Aber Engineering Limited

Company Registration Number: SC353545

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.
Aber Engineering Limited is a Private Company Limited by Shares first registered on 15 January 2009. Its current registered address is in Aberdeen.

Registered Address

SUITE C WOODBURN HOUSE
4/5 GOLDEN SQUARE
ABERDEEN
AB10 1RD

There are 22 companies currently registered at this postcode, including this one.

All companies at AB10 1RD

Registration Data

Company Number

SC353545

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £54,577£84,600£79,698£61,528£51,319£53,009
of which Cash £54,548£50,013£58,164£33,823£31,910£26,335
Total Assets £54,577£84,600£79,698£61,528£51,319£53,009
Current Liabilities £27,623£34,352£32,813£23,120£17,867£23,981
Net Current Assets £26,954£50,248£46,885£38,408£33,452£29,028
Total Net Worth £27,592£50,999£47,769£39,448£34,675£30,467

Previous Names

No previous names

Company Officers

  • DUNBAR, John

    Secretary

    Appointed on 15 January 2009

     

    Heathbourne
    46 Barclay Park
    Aboyne
    Aberdeenshire
    AB34 5JF

  • DENNIEL, Loic

    Director

    Appointed on 15 January 2009

     

    Nationality: French

    Occupation: Engineering Consultant

    Month of birth: May 1975

    7
    Abbotsford Place
    Aberdeen
    AB11 7SG
    Scotland

  • BRIAN REID LTD.

    Secretary

    Appointed on 15 January 2009

    Resigned on 15 January 2009

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

  • MABBOTT, Stephen George

    Director

    Appointed on 15 January 2009

    Resigned on 15 January 2009

    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.

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. 16 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8MRO0. Transaction: MzE2NjcyNjUwNGFkaXF6a2N4.

  2. 19 August 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DP9T8O. Transaction: MzE1NTQ4MTQ1N2FkaXF6a2N4.

  3. 22 January 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z58X77. Transaction: MzE0MDI4NDExNmFkaXF6a2N4.

  4. 18 January 2016 Director's details changed for Mr Loic Denniel on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: CH01. Barcode: X4YUSUEZ. Transaction: MzEzOTkyODAxNGFkaXF6a2N4.

  5. 28 August 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EPWI5V. Transaction: MzEyOTk3NDE1MmFkaXF6a2N4.

  6. 15 January 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5O014. Transaction: MzExNTQ1NjU5MmFkaXF6a2N4.

  7. 28 August 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F7AIPM. Transaction: MzEwNjI3MjU4NmFkaXF6a2N4.

  8. 16 January 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZP8HT9. Transaction: MzA5Mjc2NTI0MWFkaXF6a2N4.

  9. 16 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H08FO9. Transaction: MzA4NTE0NDQ1NWFkaXF6a2N4.

  10. 16 January 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X204GAKR. Transaction: MzA3MTE1NjgzMGFkaXF6a2N4.

  11. 24 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I3UNQW. Transaction: MzA2NDYzNTY3OGFkaXF6a2N4.

  12. 20 January 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X10X8TUG. Transaction: MzA1MTA4OTA4MGFkaXF6a2N4.

  13. 11 January 2012 Secretary's details changed for Mr John Dunbar on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Officers. Type: CH03. Barcode: X109ZFRN. Transaction: MzA1MDUyNzA4NWFkaXF6a2N4.

  14. 11 January 2012 Director's details changed for Loic Denniel on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Officers. Type: CH01. Barcode: X109ZFPV. Transaction: MzA1MDUyNzA3OWFkaXF6a2N4.

  15. 11 January 2012 Registered office address changed from Suite C Woodburn House 4-5 Golden Square Aberdeen AB10 1RD on 11 January 2012 [View PDF]

    Action Date: 11 January 2012. Category: Address. Type: AD01. Barcode: X109ZFLA. Transaction: MzA1MDUyNzA1NGFkaXF6a2N4.

  16. 29 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XW4J9XYK. Transaction: MzA0NDY0MjQxNmFkaXF6a2N4.

  17. 25 January 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: SXNB2R0G. Transaction: MzAzMTAzMTc3MWFkaXF6a2N4.

  18. 8 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S229ZN8Z. Transaction: MzAyMjk0NDQzN2FkaXF6a2N4.

  19. 25 February 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: S923DHSS. Transaction: MzAxMDI2NzA3NWFkaXF6a2N4.

  20. 26 June 2009 Director's change of particulars / loic denniel / 19/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: SIU99B1Y. Transaction: MjAzNTk1NTE5N2FkaXF6a2N4.

  21. 16 February 2009 Accounting reference date shortened from 31/01/2010 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: SO0AU7B2. Transaction: MjAyNTg2MjA4N2FkaXF6a2N4.

  22. 21 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzg4MTY4M2FkaXF6a2N4.

  23. 21 January 2009 Appointment terminated secretary brian reid LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: SP68V6NJ. Transaction: MjAyMzg3NTAxOWFkaXF6a2N4.

  24. 21 January 2009 Appointment terminated director stephen george mabbott [View PDF]

    Category: Officers. Type: 288b. Barcode: SP68T6NH. Transaction: MjAyMzg3NDM5MWFkaXF6a2N4.

  25. 21 January 2009 Secretary appointed john dunbar [View PDF]

    Category: Officers. Type: 288a. Barcode: SP68U6NI. Transaction: MjAyMzg3NDE5NmFkaXF6a2N4.

  26. 21 January 2009 Director appointed loic denniel [View PDF]

    Category: Officers. Type: 288a. Barcode: SP68R6NF. Transaction: MjAyMzg3MzY3NWFkaXF6a2N4.

  27. 15 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIWNA6JX. Transaction: MjAyMzQwMDgxNGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.