Aln1805 Limited

Company Registration Number: SC041287

Scottish Company

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Aln1805 Limited is a Private Company Limited by Shares first registered on 10 November 1964. Its current registered address is in Glasgow.

Registered Address

PAVILION 1 FINNIESTON BUSINESS PARK
MINERVA WAY
GLASGOW
SCOTLAND
G3 8AU

There are 107 companies currently registered at this postcode, including this one.

All companies at G3 8AU

Registration Data

Company Number

SC041287

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

10 November 1964

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25620 - Machining

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,056,634£3,239,391£4,066,465£4,835,635£4,204,438£5,636,249
of which Cash £1,403,826£1,810,581£2,599,871£2,691,738£2,509,364£3,338,473
Total Assets £2,056,634£3,239,391£4,066,465£4,835,635£4,204,438£5,636,249
Current Liabilities £1,040,050£578,510£879,419£1,802,292£2,170,482£4,128,048
Net Current Assets £1,016,584£2,660,881£3,187,046£3,033,343£2,033,956£1,508,201
Total Net Worth £1,256,831£2,965,572£3,593,461£3,412,426£2,532,483£2,035,582

Previous Names

  • AIR POWER AND HYDRAULICS LIMITED, active until 31 October 2016

Company Officers

  • BOOKMAN, Kalman

    Secretary

     

    Nationality: British

    Flat 11
    4 Rechov Straus
    Jerusalem 9422704
    Israel

  • BOOKMAN, Esme Jennifer

    Director

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: January 1943

    Flat 11
    4 Rechov Straus
    Jerusalem 9422704
    Israel

  • BOOKMAN, Kalman

    Director

     

    Nationality: British

    Occupation: Hydraulic Engineer

    Month of birth: November 1935

    Flat 11
    4 Rechov Straus
    Jerusalem 9422704
    Israel

  • PATERSON, Ian Mcgregor

    Director

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: May 1948

    13 Central Avenue
    Cambuslang
    Glasgow
    Lanarkshire
    G72 8AY

  • BERKLEY, Fred Samuel

    Director

    Resigned on 9 November 1990

    Nationality: British

    Occupation: Solicitor

    19 Polnoon Street
    Eaglesham
    Glasgow
    Lanarkshire
    G76 0BH

  • BOOKMAN, Daniel

    Director

    Resigned on 10 August 2004

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1966

    6 Tormeadow Road
    Newton Mearns
    Glasgow
    Lanarkshire
    G77 6TE

  • JOHNSTON, Mary White Astilla

    Director

    Resigned on 31 December 1993

    Nationality: British

    Occupation: Office Manager

    Month of birth: February 1935

    66 Scott Drive
    Cumbernauld
    Glasgow
    Lanarkshire
    G67 4LD

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 17 November 2016 Appointment of a provisional liquidator [View PDF]

    Category: Insolvency. Type: 4.9(Scot). Barcode: S5JXSQ4H. Transaction: MzE2MjE0NDc4NGFkaXF6a2N4.

  2. 31 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5ISCYAB. Transaction: MzE2MDg1NDIyMGFkaXF6a2N4.

  3. 28 October 2016 Director's details changed for Mr Kalman Bookman on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: CH01. Barcode: X5IKMOEB. Transaction: MzE2MDczNTc0NmFkaXF6a2N4.

  4. 28 October 2016 Director's details changed for Esme Jennifer Bookman on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: CH01. Barcode: X5IKMNO3. Transaction: MzE2MDczNTU3N2FkaXF6a2N4.

  5. 28 October 2016 Secretary's details changed for Mr Kalman Bookman on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: CH03. Barcode: X5IKMN03. Transaction: MzE2MDczNTM4MmFkaXF6a2N4.

  6. 29 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ6G3L. Transaction: MzE1ODU0MzAyMGFkaXF6a2N4.

  7. 25 July 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5BQOZQX. Transaction: MzE1MzQ3ODAxMGFkaXF6a2N4.

