Aberdour Signal Box Ltd.. Head office in Glasgow. Check Director.

Aberdour Signal Box Ltd., Glasgow

Aberdour Signal Box Ltd. is a private limited company. Registered at 3 Baird Gardens, Blantyre, Glasgow G72 0WT, the above-mentioned 14 years old firm was incorporated on 2010-03-11 and is classified as "licensed restaurants" (Standard Industrial Classification code: 56101).
2 directors can be found in this enterprise: Elisabeth M. (appointed on 10 August 2012), John M. (appointed on 11 March 2010). When it comes to the secretaries (1 in total), we can name: John M. (appointed on 11 March 2010).

About
Name: Aberdour Signal Box Ltd.
Number: SC374681
Incorporation date: 2010-03-11
End of financial year: 31 March


Address:	3 Baird Gardens Blantyre Glasgow G72 0WT
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

John M.

12 March 2022

Nature of control:	25-50% shares

Elisabeth M.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	2	17,087	3,008	-	12,163	14,898	40,053	30,695	7,671	7,000	29,939	24,716
Fixed Assets	-	-	-	-	186,623	180,962	554,419	543,047	529,792	516,537	581,487	581,487
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	2	-10,640	-37,435	-33,027	-28,581	-	-	-	-	-	-	-
Tangible Fixed Assets	-	143,322	177,619	182,532	170,041	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2	148,792	162,365	163,093	132,795	189,582	561,588	510,538	495,764	547,745	581,418	524,056

The target date for Aberdour Signal Box Ltd. confirmation statement filing is 2024-03-25. The previous one was filed on 2023-03-11. The date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: John M. who has 1/2 or less of shares. Elisabeth M. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 29th, December 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 29th, December 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates March 11, 2023 filed on: 27th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 30th, December 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates March 11, 2022 filed on: 23rd, March 2022 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control March 12, 2022 filed on: 23rd, March 2022 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 30th, December 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 31st, March 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates March 11, 2021 filed on: 11th, March 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 11, 2020 filed on: 24th, March 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge SC3746810008, created on January 28, 2020 filed on: 6th, February 2020 \| mortgage	Free Download (6 pages)
MR01	Registration of charge SC3746810007, created on January 28, 2020 filed on: 31st, January 2020 \| mortgage	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 30th, December 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates March 11, 2019 filed on: 14th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 31st, December 2018 \| accounts	Free Download (5 pages)
MR01	Registration of charge SC3746810006, created on October 18, 2018 filed on: 23rd, October 2018 \| mortgage	Free Download (7 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, March 2018 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates March 11, 2018 filed on: 12th, March 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge SC3746810005, created on March 7, 2018 filed on: 10th, March 2018 \| mortgage	Free Download (14 pages)
MR01	Registration of charge SC3746810004, created on November 7, 2017 filed on: 14th, November 2017 \| mortgage	Free Download (11 pages)
MR01	Registration of charge SC3746810003, created on October 26, 2017 filed on: 27th, October 2017 \| mortgage	Free Download (8 pages)
MR04	Statement of satisfaction of charge in full filed on: 26th, October 2017 \| mortgage	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 4th, September 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates March 11, 2017 filed on: 2nd, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 28th, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 11, 2016 with full list of members filed on: 21st, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 29th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 11, 2015 with full list of members filed on: 19th, April 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 31st, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 11, 2014 with full list of members filed on: 16th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 16, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 30th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 11, 2013 with full list of members filed on: 19th, March 2013 \| annual return	Free Download (4 pages)
AP01	On August 10, 2012 new director was appointed. filed on: 10th, August 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 10, 2012 filed on: 10th, August 2012 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2012 filed on: 10th, August 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to March 11, 2012 with full list of members filed on: 12th, March 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 30th, November 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to March 11, 2011 with full list of members filed on: 17th, March 2011 \| annual return	Free Download (5 pages)
AP03	On August 2, 2010 - new secretary appointed filed on: 2nd, August 2010 \| officers	Free Download (1 page)
AP01	On August 2, 2010 new director was appointed. filed on: 2nd, August 2010 \| officers	Free Download (2 pages)
AP01	On August 2, 2010 new director was appointed. filed on: 2nd, August 2010 \| officers	Free Download (2 pages)
SH01	Capital declared on March 11, 2010: 2.00 GBP filed on: 2nd, August 2010 \| capital	Free Download (3 pages)
TM02	Secretary appointment termination on March 17, 2010 filed on: 17th, March 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 17, 2010 filed on: 17th, March 2010 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, March 2010 \| incorporation	Free Download (22 pages)

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