Aberdour Signal Box Ltd.

Company Name	Aberdour Signal Box Ltd.
Directors	John McTaggart and Elisabeth Jane McTaggart
Company Status	Active
Company Number	SC374681
Category	Private Limited Company
Incorporation Date	11 March 2010(14 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr John McTaggart
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 March 2010(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	3 Baird Gardens Blantyre Glasgow G72 0WT Scotland

Secretary Name	Mr John McTaggart
Status	Current
Appointed	11 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	3 Baird Gardens Blantyre Glasgow G72 0WT Scotland

Director Name	Ms Elisabeth Jane McTaggart
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 August 2012(2 years, 5 months after company formation)
Appointment Duration	11 years, 8 months
Role	Teacher
Country of Residence	Scotland
Correspondence Address	3 Baird Gardens Blantyre Glasgow G72 0WT Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mrs Elisabeth Janet McTaggart
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2010(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	3 Baird Gardens Blantyre Glasgow G72 0WT Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	11 March 2010(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	3 Baird Gardens Blantyre Glasgow G72 0WT Scotland
Constituency	Rutherglen and Hamilton West
Ward	Blantyre
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Elisabeth Mctaggart 50.00% Ordinary
1 at £1	John Mctaggart 50.00% Ordinary

Financials

Year	2014
Net Worth	-£37,435
Cash	£3,008
Current Liabilities	£18,262

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	11 March 2024 (1 month, 2 weeks ago)
Next Return Due	25 March 2025 (11 months from now)

Charges

28 January 2020	Delivered on: 6 February 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The woodside hotel, 78/82 high street, aberdour. The title to which is registered in the land register of scotland under title number FFE16566. Outstanding
28 January 2020	Delivered on: 31 January 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 21 high street, aberdour, the title to which is registered in the land register of scotland under title number FFE40746. Outstanding
18 October 2018	Delivered on: 23 October 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 21 high street, aberdour. FFE40746. Outstanding
7 March 2018	Delivered on: 10 March 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 21 high street, aberdour KY3 0SH registered in the land register of scotland under title number FFE40746. Outstanding
7 November 2017	Delivered on: 14 November 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The woodside hotel, 78/82 high street, aberdour. FFE16566. Outstanding
26 October 2017	Delivered on: 27 October 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
28 March 2013	Delivered on: 17 April 2013 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 21 high street aberdour FFE40746. Outstanding
22 March 2013	Delivered on: 28 March 2013 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

27 March 2023	Confirmation statement made on 11 March 2023 with no updates (3 pages)
30 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
23 March 2022	Notification of John Mctaggart as a person with significant control on 12 March 2022 (2 pages)
23 March 2022	Confirmation statement made on 11 March 2022 with no updates (3 pages)
30 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (5 pages)
11 March 2021	Confirmation statement made on 11 March 2021 with no updates (3 pages)
24 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
6 February 2020	Registration of charge SC3746810008, created on 28 January 2020 (6 pages)
31 January 2020	Registration of charge SC3746810007, created on 28 January 2020 (6 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
14 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
23 October 2018	Registration of charge SC3746810006, created on 18 October 2018 (7 pages)
13 March 2018	Satisfaction of charge 2 in full (1 page)
12 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
10 March 2018	Registration of charge SC3746810005, created on 7 March 2018 (14 pages)
14 November 2017	Registration of charge SC3746810004, created on 7 November 2017 (11 pages)
14 November 2017	Registration of charge SC3746810004, created on 7 November 2017 (11 pages)
27 October 2017	Registration of charge SC3746810003, created on 26 October 2017 (8 pages)
27 October 2017	Registration of charge SC3746810003, created on 26 October 2017 (8 pages)
26 October 2017	Satisfaction of charge 1 in full (1 page)
26 October 2017	Satisfaction of charge 1 in full (1 page)
4 September 2017	Micro company accounts made up to 31 March 2017 (5 pages)
4 September 2017	Micro company accounts made up to 31 March 2017 (5 pages)
2 May 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (4 pages)
21 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (4 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-19 GBP 2 (4 pages)
19 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-19 GBP 2 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (4 pages)
16 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 April 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 April 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
10 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 August 2012	Appointment of Mrs Elisabeth Jane Mctaggart as a director (2 pages)
10 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 August 2012	Termination of appointment of Elisabeth Mctaggart as a director (1 page)
10 August 2012	Termination of appointment of Elisabeth Mctaggart as a director (1 page)
10 August 2012	Appointment of Mrs Elisabeth Jane Mctaggart as a director (2 pages)
12 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
30 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
30 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
17 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
17 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
2 August 2010	Appointment of Mr John Mctaggart as a secretary (1 page)
2 August 2010	Appointment of Mr John Mctaggart as a secretary (1 page)
2 August 2010	Appointment of Mrs Elisabeth Janet Mctaggart as a director (2 pages)
2 August 2010	Appointment of Mrs Elisabeth Janet Mctaggart as a director (2 pages)
2 August 2010	Appointment of Mr John Mctaggart as a director (2 pages)
2 August 2010	Statement of capital following an allotment of shares on 11 March 2010 GBP 2 (3 pages)
2 August 2010	Statement of capital following an allotment of shares on 11 March 2010 GBP 2 (3 pages)
2 August 2010	Appointment of Mr John Mctaggart as a director (2 pages)
17 March 2010	Termination of appointment of Stephen Mabbott as a director (2 pages)
17 March 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
17 March 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
17 March 2010	Termination of appointment of Stephen Mabbott as a director (2 pages)
11 March 2010	Incorporation (22 pages)
11 March 2010	Incorporation (22 pages)

Aberdour Signal Box Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland