Albert Thain Holdings Limited

Company Registration Number: SC039369

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albert Thain Holdings Limited is a Private Company Limited by Shares first registered on 10 October 1963. Its current registered address is in Inverkeithing, Fife.

Registered Address

MUIR HOUSE
BELLEKNOWES INDUSTRIAL ESTATE
INVERKEITHING
FIFE
KY11 1HY

There are 26 companies currently registered at this postcode, including this one.

All companies at KY11 1HY

Registration Data

Company Number

SC039369

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 October 1963

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

29 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WATT, John Shearer Hardie

    Secretary

    Appointed on 14 June 1999

     

    Muir House
    Belleknowes Industrial Estate
    Inverkeithing
    Fife
    KY11 1HY

  • MUIR, Christina

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1935

    Muir House
    Belleknowes Industrial Estate
    Inverkeithing
    Fife
    KY11 1HY

  • MUIR, John Wood

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1936

    Muir House
    Belleknowes Industrial Estate
    Inverkeithing
    Fife
    KY11 1HY

  • CRAYTHORNE, Geoffrey

    Secretary

    Resigned on 22 March 1996

    31 Cramond Terrace
    Edinburgh
    Midlothian
    EH4 6PW

  • MUIR, Christina

    Secretary

    Appointed on 22 March 1996

    Resigned on 14 June 1999

    32 Sealstrand
    Dalgety Bay
    Fife
    KY11 5NG

  • RITCHIE, Donald Mccoll

    Director

    Resigned on 31 July 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1946

    Muir House
    Belleknowes Industrial Estate
    Inverkeithing
    Fife
    KY11 1HY

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68NOY8A. Transaction: MzE3ODE2NzIyOGFkaXF6a2N4.

  2. 26 April 2017 Accounts for a dormant company made up to 29 January 2017 [View PDF]

    Action Date: 29 January 2017. Category: Accounts. Type: AA. Barcode: S64RJWWZ. Transaction: MzE3Mzk0MzE3OWFkaXF6a2N4.

  3. 26 August 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: S5DYPFV4. Transaction: MzE1NTcxNjQ0MmFkaXF6a2N4.

  4. 9 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X58R9IUB. Transaction: MzE1MDQ2ODY5MWFkaXF6a2N4.

  5. 5 August 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4D4PV0A. Transaction: MzEyODQ2OTAxM2FkaXF6a2N4.

  6. 11 May 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: S46TWFLC. Transaction: MzEyMjY0NDA4N2FkaXF6a2N4.

  7. 10 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: S3I1JKA9. Transaction: MzEwOTIzNjM2M2FkaXF6a2N4.

  8. 4 August 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3DJW3AP. Transaction: MzEwNDk3NjYyNWFkaXF6a2N4.

  9. 12 August 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: S2EB413C. Transaction: MzA4MzExMzY1OWFkaXF6a2N4.

  10. 28 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH9TEY. Transaction: MzA4MDY2NjI4M2FkaXF6a2N4.

  11. 3 July 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: S1C621B5. Transaction: MzA2MDE4ODU1NWFkaXF6a2N4.

  12. 20 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGDR36. Transaction: MzA1OTQ3NTE1MWFkaXF6a2N4.

  13. 19 October 2011 Termination of appointment of Donald Ritchie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2X5GYIX. Transaction: MzA0NTcyMzcyOWFkaXF6a2N4.

  14. 9 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XV0VZUUA. Transaction: MzAzODU5MTUyMmFkaXF6a2N4.

  15. 12 May 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: SUUCDU0Z. Transaction: MzAzNzA3MDM5M2FkaXF6a2N4.

  16. 9 June 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XSSJJKPS. Transaction: MzAxNzI2NTA4NmFkaXF6a2N4.

  17. 9 June 2010 Director's details changed for Mrs Christina Muir on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XSSJGKPP. Transaction: MzAxNzI2NDc5MWFkaXF6a2N4.

  18. 9 June 2010 Secretary's details changed for Mr John Shearer Hardie Watt on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH03. Barcode: XSSJFKPO. Transaction: MzAxNzI2NDc4OWFkaXF6a2N4.

  19. 9 June 2010 Director's details changed for Mr Donald Mccoll Ritchie on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XSSJIKPR. Transaction: MzAxNzI2NDc5NWFkaXF6a2N4.

  20. 9 June 2010 Director's details changed for Mr John Wood Muir on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XSSJHKPQ. Transaction: MzAxNzI2NDc5M2FkaXF6a2N4.

  21. 8 June 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: S51SQKNN. Transaction: MzAxNzE0Nzg4M2FkaXF6a2N4.

  22. 23 September 2009 Accounts for a dormant company made up to 30 January 2009 [View PDF]

    Action Date: 30 January 2009. Category: Accounts. Type: AA. Barcode: SFF25DHN. Transaction: MjA0MTkzODE4NGFkaXF6a2N4.

  23. 10 June 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK11BALP. Transaction: MjAzNDgxNDkxMWFkaXF6a2N4.

  24. 18 July 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEPSM1IX. Transaction: MjAwOTI2Njc0OGFkaXF6a2N4.

  25. 17 April 2008 Accounts for a dormant company made up to 30 January 2008 [View PDF]

    Action Date: 30 January 2008. Category: Accounts. Type: AA. Barcode: S09ITYX7. Transaction: MjAwMzU0NTczMGFkaXF6a2N4.

  26. 31 August 2007 Accounts for a dormant company made up to 30 January 2007 [View PDF]

    Action Date: 30 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTA0NjgxNmFkaXF6a2N4.

  27. 26 July 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjMxMDI4MWFkaXF6a2N4.

