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Company Information for ABZCO LTD.
12 DUKE STREET, BRECHIN, DD9 6JZ,
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Company Registration Number
 SC223809 Private Limited Company
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Company Overview
About Abzco Ltd.
ABZCO LTD. was founded on 2001-10-01 and has its registered office in Brechin. The organisation's status is listed as "Active". Abzco Ltd. is a Private Limited Company registered in SCOTLAND 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 | |
|---|---|
| ABZCO LTD. | |
| Legal Registered Office | |
| 12 DUKE STREET BRECHIN DD9 6JZ Other companies in AB12 | |
Filing Information
| Company Number | SC223809 | |
|---|---|---|
| Company ID Number | SC223809 | |
| Date formed | 2001-10-01 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 05/04/2023 | |
| Account next due | 05/01/2025 | |
| Latest return | 01/10/2015 | |
| Return next due | 29/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-11-06 16:16:29 |
| Companies House |
|
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Company Officers of ABZCO LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAROL ANNE ROBERTSON |
||
ALEXANDER CLARK ROBERTSON |
||
CAROL ANNE ROBERTSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ABZCO LTD |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2024-04-17 GBP 23 | ||
| CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
| 05/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Termination of appointment of Carol Anne Robertson on 2023-09-22 | ||
| CESSATION OF CAROL ANNE ROBERTSON AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR CAROL ANNE ROBERTSON | ||
| CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
| AA | 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/07/21 FROM Banchoire Cottage Hillside Portlethen Aberdeen AB12 4RB | |
| AA | 05/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
| AAMD | Amended account full exemption | |
| AA | 05/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
| AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
| AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES | |
| AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 27 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
| AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 27 | |
| AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 27 | |
| AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period extended from 31/03/14 TO 05/04/14 | |
| LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 27 | |
| AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/10/12 ANNUAL RETURN FULL LIST | |
| AR01 | 01/10/11 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR CAROL ANNE ROBERTSON on 2011-10-01 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE ROBERTSON / 01/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROBERTSON / 01/10/2011 | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/11 FROM 26 Marchburn Crescent Aberdeen Aberdeenshire AB16 7NJ | |
| AR01 | 01/10/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 01/10/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE ROBERTSON / 30/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROBERTSON / 30/10/2009 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ABZCO LTD | |
| AP04 | CORPORATE SECRETARY APPOINTED ABZCO LTD | |
| 363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS; AMEND | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 15/11/03--------- £ SI 22@1=22 £ IC 5/27 | |
| 363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/03/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/12/01 FROM: 26 MARCHBURN CRESCENT ABERDEEN SCOYLAND AB16 7NJ | |
| 88(2)R | AD 01/10/01--------- £ SI 4@1=4 £ IC 1/5 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to ABZCO LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ABZCO LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEED | Outstanding | MORTGAGE EXPRESS |
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 413,726 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 496,079 |
Creditors and other liabilities
Filed Financial Reports
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 ABZCO LTD.
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 173,965 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 176,698 |
| Current Assets | 2013-03-31 | £ 200,482 |
| Current Assets | 2012-03-31 | £ 192,088 |
| Debtors | 2013-03-31 | £ 26,517 |
| Debtors | 2012-03-31 | £ 15,390 |
| Fixed Assets | 2013-03-31 | £ 795,142 |
| Fixed Assets | 2012-03-31 | £ 795,281 |
| Shareholder Funds | 2013-03-31 | £ 581,898 |
| Shareholder Funds | 2012-03-31 | £ 491,290 |
| Tangible Fixed Assets | 2013-03-31 | £ 773,942 |
| Tangible Fixed Assets | 2012-03-31 | £ 774,081 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for ABZCO LTD.. 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 (68100 - Buying and selling of own real estate) as ABZCO LTD. are:
| MARCHDAY GROUP PLC | £ 231,766 |
| MJH DEVELOPMENTS LIMITED | £ 163,643 |
| ION PROJECTS LIMITED | £ 157,408 |
| STEPPING HOMES LIMITED | £ 100,044 |
| GREYFRIARS LIMITED | £ 81,845 |
| THE OAST LTD. | £ 79,103 |
| PHOTOVIEW LIMITED | £ 73,351 |
| STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
| SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
| ROSEWHEEL LIMITED | £ 66,011 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
Outgoings
Business Rates/Property Tax
No properties were found where ABZCO LTD. 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 ABZCO LTD. 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 ABZCO LTD. 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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