AB Scaff Limited

Company Name	AB Scaff Limited
Directors	Ian Keith Macleod and Manson John Macleod
Company Status	Active
Company Number	SC152775
Category	Private Limited Company
Incorporation Date	29 August 1994(29 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities
SIC 43991	Scaffold erection
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Ian Keith Macleod
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Scottish
Status	Current
Appointed	01 September 1994(3 days after company formation)
Appointment Duration	29 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	96 Morningside Avenue Aberdeen Aberdeenshire AB10 7LT Scotland

Director Name	Mr Manson John Macleod
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 September 1994(3 days after company formation)
Appointment Duration	29 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Cattofield Gardens Aberdeen AB25 3QZ Scotland

Secretary Name	Mr Manson John Macleod
Nationality	British
Status	Resigned
Appointed	01 September 1994(3 days after company formation)
Appointment Duration	4 years, 4 months (resigned 15 January 1999)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Cattofield Gardens Aberdeen AB25 3QZ Scotland

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	29 August 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	29 August 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Esslemont & Cameron (Corporation)
Status	Resigned
Appointed	15 January 1999(4 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 April 2003)
Correspondence Address	57 Crown Street Aberdeen Aberdeenshire AB11 6AH Scotland

Secretary Name	Esslemont Cameron Gauld (Corporation)
Status	Resigned
Appointed	28 April 2003(8 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 13 July 2012)
Correspondence Address	18 Carden Place Aberdeen AB10 1UQ Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 July 2012(17 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 19 September 2018)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Contact

Website	www.abscaff.co.uk
Email address	[email protected]
Telephone	01224 592629
Telephone region	Aberdeen

Location

Registered Address	First Floor, 5 Abercrombie Court Prospect Road Arnhall Business Park Westhill AB32 6FE Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Ian Keith Macleod 50.00% Ordinary
1 at £1	Manson John Macleod 50.00% Ordinary

Financials

Year	2014
Net Worth	£654,880
Cash	£360,140
Current Liabilities	£297,561

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	26 August 2023 (8 months ago)
Next Return Due	9 September 2024 (4 months, 1 week from now)

