A Sturrock & Son (Kirkbuddo) Limited

Company Registration Number: SC099868

Scottish Company

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A Sturrock & Son (Kirkbuddo) Limited is a Private Company Limited by Shares first registered on 3 July 1986. Its current registered address is in Forfar, Angus.

Registered Address

A STURROCK & SON LTD
WHIGSTREET
KIRKBUDDO
FORFAR
ANGUS
DD8 2NN

There are 2 companies currently registered at this postcode, including this one.

All companies at DD8 2NN

Registration Data

Company Number

SC099868

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 July 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£763,285£606,031£550,043£0£568,007
Current Assets £511,091£338,088£366,471£351,421£385,312£298,118
of which Cash £0£0£14,055£17,998£43,051£0
Total Assets £511,091£1,101,373£972,502£901,464£385,312£866,125
Current Liabilities £388,363£584,106£597,002£502,868£558,617£534,489
Net Current Assets £122,728£-246,018£-230,531£-151,447£-173,305£-236,371
Total Net Worth £340,427£517,267£375,500£398,596£336,144£331,636

Previous Names

No previous names

Company Officers

  • MCAULAY, Sarah

    Secretary

    Appointed on 17 February 2003

     

    4
    Balmossie Bank
    Broughty Ferry
    Dundee
    DD5 3GB
    United Kingdom

  • MCAULAY, Sarah

    Director

    Appointed on 1 February 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1976

    4
    Balmossie Bank
    Broughty Ferry
    Dundee
    DD5 3GB
    United Kingdom

  • MCGILLIVRAY, Allan George

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1958

    A STURROCK & SON LTD
    Whigstreet
    Kirkbuddo
    Forfar
    Angus
    DD8 2NN

  • STURROCK, Alexander

    Director

     

    Nationality: British

    Occupation: Joiner

    Month of birth: August 1947

    Aultbea
    Kirkbuddo
    Forfar
    Angus
    DD8 2NN

  • STURROCK, Linda May

    Director

     

    Nationality: British

    Occupation: Married Woman

    Month of birth: October 1950

    Aultbea
    Kirkbuddo
    Forfar
    Angus
    DD8 2NN

  • STURROCK, Linda May

    Secretary

    Resigned on 17 February 2003

    Aultbea
    Kirkbuddo
    Forfar
    Angus
    DD8 2NN

This information was most recently updated 18/11/2016.

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. 9 November 2016 Appointment of Mr Allan George Mcgillivray as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5JDFTO9. Transaction: MzE2MTU1NDIwOWFkaXF6a2N4.

  2. 17 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X59C3M0R. Transaction: MzE1MDk4NDQ0OWFkaXF6a2N4.

  3. 25 April 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: S55F2A1Y. Transaction: MzE0Njk3MDczNGFkaXF6a2N4.

  4. 15 January 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S4YODIUJ. Transaction: MzE0MDQ0NjQyMmFkaXF6a2N4.

  5. 29 July 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4COYAT6. Transaction: MzEyODAyODYwMWFkaXF6a2N4.

  6. 28 July 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S4CLHFEH. Transaction: MzEyODM4MzkzOWFkaXF6a2N4.

  7. 25 July 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S4CDZP3D. Transaction: MzEyODM4NDIwNWFkaXF6a2N4.

  8. 6 May 2015 Amended total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AAMD. Barcode: S46EWBJL. Transaction: MzEyMjMwMjc3MmFkaXF6a2N4.

  9. 8 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: S44VU53K. Transaction: MzEyMDc5NTEyN2FkaXF6a2N4.

  10. 3 March 2015 Registration of charge SC0998680004, created on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Mortgage. Type: MR01. Barcode: X42ES3GB. Transaction: MzExODQzNDU4NWFkaXF6a2N4.

  11. 23 June 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANUGFT. Transaction: MzEwMjQxMTYzMGFkaXF6a2N4.

  12. 17 April 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X35ZF8U0. Transaction: MzA5ODQzNDM5NmFkaXF6a2N4.

  13. 19 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: S2EV3Z0A. Transaction: MzA4MzQ2OTUxN2FkaXF6a2N4.

  14. 15 July 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2CML7S8. Transaction: MzA4MTUzNjI4N2FkaXF6a2N4.

