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ABERTAY SERVICES LIMITED

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ABERTAY SERVICES LIMITED

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Key Data

Status

Active

Company No.

SC303573

Incorporation date

07/06/2006

Size

Total Exemption Full

Classification

Retail sale of automotive fuel in specialised stores (47.30 - SIC 2007);

Contacts

Registered address

Registered address

199 Clarkston Road, Glasgow G44 3BSCopy
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Latest events (Record since 07/06/2006)
dot icon27/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (7 pages)
dot icon18/06/2025
Confirmation statement made on 2025-06-07 with no updates
View PDF (3 pages)
dot icon10/04/2025
Satisfaction of charge SC3035730003 in full
View PDF (1 pages)
dot icon10/04/2025
Satisfaction of charge SC3035730004 in full
View PDF (1 pages)
dot icon26/03/2025
Registered office address changed from West End Filling Station Strathpeffer Road Dingwall Ross-Shire IV15 9QF to 199 Clarkston Road Glasgow G44 3BS on 2025-03-26
View PDF (1 pages)
dot icon28/08/2024
Total exemption full accounts made up to 2024-05-31
View PDF (7 pages)
dot icon14/06/2024
Appointment of Ms Helen Lee as a director on 2024-06-14
View PDF (2 pages)
dot icon14/06/2024
Confirmation statement made on 2024-06-07 with no updates
View PDF (3 pages)
dot icon28/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (6 pages)
dot icon21/06/2023
Confirmation statement made on 2023-06-07 with no updates
View PDF (3 pages)
dot icon30/08/2022
Total exemption full accounts made up to 2022-05-31
View PDF (6 pages)
dot icon07/06/2022
Confirmation statement made on 2022-06-07 with no updates
View PDF (3 pages)
dot icon10/08/2021
Total exemption full accounts made up to 2021-05-31
View PDF (6 pages)
dot icon09/06/2021
Confirmation statement made on 2021-06-07 with updates
View PDF (4 pages)
dot icon09/06/2021
Notification of David Michael Hayes as a person with significant control on 2020-10-24
View PDF (2 pages)
dot icon13/04/2021
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon05/01/2021
Satisfaction of charge SC3035730002 in full
View PDF (1 pages)
dot icon09/12/2020
Registration of charge SC3035730004, created on 2020-12-07
View PDF (9 pages)
dot icon08/12/2020
Registration of charge SC3035730003, created on 2020-11-30
View PDF (10 pages)
dot icon04/12/2020
Notification of Dingfs Ltd as a person with significant control on 2020-11-30
View PDF (2 pages)
dot icon03/12/2020
Cessation of Stephen John Cunningham as a person with significant control on 2020-11-30
View PDF (1 pages)
dot icon03/12/2020
Cessation of Elaine Margaret Houston as a person with significant control on 2020-11-30
View PDF (1 pages)
dot icon03/12/2020
Termination of appointment of Elaine Margaret Houston as a director on 2020-11-30
View PDF (1 pages)
dot icon03/12/2020
Termination of appointment of Elaine Margaret Houston as a secretary on 2020-11-30
View PDF (1 pages)
dot icon27/10/2020
Appointment of Mr David Michael Hayes as a director on 2020-10-24
View PDF (2 pages)
dot icon05/10/2020
Total exemption full accounts made up to 2020-05-31
View PDF (7 pages)
dot icon08/06/2020
Confirmation statement made on 2020-06-07 with no updates
View PDF (3 pages)
dot icon11/10/2019
Total exemption full accounts made up to 2019-05-31
View PDF (7 pages)
dot icon08/06/2019
Confirmation statement made on 2019-06-07 with no updates
View PDF (3 pages)
dot icon28/03/2019
Registration of charge SC3035730002, created on 2019-03-22
View PDF (5 pages)
dot icon10/09/2018
Total exemption full accounts made up to 2018-05-31
View PDF (7 pages)
dot icon09/06/2018
Confirmation statement made on 2018-06-07 with no updates
View PDF (3 pages)
dot icon24/08/2017
Total exemption full accounts made up to 2017-05-31
View PDF (7 pages)
dot icon10/06/2017
Confirmation statement made on 2017-06-07 with updates
View PDF (6 pages)
dot icon05/01/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (6 pages)
dot icon10/06/2016
Annual return made up to 2016-06-07 with full list of shareholders
View PDF (5 pages)
dot icon07/09/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (4 pages)
dot icon09/06/2015
Annual return made up to 2015-06-07 with full list of shareholders
View PDF (5 pages)
dot icon17/12/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (4 pages)
dot icon11/06/2014
Annual return made up to 2014-06-07 with full list of shareholders
View PDF (5 pages)
dot icon17/01/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (4 pages)
dot icon10/06/2013
Annual return made up to 2013-06-07 with full list of shareholders
View PDF (5 pages)
dot icon13/12/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (4 pages)
dot icon09/06/2012
Annual return made up to 2012-06-07 with full list of shareholders
View PDF (5 pages)
dot icon29/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (5 pages)
dot icon07/06/2011
Annual return made up to 2011-06-07 with full list of shareholders
View PDF (5 pages)
dot icon28/01/2011
Total exemption full accounts made up to 2010-05-31
View PDF (12 pages)
dot icon14/06/2010
Annual return made up to 2010-06-07 with full list of shareholders
View PDF (5 pages)
dot icon14/06/2010
Director's details changed for Stephen Cunningham on 2010-03-31
View PDF (2 pages)
dot icon14/06/2010
Director's details changed for Elaine Margaret Houston on 2010-03-31
View PDF (2 pages)
dot icon22/12/2009
Total exemption full accounts made up to 2009-05-31
View PDF (12 pages)
dot icon09/06/2009
Return made up to 07/06/09; full list of members
View PDF (4 pages)
dot icon09/06/2009
Director's change of particulars / stephen cunningham / 01/04/2009
View PDF (1 pages)
dot icon31/03/2009
Total exemption full accounts made up to 2008-05-31
View PDF (12 pages)
dot icon13/06/2008
Registered office changed on 13/06/2008 from 19 bannoch rise broughty ferry dundee tayside DD5 4US
View PDF (1 pages)
dot icon12/06/2008
Return made up to 07/06/08; full list of members
View PDF (4 pages)
dot icon10/06/2008
Accounts for a dormant company made up to 2007-05-31
View PDF (2 pages)
dot icon09/07/2007
Return made up to 07/06/07; full list of members
View PDF (2 pages)
dot icon20/06/2007
Accounting reference date shortened from 30/06/07 to 31/05/07
View PDF (1 pages)
dot icon15/06/2007
Partic of mort/charge *
View PDF (3 pages)
dot icon26/02/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon13/12/2006
Registered office changed on 13/12/06 from: pitlochry service station perth road pitlochry perth and kinross PH16 5LY
View PDF (1 pages)
dot icon07/06/2006
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon5 *

