Abercorn Electronic Distribution Limited

Company Registration Number: SC392526

Scottish Company

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Abercorn Electronic Distribution Limited is a Private Company Limited by Shares first registered on 31 January 2011. Its current registered address is in Linlithgow, West Lothian.

Registered Address

PARDOVAN WORKS
PHILIPSTOUN
LINLITHGOW
WEST LOTHIAN
EH49 7TT

There are 7 companies currently registered at this postcode, including this one.

All companies at EH49 7TT

Registration Data

Company Number

SC392526

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

31 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

2015201420132011
Fixed Assets £0£0£0£0
Current Assets £290,118£490,702£252,487£100
of which Cash £14,521£172,994£68,471£100
Total Assets £290,118£490,702£252,487£100
Current Liabilities £186,596£384,251£142,442£0
Net Current Assets £103,522£106,451£110,045£100
Total Net Worth £116,426£121,166£119,045£100

Previous Names

No previous names

Company Officers

  • COLQUHOUN, Theresa

    Secretary

    Appointed on 31 January 2011

     

    Pardovan Works
    Philipstoun
    Linlithgow
    West Lothian
    EH49 7TT

  • COLQUHOUN, James Derek

    Director

    Appointed on 31 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    Pardovan Works
    Philipstoun
    Linlithgow
    West Lothian
    EH49 7TT

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

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Latest Filings

  1. 19 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HX2FCR. Transaction: MzE1OTk5MTA4OWFkaXF6a2N4.

  2. 17 March 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X52XFCZC. Transaction: MzE0NDI2MTk3MGFkaXF6a2N4.

  3. 2 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVGZGR. Transaction: MzE0MTAwNzcwN2FkaXF6a2N4.

  4. 17 December 2015 Previous accounting period shortened from 31 March 2015 to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA01. Barcode: X4MET5WP. Transaction: MzEzNzc4NTY5MmFkaXF6a2N4.

  5. 9 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40VZQKO. Transaction: MzExNjkzNzAwMmFkaXF6a2N4.

  6. 27 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LK7PK8. Transaction: MzExMjI1MTA2MmFkaXF6a2N4.

  7. 19 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X322QLEX. Transaction: MzA5NDc5NTg1NWFkaXF6a2N4.

  8. 12 February 2014 Registered office address changed from C/O Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS Scotland on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Address. Type: AD01. Barcode: S31FMH60. Transaction: MzA5NDM4NjU1NWFkaXF6a2N4.

  9. 14 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2IYSJO3. Transaction: MzA4NjkwNTU3M2FkaXF6a2N4.

  10. 14 October 2013 Change of accounting reference date [View PDF]

    Category: Accounts. Type: AA01. Barcode: S2IYSJNV. Transaction: MzA4NjkwNTUyOWFkaXF6a2N4.

  11. 2 April 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X25FSGMG. Transaction: MzA3NTUxOTkyN2FkaXF6a2N4.

  12. 24 December 2012 Current accounting period extended from 30 November 2012 to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA01. Barcode: S1O9L5DU. Transaction: MzA2OTk4NDA2MmFkaXF6a2N4.

  13. 19 October 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: S1JVUPZU. Transaction: MzA2NjEyMTMzMGFkaXF6a2N4.

  14. 19 October 2012 Previous accounting period shortened from 31 January 2012 to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA01. Barcode: S1JVUQ02. Transaction: MzA2NjEyMTA2M2FkaXF6a2N4.

  15. 15 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDE3MzE0MWFkaXF6a2N4.

  16. 15 March 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: S14LD7MR. Transaction: MzA1NDE3MjgxN2FkaXF6a2N4.

  17. 15 March 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S14LD7MJ. Transaction: MzA1NDE3MjgwMWFkaXF6a2N4.

  18. 15 March 2012 Statement of capital following an allotment of shares on 7 March 2012 [View PDF]

    Action Date: 7 March 2012. Category: Capital. Type: SH01. Barcode: S14LD7MB. Transaction: MzA1NDE3MjYzNmFkaXF6a2N4.

  19. 14 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X12N1PDT. Transaction: MzA1MjQ0MDg2M2FkaXF6a2N4.

  20. 14 February 2012 Director's details changed for Mr James Derek Colquhoun on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Officers. Type: CH01. Barcode: X12N1PDL. Transaction: MzA1MjQ0MDU4M2FkaXF6a2N4.

  21. 14 February 2012 Secretary's details changed for Mrs Theresa Colquhoun on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Officers. Type: CH03. Barcode: X12N1PDD. Transaction: MzA1MjQ0MDU4MGFkaXF6a2N4.

  22. 8 March 2011 Registered office address changed from Rsm Tenon 2 Blythswood Square Glasgow G2 4AD United Kingdom on 8 March 2011 [View PDF]

    Action Date: 8 March 2011. Category: Address. Type: AD01. Barcode: SWFW7S97. Transaction: MzAzMzQ3NjQyNWFkaXF6a2N4.

  23. 31 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMG81R98. Transaction: MzAzMTM3MDA0MmFkaXF6a2N4.

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