Aboyne Plumbing & Heating Limited

Company Name	Aboyne Plumbing & Heating Limited
Director	Alan Cruden Stuart
Company Status	Active
Company Number	SC281367
Category	Private Limited Company
Incorporation Date	10 March 2005(19 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Alan Cruden Stuart
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 March 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	55-57 West High Street Inverurie AB51 3QQ Scotland

Director Name	Mrs Sarah Elspeth Stuart
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	55-57 West High Street Inverurie AB51 3QQ Scotland

Secretary Name	Mrs Sarah Elspeth Stuart
Nationality	British
Status	Resigned
Appointed	10 March 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	55-57 West High Street Inverurie AB51 3QQ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	10 March 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	10 March 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	plumberaboyne.co.uk

Location

Registered Address	55-57 West High Street Inverurie AB51 3QQ Scotland
Constituency	Gordon
Ward	Inverurie and District
Address Matches	Over 90 other UK companies use this postal address

Shareholders

50 at £1	Alan Cruden Stuart 50.00% Ordinary
50 at £1	Sarah Elspeth Stuart 50.00% Ordinary

Financials

Year	2014
Net Worth	£22,426
Cash	£37,726
Current Liabilities	£35,621

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	10 March 2024 (1 month, 3 weeks ago)
Next Return Due	24 March 2025 (10 months, 3 weeks from now)

Charges

20 February 2015	Delivered on: 24 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

11 March 2024	Confirmation statement made on 10 March 2024 with updates (4 pages)
30 November 2023	Micro company accounts made up to 30 June 2023 (6 pages)
10 March 2023	Confirmation statement made on 10 March 2023 with updates (4 pages)
10 November 2022	Micro company accounts made up to 30 June 2022 (6 pages)
10 March 2022	Confirmation statement made on 10 March 2022 with updates (4 pages)
4 November 2021	Micro company accounts made up to 30 June 2021 (6 pages)
11 March 2021	Confirmation statement made on 10 March 2021 with updates (5 pages)
19 January 2021	Micro company accounts made up to 30 June 2020 (6 pages)
14 May 2020	Termination of appointment of Sarah Elspeth Stuart as a secretary on 30 April 2020 (1 page)
14 May 2020	Termination of appointment of Sarah Elspeth Stuart as a director on 30 April 2020 (1 page)
10 March 2020	Confirmation statement made on 10 March 2020 with updates (4 pages)
26 November 2019	Director's details changed for Mrs Sarah Elspeth Stuart on 26 November 2019 (2 pages)
29 August 2019	Micro company accounts made up to 30 June 2019 (6 pages)
11 March 2019	Confirmation statement made on 10 March 2019 with updates (4 pages)
6 August 2018	Micro company accounts made up to 30 June 2018 (6 pages)
13 March 2018	Confirmation statement made on 10 March 2018 with updates (4 pages)
21 August 2017	Micro company accounts made up to 30 June 2017 (6 pages)
21 August 2017	Micro company accounts made up to 30 June 2017 (6 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
15 February 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
15 February 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
14 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (5 pages)
14 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (5 pages)
7 March 2016	Secretary's details changed for Mrs Sarah Elspeth Stuart on 9 March 2015 (1 page)
7 March 2016	Secretary's details changed for Mrs Sarah Elspeth Stuart on 9 March 2015 (1 page)
23 September 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
23 September 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
31 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (5 pages)
31 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (5 pages)
24 March 2015	Director's details changed for Mrs Sarah Elspeth Stuart on 6 February 2015 (3 pages)
24 March 2015	Director's details changed for Mrs Sarah Elspeth Stuart on 6 February 2015 (3 pages)
24 March 2015	Director's details changed for Mrs Sarah Elspeth Stuart on 6 February 2015 (3 pages)
24 February 2015	Registration of charge SC2813670001, created on 20 February 2015 (8 pages)
24 February 2015	Registration of charge SC2813670001, created on 20 February 2015 (8 pages)
29 August 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
29 August 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
10 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (5 pages)
10 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (5 pages)
23 September 2013	Total exemption small company accounts made up to 30 June 2013 (17 pages)
23 September 2013	Total exemption small company accounts made up to 30 June 2013 (17 pages)
13 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
12 October 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
12 October 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
25 June 2012	Director's details changed for Mrs Sarah Elspeth Stuart on 12 June 2012 (3 pages)
25 June 2012	Director's details changed for Mr Alan Cruden Stuart on 12 June 2012 (3 pages)
25 June 2012	Director's details changed for Mrs Sarah Elspeth Stuart on 12 June 2012 (3 pages)
25 June 2012	Director's details changed for Mr Alan Cruden Stuart on 12 June 2012 (3 pages)
15 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
15 September 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
15 September 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
15 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
3 September 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
3 September 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
17 March 2010	Director's details changed for Alan Cruden Stuart on 1 October 2009 (2 pages)
17 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Director's details changed for Alan Cruden Stuart on 1 October 2009 (2 pages)
17 March 2010	Director's details changed for Sarah Elspeth Stuart on 1 October 2009 (2 pages)
17 March 2010	Director's details changed for Sarah Elspeth Stuart on 1 October 2009 (2 pages)
17 March 2010	Director's details changed for Sarah Elspeth Stuart on 1 October 2009 (2 pages)
17 March 2010	Director's details changed for Alan Cruden Stuart on 1 October 2009 (2 pages)
21 August 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
21 August 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
18 March 2009	Return made up to 10/03/09; full list of members (4 pages)
18 March 2009	Return made up to 10/03/09; full list of members (4 pages)
4 November 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
4 November 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
22 April 2008	Return made up to 10/03/08; full list of members (4 pages)
22 April 2008	Return made up to 10/03/08; full list of members (4 pages)
27 September 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
27 September 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
29 March 2007	Return made up to 10/03/07; full list of members (2 pages)
29 March 2007	Return made up to 10/03/07; full list of members (2 pages)
3 November 2006	Director's particulars changed (1 page)
3 November 2006	Secretary's particulars changed (1 page)
3 November 2006	Director's particulars changed (1 page)
3 November 2006	Secretary's particulars changed (1 page)
6 October 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
6 October 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
16 March 2006	Return made up to 10/03/06; full list of members (2 pages)
16 March 2006	Return made up to 10/03/06; full list of members (2 pages)
17 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 April 2005	New director appointed (2 pages)
21 April 2005	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
21 April 2005	Ad 10/03/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 April 2005	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
21 April 2005	New secretary appointed;new director appointed (2 pages)
21 April 2005	Ad 10/03/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 April 2005	New secretary appointed;new director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	Secretary resigned (1 page)
15 March 2005	Secretary resigned (1 page)
10 March 2005	Incorporation (16 pages)
10 March 2005	Incorporation (16 pages)

Aboyne Plumbing & Heating Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland