Abrras Ltd.

Company Registration Number: SC369991

Scottish Company

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Abrras Ltd. is a Private Company Limited by Shares first registered on 10 December 2009. Its current registered address is in Ellon, Aberdeenshire.

Registered Address

UNIT F
MEIKLEMILL OF ESSLEMONT
ELLON
ABERDEENSHIRE
AB41 8PA

There are 2 companies currently registered at this postcode, including this one.

All companies at AB41 8PA

Registration Data

Company Number

SC369991

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 December 2009

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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £22,223£57,830£62,321£115,331£30,108£7,018
of which Cash £8,098£6,603£1,158£101£8,976£726
Total Assets £22,223£57,830£62,321£115,331£30,108£7,018
Current Liabilities £52,916£52,803£72,304£59,179£28,393£27,752
Net Current Assets £-30,693£5,027£-9,983£56,152£1,715£-20,734
Total Net Worth £-22,080£16,510£743£69,905£1,822£-20,734

Previous Names

No previous names

Company Officers

  • JONES, Cheryl Ann

    Director

    Appointed on 3 June 2015

     

    Nationality: Scottish

    Occupation: Commercial Director

    Month of birth: September 1978

    5
    Manse Terrace
    Boddam
    Peterhead
    Aberdeenshire
    AB42 3AS
    Scotland

  • WATT, Mitchell

    Director

    Appointed on 10 December 2009

     

    Nationality: Scottish

    Occupation: None

    Month of birth: November 1960

    Bogengarrie
    Ardallie
    Peterhead
    AB42 5BN

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 10 December 2009

    Resigned on 10 December 2009

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

  • DIACK, Gordon

    Director

    Appointed on 10 December 2009

    Resigned on 9 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    1602b
    Al Yousafi Tower
    Al Majaz
    PO BOX 80922
    Sharjah
    United Arab Emirates

  • JONES, Cheryl Ann

    Director

    Appointed on 1 January 2012

    Resigned on 1 March 2015

    Nationality: Scottish

    Occupation: Director

    Month of birth: September 1978

    5
    Manse Terrace
    Boddam
    Peterhead
    AB42 3AS
    United Kingdom

  • MABBOTT, Stephen George

    Director

    Appointed on 10 December 2009

    Resigned on 10 December 2009

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    14
    Mitchell Lane
    Glasgow
    G1 3NU
    United Kingdom

  • SMITH, Leslie

    Director

    Appointed on 10 December 2009

    Resigned on 29 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    7
    Derbeth Manor
    Kingswells
    Aberdeen
    AB15 8TZ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDCFY8. Transaction: MzE2NTA5MDg2NGFkaXF6a2N4.

  2. 9 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F5GR7D. Transaction: MzE1NzA5NDcxMGFkaXF6a2N4.

  3. 10 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4LYXFYR. Transaction: MzEzNzIzMzk4NWFkaXF6a2N4.

  4. 25 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EKFTGA. Transaction: MzEyOTYzODE1MmFkaXF6a2N4.

  5. 3 June 2015 Appointment of Miss Cheryl Ann Jones as a director on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: AP01. Barcode: X48SB0QI. Transaction: MzEyNDQ1NDMwNGFkaXF6a2N4.

  6. 24 March 2015 Termination of appointment of Cheryl Jones as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM01. Barcode: X43UY28Y. Transaction: MzExOTgyNTM3MGFkaXF6a2N4.

  7. 29 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3NQEIH6. Transaction: MzExNDMyOTk3N2FkaXF6a2N4.

  8. 29 December 2014 Registered office address changed from Unit F Meiklemill of Esslemont Ellon AB41 8NW to Unit F Meiklemill of Esslemont Ellon Aberdeenshire AB41 8PA on 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Address. Type: AD01. Barcode: X3NQEIAB. Transaction: MzExNDMyOTc5MWFkaXF6a2N4.

  9. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2XIR5. Transaction: MzEwODE0NzAxNWFkaXF6a2N4.

  10. 21 February 2014 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X327YP00. Transaction: MzA5NDk1ODQ5NWFkaXF6a2N4.

  11. 4 December 2013 Registered office address changed from 32 Market Street Ellon AB41 9JD United Kingdom on 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Address. Type: AD01. Barcode: X2MHDEP4. Transaction: MzA5MDA4MjU3OWFkaXF6a2N4.

  12. 29 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FS8AYP. Transaction: MzA4NDA0MTI2NmFkaXF6a2N4.

  13. 21 June 2013 Registered office address changed from Burnside Business Centre Burnside Road Peterhead Aberdeenshire AB42 3AW on 21 June 2013 [View PDF]

    Action Date: 21 June 2013. Category: Address. Type: AD01. Barcode: X2AZ120F. Transaction: MzA4MDE3NTExOWFkaXF6a2N4.

  14. 21 January 2013 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X20JSIXC. Transaction: MzA3MTQ0ODUwOGFkaXF6a2N4.

  15. 3 August 2012 Amended accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: S1EGNIKY. Transaction: MzA2MTg3MDc3MmFkaXF6a2N4.

  16. 8 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S17ZZBZV. Transaction: MzA1NzA5NDM3OGFkaXF6a2N4.

  17. 21 February 2012 Termination of appointment of Gordon Diack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1352KNJ. Transaction: MzA1MjgwNDAxN2FkaXF6a2N4.

  18. 16 February 2012 Appointment of Mrs Cheryl Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12S8AZL. Transaction: MzA1MjU3MTEyN2FkaXF6a2N4.

  19. 21 December 2011 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONHZY2. Transaction: MzA0OTM5NjcxNGFkaXF6a2N4.

  20. 5 December 2011 Registered office address changed from 13 Victoria Street Aberdeen AB10 1XB United Kingdom on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Address. Type: AD01. Barcode: XJ2ACZTW. Transaction: MzA0ODQwODgzNGFkaXF6a2N4.

  21. 12 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SQZLYY42. Transaction: MzA0NTM3MjM0NGFkaXF6a2N4.

  22. 13 January 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XGV2AQR1. Transaction: MzAzMDM2ODAzOGFkaXF6a2N4.

  23. 8 November 2010 Termination of appointment of Leslie Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S08XPOV5. Transaction: MzAyNjU4MDUxN2FkaXF6a2N4.

  24. 8 February 2010 Appointment of Gordon Diack as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S9SUPH81. Transaction: MzAwODk1NDc4MWFkaXF6a2N4.

  25. 23 December 2009 Appointment of Leslie Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SC48ZFXR. Transaction: MzAwNTYxNjIzNGFkaXF6a2N4.

  26. 23 December 2009 Appointment of Mitchell Watt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SC490FXT. Transaction: MzAwNTYxNTg5MWFkaXF6a2N4.

  27. 23 December 2009 Statement of capital following an allotment of shares on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Capital. Type: SH01. Barcode: SC491FXU. Transaction: MzAwNTYxNTY3OGFkaXF6a2N4.

  28. 17 December 2009 Termination of appointment of Stephen Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SBZEIFT6. Transaction: MzAwNTE4ODY4NmFkaXF6a2N4.

  29. 17 December 2009 Termination of appointment of Brian Reid Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SBZEPFTD. Transaction: MzAwNTE4ODYwMmFkaXF6a2N4.

  30. 10 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XEIP5FOQ. Transaction: MzAwNDc1NDgzNWFkaXF6a2N4.

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