A.f.p. Construction (Bishopton) Limited

Company Registration Number: SC062350

Scottish Company

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A.f.p. Construction (Bishopton) Limited is a Private Company Limited by Shares first registered on 12 May 1977. Its current registered address is in Renfrewshire.

Registered Address

14 ETTRICK DRIVE
BISHOPTON
RENFREWSHIRE
PA7 5EB

There are 3 companies currently registered at this postcode, including this one.

All companies at PA7 5EB

Registration Data

Company Number

SC062350

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

12 May 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £360,023£374,314£303,465£297,476£0£179,780£204,326£205,476£183,022£200,085£206,227£184,799
Current Assets £200,117£193,692£215,218£107,264£248,042£139,972£59,659£63,349£64,088£37,440£42,115£24,683
of which Cash £1,000£1,000£21,218£25,619£300£300£100£2,021£18,667£100£1,453£100
Total Assets £560,140£568,006£518,683£404,740£248,042£319,752£263,985£268,825£247,110£237,525£248,342£209,482
Current Liabilities £236,686£247,708£206,935£144,966£224,818£117,862£70,732£76,078£72,959£65,871£76,851£38,611
Net Current Assets £-36,569£-54,016£8,283£-37,702£23,224£22,110£-11,073£-12,729£-8,871£-28,431£-34,736£-13,928
Total Net Worth £323,454£320,298£311,748£259,774£247,916£201,890£193,253£192,747£174,151£171,654£171,491£170,871

Previous Names

No previous names

Company Officers

  • HEDLEY, Fiona Parker

    Secretary

    Appointed on 11 November 2008

     

    Nationality: British

    36 Bruce Road
    Bishopton
    Renfrewshire
    PA7 5EY
    Scotland

  • PARKER, Albert Frederick

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1936

    14 Ettrick Drive
    Bishopton
    Renfrewshire
    PA7 5EB

  • PARKER, Kevin

    Director

    Appointed on 30 September 2001

     

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: June 1969

    79
    India Drive
    Inchinnan
    PA4 9LF

  • PARKER, Mary Theresa

    Secretary

    Resigned on 11 November 2008

    14 Ettrick Drive
    Bishopton
    Renfrewshire
    PA7 5EB

  • PARKER, Mary Theresa

    Director

    Resigned on 11 November 2008

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1937

    14 Ettrick Drive
    Bishopton
    Renfrewshire
    PA7 5EB

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 2 August 2017 [View PDF]

    Action Date: 31 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BZ0DM1. Transaction: MzE4MjA3Nzc2NmFkaXF6a2N4.

  2. 18 July 2017 [View PDF]

    Action Date: 18 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6AWQ7JT. Transaction: MzE4MDgyNjMzNWFkaXF6a2N4.

  3. 18 July 2017 [View PDF]

    Action Date: 18 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6AWQFVV. Transaction: MzE4MDgyNjQ3N2FkaXF6a2N4.

  4. 18 July 2017 [View PDF]

    Action Date: 18 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6AWQCSQ. Transaction: MzE4MDgyNjQ0MGFkaXF6a2N4.

  5. 21 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: S5K0APQX. Transaction: MzE2MjIyODM1MWFkaXF6a2N4.

  6. 1 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGPLSA. Transaction: MzE1NDE3OTkzMWFkaXF6a2N4.

  7. 19 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: S4I847AG. Transaction: MzEzMzMxMDM5NWFkaXF6a2N4.

  8. 25 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKILG3. Transaction: MzEyOTY2NTE5M2FkaXF6a2N4.

  9. 16 July 2015 Secretary's details changed for Fiona Parker Hedley on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Officers. Type: CH03. Barcode: X4BR6WZ6. Transaction: MzEyNzIxNTI4OWFkaXF6a2N4.

  10. 7 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3DROWCA. Transaction: MzEwNTE5OTA5NmFkaXF6a2N4.

  11. 17 June 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: S3A9BA3L. Transaction: MzEwMjAyNjk5N2FkaXF6a2N4.

  12. 23 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S2FA4YFF. Transaction: MzA4Mzc3MTA3N2FkaXF6a2N4.

  13. 9 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2EF8YB5. Transaction: MzA4MzAwMDI0MWFkaXF6a2N4.

  14. 8 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1EW1XUZ. Transaction: MzA2MjExMzY4NWFkaXF6a2N4.

  15. 22 June 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S1BJJV20. Transaction: MzA1OTYxNjI2OGFkaXF6a2N4.

  16. 16 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XHMMWWQ4. Transaction: MzA0MjE0OTA5NmFkaXF6a2N4.

  17. 2 July 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: ST9KKVHA. Transaction: MzAzOTkzNTYyN2FkaXF6a2N4.

  18. 21 June 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: STQQSV3R. Transaction: MzAzOTE0NjAyMmFkaXF6a2N4.

  19. 13 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XX4KDMIZ. Transaction: MzAyMTM0ODU4NGFkaXF6a2N4.

  20. 21 July 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: S3HQULVC. Transaction: MzAxOTkxMDAwNWFkaXF6a2N4.

  21. 13 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2TTBCCK. Transaction: MjAzOTEyNDE1MWFkaXF6a2N4.

