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Company Information for

ABATRON LIMITED

4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN,
Company Registration Number
SC067980
Private Limited Company
Active

Company Overview

About Abatron Ltd
ABATRON LIMITED was founded on 1979-05-15 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Abatron Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ABATRON LIMITED
 
Legal Registered Office
4TH FLOOR
115 GEORGE STREET
EDINBURGH
EH2 4JN
Other companies in EH2
 
Filing Information
Company Number SC067980
Company ID Number SC067980
Date formed 1979-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts 
VAT Number /Sales tax ID GB332507679  
Last Datalog update: 2018-08-06 16:25:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABATRON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASTON BUSINESS SERVICES LIMITED   VORLICH LIMITED

Company Officers of ABATRON LIMITED

Current Directors
Officer Role Date Appointed
JOHN GRAHAM GOLDSWORTH
Company Secretary 1988-12-29
JOHN GRAHAM GOLDSWORTH
Director 1988-12-29
RICHARD JOHN MCMORRAN
Director 2008-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BARRY EVANS
Director 1988-12-29 2008-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GRAHAM GOLDSWORTH MULBERRY HOUSE PRESS LIMITED Director 2011-10-07 CURRENT 2011-10-07 Active
JOHN GRAHAM GOLDSWORTH GOSTICK PROPERTIES LTD Director 2009-10-19 CURRENT 2002-08-19 Active
JOHN GRAHAM GOLDSWORTH ELMSCROFT LIMITED Director 1992-03-16 CURRENT 1987-09-17 Active
RICHARD JOHN MCMORRAN R J MCMORRAN LTD. Director 2000-04-13 CURRENT 2000-04-13 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
2018-06-22AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES
2017-04-25AA31/07/16 TOTAL EXEMPTION SMALL
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 101
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 101
2016-03-24AR0119/02/16 FULL LIST
2015-11-23AA31/07/15 TOTAL EXEMPTION SMALL
2015-04-28AA31/07/14 TOTAL EXEMPTION SMALL
2015-04-06LATEST SOC06/04/15 STATEMENT OF CAPITAL;GBP 101
2015-04-06AR0119/02/15 FULL LIST
2014-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 101
2014-03-07AR0119/02/14 FULL LIST
2013-10-25AA31/07/13 TOTAL EXEMPTION SMALL
2013-03-15AR0119/02/13 FULL LIST
2013-03-08AA31/07/12 TOTAL EXEMPTION SMALL
2012-02-23AR0119/02/12 FULL LIST
2011-09-27AA31/07/11 TOTAL EXEMPTION SMALL
2011-04-14AA31/07/10 TOTAL EXEMPTION SMALL
2011-03-11AR0119/02/11 FULL LIST
2010-04-14AA31/07/09 TOTAL EXEMPTION SMALL
2010-04-07AR0119/02/10 FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MCMORRAN / 19/02/2010
2010-04-07CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN GRAHAM GOLDSWORTH / 19/02/2010
2009-03-23288bAPPOINTMENT TERMINATE, DIRECTOR JOHN BARRY EVANS LOGGED FORM
2009-03-23363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-02-13AA31/07/08 TOTAL EXEMPTION SMALL
2008-12-16288bAPPOINTMENT TERMINATED DIRECTOR JOHN EVANS
2008-11-26288aDIRECTOR APPOINTED RICHARD JOHN MCMORRAN
2008-05-21AA31/07/07 TOTAL EXEMPTION SMALL
2008-04-07363sRETURN MADE UP TO 19/02/08; NO CHANGE OF MEMBERS
2007-03-06363sRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-03-08363sRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2006-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-05-10363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2005-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-02-23363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-10-01419a(Scot)DEC MORT/CHARGE *****
2003-02-25363sRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2003-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-05-02363sRETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2001-05-15363sRETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2001-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-04-12363sRETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
1999-06-06363sRETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS
1999-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-08-24363sRETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS
1998-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-08-08363sRETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS
1997-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-05-13363sRETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS
1996-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-04-05363sRETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS
1994-04-25363sRETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS
1994-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-10-13419a(Scot)DEC MORT/CHARGE *****
1993-09-14410(Scot)PARTIC OF MORT/CHARGE *****
1993-08-25410(Scot)PARTIC OF MORT/CHARGE *****
1993-05-12AAFULL ACCOUNTS MADE UP TO 31/07/92
1993-02-26363sRETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS
1992-12-18AUDAUDITOR'S RESIGNATION
1992-03-05363sRETURN MADE UP TO 19/02/92; NO CHANGE OF MEMBERS
1991-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1991-05-09363aRETURN MADE UP TO 19/02/91; NO CHANGE OF MEMBERS
1990-03-02363RETURN MADE UP TO 19/02/90; FULL LIST OF MEMBERS
1990-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
211 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products




Licences & Regulatory approval
We could not find any licences issued to ABATRON 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 ABATRON 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
LEGAL CHARGE 1993-09-10 Satisfied MIDLAND BANK PLC
FLOATING CHARGE 1993-08-25 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1986-09-05 Satisfied BARCLAYS BANK PLC
BOND & FLOATING CHARGE 1983-07-16 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31

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 ABATRON LIMITED

Intangible Assets
Patents
We have not found any records of ABATRON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABATRON LIMITED
Trademarks
We have not found any records of ABATRON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABATRON 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 (21100 - Manufacture of basic pharmaceutical products) as ABATRON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABATRON 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.
Import/Export of Goods
Goods imported/exported by ABATRON LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-05-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-12-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-11-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-07-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-03-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABATRON 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 ABATRON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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