Allardyce & Goldie Enterprises Limited

Company Registration Number: SC076646

Scottish Company

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Allardyce & Goldie Enterprises Limited is a Private Company Limited by Shares first registered on 13 November 1981. Its current registered address is in West Lothian.

Registered Address

3 TIPPET KNOWES PARK
WINCHBURGH
WEST LOTHIAN
EH52 6UR

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC076646

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 November 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45310 - Wholesale trade of motor vehicle parts and accessories

45320 - Retail trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £64,506£72,560£75,594£76,150£92,792£95,368
of which Cash £41,606£50,189£51,007£55,026£64,507£74,751
Total Assets £64,506£72,560£75,594£76,150£92,792£95,368
Current Liabilities £46,801£54,765£57,671£55,039£45,942£44,522
Net Current Assets £17,705£17,795£17,923£21,111£46,850£50,846
Total Net Worth £19,563£20,273£21,227£25,517£52,724£53,569

Previous Names

No previous names

Company Officers

  • CHERRY, Fiona Alexis Greig

    Secretary

    Appointed on 26 September 2000

     

    3 Tippet Knowes Park
    Winchburgh
    West Lothian
    EH52 6UR

  • REID, James Donaldson

    Director

     

    Nationality: British

    Occupation: Exhaust Fitter

    Month of birth: September 1964

    91 Leven Walk
    Craigshill
    Livingston
    West Lothian
    EH54 5AN

  • GIBB, George Frederick Cullen

    Secretary

    Resigned on 14 January 1997

    85 Muirhead Road
    Stenhousemuir
    Larbert
    Stirlingshire
    FK5 4JB

  • REID, James Donaldson

    Secretary

    Appointed on 13 January 1997

    Resigned on 26 September 2000

    91 Leven Walk
    Craigshill
    Livingston
    West Lothian
    EH54 5AN

  • ALLARDYCE, Alexander Gordon

    Director

    Resigned on 26 September 2000

    Nationality: British

    Occupation: Exhaust Fitter

    Month of birth: April 1966

    Mansefield 6 Main Street
    Blackridge
    Bathgate
    West Lothian
    EH48 3SH

  • ALLARDYCE, Duncan Mcisaac

    Director

    Resigned on 17 March 1995

    Nationality: British

    Occupation: Exhaust Fitter

    Month of birth: August 1940

    Mansefield 6 Main Street
    Blackridge
    Bathgate
    West Lothian
    EH48 3SH

  • ALLARDYCE, Margaret Rose

    Director

    Resigned on 26 September 2000

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1940

    19 Main Street
    Findochty
    Buckie
    Banffshire
    AB56 4PP

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 7 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: S584MOA3. Transaction: MzE1MDIzMjYzMGFkaXF6a2N4.

  2. 21 January 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z2NWUB. Transaction: MzE0MDIxNjgwMmFkaXF6a2N4.

  3. 3 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: S48FFURE. Transaction: MzEyNDI1Njg4N2FkaXF6a2N4.

  4. 19 January 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZFVQQY. Transaction: MzExNTU5NDgzN2FkaXF6a2N4.

  5. 2 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: S38XSHC3. Transaction: MzEwMTEyMjk1N2FkaXF6a2N4.

  6. 18 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZUDEM0. Transaction: MzA5Mjg5MzY5NGFkaXF6a2N4.

  7. 5 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: S29IGGSH. Transaction: MzA3OTIzNDg2OGFkaXF6a2N4.

  8. 16 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X20705WO. Transaction: MzA3MTIxMjUxNGFkaXF6a2N4.

  9. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: S1A0J2JD. Transaction: MzA1ODQ3NjI0MGFkaXF6a2N4.

  10. 11 January 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X10A2CY3. Transaction: MzA1MDU5Njc3MWFkaXF6a2N4.

  11. 1 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: SUF8LUH5. Transaction: MzAzODEwMTMxMGFkaXF6a2N4.

  12. 18 March 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: X2M4ZSJZ. Transaction: MzAzNDAzNTc2NmFkaXF6a2N4.

  13. 27 August 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMTY0OTgwOGFkaXF6a2N4.

  14. 25 August 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMTk2NzkzN2FkaXF6a2N4.

  15. 24 August 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S28V1MTD. Transaction: MzAyMTk2Nzg0N2FkaXF6a2N4.

  16. 16 February 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XN8XLHKB. Transaction: MzAwOTU2NjcxMWFkaXF6a2N4.

  17. 16 February 2010 Director's details changed for James Donaldson Reid on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XN8XKHKA. Transaction: MzAwOTU2NjI5OWFkaXF6a2N4.

  18. 16 February 2010 Secretary's details changed for Fiona Alexis Greig Cherry on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH03. Barcode: XN8XJHK9. Transaction: MzAwOTU2NjI5OGFkaXF6a2N4.

  19. 1 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SI4DDB5K. Transaction: MjAzNjI0MzcxMGFkaXF6a2N4.

  20. 13 February 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SO21F7AF. Transaction: MjAyNTc3MDk2MGFkaXF6a2N4.

  21. 30 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: SWKV10X1. Transaction: MjAwODExMjQ4N2FkaXF6a2N4.

  22. 20 February 2008 Return made up to 21/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjYwNzUxMmFkaXF6a2N4.

  23. 20 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIzOTI2NWFkaXF6a2N4.

  24. 29 January 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDc3NzM5MmFkaXF6a2N4.

  25. 3 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzExNjU3NmFkaXF6a2N4.

  26. 29 December 2005 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTU3MTYzMWFkaXF6a2N4.

