Abn7 Architects Ltd.

Company Registration Number: SC388331

Scottish Company

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Abn7 Architects Ltd. is a Private Company Limited by Shares first registered on 5 November 2010. Its current registered address is in Aberdeen.

Registered Address

16A FOUNTAINHALL ROAD
ABERDEEN
SCOTLAND
AB15 4DT

There are 65 companies currently registered at this postcode, including this one.

All companies at AB15 4DT

Registration Data

Company Number

SC388331

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

5 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£3,461£0
Current Assets £1,670£2,524£8,228£3,427£5,534£16,089
of which Cash £0£2,524£8,228£3,427£4,569£15,589
Total Assets £1,670£2,524£8,228£3,427£8,995£16,089
Current Liabilities £4,534£2,879£12,007£4,677£1,403£6,414
Net Current Assets £-2,864£-355£-3,779£-1,250£4,131£9,675
Total Net Worth £-1,339£1,678£-1,068£1,345£7,592£13,835

Previous Names

No previous names

Company Officers

  • HESKETH, Lindsey

    Secretary

    Appointed on 5 November 2010

     

    Nationality: British

    16a
    Fountainhall Road
    Aberdeen
    AB15 4DT
    Scotland

  • HESKETH, Hugh Edward Jackson

    Director

    Appointed on 5 November 2010

     

    Nationality: British

    Occupation: Architect

    Month of birth: June 1980

    16a
    Fountainhall Road
    Aberdeen
    AB15 4DT
    Scotland

  • HESKETH, Lindsey

    Director

    Appointed on 5 November 2010

     

    Nationality: British

    Occupation: Architect

    Month of birth: September 1980

    16a
    Fountainhall Road
    Aberdeen
    AB15 4DT
    Scotland

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 5 November 2010

    Resigned on 5 November 2010

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

  • MABBOTT, Stephen George

    Director

    Appointed on 5 November 2010

    Resigned on 5 November 2010

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    14
    Mitchell Lane
    Glasgow
    G1 3NU
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 25 June 2017 Secretary's details changed for Ms Lindsey Hesketh on 22 June 2017 [View PDF]

    Action Date: 22 June 2017. Category: Officers. Type: CH03. Barcode: X69D4KBD. Transaction: MzE3ODg1Nzg2OGFkaXF6a2N4.

  2. 25 June 2017 Director's details changed for Miss Lindsey Hesketh on 22 June 2017 [View PDF]

    Action Date: 22 June 2017. Category: Officers. Type: CH01. Barcode: X69D4K6X. Transaction: MzE3ODg1Nzg2MGFkaXF6a2N4.

  3. 25 June 2017 Director's details changed for Mr Hugh Edward Jackson Hesketh on 25 June 2017 [View PDF]

    Action Date: 25 June 2017. Category: Officers. Type: CH01. Barcode: X69D4IL5. Transaction: MzE3ODg1NzgyOWFkaXF6a2N4.

  4. 25 June 2017 Registered office address changed from 2 Friarsfield Way Cults Aberdeen AB15 9LZ to 16a Fountainhall Road Aberdeen AB15 4DT on 25 June 2017 [View PDF]

    Action Date: 25 June 2017. Category: Address. Type: AD01. Barcode: X69D4IA3. Transaction: MzE3ODg1NzgxOGFkaXF6a2N4.

  5. 15 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT3CJE. Transaction: MzE2MTk0NDU1OGFkaXF6a2N4.

  6. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKHFUW. Transaction: MzE1NjMyMDg4NWFkaXF6a2N4.

  7. 17 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4KDB3D6. Transaction: MzEzNTM3NzI1NmFkaXF6a2N4.

  8. 31 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EXJSOJ. Transaction: MzEzMDA4NDE0MmFkaXF6a2N4.

  9. 12 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3KH9EO1. Transaction: MzExMTIzODY0MGFkaXF6a2N4.

  10. 1 October 2014 Registered office address changed from 227 Queens Road Aberdeen AB15 8DL to 2 Friarsfield Way Cults Aberdeen AB15 9LZ on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Address. Type: AD01. Barcode: X3HL7BAX. Transaction: MzEwODU3NTE1OGFkaXF6a2N4.

  11. 29 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3HFU08H. Transaction: MzEwODQxMzE3NWFkaXF6a2N4.

  12. 14 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2L40DQ3. Transaction: MzA4ODc4MjE4OGFkaXF6a2N4.

  13. 14 November 2013 Director's details changed for Lindsey Strachan on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Officers. Type: CH01. Barcode: X2L40DPV. Transaction: MzA4ODc4MjAyMGFkaXF6a2N4.

  14. 14 November 2013 Secretary's details changed for Lindsey Strachan on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Officers. Type: CH03. Barcode: X2L40DPN. Transaction: MzA4ODc4MjAxNWFkaXF6a2N4.

  15. 31 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FXFG23. Transaction: MzA4NDE3Njg4OGFkaXF6a2N4.

  16. 17 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1LWO5CA. Transaction: MzA2NzY3NjkyNWFkaXF6a2N4.

  17. 27 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1E17L4W. Transaction: MzA2MTUyMDM1NWFkaXF6a2N4.

  18. 8 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: X9TLRZ2C. Transaction: MzA0NjgwNzUyMWFkaXF6a2N4.

  19. 2 December 2010 Appointment of Lindsey Strachan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: SYY1EPKC. Transaction: MzAyODA5MzA3N2FkaXF6a2N4.

  20. 2 December 2010 Appointment of Hugh Edward Jackson Hesketh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SYY1DPKB. Transaction: MzAyODA5MjA0M2FkaXF6a2N4.

  21. 2 December 2010 Appointment of Lindsey Strachan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SYY2OPKN. Transaction: MzAyODA5MTUzMGFkaXF6a2N4.

  22. 2 December 2010 Statement of capital following an allotment of shares on 5 November 2010 [View PDF]

    Action Date: 5 November 2010. Category: Capital. Type: SH01. Barcode: SYY1FPKD. Transaction: MzAyODA5MTM2NGFkaXF6a2N4.

  23. 9 November 2010 Termination of appointment of Stephen George Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SZP4ROYX. Transaction: MzAyNjcxNDAzNmFkaXF6a2N4.

  24. 9 November 2010 Termination of appointment of Brian Reid Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SZP4SOYY. Transaction: MzAyNjcxMzk3M2FkaXF6a2N4.

  25. 5 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVG1BOU2. Transaction: MzAyNjQ4NjMyN2FkaXF6a2N4.

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