  28. 21 June 2006 Accounts for a dormant company made up to 30 January 2006 [View PDF]

    Action Date: 30 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MjMwOTIzMWFkaXF6a2N4.

  29. 13 June 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjMxNDc0NmFkaXF6a2N4.

  30. 9 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODM4OTMxM2FkaXF6a2N4.

  31. 9 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTM4MDY2NWFkaXF6a2N4.

  32. 4 July 2005 Accounts for a dormant company made up to 30 January 2005 [View PDF]

    Action Date: 30 January 2005. Category: Accounts. Type: AA. Transaction: MDA4Mjk5NzY1N2FkaXF6a2N4.

  33. 14 June 2005 Return made up to 08/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTY4MTQ3MGFkaXF6a2N4.

  34. 9 July 2004 Return made up to 08/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQ1MDA4MGFkaXF6a2N4.

  35. 4 June 2004 Accounts for a dormant company made up to 1 February 2004 [View PDF]

    Action Date: 1 February 2004. Category: Accounts. Type: AA. Transaction: MDA4MjM1OTQ1NWFkaXF6a2N4.

  36. 22 July 2003 Return made up to 08/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzk3NTcwMGFkaXF6a2N4.

  37. 22 April 2003 Accounts for a dormant company made up to 1 February 2003 [View PDF]

    Action Date: 1 February 2003. Category: Accounts. Type: AA. Transaction: MDE1MTkyMTM0M2FkaXF6a2N4.

  38. 9 August 2002 Return made up to 08/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTAxOTE3NWFkaXF6a2N4.

  39. 14 May 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA1NDMxODAzNGFkaXF6a2N4.

  40. 11 June 2001 Return made up to 08/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjEyNjE5OGFkaXF6a2N4.

  41. 4 June 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA1MTkyODg5M2FkaXF6a2N4.

  42. 13 June 2000 Return made up to 08/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODMwMzQ2OGFkaXF6a2N4.

  43. 26 April 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA5NzU0MzE5NmFkaXF6a2N4.

  44. 21 September 1999 Accounts for a dormant company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDAzNTU4NDgzMmFkaXF6a2N4.

  45. 5 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDQ3MzExNmFkaXF6a2N4.

  46. 5 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjk0NDYwMGFkaXF6a2N4.

  47. 23 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDQ1MDczMGFkaXF6a2N4.

  48. 15 June 1999 Return made up to 08/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTQ5NjIwN2FkaXF6a2N4.

  49. 9 June 1998 Return made up to 08/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg1MDAyN2FkaXF6a2N4.

  50. 29 April 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDE1MjgwNDIwMmFkaXF6a2N4.

  51. 21 July 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA5MjY0MDI3MWFkaXF6a2N4.

  52. 8 July 1997 Return made up to 08/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTM0OTU0MmFkaXF6a2N4.

  53. 13 June 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDE1NTEzODAzNmFkaXF6a2N4.

  54. 13 June 1996 Return made up to 08/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjc3MjMwNGFkaXF6a2N4.

  55. 10 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyOTQ0NDUwN2FkaXF6a2N4.

  56. 8 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMjI1NzM4MGFkaXF6a2N4.

  57. 6 September 1995 Full accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDEzMTgwMjAyNWFkaXF6a2N4.

  58. 26 June 1995 Return made up to 08/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQwMjg3OGFkaXF6a2N4.

  59. 30 June 1994 Return made up to 08/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTg5NjgzMGFkaXF6a2N4.

  60. 30 June 1994 Full accounts made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDE1MzQyMjM5NWFkaXF6a2N4.

  61. 21 June 1993 Full accounts made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDAwOTA2NzUxMWFkaXF6a2N4.

  62. 16 June 1993 Return made up to 08/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDkxMDAxNmFkaXF6a2N4.

  63. 20 June 1992 Return made up to 08/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjcwMzU1NWFkaXF6a2N4.

  64. 20 June 1992 Full accounts made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDEwMzQ2MjUxNGFkaXF6a2N4.

  65. 3 July 1991 Return made up to 08/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1ODM1OTcyMGFkaXF6a2N4.

  66. 20 June 1991 Full accounts made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDA5MjE1Mjc4NGFkaXF6a2N4.

  67. 25 June 1990 Return made up to 08/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDQwMjQ4MGFkaXF6a2N4.

  68. 11 June 1990 Full accounts made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDEwOTQ2MTA4MWFkaXF6a2N4.

  69. 3 August 1989 Return made up to 19/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2OTc5OTgzMGFkaXF6a2N4.

  70. 3 August 1989 Full accounts made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDAxNTM1MTE4NGFkaXF6a2N4.

  71. 11 November 1988 Return made up to 28/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzQ2NzYwNGFkaXF6a2N4.

  72. 4 November 1988 Full accounts made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDA2MjYxOTI5NmFkaXF6a2N4.

  73. 13 June 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1Mzg3NTIwOWFkaXF6a2N4.

  74. 20 May 1988 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NzQ3MTQ2NGFkaXF6a2N4.

  75. 12 January 1988 Return made up to 18/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMzA0NzAxNmFkaXF6a2N4.

  76. 12 January 1988 Full accounts made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDE0MzE1OTM1NWFkaXF6a2N4.

  77. 18 February 1987 Accounting reference date shortened from 31/01 to 31/01

    Category: Accounts. Type: 225(1). Transaction: MDA2Nzk0MjE2MGFkaXF6a2N4.

  78. 16 January 1987 Full accounts made up to 31 January 1986

    Action Date: 31 January 1986. Category: Accounts. Type: AA. Transaction: MDAxNjIyMDI2N2FkaXF6a2N4.

  79. 16 January 1987 Return made up to 15/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NDg5ODM0N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.225.39.142 Sun, 24 Sep 2017 15:11:21 +0100