  27. 1 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0MTkxNjE2OWFkaXF6a2N4.

  28. 30 December 2004 Return made up to 21/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQwNjMzOWFkaXF6a2N4.

  29. 29 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEwMzE1NzIxOWFkaXF6a2N4.

  30. 29 December 2003 Return made up to 21/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDI3MTgwNGFkaXF6a2N4.

  31. 2 July 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAyODUxNTMxN2FkaXF6a2N4.

  32. 22 March 2003 Return made up to 21/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzA5MzE3OGFkaXF6a2N4.

  33. 26 June 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA3NjY0NzQ0NmFkaXF6a2N4.

  34. 17 December 2001 Return made up to 21/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTIwMDkzNmFkaXF6a2N4.

  35. 1 October 2001 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA1MTU4NTI0OWFkaXF6a2N4.

  36. 22 January 2001 Return made up to 21/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDU3OTA3MmFkaXF6a2N4.

  37. 22 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzY2ODI0OWFkaXF6a2N4.

  38. 22 January 2001 Registered office changed on 22/01/01 from: 1 fergusson road broxburn west lothian EH52 5BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTY0ODI3OGFkaXF6a2N4.

  39. 22 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzc3NDA4NmFkaXF6a2N4.

  40. 22 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTUyODExN2FkaXF6a2N4.

  41. 27 September 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA2NDA5NDkzNWFkaXF6a2N4.

  42. 19 January 2000 Return made up to 21/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQxNjIwOGFkaXF6a2N4.

  43. 6 January 2000 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA2NzA2NDI0MGFkaXF6a2N4.

  44. 5 January 2000 Return made up to 21/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk3MjYzOGFkaXF6a2N4.

  45. 23 December 1999 Return made up to 21/12/97; no change of members

    Category: Annual return. Type: 363s. Barcode: S0V0D000. Transaction: MDA5NzA5MTI1MmFkaXF6a2N4.

  46. 18 February 1999 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDAyNzExMTU1OWFkaXF6a2N4.

  47. 31 December 1998 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA3OTIwMjI3OGFkaXF6a2N4.

  48. 30 December 1998 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDExODcyMjUwN2FkaXF6a2N4.

  49. 14 October 1998 Registered office changed on 14/10/98 from: 52A hopetoun street bathgate west lothian EH48 4EU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzcxNjQ0MGFkaXF6a2N4.

  50. 2 October 1998 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA2NjY0NjYwMGFkaXF6a2N4.

  51. 6 April 1997 Registered office changed on 06/04/97 from: c/o wright almond ca 2A greendykes road broxburn EH52 5AG [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTYzMjQ0MmFkaXF6a2N4.

  52. 25 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDI3ODA2OWFkaXF6a2N4.

  53. 14 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODEzMTgzNGFkaXF6a2N4.

  54. 14 January 1997 Return made up to 21/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDA2MTE1N2FkaXF6a2N4.

  55. 25 June 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA4NjIyNjc3NmFkaXF6a2N4.

  56. 4 January 1996 Return made up to 21/12/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTkwNTA5NGFkaXF6a2N4.

  57. 3 July 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDExNTM0NTM4N2FkaXF6a2N4.

  58. 3 January 1995 Return made up to 21/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzAyNTk5M2FkaXF6a2N4.

  59. 8 June 1994 Full accounts made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDAxMzYwODQ3M2FkaXF6a2N4.

  60. 10 January 1994 Return made up to 21/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTI3MzY0MWFkaXF6a2N4.

  61. 2 June 1993 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDA5NjAyMjI4MWFkaXF6a2N4.

  62. 29 December 1992 Return made up to 21/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTMzNjM0MGFkaXF6a2N4.

  63. 27 November 1992 Registered office changed on 27/11/92 from: 1 newmarket st falkirk FK1 1DH

    Category: Address. Type: 287. Transaction: MDE0NTEwMjkzM2FkaXF6a2N4.

  64. 5 November 1992 Accounts for a small company made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDAxNzk5MzAyM2FkaXF6a2N4.

  65. 9 January 1992 Return made up to 21/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MzY2NDI1M2FkaXF6a2N4.

  66. 5 January 1992 Accounts for a small company made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDAyNDMzNjYyOWFkaXF6a2N4.

  67. 7 January 1991 Return made up to 21/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyNzg0MDk5MGFkaXF6a2N4.

  68. 19 December 1990 Full accounts made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDA0MTcwMzc5NGFkaXF6a2N4.

  69. 26 September 1989 Return made up to 08/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NjIyMTcyOWFkaXF6a2N4.

  70. 14 September 1989 Accounts for a small company made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDA0MjUwNjE0NWFkaXF6a2N4.

  71. 28 December 1988 Return made up to 02/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTAwMTgxNGFkaXF6a2N4.

  72. 12 December 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NTk4MDQyN2FkaXF6a2N4.

  73. 15 November 1988 Full accounts made up to 30 August 1987

    Action Date: 30 August 1987. Category: Accounts. Type: AA. Transaction: MDEzNDYzMTcwM2FkaXF6a2N4.

  74. 10 September 1987 Return made up to 04/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MzY1OTQ2NWFkaXF6a2N4.

  75. 10 September 1987 Accounts for a small company made up to 31 August 1986

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDA5OTg4NjEyMWFkaXF6a2N4.

  76. 9 June 1986 Accounts for a small company made up to 31 August 1985

    Action Date: 31 August 1985. Category: Accounts. Type: AA. Transaction: MDEyMzk1MzIzNmFkaXF6a2N4.

  77. 9 June 1986 Return made up to 29/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjQ2NDQ3NGFkaXF6a2N4.

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