  15. 4 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: S1GH90IX. Transaction: MzA2MzUxNzE0MmFkaXF6a2N4.

  16. 21 June 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIYTTK. Transaction: MzA1OTU1MTkwMGFkaXF6a2N4.

  17. 26 January 2012 Registered office address changed from 71 Castle Street Forfar Angus DD8 3AG on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Address. Type: AD01. Barcode: X11CNIY0. Transaction: MzA1MTQzNjEyNmFkaXF6a2N4.

  18. 2 September 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: ADMO6X77. Transaction: MzA0MzQzNzY0OWFkaXF6a2N4.

  19. 19 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: SS7LNWSN. Transaction: MzA0MjM1MDk3M2FkaXF6a2N4.

  20. 21 June 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: XYS5LV6E. Transaction: MzAzOTE0NDcyOWFkaXF6a2N4.

  21. 30 June 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XZNCQLAG. Transaction: MzAxODY0ODk5NmFkaXF6a2N4.

  22. 30 June 2010 Director's details changed for Linda May Sturrock on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XZNCPLAF. Transaction: MzAxODY0ODEwM2FkaXF6a2N4.

  23. 30 June 2010 Director's details changed for Alexander Sturrock on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XZNCOLAE. Transaction: MzAxODY0ODEwMWFkaXF6a2N4.

  24. 30 June 2010 Director's details changed for Mrs Sarah Mcaulay on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XZNCNLAD. Transaction: MzAxODY0ODA4OWFkaXF6a2N4.

  25. 5 May 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: S6MWGJL0. Transaction: MzAxNDg4NTk1MmFkaXF6a2N4.

  26. 1 July 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPSVZB6P. Transaction: MjAzNjI0NTc3OGFkaXF6a2N4.

  27. 11 March 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SN8HN7XV. Transaction: MjAyNzg5NTc5M2FkaXF6a2N4.

  28. 13 February 2009 Director appointed mrs sarah jane mcaulay [View PDF]

    Category: Officers. Type: 288a. Barcode: XQMGZ7C7. Transaction: MjAyNTc0ODA3NmFkaXF6a2N4.

  29. 14 January 2009 Secretary's change of particulars / sarah mcaulay / 19/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIJ1O6IB. Transaction: MjAyMzI4MDk0M2FkaXF6a2N4.

  30. 31 July 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: SVMP61V0. Transaction: MjAxMDA1MDc3NGFkaXF6a2N4.

  31. 4 July 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBO5N14T. Transaction: MjAwODQ0NjU4OWFkaXF6a2N4.

  32. 11 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTQxMzcyOWFkaXF6a2N4.

  33. 24 August 2007 Return made up to 14/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDYzNzMzM2FkaXF6a2N4.

  34. 12 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTMyOTE4MWFkaXF6a2N4.

  35. 19 June 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjc1NDE1MmFkaXF6a2N4.

  36. 11 August 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEyNDkyNDA1MWFkaXF6a2N4.

  37. 7 June 2005 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjcxMzI5M2FkaXF6a2N4.

  38. 10 January 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTY2ODgwM2FkaXF6a2N4.

  39. 10 January 2005 Registered office changed on 10/01/05 from: 24 west high street forfar angus DD8 1BA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTI0NzA5MmFkaXF6a2N4.

  40. 26 July 2004 Return made up to 14/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzUzMDIyM2FkaXF6a2N4.

  41. 25 June 2004 Accounting reference date extended from 31/07/04 to 30/11/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDIzOTg4N2FkaXF6a2N4.

  42. 26 January 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExMjA2NjY3OWFkaXF6a2N4.

  43. 15 December 2003 Registered office changed on 15/12/03 from: whig street kirkbuddo by forfar DD8 2NN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDUzMTQ5OWFkaXF6a2N4.

  44. 5 June 2003 Return made up to 14/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTgwMTc4NmFkaXF6a2N4.

  45. 9 March 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA2NTczMTM5OWFkaXF6a2N4.

  46. 9 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTMzMTAzNGFkaXF6a2N4.

  47. 9 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTIwMjM4OGFkaXF6a2N4.

  48. 16 July 2002 Return made up to 14/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTI2MjYzOWFkaXF6a2N4.

  49. 22 April 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA1ODQ5MjgwNWFkaXF6a2N4.

