ABN SERVICES CO. LTD.

Key Data

Status

Active

Company No.

SC216960

Incorporation date

19/03/2001

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2001)

25/02/2026

Director's details changed for Mr Andrew Climson on 2026-02-25

View PDF (2 pages)

25/02/2026

Confirmation statement made on 2026-02-25 with updates

View PDF (4 pages)

24/02/2026

Director's details changed for Mr Mark William John Watt on 2026-02-24

View PDF (2 pages)

19/02/2026

Cessation of Gary Climson as a person with significant control on 2025-07-14

View PDF (1 pages)

19/02/2026

Notification of Gary Mctaggart Brownlie as a person with significant control on 2025-07-14

View PDF (2 pages)

19/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (14 pages)

08/10/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

07/08/2025

Purchase of own shares.

View PDF (4 pages)

06/08/2025

Cancellation of shares. Statement of capital on 2025-07-11

View PDF (4 pages)

22/07/2025

Appointment of Mr Andrew Climson as a director on 2025-07-22

View PDF (2 pages)

14/07/2025

Termination of appointment of Gordon John Irving as a director on 2025-07-14

View PDF (1 pages)

02/04/2025

Confirmation statement made on 2025-03-19 with updates

View PDF (4 pages)

16/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

07/10/2024

Notification of Rosslyn Anderson as a person with significant control on 2023-02-27

View PDF (2 pages)

07/10/2024

Cessation of John Ross Mctaggart as a person with significant control on 2023-02-27

View PDF (1 pages)

02/04/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

28/03/2024

Change of share class name or designation

View PDF (2 pages)

27/03/2024

Second filing of Confirmation Statement dated 2023-03-19

View PDF (4 pages)

27/03/2024

Resolutions

View PDF (2 pages)

27/03/2024

Memorandum and Articles of Association

View PDF (26 pages)

23/11/2023

Appointment of Mr Mark William John Watt as a director on 2023-11-23

View PDF (2 pages)

18/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (13 pages)

21/03/2023

Confirmation statement made on 2023-03-19 with no updates

View PDF (3 pages)

08/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

21/03/2022

Confirmation statement made on 2022-03-19 with no updates

View PDF (3 pages)

21/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

19/03/2021

Confirmation statement made on 2021-03-19 with no updates

View PDF (3 pages)

18/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (13 pages)

06/04/2020

Confirmation statement made on 2020-03-19 with no updates

View PDF (3 pages)

23/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (13 pages)

03/07/2019

Previous accounting period shortened from 2019-09-30 to 2019-03-31

View PDF (3 pages)

21/03/2019

Total exemption full accounts made up to 2018-09-30

View PDF (13 pages)

19/03/2019

Confirmation statement made on 2019-03-19 with no updates

View PDF (3 pages)

14/03/2019

Registered office address changed from Tod House, Templand Road Dalry Ayrshire KA24 5EU to Gardrum House Fenwick Stewarton Road Fenwick KA3 6AS on 2019-03-14

View PDF (1 pages)

13/06/2018

Accounts for a small company made up to 2017-09-30

View PDF (11 pages)

12/06/2018

Appointment of Mr Alastair Thomas Anderson as a director on 2018-06-11

View PDF (2 pages)

12/06/2018

Termination of appointment of John Ross Mctaggart as a director on 2018-06-11

View PDF (1 pages)

21/03/2018

Confirmation statement made on 2018-03-19 with no updates

View PDF (3 pages)

21/03/2017

19/03/17 Statement of Capital gbp 1250

View PDF (8 pages)

08/03/2017

Statement of capital following an allotment of shares on 2017-02-24

View PDF (9 pages)

08/03/2017

Change of share class name or designation

View PDF (2 pages)

08/03/2017

Resolutions

View PDF (18 pages)

24/02/2017

Full accounts made up to 2016-09-30

View PDF (16 pages)

05/10/2016

Termination of appointment of David Stewart Patrick as a director on 2016-09-30

View PDF (1 pages)

22/08/2016

Auditor's resignation

View PDF (1 pages)

20/05/2016

Accounts for a small company made up to 2015-09-30

View PDF (7 pages)

22/03/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (6 pages)

24/04/2015

Accounts for a small company made up to 2014-09-30

View PDF (7 pages)

19/03/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (6 pages)

19/03/2015

Termination of appointment of William Morris Mctaggart as a director on 2015-03-05

View PDF (1 pages)

19/03/2015

Termination of appointment of William Morris Mctaggart as a director on 2015-03-05

View PDF (1 pages)

01/08/2014

Appointment of Mr Gordon John Irving as a director on 2014-08-01

View PDF (2 pages)

31/07/2014

Termination of appointment of Gordon John Irving as a director on 2014-07-31

View PDF (1 pages)

19/03/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (6 pages)

24/01/2014

Accounts for a small company made up to 2013-09-30

View PDF (7 pages)

21/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

25/03/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (6 pages)

