Absolute Asset Management Limited

Company Registration Number: SC351815

Scottish Company

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Absolute Asset Management Limited is a Private Company Limited by Shares first registered on 26 November 2008. Its current registered address is in Glasgow.

Registered Address

17 EMERSON ROAD
BISHOPBRIGGS
GLASGOW
G64 1QE

There are 4 companies currently registered at this postcode, including this one.

All companies at G64 1QE

Registration Data

Company Number

SC351815

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

26 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £89,112£86,113£68,702£65,469£87,559£94,655£82,998
of which Cash £89,112£80,820£68,702£49,854£87,559£94,295£78,013
Total Assets £89,112£86,113£68,702£65,469£87,559£94,655£82,998
Current Liabilities £85,522£31,396£35,016£30,778£61,231£49,185£27,880
Net Current Assets £3,590£54,717£33,686£34,691£26,328£45,470£55,118
Total Net Worth £3,590£30£872£1,476£1,177£1,787£1,440

Previous Names

No previous names

Company Officers

  • HEANEY, Michael

    Secretary

    Appointed on 26 November 2008

     

    17
    Emerson Road
    Bishopbriggs
    Glasgow
    G64 1QE
    Scotland

  • HEANEY, Michael

    Director

    Appointed on 26 November 2008

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: January 1973

    17
    Emerson Road
    Bishopbriggs
    Glasgow
    G64 1QE
    Scotland

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 22 August 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6DBXFE0. Transaction: MzE4MzQ0NzkwMGFkaXF6a2N4.

  2. 3 January 2017 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD4C7E. Transaction: MzE2NTc0OTQ0MmFkaXF6a2N4.

  3. 17 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DK0Y9S. Transaction: MzE1NTMyMDg1N2FkaXF6a2N4.

  4. 20 January 2016 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4Z01S8J. Transaction: MzE0MDEyMzEzNGFkaXF6a2N4.

  5. 10 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4BBLBD4. Transaction: MzEyNjgzNDMwOWFkaXF6a2N4.

  6. 14 January 2015 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3Z31FFL. Transaction: MzExNTM4NDUxNGFkaXF6a2N4.

  7. 15 August 2014 Secretary's details changed for Mr Michael Heaney on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: CH03. Barcode: X3ECD4YG. Transaction: MzEwNTYzNzU5MWFkaXF6a2N4.

  8. 15 August 2014 Director's details changed for Mr Michael Heaney on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: CH01. Barcode: X3ECD4DL. Transaction: MzEwNTYzNzQ5OWFkaXF6a2N4.

  9. 15 August 2014 Registered office address changed from 35 Duncryne Place Glasgow G64 2DP to 17 Emerson Road Bishopbriggs Glasgow G64 1QE on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Address. Type: AD01. Barcode: X3ECCRN5. Transaction: MzEwNTYzNDExMmFkaXF6a2N4.

  10. 13 August 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: S3E2XG0A. Transaction: MzEwNTUwNzMwM2FkaXF6a2N4.

  11. 23 December 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2NUOIYX. Transaction: MzA5MTM5MDUwOGFkaXF6a2N4.

  12. 2 May 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: S27CXH8P. Transaction: MzA3NzMyODEyMmFkaXF6a2N4.

  13. 5 February 2013 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X21K4XMR. Transaction: MzA3MjMxODUxNWFkaXF6a2N4.

  14. 3 September 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: S1GC7V83. Transaction: MzA2MzQxMDkyOGFkaXF6a2N4.

  15. 15 February 2012 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: X12POKV5. Transaction: MzA1MjUyNTQ0MGFkaXF6a2N4.

  16. 18 August 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: SS68DWQX. Transaction: MzA0MjI3ODk0NmFkaXF6a2N4.

  17. 7 January 2011 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: XEUZJQLY. Transaction: MzAyOTk3NTgzNWFkaXF6a2N4.

  18. 30 April 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: S6EWGJJQ. Transaction: MzAxNDY2Mjg0M2FkaXF6a2N4.

  19. 20 January 2010 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XW8M8GT4. Transaction: MzAwNzUzODc5NWFkaXF6a2N4.

  20. 19 January 2010 Director's details changed for Mr Michael Heaney on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: XG1I2GS6. Transaction: MzAwNzQyOTMwOGFkaXF6a2N4.

  21. 26 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7XSO55R. Transaction: MjAxODc5NTU5M2FkaXF6a2N4.

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