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Company Information for

ABSOLUTE BUSINESS SERVICES (SCOTLAND) LIMITED

5 ROYAL EXCHANGE SQUARE, GLASGOW, G1 3AH,
Company Registration Number
SC268661
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Absolute Business Services (scotland) Ltd
ABSOLUTE BUSINESS SERVICES (SCOTLAND) LIMITED was founded on 2004-06-02 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Absolute Business Services (scotland) Limited 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
ABSOLUTE BUSINESS SERVICES (SCOTLAND) LIMITED
 
Legal Registered Office
5 ROYAL EXCHANGE SQUARE
GLASGOW
G1 3AH
Other companies in G71
 
Previous Names
ENTIRE BUSINESS ADVISORY SERVICES LIMITED14/07/2005
Filing Information
Company Number SC268661
Company ID Number SC268661
Date formed 2004-06-02
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-09 16:46:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE BUSINESS SERVICES (SCOTLAND) LIMITED
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Company Officers of ABSOLUTE BUSINESS SERVICES (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
BRYAN TIMMONS
 Director 2018-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL FREW DUNCAN
 Director 2004-06-02 2018-03-01
JOHN DUNCAN
 Company Secretary 2005-12-20 2017-07-08
RECYCLING WORKS LIMITED
 Company Secretary 2004-06-02 2005-12-20
RECYCLING WORKS LIMITED
 Director 2004-06-02 2005-12-20
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2004-06-02 2004-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRYAN TIMMONS AIRDRIE TAVERNS LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off

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
2022-04-05GAZ2Final Gazette dissolved via compulsory strike-off
2020-01-11DISS16(SOAS)Compulsory strike-off action has been suspended
2019-11-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2018-03-03PSC07CESSATION OF NEIL FREW DUNCAN AS A PERSON OF SIGNIFICANT CONTROL
2018-03-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN TIMMONS
2018-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/18 FROM 5 Hornock Road Coatbridge ML5 2QA Scotland
2018-03-03TM01APPOINTMENT TERMINATED, DIRECTOR NEIL FREW DUNCAN
2018-03-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27AA01Previous accounting period extended from 30/06/17 TO 31/12/17
2018-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 5 HORNOCK ROAD COATBRIDGE ML5 2DH SCOTLAND
2018-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 5 HORNOCK COTTAGES COATBRIDGE ML5 2DH SCOTLAND
2018-02-20AP01DIRECTOR APPOINTED MR BRYAN TIMMONS
2018-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 11 ASHLEY GROVE BELLSHILL ML4 3PL SCOTLAND
2017-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2686610002
2017-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2686610001
2017-07-17TM02Termination of appointment of John Duncan on 2017-07-08
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-05-14CH01Director's details changed for Mr Neil Frew Duncan on 2017-05-04
2017-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/17 FROM 16 Prentice Lane Uddingston Glasgow G71 6UD
2017-03-31AA30/06/16 TOTAL EXEMPTION SMALL
2017-03-31AA30/06/16 TOTAL EXEMPTION SMALL
2016-06-18LATEST SOC18/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-18AR0102/06/16 ANNUAL RETURN FULL LIST
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-18LATEST SOC18/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-18AR0102/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-30AR0102/06/14 FULL LIST
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-20AR0102/06/13 FULL LIST
2013-04-29AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-18AR0102/06/12 FULL LIST
2012-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FREW DUNCAN / 03/06/2011
2012-03-31AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-07AR0102/06/11 FULL LIST
2011-03-23AA30/06/10 TOTAL EXEMPTION SMALL
2011-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 11 HUME DRIVE BOTHWELL LANARKSHIRE G71 8JF
2010-06-09AR0102/06/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL DUNCAN / 01/10/2009
2010-04-07AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-28AR0102/06/09 FULL LIST
2009-09-04AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-02363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2007-09-27288cDIRECTOR'S PARTICULARS CHANGED
2007-09-27287REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 32 HAMILTON VIEW UDDINGSTON GLASGOW G71 6QA
2007-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-09363sRETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-04363sRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-10363sRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2006-01-06288aNEW SECRETARY APPOINTED
2006-01-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-14CERTNMCOMPANY NAME CHANGED ENTIRE BUSINESS ADVISORY SERVICE S LIMITED CERTIFICATE ISSUED ON 14/07/05
2004-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-06-02288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM1107082 Active Licenced property: 6C ROCHSOLLOCH ROAD AIRDRIE GB ML6 9BB. Correspondance address: 5 HORNOCK ROAD COATBRIDGE GB ML5 2QA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 ABSOLUTE BUSINESS SERVICES (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ABSOLUTE BUSINESS SERVICES (SCOTLAND) LIMITED's previous or outstanding mortgage charges.
Creditors
Other Creditors Due Within One Year 2013-06-30 £ 39,447
Other Creditors Due Within One Year 2012-06-30 £ 6,239
Provisions For Liabilities Charges 2013-06-30 £ 162
Provisions For Liabilities Charges 2012-06-30 £ 203
Taxation Social Security Due Within One Year 2013-06-30 £ 22,028
Taxation Social Security Due Within One Year 2012-06-30 £ 15,576
Trade Creditors Within One Year 2013-06-30 £ 5,443
Trade Creditors Within One Year 2012-06-30 £ 5,265

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2017-12-31

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 ABSOLUTE BUSINESS SERVICES (SCOTLAND) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1
Called Up Share Capital 2012-06-30 £ 1
Cash Bank In Hand 2013-06-30 £ 21,382
Cash Bank In Hand 2012-06-30 £ 17,551
Current Assets 2013-06-30 £ 67,190
Current Assets 2012-06-30 £ 26,452
Debtors 2013-06-30 £ 45,808
Debtors 2012-06-30 £ 8,901
Fixed Assets 2013-06-30 £ 811
Fixed Assets 2012-06-30 £ 1,014
Other Debtors 2013-06-30 £ 41,529
Other Debtors 2012-06-30 £ 5,836
Shareholder Funds 2013-06-30 £ 921
Shareholder Funds 2012-06-30 £ 183
Tangible Fixed Assets 2013-06-30 £ 811
Tangible Fixed Assets 2012-06-30 £ 1,014

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABSOLUTE BUSINESS SERVICES (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE BUSINESS SERVICES (SCOTLAND) LIMITED
Trademarks
We have not found any records of ABSOLUTE BUSINESS SERVICES (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE BUSINESS SERVICES (SCOTLAND) 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 (70229 - Management consultancy activities other than financial management) as ABSOLUTE BUSINESS SERVICES (SCOTLAND) LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE BUSINESS SERVICES (SCOTLAND) 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 ABSOLUTE BUSINESS SERVICES (SCOTLAND) 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 ABSOLUTE BUSINESS SERVICES (SCOTLAND) 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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    Other companies at postcode G1 3AH