  8. 5 May 2016 Registered office address changed from 11/12 Newton Terrace Glasgow G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Address. Type: AD01. Barcode: X56CRDME. Transaction: MzE0Nzg5MTk1OWFkaXF6a2N4.

  9. 7 October 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJFZ6X. Transaction: MzEzMjU0OTk3M2FkaXF6a2N4.

  10. 15 September 2015 Accounts for a medium company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4FNIYQW. Transaction: MzEzMDc0MjAwNGFkaXF6a2N4.

  11. 25 September 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5GTXC. Transaction: MzEwODE4NjUyOWFkaXF6a2N4.

  12. 16 September 2014 Accounts for a medium company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3G8GPXP. Transaction: MzEwNzU3MDc2MGFkaXF6a2N4.

  13. 16 October 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2J3IAQQ. Transaction: MzA4NzA5OTE1OGFkaXF6a2N4.

  14. 11 September 2013 Accounts for a medium company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2GO6AZ4. Transaction: MzA4NDgzNDYxM2FkaXF6a2N4.

  15. 7 November 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1L6WZLN. Transaction: MzA2NzEzMDA3NmFkaXF6a2N4.

  16. 7 November 2012 Director's details changed for Ian Mcgregor Paterson on 19 September 2012 [View PDF]

    Action Date: 19 September 2012. Category: Officers. Type: CH01. Barcode: X1L6WZLF. Transaction: MzA2NzEyOTk3OWFkaXF6a2N4.

  17. 12 September 2012 Accounts for a medium company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1H8RKPU. Transaction: MzA2NDAwNjEzNWFkaXF6a2N4.

  18. 29 November 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XGY10ZNY. Transaction: MzA0ODA0MjcwMWFkaXF6a2N4.

  19. 23 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SREA5XPY. Transaction: MzA0NDMyMzkwNGFkaXF6a2N4.

  20. 11 October 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XLHBIO5L. Transaction: MzAyNDk4NDM5MWFkaXF6a2N4.

  21. 11 October 2010 Director's details changed for Kalman Bookman on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XLHBGO5J. Transaction: MzAyNDk4MjM3MGFkaXF6a2N4.

  22. 11 October 2010 Director's details changed for Ian Mcgregor Paterson on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XLHBHO5K. Transaction: MzAyNDk4MjM3MmFkaXF6a2N4.

  23. 11 October 2010 Director's details changed for Esme Jennifer Bookman on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XLHBFO5I. Transaction: MzAyNDk4MjM2OGFkaXF6a2N4.

  24. 21 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S1RLMNHV. Transaction: MzAyMzY3MzE4N2FkaXF6a2N4.

  25. 6 December 2009 Annual return made up to 19 September 2009 with full list of shareholders [View PDF]

    Action Date: 19 September 2009. Category: Annual return. Type: AR01. Barcode: SCF5NFG6. Transaction: MzAwNDM1ODY2N2FkaXF6a2N4.

  26. 28 September 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SFME1DL6. Transaction: MjA0MjI5MTY2MWFkaXF6a2N4.

  27. 4 November 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SS6K34EV. Transaction: MjAxNzIwNjc0N2FkaXF6a2N4.

  28. 23 October 2008 Return made up to 19/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SSHN8466. Transaction: MjAxNjE3MzI2M2FkaXF6a2N4.

  29. 20 November 2007 Return made up to 19/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODU0MzAzOWFkaXF6a2N4.

  30. 7 September 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgyODAwMGFkaXF6a2N4.

  31. 4 October 2006 Return made up to 19/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQ2OTU1MWFkaXF6a2N4.

  32. 21 September 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTM5MDIwMmFkaXF6a2N4.

  33. 6 October 2005 Return made up to 19/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODE2NTAzNmFkaXF6a2N4.

  34. 4 October 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NTA3OTg3N2FkaXF6a2N4.

  35. 16 November 2004 Return made up to 19/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTI4MjQ1NGFkaXF6a2N4.

  36. 25 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MTE1MDM5OWFkaXF6a2N4.

