Top
Map and Streetview
Summary
Address and Registration
SIC codes and Accounts
Financial Summary
Previous Names
Company Officers
Latest Filings
Comments

A. & D. House Furnishers Limited

Company Registration Number: SC068754

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.
A. & D. House Furnishers Limited is a Private Company Limited by Shares first registered on 6 July 1979. Its current registered address is in Thurso, Caithness.

Registered Address

11 SHORE STREET
THURSO
CAITHNESS
KW14 8BN

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC068754

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 July 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £338,523£335,307£360,472£351,866£334,806£363,472£366,900£507,708
of which Cash £0£0£0£199£120£0£0£0
Total Assets £338,523£335,307£360,472£351,866£334,806£363,472£366,900£507,708
Current Liabilities £61,355£50,788£63,947£89,026£92,894£117,285£128,356£184,175
Net Current Assets £277,168£284,519£296,525£262,840£241,912£246,187£238,544£323,533
Total Net Worth £325,362£330,824£343,922£324,905£309,310£315,154£318,643£391,347

Previous Names

No previous names

Company Officers

  • MACKAY, Eileen

    Secretary

    Appointed on 5 November 2014

     

    11
    Shore Street
    Thurso
    Caithness
    KW14 8BN

  • MACKAY, David Alexander

    Director

    Appointed on 21 December 2015

     

    Nationality: British

    Occupation: Carpet Fitter

    Month of birth: March 1992

    11
    Shore Street
    Thurso
    Caithness
    KW14 8BN

  • MACKAY, David Alexander

    Director

    Appointed on 1 March 1993

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1961

    11 Shore Street
    Thurso
    Caithness
    KW14 8BN

  • MACKAY, Eileen

    Director

    Appointed on 30 October 2013

     

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1958

    11
    Shore Street
    Thurso
    Caithness
    KW14 8BN
    Scotland

  • FITZGERALD, Yvonne Murray

    Secretary

    Appointed on 16 January 2009

    Resigned on 5 November 2014

    Nationality: British

    Occupation: Director

    1
    Bishops Drive
    West Gills, Scrabster
    Thurso
    Caithness
    KW14 7UD

  • MACKAY, Donald

    Secretary

    Resigned on 16 January 2009

    Carron
    Hill Of Forss
    Thurso
    Caithness
    KW14 7XQ

  • FITZGERALD, Yvonne Murray

    Director

    Appointed on 16 January 2009

    Resigned on 26 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1971

    1
    Bishops Drive
    West Gills, Scrabster
    Thurso
    Caithness
    KW14 7UD

  • MACKAY, Alexander

    Director

    Resigned on 1 March 1993

    Nationality: British

    Occupation: Manager

    Month of birth: February 1937

    Daibhidh
    Hill Of Forss
    Thurso
    KW14 7XQ

  • MACKAY, Don Alexander

    Director

    Appointed on 16 January 2009

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1973

    Lorrdon Park
    Janetstown
    Thurso
    Caithness
    KW14 7XQ

  • MACKAY, Donald

    Director

    Resigned on 16 January 2009

    Nationality: British

    Occupation: Manager

    Month of birth: November 1947

    Carron
    Hill Of Forss
    Thurso
    Caithness
    KW14 7XQ

  • MACKAY, Jamesina

    Director

    Resigned on 8 December 2003

    Nationality: British

    Occupation: Manageress

    Month of birth: August 1938

    Daibhidh
    Hill Of Forss
    Thurso
    KW14 7XQ

  • MACKAY, Veronica

    Director

    Resigned on 16 January 2009

    Nationality: British

    Occupation: Manageress

    Month of birth: August 1950

    Carron
    Hill Of Forss
    Thurso
    KW14 7XQ

This information was most recently updated 16/11/2017.

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. 22 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60SDF6P. Transaction: MzE2OTQ4ODUwNGFkaXF6a2N4.

  2. 5 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFX00H. Transaction: MzE2NTk1MjcwMGFkaXF6a2N4.

  3. 2 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: S4Z5VO4W. Transaction: MzE0MDI4OTA4OGFkaXF6a2N4.

  4. 26 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZFMVVK. Transaction: MzE0MDU0MDc5NWFkaXF6a2N4.

  5. 21 December 2015 Appointment of Mr David Alexander Mackay as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: AP01. Barcode: X4MPASGR. Transaction: MzEzODAyNzk4NGFkaXF6a2N4.