  50. 3 July 2001 Return made up to 14/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDUzNjE4NmFkaXF6a2N4.

  51. 27 November 2000 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEzNzE0MTA2OGFkaXF6a2N4.

  52. 20 July 2000 Return made up to 14/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDc1MTQ5MmFkaXF6a2N4.

  53. 17 July 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzOTUxNzcxOGFkaXF6a2N4.

  54. 17 March 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEyOTg5NTQ5NGFkaXF6a2N4.

  55. 8 July 1999 Return made up to 14/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjEyNjY3MGFkaXF6a2N4.

  56. 8 March 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDAyMTA0MjkzNGFkaXF6a2N4.

  57. 31 July 1998 Return made up to 14/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg5MTE3MWFkaXF6a2N4.

  58. 17 February 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDAyMjgxNzE2MmFkaXF6a2N4.

  59. 13 June 1997 Return made up to 14/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQ2NTkwOWFkaXF6a2N4.

  60. 29 November 1996 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA3OTc4MDk3NGFkaXF6a2N4.

  61. 1 July 1996 Return made up to 14/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzEzNjE2NWFkaXF6a2N4.

  62. 28 December 1995 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDEyMTI3OTcwOWFkaXF6a2N4.

  63. 6 July 1995 Return made up to 14/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY4MzU0NGFkaXF6a2N4.

  64. 6 February 1995 Accounts for a small company made up to 31 July 1994

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA2MDI1NjkyMmFkaXF6a2N4.

  65. 22 July 1994 Return made up to 14/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDE5MzAzMGFkaXF6a2N4.

  66. 23 December 1993 Accounts for a small company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDEzNTY4NzgwNmFkaXF6a2N4.

  67. 30 September 1993 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDAwODkxMjgzOWFkaXF6a2N4.

  68. 11 June 1993 Return made up to 14/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTk3MTE3M2FkaXF6a2N4.

  69. 5 April 1993 Accounts for a small company made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDA0MzU0MDI3MmFkaXF6a2N4.

  70. 7 July 1992 Return made up to 14/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTY1MDc0OWFkaXF6a2N4.

  71. 9 April 1992 Accounts for a small company made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDAzMTQ4NTMxOGFkaXF6a2N4.

  72. 26 August 1991 Return made up to 14/06/91; change of members

    Category: Annual return. Type: 363a. Transaction: MDEzMDkyMzI1OWFkaXF6a2N4.

  73. 11 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTcwMjAyOWFkaXF6a2N4.

  74. 4 February 1991 Return made up to 18/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MTkxNTAwMmFkaXF6a2N4.

  75. 23 January 1991 Accounts for a small company made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDA5MzQxMDI0N2FkaXF6a2N4.

  76. 8 May 1990 Return made up to 12/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTU2NTA4NmFkaXF6a2N4.

  77. 27 November 1989 Accounts for a small company made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDA4MTkwMjI4OWFkaXF6a2N4.

  78. 1 September 1989 Return made up to 14/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MDgzMjQxN2FkaXF6a2N4.

  79. 27 June 1989 Return made up to 14/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzE4NjEyNWFkaXF6a2N4.

  80. 27 June 1989 Accounts for a small company made up to 31 July 1988

    Action Date: 31 July 1988. Category: Accounts. Type: AA. Transaction: MDA4NTM3NTc1NWFkaXF6a2N4.

  81. 27 January 1988 Accounts for a small company made up to 31 July 1987

    Action Date: 31 July 1987. Category: Accounts. Type: AA. Transaction: MDA2NzI4MDczOWFkaXF6a2N4.

  82. 29 September 1986 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDExMjg3MTQ3OWFkaXF6a2N4.

  83. 21 August 1986 Accounting reference date notified as 31/07

    Category: Accounts. Type: 224. Transaction: MDA2OTQwMzYyOGFkaXF6a2N4.

  84. 11 August 1986 Registered office changed on 11/08/86 from: whig street kirkbuddo by forfar

    Category: Address. Type: 287. Transaction: MDA4MjMyODcyMmFkaXF6a2N4.

  85. 3 July 1986 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA1MzM5NTc2NGFkaXF6a2N4.

  86. 30 June 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDExMDYwMjk0NWFkaXF6a2N4.

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