Absolute Disclosure Limited

Company Registration Number: SC465560

Scottish Company

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Absolute Disclosure Limited is a Private Company Limited by Shares first registered on 10 December 2013. Its current registered address is in Kilmarnock, Ayrshire.

Registered Address

2 ALTONHEAD DRIVE
CUNNINGHAMHEAD
KILMARNOCK
AYRSHIRE
SCOTLAND
KA3 2PB

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC465560

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 December 2013

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

16 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

16 March 2016

Accounts Next Due

16 December 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £4,255£2,732
of which Cash £4,255£2,188
Total Assets £4,255£2,732
Current Liabilities £13,356£17,571
Net Current Assets £-9,101£-14,839
Total Net Worth £-8,123£-13,536

Previous Names

No previous names

Company Officers

  • STEWART, David

    Director

    Appointed on 10 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    2
    Altonhead Drive
    Cunninghamhead
    Kilmarnock
    Ayrshire
    KA3 2PB
    Scotland

  • STEWART, Karen

    Director

    Appointed on 3 March 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1962

    2
    Altonhead Drive
    Cunninghamhead
    Kilmarnock
    Ayrshire
    KA3 2PB
    Scotland

  • MCGOWAN, Colin Edward

    Director

    Appointed on 10 December 2013

    Resigned on 31 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    15
    Catrine Road
    Glasgow
    G53 7FB
    Scotland

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 27 June 2016 Total exemption small company accounts made up to 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Accounts. Type: AA. Barcode: X5A24NHV. Transaction: MzE1MTczOTgyNGFkaXF6a2N4.

  2. 4 March 2016 Appointment of Mrs Karen Stewart as a director on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: AP01. Barcode: X5221TWO. Transaction: MzE0MzM5MDk1OGFkaXF6a2N4.

  3. 16 February 2016 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X50VWT1E. Transaction: MzE0MTk5NTM2OWFkaXF6a2N4.

  4. 11 November 2015 Termination of appointment of Colin Edward Mcgowan as a director on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: TM01. Barcode: X4JXRMMR. Transaction: MzEzNDk4ODI5MGFkaXF6a2N4.

  5. 9 September 2015 Total exemption small company accounts made up to 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Accounts. Type: AA. Barcode: X4FKWCXN. Transaction: MzEzMDY0NzQwMWFkaXF6a2N4.

  6. 8 September 2015 Previous accounting period shortened from 31 March 2015 to 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Accounts. Type: AA01. Barcode: X4FICTKG. Transaction: MzEzMDYwMjQ5N2FkaXF6a2N4.

  7. 24 February 2015 Registered office address changed from 53 De Walden Drive Kilmarnock Ayrshire KA3 6AA to 2 Altonhead Drive Cunninghamhead Kilmarnock Ayrshire KA3 2PB on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Address. Type: AD01. Barcode: X41WIH78. Transaction: MzExNzk5NTI1NGFkaXF6a2N4.

  8. 23 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDLXXM. Transaction: MzExNDEwMjQ5MWFkaXF6a2N4.

  9. 16 January 2014 Current accounting period extended from 31 December 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: S2ZP26XT. Transaction: MzA5Mjc1NzI2NmFkaXF6a2N4.

  10. 10 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2MWTTH4. Transaction: MzA5MDQxMDgxM2FkaXF6a2N4.

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