Abbotshall Engineering Ltd

Company Registration Number: SC403653

Scottish Company

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Abbotshall Engineering Ltd is a Private Company Limited by Shares first registered on 18 July 2011. Its current registered address is in Aberdeen.

Registered Address

FYFE MOIR & ASSOCIATES LIMITED
58 QUEENS ROAD
ABERDEEN
AB15 4YE

There are 484 companies currently registered at this postcode, including this one.

All companies at AB15 4YE

Registration Data

Company Number

SC403653

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 July 2011

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 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2017

Accounts Next Due

30 April 2019

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

201720162015201420132012
Fixed Assets £0£0£0£0£0£0
Current Assets £166,958£114,402£135,174£103,086£80,324£103,180
of which Cash £157,279£104,105£116,792£82,329£63,833£58,522
Total Assets £166,958£114,402£135,174£103,086£80,324£103,180
Current Liabilities £37,015£41,086£43,244£42,333£29,308£30,810
Net Current Assets £129,943£73,316£91,930£60,753£51,016£72,370
Total Net Worth £130,097£73,867£93,336£62,310£51,912£73,070

Previous Names

No previous names

Company Officers

  • GILL, Rachel Lisa

    Secretary

    Appointed on 18 March 2016

     

    2
    Abbotshall Terrace
    Cults
    Aberdeen
    AB15 9JL
    Scotland

  • GILL, Jamie Stuart

    Director

    Appointed on 18 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1981

    2
    Abbotshall Terrace
    Cults
    Aberdeen
    AB15 9JL
    United Kingdom

  • GILL, Rachel Lisa

    Director

    Appointed on 18 April 2016

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1981

    2
    Abbotshall Terrace
    Cults
    Aberdeen
    AB15 9JL
    Scotland

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

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Latest Filings

  1. 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62ORD03. Transaction: MzE3MTU2NjQ1NmFkaXF6a2N4.

  2. 4 November 2016 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5J0IRWW. Transaction: MzE2MTIxNzc5M2FkaXF6a2N4.

  3. 21 April 2016 Appointment of Mrs Rachel Lisa Gill as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: AP01. Barcode: X55EKM09. Transaction: MzE0Njg0MTY2NWFkaXF6a2N4.

  4. 21 March 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X537UAKY. Transaction: MzE0NDQ4NDgxOGFkaXF6a2N4.

  5. 21 March 2016 Appointment of Mrs Rachel Lisa Gill as a secretary on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: AP03. Barcode: X537U7BT. Transaction: MzE0NDQ4MzkxMWFkaXF6a2N4.

  6. 17 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4KDB3R4. Transaction: MzEzNTM3NzM0NGFkaXF6a2N4.

  7. 7 September 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4FFNHAZ. Transaction: MzEzMDUwNzI2OWFkaXF6a2N4.

  8. 11 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3MI714H. Transaction: MzExMzI4NzMyOWFkaXF6a2N4.

  9. 25 July 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWEIE1. Transaction: MzEwNDQxNTE1M2FkaXF6a2N4.

  10. 14 October 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2IY6W7T. Transaction: MzA4NjkwMDYyMWFkaXF6a2N4.

  11. 13 August 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2EN2A2X. Transaction: MzA4MzIwODc2NmFkaXF6a2N4.

  12. 30 October 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1KM9NSG. Transaction: MzA2NjY5NjAzM2FkaXF6a2N4.

  13. 12 September 2012 Statement of capital following an allotment of shares on 12 September 2012 [View PDF]

    Action Date: 12 September 2012. Category: Capital. Type: SH01. Barcode: X1HBFR0G. Transaction: MzA2Mzk5NzQzMGFkaXF6a2N4.

  14. 24 July 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTG4V6. Transaction: MzA2MTMxOTg5OWFkaXF6a2N4.

  15. 27 July 2011 Registered office address changed from Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN United Kingdom on 27 July 2011 [View PDF]

    Action Date: 27 July 2011. Category: Address. Type: AD01. Barcode: XBB03W6O. Transaction: MzA0MTE3NzQ0NWFkaXF6a2N4.

  16. 18 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7SIAVXG. Transaction: MzA0MDU4MDA5MWFkaXF6a2N4.

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54.224.43.96 Tue, 24 Oct 2017 09:41:11 +0100