Absolute Interiors (Scotland) Limited

Company Registration Number: SC342584

Scottish Company

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Absolute Interiors (Scotland) Limited is a Private Company Limited by Shares first registered on 8 May 2008. Its current registered address is in Glasgow.

Registered Address

36 NITHSDALE ROAD
GLASGOW
G41 2AN

There are 177 companies currently registered at this postcode, including this one.

All companies at G41 2AN

Registration Data

Company Number

SC342584

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£4,028£0£0£0£31,670
Current Assets £1,856£2,000£8,274£3,777£4,407£2,495
of which Cash £1,856£2,000£8,274£3,253£2,331£2,495
Total Assets £1,856£6,028£8,274£3,777£4,407£34,165
Current Liabilities £5,705£3,923£8,947£11,640£15,688£24,033
Net Current Assets £-3,849£-1,923£-673£-7,863£-11,281£-21,538
Total Net Worth £-828£2,105£4,698£-702£-2,727£10,132

Previous Names

  • ABSOLUTE INTERIORS & EXTERIORS LIMITED, active until 9 December 2013

Company Officers

  • SMITH, Alexandra

    Secretary

    Appointed on 8 May 2008

     

    9
    Buckingham Drive
    Carmyle
    Glasgow
    G32 8DJ

  • SMITH, John Scott

    Director

    Appointed on 8 May 2008

     

    Nationality: British

    Occupation: Joiner

    Month of birth: December 1972

    11
    Tynwald Avenue
    Glasgow
    Lanarkshire
    G1 1HA
    United Kingdom

  • BRIAN REID LTD.

    Secretary

    Appointed on 8 May 2008

    Resigned on 8 May 2008

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Director

    Appointed on 8 May 2008

    Resigned on 8 May 2008

    14
    Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 4 June 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X58GNS7K. Transaction: MzE1MDA5NTk1MmFkaXF6a2N4.

  2. 15 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50TCF36. Transaction: MzE0MTkzNjYwMGFkaXF6a2N4.

  3. 2 June 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X48PR23L. Transaction: MzEyNDM4NzM0OWFkaXF6a2N4.

  4. 14 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4192D1D. Transaction: MzExNzI3ODc4NmFkaXF6a2N4.

  5. 31 May 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X392U0FU. Transaction: MzEwMTA3NzkxOGFkaXF6a2N4.

  6. 24 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32D48TS. Transaction: MzA5NTA4MDc0NmFkaXF6a2N4.

  7. 9 December 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S2MPUI2Q. Transaction: MzA5MDMzNTYwNWFkaXF6a2N4.

  8. 9 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDMzNDY4MWFkaXF6a2N4.

  9. 22 May 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X28W4VHK. Transaction: MzA3ODQ0ODA4OWFkaXF6a2N4.

  10. 21 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X20JV1VT. Transaction: MzA3MTQ3ODE5MGFkaXF6a2N4.

  11. 12 May 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X18T16C2. Transaction: MzA1NzM1OTc0NmFkaXF6a2N4.

  12. 13 October 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X1BOUYC1. Transaction: MzA0NTQ2ODkzOWFkaXF6a2N4.

  13. 16 May 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XMPHFU64. Transaction: MzAzNzIzNzIzNGFkaXF6a2N4.

  14. 16 May 2011 Registered office address changed from 11 Tynwald Avenue Rutherglen Glasgow G73 4RN Scotland on 16 May 2011 [View PDF]

    Action Date: 16 May 2011. Category: Address. Type: AD01. Barcode: XMPHEU63. Transaction: MzAzNzIzNzEzMmFkaXF6a2N4.

  15. 10 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XX6DTOZT. Transaction: MzAyNjc5ODIzNmFkaXF6a2N4.

  16. 27 July 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XOZWLLQC. Transaction: MzAyMDI3NzYxN2FkaXF6a2N4.

  17. 27 July 2010 Director's details changed for Mr John Scott Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOZWKLQB. Transaction: MzAyMDIxOTgxN2FkaXF6a2N4.

  18. 26 July 2010 Registered office address changed from 36 Nithsdale Road Glasgow G41 2AN on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Address. Type: AD01. Barcode: XOMQJM02. Transaction: MzAyMDE5MTAzMmFkaXF6a2N4.

  19. 26 July 2010 Director's details changed for John Scott Smith on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XOMNJM0Z. Transaction: MzAyMDE5MDg4NGFkaXF6a2N4.

  20. 25 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: S93EEHR4. Transaction: MzAxMDIzODk3NGFkaXF6a2N4.

  21. 11 February 2010 Annual return made up to 8 May 2009 with full list of shareholders [View PDF]

    Action Date: 8 May 2009. Category: Annual return. Type: AR01. Barcode: XGKPUHFC. Transaction: MzAwOTI3Njg1M2FkaXF6a2N4.

  22. 16 May 2008 Director appointed john scott smith [View PDF]

    Category: Officers. Type: 288a. Barcode: SYVD5ZQS. Transaction: MjAwNTUxOTA2MWFkaXF6a2N4.

  23. 15 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTQzNTA2M2FkaXF6a2N4.

  24. 15 May 2008 Secretary appointed alexandra smith [View PDF]

    Category: Officers. Type: 288a. Barcode: SYWFNZPC. Transaction: MjAwNTQzNDcwOWFkaXF6a2N4.

  25. 14 May 2008 Appointment terminated secretary brian reid LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: SYX7ZZOG. Transaction: MjAwNTMzNjU5MmFkaXF6a2N4.

  26. 14 May 2008 Appointment terminated director stephen mabbott LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: SYX7YZOF. Transaction: MjAwNTMzNjU3MWFkaXF6a2N4.

  27. 8 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZBDQZJS. Transaction: MjAwNTAwMTQwM2FkaXF6a2N4.

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