Absolute Business Services (scotland) Limited GLASGOW


Absolute Business Services (Scotland) Limited was officially closed on 2022-04-05. Absolute Business Services (scotland) was a private limited company that was situated at 5 Royal Exchange Square, Glasgow, G1 3AH, SCOTLAND. Its net worth was estimated to be roughly 1727 pounds, and the fixed assets that belonged to the company amounted to 312 pounds. This company (formally started on 2004-06-02) was run by 1 director.
Director Bryan T. who was appointed on 20 February 2018.

The company was categorised as "management consultancy activities other than financial management" (70229). According to the CH records, there was a name change on 2005-07-14 and their previous name was Entire Business Advisory Services. The latest confirmation statement was filed on 2019-06-02 and last time the accounts were filed was on 31 December 2017. 2016-06-02 was the date of the last annual return.

Absolute Business Services (scotland) Limited Address / Contact

Office Address 5 Royal Exchange Square
Town Glasgow
Post code G1 3AH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC268661
Date of Incorporation Wed, 2nd Jun 2004
Date of Dissolution Tue, 5th Apr 2022
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2019
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Tue, 16th Jun 2020
Last confirmation statement dated Sun, 2nd Jun 2019

Company staff

Bryan T.

Position: Director

Appointed: 20 February 2018

John D.

Position: Secretary

Appointed: 20 December 2005

Resigned: 08 July 2017

Neil D.

Position: Director

Appointed: 02 June 2004

Resigned: 01 March 2018

Recycling Works Limited

Position: Secretary

Appointed: 02 June 2004

Resigned: 20 December 2005

Recycling Works Limited

Position: Director

Appointed: 02 June 2004

Resigned: 20 December 2005

People with significant control

Brian T.

Notified on 1 March 2018
Nature of control: 75,01-100% shares

Neil D.

Notified on 6 April 2016
Ceased on 1 March 2018
Nature of control: 75,01-100% shares

Company previous names

Entire Business Advisory Services July 14, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-06-302012-06-302013-06-302014-06-302015-06-302016-06-302017-12-31
Net Worth1 7271839216 26530 106349 
Balance Sheet
Cash Bank In Hand22 20417 55121 38219 94549 314  
Cash Bank On Hand      9 562
Current Assets39 36826 45267 19045 85668 554406 
Debtors17 1648 90145 80825 91119 24040629 667
Net Assets Liabilities Including Pension Asset Liability1 7271839216 26530 106349 
Other Debtors6345 83641 52925 6494 602406 
Tangible Fixed Assets3121 01481141 944783  
Trade Debtors16 5303 0654 27926214 638  
Reserves/Capital
Called Up Share Capital111111 
Profit Loss Account Reserve1 7261829206 26430 105348 
Shareholder Funds1 7271839216 26530 106349 
Other
Creditors     5738 928
Creditors Due Within One Year Total Current Liabilities37 89127 08066 918103 76939 07457 
Fixed Assets3121 01481164 387783  
Net Current Assets Liabilities1 477-628272-57 91329 480349301
Number Shares Allotted      1
Other Creditors Due Within One Year7 2076 23939 44762 8352 81257 
Par Value Share      1
Plant Machinery Cost Or Valuation1 9001 9001 9000   
Plant Machinery Depreciation1 9001 9001 9000   
Plant Machinery Depreciation Charge For Period 000   
Plant Machinery Depreciation Disposals 00-1 900   
Plant Machinery Disposals 00-1 900   
Provisions For Liabilities Charges62203162209157  
Tangible Fixed Assets Additions 1 075044 48200 
Tangible Fixed Assets Cost Or Valuation2 7653 8403 84046 4222 5230 
Tangible Fixed Assets Depreciation2 4532 8263 0294 4781 7400 
Tangible Fixed Assets Depreciation Charge For Period 3732033 3492620 
Tangible Fixed Assets Depreciation Disposals 00-1 900-3 000-1 740 
Tangible Fixed Assets Disposals 00-1 900-43 899-2 523 
Taxation Social Security Due Within One Year22 58115 57622 02820 92936 126  
Total Assets Less Current Liabilities1 7893861 0836 47430 263349301
Total Investments Fixed Assets   22 443   
Trade Creditors Within One Year8 1035 2655 44320 005136  

Transport Operator Data

Strathclyde Skip Hire
Address Overtown Road
City Wishaw
Post code ML2 8HF
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Address change date: 2018/03/03. New Address: 5 Royal Exchange Square Glasgow G1 3AH. Previous address: 5 Hornock Road Coatbridge ML5 2QA Scotland
filed on: 3rd, March 2018
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