  22. 29 June 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SIT6ZB2L. Transaction: MjAzNjA1Mjk1OGFkaXF6a2N4.

  23. 9 February 2009 Secretary appointed fiona parker hedley [View PDF]

    Category: Officers. Type: 288a. Barcode: SOK6I73Y. Transaction: MjAyNTM4MDY2NGFkaXF6a2N4.

  24. 9 February 2009 Appointment terminated director and secretary mary parker [View PDF]

    Category: Officers. Type: 288b. Barcode: SOK6J73Z. Transaction: MjAyNTM4MDY0N2FkaXF6a2N4.

  25. 18 September 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: STSPQ372. Transaction: MjAxMzYyNjQ0NWFkaXF6a2N4.

  26. 28 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNQRK2NA. Transaction: MjAxMjA0NzU0OGFkaXF6a2N4.

  27. 28 August 2008 Director's change of particulars / kevin parker / 13/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNQQX2NM. Transaction: MjAxMjA0NzU0M2FkaXF6a2N4.

  28. 12 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTM1NjIwNmFkaXF6a2N4.

  29. 30 August 2007 Return made up to 31/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDc5MzA0MmFkaXF6a2N4.

  30. 6 October 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTUyNTMwNWFkaXF6a2N4.

  31. 29 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDYzODUyMGFkaXF6a2N4.

  32. 13 September 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAxMDA5ODA5M2FkaXF6a2N4.

  33. 29 July 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjI4NzY1MGFkaXF6a2N4.

  34. 13 September 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxMjIxNzU4MWFkaXF6a2N4.

  35. 2 September 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTUwMzgzOWFkaXF6a2N4.

  36. 17 September 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA1OTE3NDQyOWFkaXF6a2N4.

  37. 4 August 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjYxOTcwMGFkaXF6a2N4.

  38. 23 September 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0ODUxNDM1NWFkaXF6a2N4.

  39. 2 August 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTM5MTU4N2FkaXF6a2N4.

  40. 4 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTk4NDk3N2FkaXF6a2N4.

  41. 28 September 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE0MzgyMDkyOGFkaXF6a2N4.

  42. 31 August 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjE2Mzk0OWFkaXF6a2N4.

  43. 1 September 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE0ODUxNDA3MWFkaXF6a2N4.

  44. 30 August 2000 Return made up to 31/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTEzNTQ2MmFkaXF6a2N4.

  45. 24 August 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA4OTE5MTM5OWFkaXF6a2N4.

  46. 13 August 1999 Return made up to 31/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjgyMzgyMGFkaXF6a2N4.

  47. 5 August 1998 Return made up to 31/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI0MTg0MWFkaXF6a2N4.

  48. 24 July 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA2NDkyMjk4MWFkaXF6a2N4.

  49. 5 August 1997 Return made up to 31/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDgzMTE3NmFkaXF6a2N4.

  50. 30 July 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA5MDUyMjQ1OWFkaXF6a2N4.

  51. 25 September 1996 Return made up to 31/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM3NTc1MmFkaXF6a2N4.

  52. 20 August 1996 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEwNjkxMTM1NWFkaXF6a2N4.

  53. 26 September 1995 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA3MDQ1ODUyMmFkaXF6a2N4.

  54. 4 August 1995 Return made up to 31/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTgzMjc5MmFkaXF6a2N4.

  55. 18 July 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDAxMTExNDIzMGFkaXF6a2N4.

  56. 18 July 1994 Return made up to 31/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDI2ODkwNWFkaXF6a2N4.

  57. 19 August 1993 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAxNDA0MTI2OGFkaXF6a2N4.

  58. 9 August 1993 Return made up to 31/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDQ5MjA5NGFkaXF6a2N4.

  59. 20 August 1992 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDAyNjkzMDQwN2FkaXF6a2N4.

  60. 20 August 1992 Return made up to 31/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTkyMjgyNWFkaXF6a2N4.

  61. 3 September 1991 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDAxMjk0ODM4NmFkaXF6a2N4.

  62. 3 September 1991 Return made up to 26/08/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxMTcwMTc1MmFkaXF6a2N4.

  63. 13 September 1990 Return made up to 27/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MTAzOTczMmFkaXF6a2N4.

  64. 13 September 1990 Accounts for a small company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDE0MTczMjYwN2FkaXF6a2N4.

  65. 4 October 1989 Return made up to 29/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NDk0MzM4OWFkaXF6a2N4.

  66. 4 October 1989 Accounts for a small company made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDA5Nzk4ODk0MmFkaXF6a2N4.

  67. 11 October 1988 Return made up to 30/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODkxNjU1NGFkaXF6a2N4.

  68. 11 October 1988 Accounts for a small company made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDEzNDAxMzgzNWFkaXF6a2N4.

  69. 21 January 1988 Return made up to 30/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MzY1NzY5M2FkaXF6a2N4.

  70. 21 January 1988 Accounts for a small company made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDE0OTE4MDA3OGFkaXF6a2N4.

  71. 3 December 1986 Accounts for a small company made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDExNTI3NTA5NGFkaXF6a2N4.

  72. 3 December 1986 Return made up to 07/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MDQ1Nzk1NmFkaXF6a2N4.

  73. 12 May 1977 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzExNzc4MzIwM2FkaXF6a2N4.

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