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Company Information for

ABERTAY SERVICES LIMITED

199 CLARKSTON ROAD, GLASGOW, G44 3BS,
Company Registration Number
SC303573
Private Limited Company
Active

Company Overview

About Abertay Services Ltd
ABERTAY SERVICES LIMITED was founded on 2006-06-07 and has its registered office in Glasgow. The organisation's status is listed as "Active". Abertay Services 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
ABERTAY SERVICES LIMITED
 
Legal Registered Office
199 CLARKSTON ROAD
GLASGOW
G44 3BS
Other companies in IV15
 
Filing Information
Company Number SC303573
Company ID Number SC303573
Date formed 2006-06-07
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB898349940  
Last Datalog update: 2025-04-05 13:19:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABERTAY SERVICES LIMITED
The accountancy firm based at this address is DMH ACCOUNTANCY LIMITED
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Company Officers of ABERTAY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ELAINE MARGARET HOUSTON
 Company Secretary 2006-06-07
STEPHEN JOHN CUNNINGHAM
 Director 2006-06-07
ELAINE MARGARET HOUSTON
 Director 2006-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN CUNNINGHAM ABBIECRAIG SERVICES LIMITED Director 2011-04-11 CURRENT 2011-04-11 Liquidation
ELAINE MARGARET HOUSTON ABBIECRAIG SERVICES LIMITED Director 2011-04-11 CURRENT 2011-04-11 Liquidation

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
2025-04-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3035730003
2025-04-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3035730004
2025-03-26REGISTERED OFFICE CHANGED ON 26/03/25 FROM West End Filling Station Strathpeffer Road Dingwall Ross-Shire IV15 9QF
2024-08-2831/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-14DIRECTOR APPOINTED MS HELEN LEE
2024-06-14CONFIRMATION STATEMENT MADE ON 07/06/24, WITH NO UPDATES
2024-02-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2022-08-3031/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2021-08-10AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES
2021-06-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MICHAEL HAYES
2021-04-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-01-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3035730002
2020-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3035730004
2020-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3035730003
2020-12-04PSC02Notification of Dingfs Ltd as a person with significant control on 2020-11-30
2020-12-03PSC07CESSATION OF ELAINE MARGARET HOUSTON AS A PERSON OF SIGNIFICANT CONTROL
2020-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE MARGARET HOUSTON
2020-12-03TM02Termination of appointment of Elaine Margaret Houston on 2020-11-30
2020-10-27AP01DIRECTOR APPOINTED MR DAVID MICHAEL HAYES
2020-10-05AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2019-10-11AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3035730002
2018-09-10AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-09CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2017-08-24AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-10LATEST SOC10/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-10CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-01-05AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-10AR0107/06/16 ANNUAL RETURN FULL LIST
2015-09-07AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-09AR0107/06/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-11AR0107/06/14 ANNUAL RETURN FULL LIST
2014-01-17AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0107/06/13 ANNUAL RETURN FULL LIST
2012-12-13AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-09AR0107/06/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0107/06/11 ANNUAL RETURN FULL LIST
2011-01-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-14AR0107/06/10 ANNUAL RETURN FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CUNNINGHAM / 31/03/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARGARET HOUSTON / 31/03/2010
2009-12-22AA31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-09363aReturn made up to 07/06/09; full list of members
2009-06-09288cDirector's change of particulars / stephen cunningham / 01/04/2009
2009-03-31AA31/05/08 TOTAL EXEMPTION FULL
2008-06-13287REGISTERED OFFICE CHANGED ON 13/06/2008 FROM 19 BANNOCH RISE BROUGHTY FERRY DUNDEE TAYSIDE DD5 4US
2008-06-12363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-07-09363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-06-20225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07
2007-06-15410(Scot)PARTIC OF MORT/CHARGE *****
2007-02-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-13287REGISTERED OFFICE CHANGED ON 13/12/06 FROM: PITLOCHRY SERVICE STATION PERTH ROAD PITLOCHRY PERTH AND KINROSS PH16 5LY
2006-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
473 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ABERTAY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ABERTAY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2007-06-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 ABERTAY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ABERTAY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABERTAY SERVICES LIMITED
Trademarks
We have not found any records of ABERTAY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERTAY SERVICES 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 (47300 - Retail sale of automotive fuel in specialised stores) as ABERTAY SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABERTAY SERVICES 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 ABERTAY SERVICES 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 ABERTAY SERVICES 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 G44 3BS