Aberdeen Packaging Limited

Company Registration Number: SC374029

Scottish Company

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Aberdeen Packaging Limited is a Private Company Limited by Shares first registered on 3 March 2010. Its current registered address is in Aberdeen.

Registered Address

FORBES-CABLE LIMITED
9 VICTORIA STREET
ABERDEEN
SCOTLAND
AB10 1XB

There are 211 companies currently registered at this postcode, including this one.

All companies at AB10 1XB

Registration Data

Company Number

SC374029

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52219 - Other service activities incidental to land transportation, n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £108,253£130,860£99,137£85,508£67,673
of which Cash £16,077£20,498£10,111£13,533£5,805
Total Assets £108,253£130,860£99,137£85,508£67,673
Current Liabilities £115,401£131,780£105,479£120,392£109,436
Net Current Assets £-7,148£-920£-6,342£-34,884£-41,763
Total Net Worth £1,045£3,488£68£25,472£32,840

Previous Names

No previous names

Company Officers

  • FORBES-CABLE LTD

    Corporate Secretary

    Appointed on 3 March 2010

     

    9,
    Victoria Street
    Aberdeen
    AB10 1XB
    Scotland

  • PARFITT, Anne Helen Jane

    Director

    Appointed on 3 March 2010

     

    Nationality: British

    Occupation: Accounts Administrator

    Month of birth: December 1966

    FORBES-CABLE LIMITED
    9
    Victoria Street
    Aberdeen
    AB10 1XB
    Scotland

  • PARFITT, Robert James

    Director

    Appointed on 3 March 2010

     

    Nationality: British

    Occupation: Car Valeter

    Month of birth: December 1959

    FORBES-CABLE LIMITED
    9
    Victoria Street
    Aberdeen
    AB10 1XB
    Scotland

  • MILLER, Innes Richard

    Director

    Appointed on 3 March 2010

    Resigned on 3 March 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1960

    16a
    Denwood
    Aberdeen
    AB15 6JF
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 3 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X545V6HE. Transaction: MzE0NTUwNTM3OGFkaXF6a2N4.

  2. 15 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X52PL5DF. Transaction: MzE0NDAxODAxMWFkaXF6a2N4.

  3. 14 March 2016 Secretary's details changed for Forbes-Cable Ltd on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH04. Barcode: X52PL5EZ. Transaction: MzE0NDAxNzg1NGFkaXF6a2N4.

  4. 3 April 2015 Registered office address changed from 9 Victoria Street Second Floor Aberdeen AB10 1XB Scotland to C/O Forbes-Cable Limited 9 Victoria Street Aberdeen AB10 1XB on 3 April 2015 [View PDF]

    Action Date: 3 April 2015. Category: Address. Type: AD01. Barcode: X44IRTWW. Transaction: MzEyMDU3NDIxOWFkaXF6a2N4.

  5. 3 April 2015 Registered office address changed from C/O Messrs Forbes-Cable and Gordon 8 Albert Place Aberdeen Aberdeenshire AB25 1RG to C/O Forbes-Cable Limited 9 Victoria Street Aberdeen AB10 1XB on 3 April 2015 [View PDF]

    Action Date: 3 April 2015. Category: Address. Type: AD01. Barcode: X44IRSVU. Transaction: MzEyMDU3NDAzM2FkaXF6a2N4.

  6. 6 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X42K4L3C. Transaction: MzExODYzODI0MmFkaXF6a2N4.

  7. 19 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: S3ZE9RRF. Transaction: MzExNTU5NDM1MmFkaXF6a2N4.

  8. 13 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X33ISY0Q. Transaction: MzA5NjE1NzM2M2FkaXF6a2N4.

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

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: S2MKVQ23. Transaction: MzA5MDMyMDMyN2FkaXF6a2N4.

  10. 26 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X24XTR2W. Transaction: MzA3NTIxOTY1N2FkaXF6a2N4.

  11. 10 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1NHFPZM. Transaction: MzA2OTEyODgwMmFkaXF6a2N4.

  12. 13 April 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X16QB7ZK. Transaction: MzA1NTgwMjY2OGFkaXF6a2N4.

  13. 29 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: SPG3VZMG. Transaction: MzA0ODA2NTE4MmFkaXF6a2N4.

  14. 18 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: X2T2ISJN. Transaction: MzAzNDA1Mzc0NmFkaXF6a2N4.

  15. 19 August 2010 Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ United Kingdom on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Address. Type: AD01. Barcode: XZMV8MOV. Transaction: MzAyMTY4Njk4NmFkaXF6a2N4.

  16. 18 August 2010 Secretary's details changed for James and George Collie on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH04. Barcode: XYZWZMNY. Transaction: MzAyMTYwMzc1MmFkaXF6a2N4.

  17. 21 July 2010 Current accounting period extended from 31 March 2011 to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA01. Barcode: XMKFQLVO. Transaction: MzAxOTkwMDA4M2FkaXF6a2N4.

  18. 11 March 2010 Statement of capital following an allotment of shares on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Capital. Type: SH01. Barcode: X0CE9I7L. Transaction: MzAxMTIzNzAyMGFkaXF6a2N4.

  19. 4 March 2010 Appointment of Mr Robert James Parfitt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS136I0H. Transaction: MzAxMDcyNTM4MmFkaXF6a2N4.

  20. 4 March 2010 Appointment of Mrs Anne Helen Jane Parfitt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS0T0I00. Transaction: MzAxMDcyNDEwNWFkaXF6a2N4.

  21. 4 March 2010 Termination of appointment of Innes Miller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS1R9I08. Transaction: MzAxMDcyNjYzNGFkaXF6a2N4.

  22. 3 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XR3F3HYO. Transaction: MzAxMDUyNzQyN2FkaXF6a2N4.

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