Abbotswell Engineering Ltd.

Company Registration Number: SC412517

Scottish Company

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Abbotswell Engineering Ltd. is a Private Company Limited by Shares first registered on 2 December 2011. Its current registered address is in Aberdeen.

Registered Address

16 MORNINGFIELD MEWS
ABERDEEN
UNITED KINGDOM
AB15 4ER

There are 8 companies currently registered at this postcode, including this one.

All companies at AB15 4ER

Registration Data

Company Number

SC412517

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 December 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 FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

201720162015201420132012
Fixed Assets £0£0£0£0£0£0
Current Assets £169,167£184,422£160,176£100,451£91,753£28,669
of which Cash £12,698£38,824£151,387£0£88,718£25,512
Total Assets £169,167£184,422£160,176£100,451£91,753£28,669
Current Liabilities £21,590£43,361£42,545£26,701£49,657£18,956
Net Current Assets £147,577£141,061£117,631£73,750£42,096£9,713
Total Net Worth £148,165£141,312£118,050£74,448£42,096£9,713

Previous Names

No previous names

Company Officers

  • MAZHAR, Muhammad Humayun

    Director

    Appointed on 2 December 2011

     

    Nationality: British

    Occupation: Technical Safety Engineer

    Month of birth: July 1984

    160
    Abbotswell Crescent
    Kincorth
    Aberdeen
    AB12 5BH
    Scotland

  • HUMAYUN, Mamoona

    Secretary

    Appointed on 2 December 2011

    Resigned on 27 November 2016

    22
    Merkland Road
    Ground Floor Right
    Aberdeen
    AB24 3HR
    Scotland

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

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Latest Filings

  1. 2 August 2017 Termination of appointment of Mamoona Humayun as a secretary on 27 November 2016 [View PDF]

    Action Date: 27 November 2016. Category: Officers. Type: TM02. Barcode: X6BYHQ0A. Transaction: MzE4MjA2MDEyN2FkaXF6a2N4.

  2. 18 April 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X64L6S37. Transaction: MzE3MzcwMjk0M2FkaXF6a2N4.

  3. 2 March 2017 Registered office address changed from 23 Margaret Street Aberdeen AB10 1UJ Scotland to 22 Merkland Road Ground Floor Right Aberdeen AB24 3HR on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Address. Type: AD01. Barcode: X61DKJRE. Transaction: MzE3MDIxNTczM2FkaXF6a2N4.

  4. 12 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LP8QJS. Transaction: MzE2NDE1OTY2NWFkaXF6a2N4.

  5. 6 September 2016 Registered office address changed from 41 Garthdee Drive Aberdeen AB10 7HS Scotland to 23 Margaret Street Aberdeen AB10 1UJ on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Address. Type: AD01. Barcode: X5EXFJI0. Transaction: MzE1NjczNTQ0OWFkaXF6a2N4.

  6. 24 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X57NVV6X. Transaction: MzE0OTI0NTYyMWFkaXF6a2N4.

  7. 18 January 2016 Registered office address changed from 160 Abbotswell Crescent Kincorth Aberdeen AB12 5BH to 41 Garthdee Drive Aberdeen AB10 7HS on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Address. Type: AD01. Barcode: X4YUNTT5. Transaction: MzEzOTg3NjY3M2FkaXF6a2N4.

  8. 5 January 2016 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZEQYY. Transaction: MzEzODk5NDE0M2FkaXF6a2N4.

  9. 22 April 2015 Micro company accounts made up to 31 March 2015

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X45W0DX5. Transaction: MzEyMTY5ODk4NmFkaXF6a2N4.

  10. 2 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3LX5Y0Z. Transaction: MzExMjU3NzMzNmFkaXF6a2N4.

  11. 22 August 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3EUGKMZ. Transaction: MzEwNjA4NDEyM2FkaXF6a2N4.

  12. 18 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: X2NHMEN7. Transaction: MzA5MTAwODkyN2FkaXF6a2N4.

  13. 5 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MJY2IA. Transaction: MzA5MDEzOTAyMWFkaXF6a2N4.

  14. 5 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1N4LCGI. Transaction: MzA2ODgyNjkxMWFkaXF6a2N4.

  15. 27 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1IBOAV6. Transaction: MzA2NDg4MTQ5NWFkaXF6a2N4.

  16. 27 September 2012 Previous accounting period shortened from 31 March 2013 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1IBO6GB. Transaction: MzA2NDg4MDA3N2FkaXF6a2N4.

  17. 20 December 2011 Current accounting period extended from 31 December 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X0OKUKMA. Transaction: MzA0OTI4OTA2M2FkaXF6a2N4.

  18. 5 December 2011 Appointment of Mamoona Humayun as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XIYOAZT3. Transaction: MzA0ODM5OTQ4MGFkaXF6a2N4.

  19. 2 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIFWJZQY. Transaction: MzA0ODI5Mzc3OGFkaXF6a2N4.

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54.225.20.73 Tue, 24 Oct 2017 00:07:16 +0100