  6. 21 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZIOA54. Transaction: MzExNTc5MDg1NmFkaXF6a2N4.

  7. 15 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: S3MK41HD. Transaction: MzExMzM4NDc3MmFkaXF6a2N4.

  8. 5 November 2014 Appointment of Mrs Eileen Mackay as a secretary on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: AP03. Barcode: X3K1M8LD. Transaction: MzExMDc5MzgyNWFkaXF6a2N4.

  9. 5 November 2014 Termination of appointment of Yvonne Murray Fitzgerald as a secretary on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: TM02. Barcode: X3K1M7XL. Transaction: MzExMDc5MzY1MWFkaXF6a2N4.

  10. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L15JL. Transaction: MzA5NTM3MDE0NWFkaXF6a2N4.

  11. 27 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X30HKRHD. Transaction: MzA5MzM3NTc5M2FkaXF6a2N4.

  12. 31 October 2013 Appointment of Mrs Eileen Mackay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K6CEM2. Transaction: MzA4Nzk5NDgzMWFkaXF6a2N4.

  13. 9 October 2013 Registered office address changed from the Shop Shore Street Thurso KW14 8BN on 9 October 2013 [View PDF]

    Action Date: 9 October 2013. Category: Address. Type: AD01. Barcode: X2ILEQ41. Transaction: MzA4NjY5MDM4N2FkaXF6a2N4.

  14. 28 February 2013 Termination of appointment of Don Mackay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2351TUA. Transaction: MzA3MzcyMDU4OGFkaXF6a2N4.

  15. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X234ZT0G. Transaction: MzA3MzY5OTEzNWFkaXF6a2N4.

  16. 26 February 2013 Termination of appointment of Yvonne Fitzgerald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22ZQ20A. Transaction: MzA3MzU0NzczMGFkaXF6a2N4.

  17. 29 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X2120QMQ. Transaction: MzA3MTkyNDYzOGFkaXF6a2N4.

  18. 2 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: S13OUKR4. Transaction: MzA1MzQ4Mzg4N2FkaXF6a2N4.

  19. 3 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X11XAKV7. Transaction: MzA1MTg1MDgwOGFkaXF6a2N4.

  20. 25 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SWC4CRY5. Transaction: MzAzMjkxMDgwN2FkaXF6a2N4.

  21. 1 February 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XN4U2RAL. Transaction: MzAzMTQ2MjQ4MGFkaXF6a2N4.

  22. 2 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: S90CYHUM. Transaction: MzAxMDUwMTg0NmFkaXF6a2N4.

  23. 1 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XRB1EH50. Transaction: MzAwODQwNjk2NmFkaXF6a2N4.

  24. 4 February 2009 Secretary's change of particulars david mackay logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: SOU6D6ZY. Transaction: MjAyNDk3NzM2M2FkaXF6a2N4.

  25. 24 January 2009 Director appointed don alexander mackay [View PDF]

    Category: Officers. Type: 288a. Barcode: SP2FY6QS. Transaction: MjAyNDE0ODkwNGFkaXF6a2N4.

  26. 24 January 2009 Director and secretary appointed yvonne murray fitzgerald [View PDF]

    Category: Officers. Type: 288a. Barcode: SP2FV6QP. Transaction: MjAyNDE0ODgxNGFkaXF6a2N4.

  27. 24 January 2009 Appointment terminated director veronica mackay [View PDF]

    Category: Officers. Type: 288b. Barcode: SP2FZ6QT. Transaction: MjAyNDE0ODgwMGFkaXF6a2N4.

  28. 24 January 2009 Appointment terminated director and secretary donald mackay [View PDF]

    Category: Officers. Type: 288b. Barcode: SP2FX6QR. Transaction: MjAyNDE0ODc5OGFkaXF6a2N4.

  29. 19 January 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SPA3C6JV. Transaction: MjAyMzY1MTg2OGFkaXF6a2N4.

  30. 31 December 2008 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFB1G64E. Transaction: MjAyMTkwODE0MmFkaXF6a2N4.

  31. 16 October 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SSKV840B. Transaction: MjAxNTY3NTI5NWFkaXF6a2N4.

  32. 27 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: S1AEOYBE. Transaction: MjAwMjExNDc4OGFkaXF6a2N4.

