Abergreen Limited

Company Registration Number: SC393473

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abergreen Limited is a Private Company Limited by Shares first registered on 14 February 2011. Its current registered address is in Aberdeen.

Registered Address

WESTFIELD VIEW
NIGG
ABERDEEN
AB12 4LP

There are 12 companies currently registered at this postcode, including this one.

All companies at AB12 4LP

Registration Data

Company Number

SC393473

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £63,496£46,895£43,837£28,516
of which Cash £53,754£34,595£31,637£28,431
Total Assets £63,496£46,895£43,837£28,516
Current Liabilities £19,930£19,611£23,005£20,462
Net Current Assets £43,566£27,284£20,832£8,054
Total Net Worth £45,372£29,897£22,275£8,870

Previous Names

No previous names

Company Officers

  • LIEW, Ah Moi

    Secretary

    Appointed on 14 February 2011

     

    Westfield View
    Checkbar
    Nigg
    Aberdeen
    Scotland
    AB12 4LP
    United Kingdom

  • LIEW, Ah Moi

    Director

    Appointed on 14 February 2011

     

    Nationality: Malaysian

    Occupation: None

    Month of birth: March 1961

    Westfield View
    Checkbar
    Nigg
    Aberdeen
    AB12 4LP
    Scotland

  • YONG, Shong Chiang

    Director

    Appointed on 14 February 2011

     

    Nationality: Malaysian

    Occupation: Engineer

    Month of birth: June 1957

    Westfield View
    Checkbar
    Nigg
    Aberdeen
    Scotland
    AB12 4LP

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 14 February 2011

    Resigned on 14 February 2011

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

  • MABBOTT, Stephen George

    Director

    Appointed on 14 February 2011

    Resigned on 14 February 2011

    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 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X596RU7C. Transaction: MzE1MDc4NDg1MGFkaXF6a2N4.

  2. 18 February 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X5116BUW. Transaction: MzE0MjE3ODAyM2FkaXF6a2N4.

  3. 19 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X47ROCW2. Transaction: MzEyMzQyNzc2MWFkaXF6a2N4.

  4. 26 February 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z59B6. Transaction: MzExODA4NTUwMWFkaXF6a2N4.

  5. 11 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39SRHNT. Transaction: MzEwMTcwNjA3N2FkaXF6a2N4.

  6. 21 February 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X327YIGA. Transaction: MzA5NDk1NjgxOGFkaXF6a2N4.

  7. 20 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: X2NN2TU9. Transaction: MzA5MTI4Nzg3MGFkaXF6a2N4.

  8. 21 February 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X22PF27F. Transaction: MzA3MzI2NTIzNGFkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1JR9BQ9. Transaction: MzA2NTk3ODE1OGFkaXF6a2N4.

  10. 14 February 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X12N44XF. Transaction: MzA1MjQ2OTQ2NmFkaXF6a2N4.

  11. 14 February 2012 Director's details changed for Shong Chiang Young on 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Officers. Type: CH01. Barcode: X12N44X7. Transaction: MzA1MjQ2OTM4M2FkaXF6a2N4.

  12. 23 March 2011 Statement of capital following an allotment of shares on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Capital. Type: SH01. Barcode: SW0AESMQ. Transaction: MzAzNDMxNTMxM2FkaXF6a2N4.

  13. 23 March 2011 Current accounting period extended from 28 February 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: SW0AMSMY. Transaction: MzAzNDMxNTI2NmFkaXF6a2N4.

  14. 23 March 2011 Appointment of Ah Moi Liew as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SW0KISM4. Transaction: MzAzNDMxMjU2MWFkaXF6a2N4.

  15. 28 February 2011 Appointment of Ah Moi Liew as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: SWSJORZD. Transaction: MzAzMjk4MDA1NmFkaXF6a2N4.

  16. 28 February 2011 Appointment of Shong Chiang Young as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SWSJIRZ7. Transaction: MzAzMjk3OTcwNGFkaXF6a2N4.

  17. 16 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMjM0MjE3M2FkaXF6a2N4.

  18. 16 February 2011 Termination of appointment of Stephen George Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SWUFJRPW. Transaction: MzAzMjM0MjE2MGFkaXF6a2N4.

  19. 16 February 2011 Termination of appointment of Brian Reid Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SWUFIRPV. Transaction: MzAzMjM0MjE1M2FkaXF6a2N4.

  20. 14 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRA2WRNA. Transaction: MzAzMjE4Mjg0MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.