A.hak Industrial Specials Limited

Company Registration Number: SC375814

Scottish Company

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A.hak Industrial Specials Limited is a Private Company Limited by Shares first registered on 29 March 2010. Its current registered address is in Aberdeen, Aberdeenshire.

Registered Address

15 GOLDEN SQUARE
ABERDEEN
ABERDEENSHIRE
AB10 1WF

There are 140 companies currently registered at this postcode, including this one.

All companies at AB10 1WF

Registration Data

Company Number

SC375814

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

29 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £103,094£493,901£267,924£113,206£928,941£74,062£335,816
of which Cash £96,674£129,717£212,539£35,562£4,967£15,108£11,076
Total Assets £103,094£493,901£267,924£113,206£928,941£74,062£335,816
Current Liabilities £6,500£159,785£45,779£26,356£147,232£31,122£61,443
Net Current Assets £96,594£334,116£222,145£86,850£781,709£42,940£274,373
Total Net Worth £-88,774£-99,743£-139,947£-385,359£-241,521£-314,750£-83,378

Previous Names

No previous names

Company Officers

  • BURNETT & REID LLP

    Corporate Secretary

    Appointed on 1 October 2012

     

    15
    Golden Square
    Aberdeen
    Aberdeenshire
    AB10 1WF

  • DE VRIES, Rienk Peter

    Director

    Appointed on 1 April 2017

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: February 1972

    15
    Golden Square
    Aberdeen
    Aberdeenshire
    AB10 1WF

  • BURNETT & REID

    Corporate Secretary

    Appointed on 29 March 2010

    Resigned on 30 September 2012

    15
    Golden Square
    Aberdeen
    AB10 1WF
    United Kingdom

  • MONTEIRO, Manuel Humberto Choza

    Director

    Appointed on 29 March 2010

    Resigned on 24 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    Ed Ostende R Alegre 3
    2 Andar Apt 8
    Estoril
    2765 392
    Portugal

  • ROBBE, Johan Herman

    Director

    Appointed on 29 March 2010

    Resigned on 1 April 2017

    Nationality: Dutch

    Occupation: Director

    Month of birth: April 1962

    Dassenburcht 11
    Muntendam
    96 49KK
    Netherlands

  • ROTSCHEID, Leonard Willem Eduard

    Director

    Appointed on 5 October 2012

    Resigned on 1 April 2017

    Nationality: Dutch

    Occupation: Director

    Month of birth: July 1973

    Meredith Willsonstraat 35
    3543 Dl
    Utrecht
    Netherlands

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 29 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FZVKOR. Transaction: MzE4NjY1OTYzNWFkaXF6a2N4.

  2. 29 September 2017 Termination of appointment of Johan Herman Robbe as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: TM01. Barcode: X6FZMQ60. Transaction: MzE4NjY1MzIyNWFkaXF6a2N4.

  3. 29 September 2017 Termination of appointment of Leonard Willem Eduard Rotscheid as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: TM01. Barcode: X6FZMB3T. Transaction: MzE4NjY1MjkwOGFkaXF6a2N4.

  4. 29 September 2017 Appointment of Mr Rienk Peter De Vries as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP01. Barcode: X6FZJKGQ. Transaction: MzE4NjY1MDk5N2FkaXF6a2N4.

  5. 1 June 2017 [View PDF]

    Action Date: 29 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X67N50DK. Transaction: MzE3NzE2ODcyMGFkaXF6a2N4.

  6. 4 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GHBQYP. Transaction: MzE1ODg3OTg0N2FkaXF6a2N4.

  7. 10 May 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X56PQSF7. Transaction: MzE0ODE5Nzk2OWFkaXF6a2N4.

  8. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYKBQO. Transaction: MzEzMjAyMTQ0OWFkaXF6a2N4.

  9. 15 May 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X47HG6ZE. Transaction: MzEyMzIzMjQ1NGFkaXF6a2N4.

  10. 26 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: X3H84LXC. Transaction: MzEwODMwNzIyMGFkaXF6a2N4.

  11. 8 May 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X37HOUJL. Transaction: MzA5OTY1OTE5NGFkaXF6a2N4.

  12. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0GG6X. Transaction: MzA4NjAzMzY2MmFkaXF6a2N4.

  13. 1 May 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X27GFP2Y. Transaction: MzA3NzI3NTU5MGFkaXF6a2N4.

  14. 23 November 2012 Appointment of Burnett & Reid Llp as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1M9O8U8. Transaction: MzA2ODA1ODc2MGFkaXF6a2N4.

  15. 23 November 2012 Termination of appointment of Burnett & Reid as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1M9O8EQ. Transaction: MzA2ODA1ODU1NWFkaXF6a2N4.

  16. 2 November 2012 Appointment of Leonard Willem Eduard Rotscheid as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KU3XD6. Transaction: MzA2Njg5MTc3N2FkaXF6a2N4.

  17. 9 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHWFVS. Transaction: MzA2NTUyNjI2OGFkaXF6a2N4.

  18. 5 October 2012 Termination of appointment of Manuel Monteiro as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IWF3WP. Transaction: MzA2NTM0MDQxMmFkaXF6a2N4.

  19. 3 May 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X185XF6R. Transaction: MzA1Njk0MDI4NWFkaXF6a2N4.

  20. 10 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: SQT9CXXQ. Transaction: MzA0NTIwOTg2NmFkaXF6a2N4.

  21. 18 April 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: XDUYBTEK. Transaction: MzAzNTc5NTgzN2FkaXF6a2N4.

  22. 12 April 2010 Current accounting period shortened from 31 March 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XFI14J3L. Transaction: MzAxMzI3NTYwMmFkaXF6a2N4.

  23. 29 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X95WCIPQ. Transaction: MzAxMjQxMjQwNmFkaXF6a2N4.

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