  37. 1 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODEwMDkzNWFkaXF6a2N4.

  38. 5 January 2004 Return made up to 19/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjcyNTg2NGFkaXF6a2N4.

  39. 17 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NTM0MjA5NmFkaXF6a2N4.

  40. 18 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0Nzg2ODE5MmFkaXF6a2N4.

  41. 24 September 2002 Return made up to 19/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDA1NzQ5NmFkaXF6a2N4.

  42. 5 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyODEwMTc3MWFkaXF6a2N4.

  43. 5 October 2001 Return made up to 19/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQ3NjU4MGFkaXF6a2N4.

  44. 13 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NTA2ODk5NWFkaXF6a2N4.

  45. 13 October 2000 Return made up to 19/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTU2NjAxOGFkaXF6a2N4.

  46. 11 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0ODA0MjQzM2FkaXF6a2N4.

  47. 14 September 1999 Return made up to 19/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQzNTgzM2FkaXF6a2N4.

  48. 24 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzNTg5NzEyNWFkaXF6a2N4.

  49. 24 September 1998 Return made up to 19/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzk2MTgwOGFkaXF6a2N4.

  50. 23 September 1997 Return made up to 19/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzUwNTY1OGFkaXF6a2N4.

  51. 13 June 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzNDU3OTk3MGFkaXF6a2N4.

  52. 7 October 1996 Return made up to 19/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTg2MjcwOGFkaXF6a2N4.

  53. 29 July 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyODE0OTgzMmFkaXF6a2N4.

  54. 8 July 1996 Registered office changed on 08/07/96 from: 56 berkeley street, glasgow, G3 7DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTE2OTM1NWFkaXF6a2N4.

  55. 26 September 1995 Return made up to 19/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzM1MjA4MGFkaXF6a2N4.

  56. 3 July 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4OTgwNTY2MGFkaXF6a2N4.

  57. 1 November 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NDYxODk3NGFkaXF6a2N4.

  58. 1 November 1994 Return made up to 19/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTc1NjU0NWFkaXF6a2N4.

  59. 2 August 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzOTcyNTg0NmFkaXF6a2N4.

  60. 5 November 1993 Return made up to 19/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTUzNDk3NGFkaXF6a2N4.

  61. 26 August 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA3NDI3MTk4OWFkaXF6a2N4.

  62. 16 October 1992 Return made up to 19/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDYyNTg4MWFkaXF6a2N4.

  63. 10 September 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE1NDAwODM5MGFkaXF6a2N4.

  64. 11 October 1991 Return made up to 19/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDExMTMzNDg0NWFkaXF6a2N4.

  65. 2 September 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAzMTE3NzQ3MmFkaXF6a2N4.

  66. 4 January 1991 Return made up to 09/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNTgyMDE2N2FkaXF6a2N4.

  67. 29 October 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAwOTQxNDE4NGFkaXF6a2N4.

  68. 25 September 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA3NTkxNDMyM2FkaXF6a2N4.

  69. 25 September 1989 Return made up to 19/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTc2NzA2M2FkaXF6a2N4.

  70. 19 July 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTkxODMzMmFkaXF6a2N4.

  71. 25 November 1988 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA0MjY1NTQ5NGFkaXF6a2N4.

  72. 24 August 1988 Return made up to 17/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NjQxMjA2OGFkaXF6a2N4.

  73. 24 August 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA3NzYxMzUxOWFkaXF6a2N4.

  74. 22 October 1987 Return made up to 24/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNDkxMDg0N2FkaXF6a2N4.

  75. 20 October 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDExNTQ2MDEzN2FkaXF6a2N4.

  76. 2 October 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEzODAxMzYwMWFkaXF6a2N4.

  77. 12 August 1986 Return made up to 31/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTg2NTc3NmFkaXF6a2N4.

  78. 10 November 1964 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTMzNzM3MmFkaXF6a2N4.

  79. 10 November 1964 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE2OTMzMDU2MWFkaXF6a2N4.

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