Alexander Latto (1986) Limited

Company Registration Number: SC099503

Scottish Company

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Alexander Latto (1986) Limited is a Private Company Limited by Shares first registered on 9 June 1986.

Registered Address

111/115 CONSTITUTION STREET
EDINBURGH
EH6 7AE

There are 7 companies currently registered at this postcode, including this one.

All companies at EH6 7AE

Registration Data

Company Number

SC099503

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

9 June 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £88,404£83,406£0£0£0£0£94,795
Current Assets £25,527£42,596£50,225£50,218£50,888£43,712£41,979
of which Cash £100£3,549£100£104£104£150£150
Total Assets £113,931£126,002£50,225£50,218£50,888£43,712£136,774
Current Liabilities £56,463£67,303£108,932£104,476£88,447£108,906£89,342
Net Current Assets £-30,936£-24,707£-58,707£-54,258£-37,559£-65,194£-47,363
Total Net Worth £57,468£58,699£21,547£20,831£25,025£32,495£47,432

Previous Names

No previous names

Company Officers

  • LATTO, Derek

    Secretary

    Appointed on 17 March 2004

     

    Nationality: British

    Occupation: Workshop Administrator

    31 Cuikenburn
    Penicuik
    Midlothian
    EH26 0JG

  • BROWN, Robert

    Director

     

    Nationality: British

    Occupation: Motor Engineer

    Month of birth: July 1949

    12 Parkview
    Longniddry
    East Lothian
    EH32 0LT

  • LATTO, Derek

    Director

     

    Nationality: British

    Occupation: Motor Engineer

    Month of birth: October 1945

    31 Cuikenburn
    Penicuik
    Midlothian
    EH26 0JG

  • TURNER, Neil

    Director

     

    Nationality: British

    Occupation: Motor Engineer

    Month of birth: December 1956

    57 Poplar Park
    Port Seton
    East Lothian
    EH32 0TE

  • DRYSDALE, Margaret Shepherd

    Secretary

    Appointed on 25 November 1994

    Resigned on 3 March 2004

    76 Mountcastle Terrace
    Edinburgh
    Midlothian
    EH8 7SG

  • LAWSON, Elizabeth Taylor

    Secretary

    Resigned on 31 July 1994

    6 Loaning Road
    Edinburgh
    Midlothian
    EH7 6JG

  • LAWSON, Elizabeth Taylor

    Director

    Resigned on 17 June 1999

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1931

    6 Loaning Road
    Edinburgh
    Midlothian
    EH7 6JG

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 4 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFRHG8. Transaction: MzE2NTgzOTc4MmFkaXF6a2N4.

  2. 23 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KE3DMO. Transaction: MzE2MjU4MDc5NmFkaXF6a2N4.

  3. 15 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: X4YN0KQ1. Transaction: MzEzOTc5MzAxOWFkaXF6a2N4.

  4. 16 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KAKOO9. Transaction: MzEzNTIyMjkxNmFkaXF6a2N4.

  5. 16 February 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: X41BMWDS. Transaction: MzExNzM0MjY4MWFkaXF6a2N4.

  6. 16 February 2015 Register(s) moved to registered office address 111/115 Constitution Street Edinburgh EH6 7AE [View PDF]

    Category: Address. Type: AD04. Barcode: X41BMWDK. Transaction: MzExNzM0MjQ5OWFkaXF6a2N4.

  7. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3N1MVHV. Transaction: MzExMzg4MzU5MmFkaXF6a2N4.

  8. 13 March 2014 Register inspection address has been changed from 130 Constitution Street Edinburgh United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X33LCBNK. Transaction: MzA5NjIwNTI1NGFkaXF6a2N4.

  9. 7 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: X2Z1TNVE. Transaction: MzA5MjE0MzkwM2FkaXF6a2N4.

  10. 3 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2NWGY37. Transaction: MzA5MTg1ODU0MWFkaXF6a2N4.

  11. 3 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: X1Z9FTUP. Transaction: MzA3MDM5NTA1M2FkaXF6a2N4.

