Ab Surveys Ltd

Company Registration Number: SC428840

Scottish Company

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Ab Surveys Ltd is a Private Company Limited by Shares first registered on 23 July 2012. Its current registered address is in Shetland.

Registered Address

2 NORTH NESS BUSINESS PARK
LERWICK
SHETLAND
ZE1 0LZ

There are 43 companies currently registered at this postcode, including this one.

All companies at ZE1 0LZ

Registration Data

Company Number

SC428840

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £17,740£28,305£21,726
of which Cash £17,669£21,956£10,843
Total Assets £17,740£28,305£21,726
Current Liabilities £13,151£16,422£16,604
Net Current Assets £4,589£11,883£5,122
Total Net Worth £4,944£12,149£5,122

Previous Names

No previous names

Company Officers

  • BOGUNIA, Katarzyna Cecylia

    Secretary

    Appointed on 23 July 2012

     

    6
    Balquharn Way
    Portlethen
    Aberdeen
    AB12 4AF
    Scotland

  • BOGUNIA, Aleksander Jozef

    Director

    Appointed on 23 July 2012

     

    Nationality: Polish

    Occupation: Dimensional Surveyor

    Month of birth: January 1982

    6
    Balquharn Way
    Portlethen
    Aberdeen
    AB12 4AF
    Scotland

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 16 November 2016 Director's details changed for Mr Aleksander Jozef Bogunia on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: CH01. Barcode: X5JVR2VV. Transaction: MzE2MjA0NDA3NmFkaXF6a2N4.

  2. 16 November 2016 Secretary's details changed for Katarzyna Cecylia Bogunia on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: CH03. Barcode: X5JVR2HT. Transaction: MzE2MjA0NDA2MmFkaXF6a2N4.

  3. 26 July 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0ZB2G. Transaction: MzE1MzcxODg0NmFkaXF6a2N4.

  4. 8 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54GN84I. Transaction: MzE0NTk1OTQ2MmFkaXF6a2N4.

  5. 23 July 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9EVJS. Transaction: MzEyNzY0NzQwOWFkaXF6a2N4.

  6. 23 July 2015 Registered office address changed from Nordhus North Ness Business Park Lerwick Shetland ZE1 0LZ to 2 North Ness Business Park Lerwick Shetland ZE1 0LZ on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Address. Type: AD01. Barcode: X4C9EVGZ. Transaction: MzEyNzY0NzI0NGFkaXF6a2N4.

  7. 16 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45GDMU1. Transaction: MzEyMTMxNTUxNmFkaXF6a2N4.

  8. 6 February 2015 Director's details changed for Mr Aleksander Jozef Bogunia on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: CH01. Barcode: X40OAI97. Transaction: MzExNjgxMDkxMWFkaXF6a2N4.

  9. 6 February 2015 Secretary's details changed for Katarzyna Cecylia Bogunia on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: CH03. Barcode: X40OAI5V. Transaction: MzExNjgxMDgxN2FkaXF6a2N4.

  10. 23 July 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR5K3U. Transaction: MzEwNDI0NjU5NmFkaXF6a2N4.

  11. 14 May 2014 Registered office address changed from R & a House Blackburn Business Park Woodburn Road Blackburn Aberdeenshire AB21 0PS United Kingdom on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Address. Type: AD01. Barcode: X37UPF95. Transaction: MzEwMDAxNTc1M2FkaXF6a2N4.

  12. 3 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X351KOGP. Transaction: MzA5NzU5OTc5N2FkaXF6a2N4.

  13. 23 July 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2D76RNM. Transaction: MzA4MTk2MTgwM2FkaXF6a2N4.

  14. 8 October 2012 Secretary's details changed for Katarzyna Cecylia Bogunia on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Officers. Type: CH03. Barcode: X1J41DUY. Transaction: MzA2NTQ1NzYxN2FkaXF6a2N4.

  15. 8 October 2012 Director's details changed for Mr Aleksander Jozef Bogunia on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Officers. Type: CH01. Barcode: X1J41E0B. Transaction: MzA2NTQ1NzYyMGFkaXF6a2N4.

  16. 27 August 2012 Director's details changed for Aleksander Bogunia on 27 August 2012 [View PDF]

    Action Date: 27 August 2012. Category: Officers. Type: CH01. Barcode: X1G69IF6. Transaction: MzA2MzAyMjYzM2FkaXF6a2N4.

  17. 27 August 2012 Secretary's details changed for Katarzyna Bogunia on 27 August 2012 [View PDF]

    Action Date: 27 August 2012. Category: Officers. Type: CH03. Barcode: X1G69IEA. Transaction: MzA2MzAyMjYzMWFkaXF6a2N4.

  18. 23 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1DQSWEQ. Transaction: MzA2MTIxMzQ4NGFkaXF6a2N4.

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