25/03/2013

Director's details changed for Gordon John Irving on 2013-03-25

View PDF (2 pages)

25/03/2013

Director's details changed for Mr Gary Climson on 2012-10-01

View PDF (2 pages)

08/11/2012

Appointment of Mr William Morris Mctaggart as a director

View PDF (2 pages)

08/11/2012

Appointment of Mr David Stewart Patrick as a director

View PDF (2 pages)

14/05/2012

Accounts for a small company made up to 2011-09-30

View PDF (7 pages)

02/05/2012

Termination of appointment of Ian Briggs as a secretary

View PDF (1 pages)

22/03/2012

Annual return made up to 2012-03-19

View PDF (15 pages)

02/03/2012

Secretary's details changed for Ian Briggs on 2011-06-03

View PDF (3 pages)

21/03/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (15 pages)

21/03/2011

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

30/03/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

25/03/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (15 pages)

08/05/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

22/04/2009

Return made up to 19/03/09; full list of members

View PDF (8 pages)

24/04/2008

Return made up to 19/03/08; no change of members

View PDF (7 pages)

14/04/2008

Accounting reference date extended from 31/03/2008 to 30/09/2008

View PDF (1 pages)

05/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

05/09/2007

Director resigned

View PDF (1 pages)

11/04/2007

Return made up to 19/03/07; full list of members

View PDF (3 pages)

16/10/2006

New director appointed

View PDF (2 pages)

11/10/2006

Accounts for a small company made up to 2006-03-31

View PDF (5 pages)

18/04/2006

Return made up to 19/03/06; full list of members

View PDF (2 pages)

18/04/2006

Location of debenture register

View PDF (1 pages)

18/04/2006

Location of register of members

View PDF (1 pages)

18/04/2006

Registered office changed on 18/04/06 from: top house templand road dalry ayrshire KA24 5EU

View PDF (1 pages)

22/12/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

22/04/2005

New director appointed

View PDF (2 pages)

22/04/2005

New director appointed

View PDF (2 pages)

22/04/2005

Director resigned

View PDF (1 pages)

23/03/2005

Return made up to 19/03/05; full list of members

View PDF (7 pages)

23/11/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

18/11/2004

New secretary appointed

View PDF (2 pages)

12/10/2004

Dec mort/charge *

View PDF (4 pages)

09/10/2004

Secretary resigned

View PDF (1 pages)

17/03/2004

Return made up to 19/03/04; full list of members

View PDF (7 pages)

02/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

17/07/2003

New director appointed

View PDF (2 pages)

23/04/2003

Director resigned

View PDF (1 pages)

18/03/2003

Return made up to 19/03/03; full list of members

View PDF (5 pages)

31/12/2002

Partic of mort/charge *

View PDF (5 pages)

07/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

01/08/2002

Accounting reference date shortened from 31/05/02 to 31/03/02

View PDF (1 pages)

09/05/2002

Return made up to 19/03/02; full list of members

View PDF (6 pages)

09/05/2002

Ad 02/04/01--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

09/05/2002

New secretary appointed

View PDF (2 pages)

09/05/2002

Secretary resigned

View PDF (2 pages)

09/05/2002

Registered office changed on 09/05/02 from: 5 glebe road galston ayrshire KA4 8DS

View PDF (1 pages)

13/03/2002

Partic of mort/charge *

View PDF (6 pages)

01/02/2002

Accounting reference date extended from 31/03/02 to 31/05/02

View PDF (1 pages)

06/04/2001

New director appointed

View PDF (2 pages)

06/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

22/03/2001

Secretary resigned

View PDF (1 pages)

22/03/2001

Director resigned

View PDF (1 pages)

22/03/2001

Director resigned

View PDF (1 pages)

19/03/2001

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
68
900.38K
-
0.00
1.03M
-

2022
68
1.06M
-
0.00
1.61M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Climson, Gary	Director	15/04/2003 - Present	30
Anderson, Alastair Thomas	Director	11/06/2018 - Present	27
Watt, Mark William John	Director	23/11/2023 - Present	-
Irving, Gordon John	Director	01/08/2014 - 14/07/2025	-
Climson, Andrew	Director	22/07/2025 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ABN SERVICES CO. LTD.

ABN SERVICES CO. LTD. is an(a) Active company incorporated on 19/03/2001 with the registered office located at Gardrum House Fenwick, Stewarton Road, Fenwick KA3 6AS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABN SERVICES CO. LTD.?

ABN SERVICES CO. LTD. is currently Active. It was registered on 19/03/2001 .

Where is ABN SERVICES CO. LTD. located?

ABN SERVICES CO. LTD. is registered at Gardrum House Fenwick, Stewarton Road, Fenwick KA3 6AS.

What does ABN SERVICES CO. LTD. do?

ABN SERVICES CO. LTD. operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for ABN SERVICES CO. LTD.?

The latest filing was on 25/02/2026: Director's details changed for Mr Andrew Climson on 2026-02-25.