  12. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1O71IB7. Transaction: MzA2OTg1MTYyMmFkaXF6a2N4.

  13. 5 January 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: X0ZX31IA. Transaction: MzA1MDE4MzI1MWFkaXF6a2N4.

  14. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P80USQ. Transaction: MzA0OTgxNTU0NmFkaXF6a2N4.

  15. 11 January 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: XFXRJQPY. Transaction: MzAzMDIwNjE3NGFkaXF6a2N4.

  16. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYB2WQ4T. Transaction: MzAyOTI4Njg1OWFkaXF6a2N4.

  17. 8 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: S9LX3H25. Transaction: MzAwODkxOTUxNGFkaXF6a2N4.

  18. 19 January 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: XTLDCGS8. Transaction: MzAwNzM5NTk4NGFkaXF6a2N4.

  19. 19 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XTLDBGS7. Transaction: MzAwNzM4NzA3M2FkaXF6a2N4.

  20. 19 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XTLDAGS6. Transaction: MzAwNzM4NzA2OWFkaXF6a2N4.

  21. 19 January 2010 Director's details changed for Derek Latto on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XTLD8GS4. Transaction: MzAwNzM4NzA2NWFkaXF6a2N4.

  22. 19 January 2010 Director's details changed for Robert Brown on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XTLD7GS3. Transaction: MzAwNzM4NzA2M2FkaXF6a2N4.

  23. 19 January 2010 Director's details changed for Neil Turner on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XTLD9GS5. Transaction: MzAwNzM4NzA2N2FkaXF6a2N4.

  24. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SOVD46YW. Transaction: MjAyNDkzNTAwMmFkaXF6a2N4.

  25. 6 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGB1A6AF. Transaction: MjAyMjU2NTYzMmFkaXF6a2N4.

  26. 6 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XGB196AE. Transaction: MjAyMjU2NDQ5OWFkaXF6a2N4.

  27. 24 April 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWHDNZ5E. Transaction: MjAwNDAxODUxNWFkaXF6a2N4.

  28. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcyOTM5N2FkaXF6a2N4.

  29. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY4NTcwMGFkaXF6a2N4.

  30. 23 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTMzMTYxNmFkaXF6a2N4.

  31. 30 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDAyOTE0MWFkaXF6a2N4.

  32. 27 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMDk3MzQxMWFkaXF6a2N4.

  33. 24 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjc3NjcyMmFkaXF6a2N4.

  34. 13 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDE5MTc5NGFkaXF6a2N4.

  35. 13 January 2005 £ ic 200/120 08/09/04 £ sr [email protected]=80 [View PDF]

    Category: Capital. Type: 169. Transaction: MDExODc3ODMwNWFkaXF6a2N4.

  36. 12 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzODY1ODc3NmFkaXF6a2N4.

  37. 13 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQyODE0NWFkaXF6a2N4.

  38. 13 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDMzNDUzM2FkaXF6a2N4.

  39. 3 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTIwMDk1NWFkaXF6a2N4.

  40. 30 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNDU0NzcwOWFkaXF6a2N4.

  41. 20 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ5ODU2MWFkaXF6a2N4.

  42. 26 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzNjMxNjA2OGFkaXF6a2N4.

  43. 21 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNTU1MzAyN2FkaXF6a2N4.

  44. 10 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDUxMDU5NmFkaXF6a2N4.

  45. 25 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMzcyMDg2NWFkaXF6a2N4.

  46. 25 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzg1Nzg3MGFkaXF6a2N4.

  47. 20 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTg4NjI3N2FkaXF6a2N4.

  48. 20 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MzQyODI5OWFkaXF6a2N4.

  49. 23 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzkxMjMwN2FkaXF6a2N4.

  50. 28 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDUwOTcwM2FkaXF6a2N4.

  51. 23 November 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MzAwMDY5OWFkaXF6a2N4.

  52. 23 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzOTU3OTg3MmFkaXF6a2N4.

  53. 31 December 1997 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg0OTQ1N2FkaXF6a2N4.

  54. 28 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjAzODY1MWFkaXF6a2N4.

