Aberdour Signal Box Ltd.

Company Registration Number: SC374681

Scottish Company

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Aberdour Signal Box Ltd. is a Private Company Limited by Shares first registered on 11 March 2010. Its current registered address is in Glasgow.

Registered Address

3 BAIRD GARDENS
BLANTYRE
GLASGOW
G72 0WT

There are 64 companies currently registered at this postcode, including this one.

All companies at G72 0WT

Registration Data

Company Number

SC374681

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

11 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011
Fixed Assets £46,325£52,689£0£0£0
Current Assets £7,508£3,008£17,087£0£2
of which Cash £7,508£3,008£8,941£0£2
Total Assets £53,833£55,697£17,087£0£2
Current Liabilities £17,125£18,262£11,617£0£0
Net Current Assets £-9,617£-15,254£5,470£0£2
Total Net Worth £36,708£37,435£10,640£0£2

Previous Names

No previous names

Company Officers

  • MCTAGGART, John

    Secretary

    Appointed on 11 March 2010

     

    3
    Baird Gardens
    Blantyre
    Glasgow
    G72 0WT
    United Kingdom

  • MCTAGGART, Elisabeth Jane

    Director

    Appointed on 10 August 2012

     

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1966

    3
    Baird Gardens
    Blantyre
    Glasgow
    G72 0WT
    United Kingdom

  • MCTAGGART, John

    Director

    Appointed on 11 March 2010

     

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1963

    3
    Baird Gardens
    Blantyre
    Glasgow
    G72 0WT
    United Kingdom

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 11 March 2010

    Resigned on 11 March 2010

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

  • MABBOTT, Stephen George

    Director

    Appointed on 11 March 2010

    Resigned on 11 March 2010

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    14
    Mitchell Lane
    Glasgow
    G1 3NU
    United Kingdom

  • MCTAGGART, Elisabeth Janet

    Director

    Appointed on 11 March 2010

    Resigned on 10 August 2012

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1966

    3
    Baird Gardens
    Blantyre
    Glasgow
    G72 0WT
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X537T5L5. Transaction: MzE0NDQ3MjY2OWFkaXF6a2N4.

  2. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA2ELM. Transaction: MzEzODUwMDQ4NGFkaXF6a2N4.

  3. 19 April 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X45O3N4H. Transaction: MzEyMTQ1OTU2N2FkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVLWZV. Transaction: MzExNDQ4NjUyMGFkaXF6a2N4.

  5. 16 April 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X35WU4W8. Transaction: MzA5ODM3MTE1MGFkaXF6a2N4.

  6. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA4JLT. Transaction: MzA5MTY1NTU4N2FkaXF6a2N4.

  7. 17 April 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S26GDZBU. Transaction: MzA3NjY0MTA4MWFkaXF6a2N4.

  8. 28 March 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S254UOX6. Transaction: MzA3NTUyOTY5NWFkaXF6a2N4.

  9. 19 March 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X24I6E3E. Transaction: MzA3NDczODIzNWFkaXF6a2N4.

  10. 10 August 2012 Appointment of Mrs Elisabeth Jane Mctaggart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F1A7MI. Transaction: MzA2MjI1MDM3NGFkaXF6a2N4.

  11. 10 August 2012 Termination of appointment of Elisabeth Mctaggart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1F1A737. Transaction: MzA2MjI1MDE2NWFkaXF6a2N4.

  12. 10 August 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1F1A66Q. Transaction: MzA2MjI0OTk4MWFkaXF6a2N4.

  13. 12 March 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X14KPU1E. Transaction: MzA1Mzk4NDc1MmFkaXF6a2N4.

  14. 30 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XHKIAZOD. Transaction: MzA0ODEzODAxNmFkaXF6a2N4.

  15. 17 March 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: X2GOFSIS. Transaction: MzAzNDAwNTQyMGFkaXF6a2N4.

  16. 2 August 2010 Statement of capital following an allotment of shares on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Capital. Type: SH01. Barcode: XS6FKM7N. Transaction: MzAyMDYyODE3NGFkaXF6a2N4.

  17. 2 August 2010 Appointment of Mrs Elisabeth Janet Mctaggart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS6BPM7O. Transaction: MzAyMDYyNzk1OGFkaXF6a2N4.

  18. 2 August 2010 Appointment of Mr John Mctaggart as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XS5XXM7H. Transaction: MzAyMDYyNzIxNWFkaXF6a2N4.

  19. 2 August 2010 Appointment of Mr John Mctaggart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS5VVM7D. Transaction: MzAyMDYyNzE0NWFkaXF6a2N4.

  20. 17 March 2010 Termination of appointment of Brian Reid Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S876PIDX. Transaction: MzAxMTY0NzkyNmFkaXF6a2N4.

  21. 17 March 2010 Termination of appointment of Stephen Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S876NIDV. Transaction: MzAxMTY0Nzg5MGFkaXF6a2N4.

  22. 11 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0KGUI7G. Transaction: MzAxMTI1ODI0N2FkaXF6a2N4.

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