Abertek Ltd.

Company Registration Number: SC349411

Scottish Company

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Abertek Ltd. is a Private Company Limited by Shares first registered on 2 October 2008. Its current registered address is in Aberdeen.

Registered Address

VICTORIA HOUSE
13 VICTORIA STREET
ABERDEEN
AB10 1XB

There are 216 companies currently registered at this postcode, including this one.

All companies at AB10 1XB

Registration Data

Company Number

SC349411

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £38,045£39,988£49,257£43,918£23,419£27,073£8,544£17,110
of which Cash £34,121£39,988£40,588£27,321£16,882£21,309£3,320£10,552
Total Assets £38,045£39,988£49,257£43,918£23,419£27,073£8,544£17,110
Current Liabilities £21,770£20,926£16,701£22,137£12,306£11,587£19,694£14,106
Net Current Assets £16,275£19,062£32,556£21,781£11,113£15,486£-11,150£3,004
Total Net Worth £16,769£19,678£33,158£22,109£11,543£15,635£-10,716£3,444

Previous Names

No previous names

Company Officers

  • RANSON, Edward, Dr

    Secretary

    Appointed on 2 October 2008

     

    14
    Cairnlee Park
    Bieldside
    Aberdeen
    Aberdeenshire
    AB15 9AF

  • RANSON, Edward, Dr

    Director

    Appointed on 27 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1937

    14
    Cairnlee Park
    Bieldside
    Aberdeen
    AB15 9AF
    United Kingdom

  • RANSON, Euan

    Director

    Appointed on 2 October 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1971

    5
    Cairn Park
    Cults
    Aberdeen
    AB15 9TG

  • BRIAN REID LTD.

    Secretary

    Appointed on 2 October 2008

    Resigned on 2 October 2008

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH
    United Kingdom

  • MABBOTT, Stephen George

    Director

    Appointed on 2 October 2008

    Resigned on 2 October 2008

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    5
    Inveresk Gate
    Inveresk
    EH21 7TB

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 4 January 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5XFS6JN. Transaction: MzE2NTg0ODM3M2FkaXF6a2N4.

  2. 4 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWCCJN. Transaction: MzE1ODg5NDAwNmFkaXF6a2N4.

  3. 1 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X51U4XGR. Transaction: MzE0MzA3NDU2N2FkaXF6a2N4.

  4. 12 November 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4K0DJWX. Transaction: MzEzNTA3MTcxMmFkaXF6a2N4.

  5. 18 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: X41GV9CO. Transaction: MzExNzU1NDI0MmFkaXF6a2N4.

  6. 9 October 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3I5YS8Y. Transaction: MzEwOTEzMzcyOWFkaXF6a2N4.

  7. 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: X32VDFRK. Transaction: MzA5NTU1MDMwMWFkaXF6a2N4.

  8. 15 October 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0TAEX. Transaction: MzA4Njk4NzIyOWFkaXF6a2N4.

  9. 18 March 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X24FFTIO. Transaction: MzA3NDU5OTUxNWFkaXF6a2N4.

  10. 8 October 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1J41B9L. Transaction: MzA2NTQ1Njc0MGFkaXF6a2N4.

  11. 11 January 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: S0ZV6TN4. Transaction: MzA1MDU3MTU1NGFkaXF6a2N4.

  12. 14 November 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: XBUEIZ85. Transaction: MzA0NzEyNDUwMmFkaXF6a2N4.

  13. 5 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: STAB2VGJ. Transaction: MzAzOTkwMTAzM2FkaXF6a2N4.

  14. 28 June 2011 Appointment of Dr Edward Ranson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1341VDE. Transaction: MzAzOTU2Mzk5NGFkaXF6a2N4.

  15. 4 October 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: XIRJDNYN. Transaction: MzAyNDUyNTc4M2FkaXF6a2N4.

  16. 17 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S2YDUMJ4. Transaction: MzAyMTUxMzY0MmFkaXF6a2N4.

  17. 13 October 2009 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: XKXO8E2Q. Transaction: MzAwMDYzMzc3OGFkaXF6a2N4.

  18. 13 October 2009 Director's details changed for Evan Ranson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKXO5E2N. Transaction: MzAwMDYzMDc0MGFkaXF6a2N4.

  19. 13 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XKXO7E2P. Transaction: MzAwMDYzMDc0NGFkaXF6a2N4.

  20. 13 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XKXO6E2O. Transaction: MzAwMDYzMDc0MmFkaXF6a2N4.

  21. 27 February 2009 Secretary appointed dr edward ranson [View PDF]

    Category: Officers. Type: 288a. Barcode: SNKXE7N4. Transaction: MjAyNjkxODI3MGFkaXF6a2N4.

  22. 27 February 2009 Director appointed evan ranson [View PDF]

    Category: Officers. Type: 288a. Barcode: SNKXA7N0. Transaction: MjAyNjkxODE2MGFkaXF6a2N4.

  23. 9 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTE3MjYzM2FkaXF6a2N4.

  24. 6 October 2008 Appointment terminated director stephen george mabbott [View PDF]

    Category: Officers. Type: 288b. Barcode: ST5173QR. Transaction: MjAxNDg1ODUzM2FkaXF6a2N4.

  25. 6 October 2008 Appointment terminated secretary brian reid LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: ST51F3QZ. Transaction: MjAxNDg1ODQzN2FkaXF6a2N4.

  26. 2 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVQM23MV. Transaction: MjAxNDYzNzQ2N2FkaXF6a2N4.

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