Absolute Design and Build Ltd

Company Registration Number: SC475421

Scottish Company

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Absolute Design and Build Ltd is a Private Company Limited by Shares first registered on 16 April 2014. Its current registered address is in Hamilton, Lanarkshire.

Registered Address

ACCOUNTANTS PLUS
UPPER FLOOR, UNIT 1
82 MUIR STREET
HAMILTON
LANARKSHIRE
SCOTLAND
ML3 6BJ

There are 243 companies currently registered at this postcode, including this one.

All companies at ML3 6BJ

Registration Data

Company Number

SC475421

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £35,965£75,594
of which Cash £4,768£49,012
Total Assets £35,965£75,594
Current Liabilities £38,484£35,471
Net Current Assets £-2,519£40,123
Total Net Worth £1,082£40,602

Previous Names

  • AM EXHIBITIONS LTD, active until 6 May 2014

Company Officers

  • ADAMS, Joanne Sarah

    Director

    Appointed on 20 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1983

    ACCOUNTANTS PLUS
    Upper Floor, Unit 1
    82 Muir Street
    Hamilton
    Lanarkshire
    ML3 6BJ
    Scotland

  • ADAMS, John Mcginley

    Director

    Appointed on 16 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1986

    41
    Micklehouse Road
    Baillieston
    Glasgow
    G69 6TG
    Scotland

  • MCINTOSH, Adam

    Director

    Appointed on 16 April 2014

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1981

    ACCOUNTANTS PLUS
    Upper Floor, Unit 1
    82 Muir Street
    Hamilton
    Lanarkshire
    ML3 6BJ
    Scotland

  • MCINTOSH, Leanne

    Director

    Appointed on 20 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1986

    ACCOUNTANTS PLUS
    Upper Floor, Unit 1
    82 Muir Street
    Hamilton
    Lanarkshire
    ML3 6BJ
    Scotland

  • SHIRLOW, Paul

    Director

    Appointed on 16 April 2014

    Resigned on 16 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    1 Oakley
    Kenilworth Road
    Kenilworth
    Warwickshire
    CV8 1QL
    England

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 18 April 2017 [View PDF]

    Action Date: 16 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L39QG. Transaction: MzE3MzY3MTQ1OGFkaXF6a2N4.

  2. 19 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YGFMRK. Transaction: MzE2Njk2NjI5N2FkaXF6a2N4.

  3. 22 April 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X55H908Q. Transaction: MzE0Njk2NjUxN2FkaXF6a2N4.

  4. 25 January 2016 Registered office address changed from 34 Gelston Street Glasgow G32 9XB to C/O Accountants Plus Upper Floor, Unit 1 82 Muir Street Hamilton Lanarkshire ML3 6BJ on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Address. Type: AD01. Barcode: X4ZCYZM9. Transaction: MzE0MDQzMTgxOWFkaXF6a2N4.

  5. 17 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4G5REH6. Transaction: MzEzMTE3ODQ1MGFkaXF6a2N4.

  6. 17 September 2015 Appointment of Mrs Leanne Mcintosh as a director on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: AP01. Barcode: X4G5PP08. Transaction: MzEzMTE1OTkxNmFkaXF6a2N4.

  7. 17 September 2015 Appointment of Mrs Joanne Sarah Adams as a director on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: AP01. Barcode: X4G5PNQA. Transaction: MzEzMTE1OTU2NGFkaXF6a2N4.

  8. 7 May 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X46WMR8A. Transaction: MzEyMjc1NDE0NmFkaXF6a2N4.

  9. 27 March 2015 Termination of appointment of Paul Shirlow as a director on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Officers. Type: TM01. Barcode: X442V0QO. Transaction: MzEyMDA4NDczM2FkaXF6a2N4.

  10. 27 March 2015 Appointment of Mr Paul Shirlow as a director on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Officers. Type: AP01. Barcode: X442UI1S. Transaction: MzEyMDA4MDIzN2FkaXF6a2N4.

  11. 27 March 2015 Appointment of Mr John Adams as a director on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Officers. Type: AP01. Barcode: X442UGE8. Transaction: MzEyMDA3OTc3MmFkaXF6a2N4.

  12. 6 May 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S374Q9HT. Transaction: MzA5OTQ4ODcwOGFkaXF6a2N4.

  13. 6 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTQ4ODU2MWFkaXF6a2N4.

  14. 16 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X35U7QZL. Transaction: MzA5ODI5NjIwN2FkaXF6a2N4.

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54.162.181.75 Fri, 22 Sep 2017 23:38:12 +0100