  33. 28 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMwMDE0MWFkaXF6a2N4.

  34. 29 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzczNzgzMmFkaXF6a2N4.

  35. 3 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg3NjUyOWFkaXF6a2N4.

  36. 3 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzg3MjI5NGFkaXF6a2N4.

  37. 31 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQxMzE0MWFkaXF6a2N4.

  38. 25 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODYwMzc0NGFkaXF6a2N4.

  39. 3 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0NTU5MTI5MmFkaXF6a2N4.

  40. 13 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE0ODIzOWFkaXF6a2N4.

  41. 11 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEyNTgyNDUwN2FkaXF6a2N4.

  42. 28 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTEwMDM4MmFkaXF6a2N4.

  43. 17 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzkxOTU3NGFkaXF6a2N4.

  44. 31 March 2003 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA5MTUyODg4NmFkaXF6a2N4.

  45. 9 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDY3NDU3NmFkaXF6a2N4.

  46. 28 March 2002 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAyNTQ3NDcxOGFkaXF6a2N4.

  47. 8 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjIyODU5OGFkaXF6a2N4.

  48. 10 April 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEyNTM0NjMzM2FkaXF6a2N4.

  49. 16 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjc3NzI5MWFkaXF6a2N4.

  50. 29 March 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDAzNTQ0NDQ4OGFkaXF6a2N4.

  51. 2 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjYzNDkyMmFkaXF6a2N4.

  52. 1 April 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA5MjgwNzYwNWFkaXF6a2N4.

  53. 2 February 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTUxNjU0NWFkaXF6a2N4.

  54. 31 March 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA3Nzk2NjIwMWFkaXF6a2N4.

  55. 5 February 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjI0NTIwMWFkaXF6a2N4.

  56. 26 March 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDExODQ4NjMwMGFkaXF6a2N4.

  57. 14 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTUxMDkwNGFkaXF6a2N4.

  58. 2 May 1996 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA2Mjg1Mjk1N2FkaXF6a2N4.

  59. 5 February 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMxODcwOGFkaXF6a2N4.

  60. 2 March 1995 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA2MzY0Nzc1NGFkaXF6a2N4.

  61. 20 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTY5OTY2NGFkaXF6a2N4.

  62. 24 March 1994 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDEwMjE5Mjk4N2FkaXF6a2N4.

  63. 14 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDI1MDIwOWFkaXF6a2N4.

  64. 20 May 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MjAxODE0OWFkaXF6a2N4.

  65. 31 March 1993 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDA0ODc1MjI4NmFkaXF6a2N4.

  66. 19 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTE3NzY3MWFkaXF6a2N4.

  67. 22 May 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzI5MTQwMmFkaXF6a2N4.

  68. 10 April 1992 Accounts for a small company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDAzNzg4ODg3M2FkaXF6a2N4.

  69. 24 July 1991 Accounts for a small company made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDEzNjM3MjcyNmFkaXF6a2N4.

  70. 27 January 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODUwNzc1MWFkaXF6a2N4.

  71. 8 August 1990 Accounts for a small company made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDEwMzU2NTg0OWFkaXF6a2N4.

  72. 29 January 1990 Return made up to 23/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTk5NjE5OWFkaXF6a2N4.

  73. 12 May 1989 Accounts for a small company made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDA4Nzk2NjU2NWFkaXF6a2N4.

  74. 16 February 1989 Return made up to 02/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTE1MTU1OGFkaXF6a2N4.

  75. 2 June 1988 Accounts for a small company made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDA0OTg2MTQ5MGFkaXF6a2N4.

  76. 10 February 1988 Return made up to 25/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTQ0NjYzOGFkaXF6a2N4.

  77. 14 July 1987 Accounts made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDAyNDU1NjA4M2FkaXF6a2N4.

  78. 10 March 1987 Accounting reference date shortened from 31/03 to 31/05

    Category: Accounts. Type: 225(1). Transaction: MDEzMDM3MDAxMmFkaXF6a2N4.

  79. 23 February 1987 Return made up to 04/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MTUyMDc5OWFkaXF6a2N4.

  80. 13 December 1985 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyNTgyNjE2MGFkaXF6a2N4.

  81. 6 July 1979 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA2MjUwNjE5OWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.162.121.80 Thu, 19 Apr 2018 15:36:24 +0100