Charges

21 December 1999	Delivered on: 23 December 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

26 August 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
4 August 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
10 September 2019	Registered office address changed from Fyfe Moir & Associates 58 Queens Road Aberdeen AB15 4YE Scotland to First Floor, 5 Abercrombie Court Prospect Road Arnhall Business Park Westhill AB32 6FE on 10 September 2019 (1 page)
27 August 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
20 March 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
20 September 2018	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to Fyfe Moir & Associates 58 Queens Road Aberdeen AB15 4YE on 20 September 2018 (1 page)
20 September 2018	Termination of appointment of Lc Secretaries Limited as a secretary on 19 September 2018 (1 page)
27 August 2018	Confirmation statement made on 26 August 2018 with updates (4 pages)
4 May 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
5 September 2017	Confirmation statement made on 26 August 2017 with updates (4 pages)
5 September 2017	Confirmation statement made on 26 August 2017 with updates (4 pages)
4 May 2017	Total exemption small company accounts made up to 31 August 2016 (10 pages)
4 May 2017	Total exemption small company accounts made up to 31 August 2016 (10 pages)
9 September 2016	Confirmation statement made on 26 August 2016 with updates (6 pages)
9 September 2016	Confirmation statement made on 26 August 2016 with updates (6 pages)
11 March 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
11 March 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
2 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (5 pages)
2 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (5 pages)
24 April 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
24 April 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
28 October 2014	Annual return made up to 26 August 2014 with a full list of shareholders (5 pages)
28 October 2014	Annual return made up to 26 August 2014 with a full list of shareholders (5 pages)
25 September 2014	Statement of capital following an allotment of shares on 17 September 2014 GBP 100 (3 pages)
25 September 2014	Statement of capital following an allotment of shares on 17 September 2014 GBP 100 (3 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
8 November 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (5 pages)
8 November 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (5 pages)
27 March 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
27 March 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
28 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders (5 pages)
31 July 2012	Registered office address changed from 18 Carden Place Aberdeen AB10 1UQ on 31 July 2012 (1 page)
31 July 2012	Registered office address changed from 18 Carden Place Aberdeen AB10 1UQ on 31 July 2012 (1 page)
31 July 2012	Appointment of Lc Secretaries Limited as a secretary (2 pages)
31 July 2012	Termination of appointment of Esslemont Cameron Gauld as a secretary (1 page)
31 July 2012	Termination of appointment of Esslemont Cameron Gauld as a secretary (1 page)
31 July 2012	Appointment of Lc Secretaries Limited as a secretary (2 pages)
9 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
9 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
30 August 2011	Annual return made up to 26 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 26 August 2011 with a full list of shareholders (5 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
26 August 2010	Director's details changed for Manson John Macleod on 26 August 2010 (2 pages)
26 August 2010	Annual return made up to 26 August 2010 with a full list of shareholders (5 pages)
26 August 2010	Secretary's details changed for Esslemont Cameron Gauld on 26 August 2010 (2 pages)
26 August 2010	Secretary's details changed for Esslemont Cameron Gauld on 26 August 2010 (2 pages)
26 August 2010	Annual return made up to 26 August 2010 with a full list of shareholders (5 pages)
26 August 2010	Director's details changed for Manson John Macleod on 26 August 2010 (2 pages)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
26 August 2009	Return made up to 26/08/09; full list of members (4 pages)
26 August 2009	Return made up to 26/08/09; full list of members (4 pages)
26 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
26 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
26 August 2008	Return made up to 26/08/08; full list of members (4 pages)
26 August 2008	Return made up to 26/08/08; full list of members (4 pages)
21 April 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
21 April 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
29 August 2007	Return made up to 26/08/07; full list of members (2 pages)
29 August 2007	Return made up to 26/08/07; full list of members (2 pages)
19 April 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
19 April 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
5 September 2006	Director's particulars changed (1 page)
5 September 2006	Director's particulars changed (1 page)
5 September 2006	Return made up to 26/08/06; full list of members (2 pages)
5 September 2006	Return made up to 26/08/06; full list of members (2 pages)
15 March 2006	Director's particulars changed (1 page)
15 March 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
15 March 2006	Director's particulars changed (1 page)
15 March 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
30 August 2005	Return made up to 26/08/05; full list of members (2 pages)
30 August 2005	Return made up to 26/08/05; full list of members (2 pages)
30 December 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
30 December 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
14 September 2004	Return made up to 26/08/04; full list of members (7 pages)
14 September 2004	Return made up to 26/08/04; full list of members (7 pages)
15 December 2003	Total exemption small company accounts made up to 31 August 2003 (7 pages)
15 December 2003	Total exemption small company accounts made up to 31 August 2003 (7 pages)
1 September 2003	Return made up to 26/08/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
1 September 2003	Return made up to 26/08/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
2 May 2003	Registered office changed on 02/05/03 from: 57 crown street aberdeen AB11 6AH (1 page)
2 May 2003	Registered office changed on 02/05/03 from: 57 crown street aberdeen AB11 6AH (1 page)
2 May 2003	New secretary appointed (2 pages)
2 May 2003	New secretary appointed (2 pages)
6 December 2002	Total exemption small company accounts made up to 31 August 2002 (7 pages)
6 December 2002	Total exemption small company accounts made up to 31 August 2002 (7 pages)
3 September 2002	Return made up to 26/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 September 2002	Return made up to 26/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 2001	Total exemption small company accounts made up to 31 August 2001 (7 pages)
12 November 2001	Total exemption small company accounts made up to 31 August 2001 (7 pages)
30 August 2001	Return made up to 29/08/01; full list of members (6 pages)
30 August 2001	Return made up to 29/08/01; full list of members (6 pages)
28 March 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
28 March 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
29 September 2000	Return made up to 29/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 September 2000	Return made up to 29/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 December 1999	Partic of mort/charge * (6 pages)
23 December 1999	Partic of mort/charge * (6 pages)
10 November 1999	Accounts for a small company made up to 31 August 1999 (5 pages)
10 November 1999	Accounts for a small company made up to 31 August 1999 (5 pages)
2 September 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 29/08/99 (1 page)
2 September 1999	Return made up to 29/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 September 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 29/08/99 (1 page)
2 September 1999	Return made up to 29/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 April 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
7 April 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
1 March 1999	Secretary resigned (1 page)
1 March 1999	New secretary appointed (2 pages)
1 March 1999	Registered office changed on 01/03/99 from: 15 exchange street aberdeen AB11 6PH (1 page)
1 March 1999	Secretary resigned (1 page)
1 March 1999	New secretary appointed (2 pages)
1 March 1999	Registered office changed on 01/03/99 from: 15 exchange street aberdeen AB11 6PH (1 page)
16 October 1998	Return made up to 29/08/98; full list of members (6 pages)
16 October 1998	Return made up to 29/08/98; full list of members (6 pages)
19 February 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
19 February 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
1 September 1997	Return made up to 29/08/97; full list of members (6 pages)
1 September 1997	Return made up to 29/08/97; full list of members (6 pages)
30 June 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
30 June 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
3 December 1996	Accounts for a dormant company made up to 31 August 1995 (4 pages)
3 December 1996	Accounts for a dormant company made up to 31 August 1995 (4 pages)
20 September 1996	Return made up to 29/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 1996	Return made up to 29/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 November 1995	Return made up to 29/08/95; full list of members (6 pages)
28 November 1995	Return made up to 29/08/95; full list of members (6 pages)

AB Scaff Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland