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Company Information for

ABERDOUR TRADING LIMITED

ACCOUNT TAX LTD, TRAILL DRIVE, MONTROSE, ANGUS, DD10 8SW,
Company Registration Number
SC096908
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aberdour Trading Ltd
ABERDOUR TRADING LIMITED was founded on 1986-01-22 and has its registered office in Montrose. The organisation's status is listed as "Active - Proposal to Strike off". Aberdour Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABERDOUR TRADING LIMITED
 
Legal Registered Office
ACCOUNT TAX LTD
TRAILL DRIVE
MONTROSE
ANGUS
DD10 8SW
Other companies in DD10
 
Previous Names
PETROL FLOW SYSTEM LIMITED12/04/2006
Filing Information
Company Number SC096908
Company ID Number SC096908
Date formed 1986-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB470949809  
Last Datalog update: 2019-12-11 07:48:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABERDOUR TRADING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNT TAX (SCOTLAND) LTD   ACCOUNT TAX LIMITED   H2B LIMITED   MALCOLM MARSH & CO LIMITED
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Company Officers of ABERDOUR TRADING LIMITED

Current Directors
Officer Role Date Appointed
FRANCES JEAN MCCOMBIE
Company Secretary 1988-12-31
FRANCES JEAN MCCOMBIE
Director 1988-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MCCOMBIE
Director 1988-12-31 2015-06-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-09SOAS(A)Voluntary dissolution strike-off suspended
2019-02-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-31DS01Application to strike the company off the register
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-11-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-09-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-15AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-15AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-11AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCOMBIE
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-07AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-08AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/12 FROM C/O Account Tax Ltd 1St Floor, Inchbraoch House South Quay Ferryden Montrose Angus DD10 9SL
2012-01-17AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-17CH01Director's details changed for Mrs Frances Jean Mccombie on 2011-12-31
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07AR0131/12/10 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-21AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCCOMBIE / 21/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. FRANCES JEAN MCCOMBIE / 21/01/2010
2010-01-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS. FRANCES JEAN MCCOMBIE on 2010-01-21
2010-01-17AA31/03/09 TOTAL EXEMPTION FULL
2009-03-25AA31/03/08 TOTAL EXEMPTION FULL
2009-01-23363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-03-08363(287)REGISTERED OFFICE CHANGED ON 08/03/08
2008-03-08363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2008-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-12363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-05-19410(Scot)PARTIC OF MORT/CHARGE *****
2006-05-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-12CERTNMCOMPANY NAME CHANGED PETROL FLOW SYSTEM LIMITED CERTIFICATE ISSUED ON 12/04/06
2006-02-01363(287)REGISTERED OFFICE CHANGED ON 01/02/06
2006-02-01363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-23363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-12363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-20363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-29363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-29363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-12AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-28363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-01AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-30363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-01-28363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-01-14AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-28363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-12-31AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-24363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-01-22AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-01-09363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-12-18AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-12363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-01-28363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-01-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-24AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-04-23363(287)REGISTERED OFFICE CHANGED ON 23/04/93
1993-04-23287REGISTERED OFFICE CHANGED ON 23/04/93 FROM: BURNSIDE, ST NINIANS LEETHAM GRANGE ARBROATH DD11 4RL
1993-04-23363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-28AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-07-03AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-02-07363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-02-20363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-03-14363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to ABERDOUR TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABERDOUR TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2006-05-19 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due Within One Year 2013-03-31 £ 173,126
Creditors Due Within One Year 2012-03-31 £ 235,905

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABERDOUR TRADING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 42,875
Cash Bank In Hand 2012-03-31 £ 48,591
Current Assets 2013-03-31 £ 79,001
Current Assets 2012-03-31 £ 88,570
Debtors 2013-03-31 £ 31,413
Debtors 2012-03-31 £ 33,657
Fixed Assets 2013-03-31 £ 184,512
Fixed Assets 2012-03-31 £ 202,211
Shareholder Funds 2013-03-31 £ 90,387
Shareholder Funds 2012-03-31 £ 54,876
Stocks Inventory 2013-03-31 £ 4,713
Stocks Inventory 2012-03-31 £ 6,322
Tangible Fixed Assets 2013-03-31 £ 20,456
Tangible Fixed Assets 2012-03-31 £ 29,155

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABERDOUR TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABERDOUR TRADING LIMITED
Trademarks
We have not found any records of ABERDOUR TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERDOUR TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as ABERDOUR TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABERDOUR TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERDOUR TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABERDOUR TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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