

All companies at G41 2QX

Registration Data

Company Number

SC340493

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

31 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

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

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£36,809£0£0£0
Current Assets £30,856£32,408£9,091£60,999£46,239£50,724
of which Cash £29,115£29,064£5,435£44,059£32,639£36,490
Total Assets £30,856£32,408£45,900£60,999£46,239£50,724
Current Liabilities £22,483£30,861£27,526£40,115£19,053£16,081
Net Current Assets £8,373£1,547£-18,435£20,884£27,186£34,643
Total Net Worth £10,249£1,547£18,374£21,091£27,754£34,898

Previous Names

  • ABB CONTROLS LIMITED, active until 14 August 2013

Company Officers

  • BUCHANAN, Alexander Busby

    Director

    Appointed on 31 March 2008

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1970

    Flat 2/2
    281 Kenmure Street
    Glasgow
    G41 2QX
    United Kingdom

  • BUCHANAN, Margaret

    Secretary

    Appointed on 31 March 2008

    Resigned on 13 April 2010

    107
    Buttars Loan
    Pitalpin
    Dundee
    Angus
    DD2 4UN
    United Kingdom

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

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Latest Filings

  1. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG5YS3. Transaction: MzE2NTIyODIxN2FkaXF6a2N4.

  2. 4 May 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X56A2ZSR. Transaction: MzE0Nzc2MjY2NmFkaXF6a2N4.

  3. 24 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: X4MXENGI. Transaction: MzEzODM3NDc5NWFkaXF6a2N4.

  4. 31 March 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44D8NMW. Transaction: MzEyMDI5MDk5NmFkaXF6a2N4.

  5. 3 March 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X42EUJ4H. Transaction: MzExODQ1ODI2MGFkaXF6a2N4.

  6. 31 March 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X34TJ6PE. Transaction: MzA5NzI5MjE5NGFkaXF6a2N4.

  7. 31 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: X2OCRNTV. Transaction: MzA5MTcyOTUyOWFkaXF6a2N4.

  8. 14 August 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S2EG3M8A. Transaction: MzA4MzI2ODIxMGFkaXF6a2N4.

  9. 14 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzI2ODA2MGFkaXF6a2N4.

  10. 2 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25FQR5M. Transaction: MzA3NTUwMTk3OWFkaXF6a2N4.

  11. 4 February 2013 Director's details changed for Mr Alexander Busby Buchanan on 4 February 2013 [View PDF]

    Action Date: 4 February 2013. Category: Officers. Type: CH01. Barcode: X21HHYNE. Transaction: MzA3MjIyOTA2OGFkaXF6a2N4.

  12. 4 February 2013 Registered office address changed from 281 Kenmure Street Glasgow G41 2QX United Kingdom on 4 February 2013 [View PDF]

    Action Date: 4 February 2013. Category: Address. Type: AD01. Barcode: X21HHYNM. Transaction: MzA3MjIyOTA2OWFkaXF6a2N4.

  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: X1OMWE1U. Transaction: MzA3MDA2MDIzNGFkaXF6a2N4.

  14. 8 May 2012 Registered office address changed from 107 Buttars Loan Dundee DD2 4UN Scotland on 8 May 2012 [View PDF]

    Action Date: 8 May 2012. Category: Address. Type: AD01. Barcode: X18IPF3L. Transaction: MzA1NzEzMTg2MGFkaXF6a2N4.

  15. 8 May 2012 Director's details changed for Mr Alexander Busby Buchanan on 8 May 2012 [View PDF]

    Action Date: 8 May 2012. Category: Officers. Type: CH01. Barcode: X18IPFC8. Transaction: MzA1NzEzMTg4N2FkaXF6a2N4.

  16. 2 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X160H4NL. Transaction: MzA1NTE4NjY1OGFkaXF6a2N4.

  17. 5 January 2012 Registered office address changed from 20 Woodlands Terrace Flat 1 Glasgow G3 6DF United Kingdom on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Address. Type: AD01. Barcode: X0ZX2CYH. Transaction: MzA1MDE3MzY2NmFkaXF6a2N4.

  18. 31 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD4YCA. Transaction: MzA0OTkwODU0MmFkaXF6a2N4.

  19. 12 August 2011 Director's details changed for Mr Alexander Busby Buchanan on 12 August 2011 [View PDF]

    Action Date: 12 August 2011. Category: Officers. Type: CH01. Barcode: XGYTHWM3. Transaction: MzA0MjAyOTUxNGFkaXF6a2N4.

  20. 16 June 2011 Registered office address changed from 107 Buttars Loan Pitalpin Dundee Angus DD2 4UN United Kingdom on 16 June 2011 [View PDF]

    Action Date: 16 June 2011. Category: Address. Type: AD01. Barcode: XXIK5V1X. Transaction: MzAzODk1MzE4M2FkaXF6a2N4.

  21. 16 June 2011 Director's details changed for Mr Alexander Busby Buchanan on 16 June 2011 [View PDF]

    Action Date: 16 June 2011. Category: Officers. Type: CH01. Barcode: XXI66V1K. Transaction: MzAzODk1MjA5OWFkaXF6a2N4.

  22. 6 June 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XTG2VURO. Transaction: MzAzODMyMjMxN2FkaXF6a2N4.

  23. 3 June 2011 Director's details changed for Mr Alexander Busby Buchanan on 3 June 2011 [View PDF]

    Action Date: 3 June 2011. Category: Officers. Type: CH01. Barcode: XT1UNUOQ. Transaction: MzAzODIzMzcxNGFkaXF6a2N4.

  24. 9 April 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNTEyMzUwNGFkaXF6a2N4.

  25. 6 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X9H8JT29. Transaction: MzAzNTExOTU0N2FkaXF6a2N4.

  26. 1 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNDI3MjgyNmFkaXF6a2N4.

  27. 20 July 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XM15ELUI. Transaction: MzAxOTgyMzU3NGFkaXF6a2N4.

  28. 15 June 2010 Director's details changed for Mr Alexander Busby Buchanan on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XI9Y5KV6. Transaction: MzAxNzY0MTUwMGFkaXF6a2N4.

  29. 13 April 2010 Termination of appointment of Margaret Buchanan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGHLJJ4L. Transaction: MzAxMzQwNjMzMmFkaXF6a2N4.

  30. 22 October 2009 Annual return made up to 31 March 2009 with full list of shareholders [View PDF]

    Action Date: 31 March 2009. Category: Annual return. Type: AR01. Barcode: XQ009EBL. Transaction: MzAwMTI5NTg0MmFkaXF6a2N4.

  31. 11 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SH3QECA2. Transaction: MjAzODk3MDkzNWFkaXF6a2N4.

  32. 31 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQF0PYF4. Transaction: MjAwMjI4OTY2N2FkaXF6a2N4.

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