Aberfoyle Satellite Co. Ltd.

Company Registration Number: SC350255

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.
Aberfoyle Satellite Co. Ltd. is a Private Company Limited by Shares first registered on 22 October 2008. Its current registered address is in Clydebank.

Registered Address

74 WINDSOR CRESCENT
CLYDEBANK
G81 3JZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC350255

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

22 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

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

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £25,439£21,905£17,102£25,722£32,817£19,960£9,061
of which Cash £4,634£6,792£3,190£5,683£5,047£3,746£4,355
Total Assets £25,439£21,905£17,102£25,722£32,817£19,960£9,061
Current Liabilities £24,341£22,528£29,486£23,160£26,490£24,875£10,262
Net Current Assets £1,098£-623£-12,384£2,562£6,327£-4,915£-1,201
Total Net Worth £8,650£2,131£1,129£7,807£16,087£3,792£1,646

Previous Names

No previous names

Company Officers

  • KENNEDY, Jodie

    Secretary

    Appointed on 22 October 2008

     

    Nationality: British

    74 Windsor Crescent
    Clydebank
    G81 3JZ

  • KENNEDY, Joseph

    Director

    Appointed on 22 October 2008

     

    Nationality: British

    Occupation: Tv Sat Engineer

    Month of birth: June 1957

    74 Windsor Crescent
    Clydebank
    G81 3JZ

  • MCCANN, Paul Edward

    Director

    Appointed on 22 October 2008

     

    Nationality: British

    Occupation: Tv/Sat Engineer

    Month of birth: March 1977

    74 Windsor Crescent
    Clydebank
    G81 3JZ

  • BRIAN REID LTD.

    Secretary

    Appointed on 22 October 2008

    Resigned on 22 October 2008

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

  • MABBOTT, Stephen George

    Director

    Appointed on 22 October 2008

    Resigned on 22 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 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 February 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X615KA2Z. Transaction: MzE2OTg4NzY5MGFkaXF6a2N4.

  2. 10 November 2016 Secretary's details changed for Jodie Kennedy on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: CH03. Barcode: X5JG50GI. Transaction: MzE2MTY2ODIyN2FkaXF6a2N4.

  3. 10 November 2016 Director's details changed for Mr Joseph Kennedy on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: CH01. Barcode: X5JG50FM. Transaction: MzE2MTY2ODIyNWFkaXF6a2N4.

  4. 10 November 2016 Director's details changed for Mr Paul Edward Mccann on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: CH01. Barcode: X5JG50GA. Transaction: MzE2MTY2ODIyMmFkaXF6a2N4.

  5. 26 October 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFAGXS. Transaction: MzE2MDUyNzY1NWFkaXF6a2N4.

  6. 7 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X54DYF20. Transaction: MzE0NTg2MDY2OGFkaXF6a2N4.

  7. 30 October 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4V834. Transaction: MzEzNDE0MzQxMGFkaXF6a2N4.

  8. 28 August 2015 Registered office address changed from 1 Menzies Avenue Fintry Glasgow G63 0YL to 74 Windsor Crescent Clydebank G81 3JZ on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Address. Type: AD01. Barcode: X4EPUJSP. Transaction: MzEyOTk1NTQwM2FkaXF6a2N4.

  9. 28 August 2015 Director's details changed for Joseph Kennedy on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: CH01. Barcode: X4EPUJSH. Transaction: MzEyOTk1NTM5MGFkaXF6a2N4.

  10. 25 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4AAYFY2. Transaction: MzEyNTg1MTUyMmFkaXF6a2N4.

  11. 23 October 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3SDR4. Transaction: MzEwOTk3OTg2OWFkaXF6a2N4.

  12. 13 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X37S6Z69. Transaction: MzA5OTk2Mzg4N2FkaXF6a2N4.

  13. 8 November 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2KOHSYX. Transaction: MzA4ODQxNDM3MWFkaXF6a2N4.

  14. 11 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X21ZJAH6. Transaction: MzA3MjYzODE2OGFkaXF6a2N4.

  15. 25 October 2012 Annual return made up to 22 October 2012 no member list [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9EJBK. Transaction: MzA2NjQ3MjAzN2FkaXF6a2N4.

  16. 15 February 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X12PNRUR. Transaction: MzA1MjUxNDc5MmFkaXF6a2N4.

  17. 25 October 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X4KZWYN1. Transaction: MzA0NTk4Mjk3M2FkaXF6a2N4.

  18. 15 June 2011 Director's details changed for Joseph Kennedy on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Officers. Type: CH01. Barcode: XWW4MV0A. Transaction: MzAzODg3Nzg0MWFkaXF6a2N4.

  19. 15 June 2011 Registered office address changed from 5 Staball'ard Trossachs Road Aberfoyle Stirling FK8 3SR on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Address. Type: AD01. Barcode: XWW4LV09. Transaction: MzAzODg3Nzg0MmFkaXF6a2N4.

  20. 16 February 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: SWPFTRP1. Transaction: MzAzMjM0ODE0NWFkaXF6a2N4.

  21. 22 October 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XQFGEOG0. Transaction: MzAyNTcxNzg4M2FkaXF6a2N4.

  22. 16 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S89ELIC2. Transaction: MzAxMTU3NzAwM2FkaXF6a2N4.

  23. 27 October 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: XRU65EGN. Transaction: MzAwMTU3Mjc5MWFkaXF6a2N4.

  24. 16 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMDczNTY3M2FkaXF6a2N4.

  25. 16 April 2009 Ad 01/11/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SLN4P913. Transaction: MjAzMDczNTM1OGFkaXF6a2N4.

  26. 10 November 2008 Director appointed joseph kennedy [View PDF]

    Category: Officers. Type: 288a. Barcode: SRVSY4KS. Transaction: MjAxNzY5Mjk4NWFkaXF6a2N4.

  27. 10 November 2008 Director appointed paul edward mccann [View PDF]

    Category: Officers. Type: 288a. Barcode: SRVSZ4KT. Transaction: MjAxNzY5MjQxMGFkaXF6a2N4.

  28. 10 November 2008 Secretary appointed jodie kennedy [View PDF]

    Category: Officers. Type: 288a. Barcode: SRVT04KV. Transaction: MjAxNzY5MjIyMmFkaXF6a2N4.

  29. 24 October 2008 Appointment terminated secretary brian reid LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: SSGCE471. Transaction: MjAxNjI4MjkzOGFkaXF6a2N4.

  30. 24 October 2008 Appointment terminated director stephen george mabbott [View PDF]

    Category: Officers. Type: 288b. Barcode: SSGCD470. Transaction: MjAxNjI4MjkyOGFkaXF6a2N4.

  31. 24 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjI4Mjg4OWFkaXF6a2N4.

  32. 22 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X04AP46A. Transaction: MjAxNjA0OTYwN2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.