* during past year

Number of employees

20
2023
change arrow icon+18.87 % *

* during past year

Cash in Bank

£365,371.00

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
07/06/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
519.15K
-
0.00
226.68K
-
2022
15
608.03K
-
0.00
307.37K
-
2023
20
741.05K
-
0.00
365.37K
-
2023
20
741.05K
-
0.00
365.37K
-

Employees

2023

Employees

20 Ascended33 % *

Net Assets(GBP)

741.05K £Ascended21.88 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

365.37K £Ascended18.87 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Houston, Elaine Margaret
Secretary
07/06/2006 - 30/11/2020
-
Hayes, David Michael
Director
24/10/2020 - Present
8
Lee, Helen
Director
14/06/2024 - Present
6
Mrs Elaine Margaret Houston
Director
07/06/2006 - 30/11/2020
2
Mr Stephen John Cunningham
Director
07/06/2006 - Present
2

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ABERTAY SERVICES LIMITED

ABERTAY SERVICES LIMITED is an(a) Active company incorporated on 07/06/2006 with the registered office located at 199 Clarkston Road, Glasgow G44 3BS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of ABERTAY SERVICES LIMITED?

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ABERTAY SERVICES LIMITED is currently Active. It was registered on 07/06/2006 .

Where is ABERTAY SERVICES LIMITED located?

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ABERTAY SERVICES LIMITED is registered at 199 Clarkston Road, Glasgow G44 3BS.

What does ABERTAY SERVICES LIMITED do?

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ABERTAY SERVICES LIMITED operates in the Retail sale of automotive fuel in specialised stores (47.30 - SIC 2007) sector.

How many employees does ABERTAY SERVICES LIMITED have?

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ABERTAY SERVICES LIMITED had 20 employees in 2023.

What is the latest filing for ABERTAY SERVICES LIMITED?

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The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-05-31.