Abercus Limited

Company Registration Number: SC389355

Scottish Company

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Abercus Limited is a Private Company Limited by Shares first registered on 23 November 2010. Its current registered address is in Aberdeen.

Registered Address

7 QUEENS GARDENS
ABERDEEN
SCOTLAND
AB15 4YD

There are 152 companies currently registered at this postcode, including this one.

All companies at AB15 4YD

Registration Data

Company Number

SC389355

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £41,414£124,157£111,608£37,751£25,087£36,505
of which Cash £37,563£121,483£59,090£9,813£5,819£16,162
Total Assets £41,414£124,157£111,608£37,751£25,087£36,505
Current Liabilities £2,858£32,914£48,270£21,592£8,128£12,439
Net Current Assets £38,556£91,243£63,338£16,159£16,959£24,066
Total Net Worth £16,521£88,335£73,540£5,006£5,032£28,376

Previous Names

No previous names

Company Officers

  • HOWELL, Stephen Anthony, Dr

    Director

    Appointed on 23 November 2010

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1976

    First Floor
    66 Oxford Street
    Whitley Bay
    NE26 1AD
    United Kingdom

  • CABLE, Richard John Lewis

    Secretary

    Appointed on 23 November 2010

    Resigned on 23 November 2011

    Fields House
    12/13 Old Fields Road Bocam Park
    Pencoed
    CF35 5LJ
    Wales

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

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Latest Filings

  1. 20 June 2017 Appointment of Mr Prankul Middha as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X68ZT6RE. Transaction: MzE3ODQzMzk5MGFkaXF6a2N4.

  2. 5 June 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X67YNPWP. Transaction: MzE3NzM4OTQ2MmFkaXF6a2N4.

  3. 21 March 2017 Registered office address changed from Third Floor Riverside House Riverside Drive Aberdeen AB11 7LH to 7 Queens Gardens Aberdeen AB15 4YD on 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Address. Type: AD01. Barcode: X62OQQ48. Transaction: MzE3MTU1OTgyMGFkaXF6a2N4.

  4. 29 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR7DS0. Transaction: MzE2MzAyNDkxM2FkaXF6a2N4.

  5. 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: X5EKEOIR. Transaction: MzE1NjI4Mjg5OWFkaXF6a2N4.

  6. 9 December 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4LWA5YO. Transaction: MzEzNzExNzk4N2FkaXF6a2N4.

  7. 10 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: X4DHJHD6. Transaction: MzEyODY4ODc1OWFkaXF6a2N4.

  8. 3 August 2015 Registered office address changed from Third Floor Riverside House Riverside Drive Aberdeen AB11 7HL to Third Floor Riverside House Riverside Drive Aberdeen AB11 7LH on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Address. Type: AD01. Barcode: X4CZH2RT. Transaction: MzEyODMwMTg4MmFkaXF6a2N4.

  9. 18 December 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3N0HLYY. Transaction: MzExMzc3NDg5NWFkaXF6a2N4.

  10. 1 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: X3FHRG4Z. Transaction: MzEwNjU4MzI0OGFkaXF6a2N4.

  11. 3 December 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEOI89. Transaction: MzA4OTk1NzAwMGFkaXF6a2N4.

  12. 3 December 2013 Registered office address changed from Third Floor Riverside House Riverside Drive Scotland Aberdeen AB11 7LH Scotland on 3 December 2013 [View PDF]

    Action Date: 3 December 2013. Category: Address. Type: AD01. Barcode: X2MEOI81. Transaction: MzA4OTk1NjcxMmFkaXF6a2N4.

  13. 3 October 2013 Statement of capital following an allotment of shares on 27 August 2013 [View PDF]

    Action Date: 27 August 2013. Category: Capital. Type: SH01. Barcode: S2HUPWEI. Transaction: MzA4NjI5MDI5MGFkaXF6a2N4.

  14. 23 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NTU2NjgzNWFkaXF6a2N4.

  15. 27 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: X2FMYX7E. Transaction: MzA4Mzg3NTU0NmFkaXF6a2N4.

  16. 10 December 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHHNU1. Transaction: MzA2OTE0ODc3MGFkaXF6a2N4.

  17. 30 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: A1E07V3S. Transaction: MzA2MTU5MDc4N2FkaXF6a2N4.

  18. 24 November 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: XFFBQZI9. Transaction: MzA0Nzc1NDExOGFkaXF6a2N4.

  19. 24 November 2011 Termination of appointment of Richard John Lewis Cable as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFFBPZI8. Transaction: MzA0Nzc1MzkyNGFkaXF6a2N4.

  20. 23 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X10EOPC1. Transaction: MzAyNzQyMTA5OWFkaXF6a2N4.

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