  55. 19 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExODA5OTczNGFkaXF6a2N4.

  56. 29 January 1996 Accounts for a small company made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2NzQ2ODI4NWFkaXF6a2N4.

  57. 22 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzIxMTcwOGFkaXF6a2N4.

  58. 10 March 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MzA4OTEzNmFkaXF6a2N4.

  59. 30 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzNjYwOTAxMGFkaXF6a2N4.

  60. 28 November 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2MjM1NjE5MWFkaXF6a2N4.

  61. 16 May 1994 Accounts for a small company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDA5NTE0MzE5OGFkaXF6a2N4.

  62. 7 April 1994 Accounting reference date shortened from 31/07 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDExOTc2NzAyMGFkaXF6a2N4.

  63. 14 February 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjQyMTE1NGFkaXF6a2N4.

  64. 19 February 1993 Accounts for a small company made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDAzODc5Nzc0N2FkaXF6a2N4.

  65. 14 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExODQ3NTgyMmFkaXF6a2N4.

  66. 27 May 1992 Accounts for a small company made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDEyNTIwNzQyOGFkaXF6a2N4.

  67. 10 February 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTM4MzUwMWFkaXF6a2N4.

  68. 25 November 1991 Alterations to a floating charge

    Category: Mortgage. Type: 466(Scot). Transaction: MDEzMjY2NzExNWFkaXF6a2N4.

  69. 25 November 1991 Alterations to a floating charge

    Category: Mortgage. Type: 466(Scot). Transaction: MDAyODkyNDAzNmFkaXF6a2N4.

  70. 13 September 1991 Partic of mort/charge 10501

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4ODE3Mjk4MmFkaXF6a2N4.

  71. 13 September 1991 Partic of mort/charge 10500

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyNDc0NDc1NmFkaXF6a2N4.

  72. 21 August 1991 Partic of mort/charge 9358

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4NzI2NzI5OWFkaXF6a2N4.

  73. 27 April 1991 Accounts for a small company made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDA3MDg3MjE4MWFkaXF6a2N4.

  74. 15 January 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MDUxMjk1NWFkaXF6a2N4.

  75. 23 April 1990 Accounts for a small company made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDAyOTIzODc5MGFkaXF6a2N4.

  76. 25 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MTUwNDkzMmFkaXF6a2N4.

  77. 11 May 1989 Accounts for a small company made up to 31 July 1988

    Action Date: 31 July 1988. Category: Accounts. Type: AA. Transaction: MDE1MTUzMjU4NmFkaXF6a2N4.

  78. 11 May 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTk1ODIxMGFkaXF6a2N4.

  79. 15 June 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzODYzOTgxOGFkaXF6a2N4.

  80. 4 March 1988 Full accounts made up to 31 July 1987

    Action Date: 31 July 1987. Category: Accounts. Type: AA. Transaction: MDA1NTMzNTAyNmFkaXF6a2N4.

  81. 20 October 1986 Registered office changed on 20/10/86 from: 1 seafield street edinburgh EH6 7LG

    Category: Address. Type: 287. Transaction: MDE0NzQyODkzMmFkaXF6a2N4.

  82. 25 July 1986 Accounting reference date notified as 31/07

    Category: Accounts. Type: 224. Transaction: MDA1MDg3NTAwMWFkaXF6a2N4.

  83. 16 July 1986 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyNjQ5NjAzOWFkaXF6a2N4.

  84. 27 June 1986 Registered office changed on 27/06/86 from: 24 castle street edinburgh EH2 3JQ

    Category: Address. Type: 287. Transaction: MDExNTc4NTYwOGFkaXF6a2N4.

  85. 27 June 1986 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEyOTA2NjcxMWFkaXF6a2N4.

  86. 9 June 1986 Certificate of Incorporation [View PDF]

    Category: Incorporation. Type: CERTINC. Transaction: MTEzNjQzMDUyYWRpcXprY3g.

  87. 4 June 1986 Certificate of Incorporation [View PDF]

    Category: Incorporation. Type: CERTINC. Transaction: MDExMzY0MzA1MmFkaXF6a2N4.

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