A.b.m. Growth Limited

Company Registration Number: SC360766

Scottish Company

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A.b.m. Growth Limited is a Private Company Limited by Shares first registered on 5 June 2009. Its current registered address is in North Berwick, East Lothian.

Registered Address

17 STAIR PARK
NORTH BERWICK
EAST LOTHIAN
EH39 4DD

There are 3 companies currently registered at this postcode, including this one.

All companies at EH39 4DD

Registration Data

Company Number

SC360766

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

5 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £474,299£313,394£243,901£204,047£150,328£70,830
of which Cash £431,488£252,693£189,862£136,825£98,402£22,406
Total Assets £474,299£313,394£243,901£204,047£150,328£70,830
Current Liabilities £63,552£43,245£33,928£35,286£60,035£49,735
Net Current Assets £410,747£270,149£209,973£168,761£90,293£21,095
Total Net Worth £410,747£270,149£210,370£170,218£91,781£21,414

Previous Names

No previous names

Company Officers

  • HOGG, Keith Andrew

    Director

    Appointed on 5 June 2009

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1957

    17
    Stair Park
    North Berwick
    East Lothian
    EH39 4DD
    United Kingdom

  • HOGG, Victoria Henrietta Patricia

    Director

    Appointed on 5 June 2009

     

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1967

    17
    Stair Park
    North Berwick
    East Lothian
    EH39 4DD
    United Kingdom

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

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Latest Filings

  1. 20 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X59JRT0I. Transaction: MzE1MTA5MjIyOWFkaXF6a2N4.

  2. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S53JIMXF. Transaction: MzE0NTA3NTQwN2FkaXF6a2N4.

  3. 22 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4A33V5C. Transaction: MzEyNTU4ODI5MWFkaXF6a2N4.

  4. 1 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S44BUNI3. Transaction: MzEyMDQzNjE1N2FkaXF6a2N4.

  5. 26 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVNA4P. Transaction: MzEwMjY2NDAyMGFkaXF6a2N4.

  6. 3 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S34U82YJ. Transaction: MzA5NzU5NjQ1N2FkaXF6a2N4.

  7. 17 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2AOOSRD. Transaction: MzA3OTkwNDQyOGFkaXF6a2N4.

  8. 11 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S1NKH86X. Transaction: MzA2OTIyOTQ0NWFkaXF6a2N4.

  9. 20 August 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: S1FI6PCI. Transaction: MzA2MjY1MDIzMmFkaXF6a2N4.

  10. 20 August 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S1FI6PBE. Transaction: MzA2MjY1MDE4MGFkaXF6a2N4.

  11. 20 August 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: S1FI6P96. Transaction: MzA2MjY1MDE3MGFkaXF6a2N4.

  12. 20 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjY1MDExM2FkaXF6a2N4.

  13. 27 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYFI41. Transaction: MzA1OTkwNDY1MWFkaXF6a2N4.

  14. 31 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S0ORMM97. Transaction: MzA0OTkxNTE5MGFkaXF6a2N4.

  15. 17 June 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XXT7PV2G. Transaction: MzAzODk5NDU2NmFkaXF6a2N4.

  16. 21 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SYCQIQ00. Transaction: MzAyOTA5ODg5N2FkaXF6a2N4.

  17. 1 July 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XMN66LBE. Transaction: MzAxODc0NDQ1OWFkaXF6a2N4.

  18. 1 July 2010 Director's details changed for Mrs Victoria Henrietta Patricia Hogg on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XMN65LBD. Transaction: MzAxODcyOTEwN2FkaXF6a2N4.

  19. 1 July 2010 Director's details changed for Mr Keith Andrew Hogg on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XMN64LBC. Transaction: MzAxODcyOTA5NWFkaXF6a2N4.

  20. 5 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XISJVAGB. Transaction: MjAzNDQ1NDg0MWFkaXF6a2N4.

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