Alantbrook Limited

Company Registration Number: SC101738

Scottish Company

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Alantbrook Limited is a Private Company Limited by Shares first registered on 7 November 1986. Its current registered address is in North Berwick, East Lothian.

Registered Address

5A DIRLETON AVENUE
NORTH BERWICK
EAST LOTHIAN
EH39 4AX

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC101738

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

7 November 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

71129 - Other engineering activities

74901 - Environmental consulting activities

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £178,436£136,954£127,030£114,033£82,956
of which Cash £159,031£117,818£110,826£97,229£68,101
Total Assets £178,436£136,954£127,030£114,033£82,956
Current Liabilities £30,940£23,528£24,946£29,892£21,850
Net Current Assets £147,496£113,426£102,084£84,141£61,106
Total Net Worth £148,697£114,927£103,691£84,809£61,865

Previous Names

No previous names

Company Officers

  • LEBASCHI, Matthew

    Secretary

     

    5a
    Dirleton Avenue
    North Berwick
    East Lothian
    EH39 4AX
    Scotland

  • LEBASCHI, Diana Elizabeth

    Director

     

    Nationality: British

    Occupation: Part Time Sec

    Month of birth: December 1951

    5a
    Dirleton Avenue
    North Berwick
    East Lothian
    EH39 4AX
    Scotland

  • LEBASCHI, Matthew

    Director

     

    Nationality: British

    Occupation: Consultant Engineer

    Month of birth: January 1951

    5a
    Dirleton Avenue
    North Berwick
    East Lothian
    EH39 4AX
    Scotland

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

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Latest Filings

  1. 26 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5IFDF4H. Transaction: MzE2MDU2MjA0OWFkaXF6a2N4.

  2. 8 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: X4Y4SA6I. Transaction: MzEzOTMxNDY4OWFkaXF6a2N4.

  3. 8 January 2016 Register inspection address has been changed from 24 Mineralwell View Stonehaven Kincardineshire AB39 3LA Scotland to 5a Dirleton Avenue North Berwick East Lothian EH39 4AX [View PDF]

    Category: Address. Type: AD02. Barcode: X4Y4S9XD. Transaction: MzEzOTMxNDQ2N2FkaXF6a2N4.

  4. 17 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4MEW0DD. Transaction: MzEzNzgxNTM5OGFkaXF6a2N4.

  5. 15 December 2015 Previous accounting period extended from 31 March 2015 to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA01. Barcode: X4MC1BWX. Transaction: MzEzNzYxNDkyN2FkaXF6a2N4.

  6. 14 April 2015 Registered office address changed from 24 Mineralwell View Stonehaven Kincardineshire AB39 3LA to 5a Dirleton Avenue North Berwick East Lothian EH39 4AX on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Address. Type: AD01. Barcode: X45B75AH. Transaction: MzEyMTE4OTg0OGFkaXF6a2N4.

  7. 22 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: X3ZLBKWG. Transaction: MzExNTg5NDA2MGFkaXF6a2N4.

  8. 6 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HY7Q9C. Transaction: MzEwODkwMjg2M2FkaXF6a2N4.

  9. 10 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: X2Z74RWZ. Transaction: MzA5MjM4NDcxN2FkaXF6a2N4.

  10. 30 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2K3QAQR. Transaction: MzA4NzkyNDMzNGFkaXF6a2N4.

  11. 13 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: X1ZZ7TF7. Transaction: MzA3MTAxMzU5OWFkaXF6a2N4.

  12. 30 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1IJFX6O. Transaction: MzA2NTAwNTk4N2FkaXF6a2N4.

  13. 18 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: X10S36ZS. Transaction: MzA1MDkzNDM2NmFkaXF6a2N4.

  14. 9 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XAL28Z34. Transaction: MzA0NjkwOTcxN2FkaXF6a2N4.

  15. 5 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: XDRV1QI5. Transaction: MzAyOTczNTk1OWFkaXF6a2N4.

  16. 4 January 2011 Director's details changed for Mr Matthew Lebaschi on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XDRUZQI2. Transaction: MzAyOTczNTkwNWFkaXF6a2N4.

  17. 4 January 2011 Register inspection address has been changed from 31 Binghill Road Milltimber Aberdeenshire AB13 0JA Scotland [View PDF]

    Category: Address. Type: AD02. Barcode: XDRV0QI4. Transaction: MzAyOTczNTkwNmFkaXF6a2N4.

  18. 4 January 2011 Director's details changed for Diana Elizabeth Lebaschi on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XDRUYQI1. Transaction: MzAyOTczNTkwNGFkaXF6a2N4.

  19. 4 January 2011 Secretary's details changed for Matthew Lebaschi on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH03. Barcode: XDRUXQI0. Transaction: MzAyOTczNTkwM2FkaXF6a2N4.

  20. 26 August 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S2JA4MV8. Transaction: MzAyMjE1OTU3NWFkaXF6a2N4.

  21. 15 August 2010 Registered office address changed from "Cloud Howe" 31 Binghill Road Milltimber Aberdeen AB13 0JA on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Address. Type: AD01. Barcode: XXM79MK2. Transaction: MzAyMTQwNjIyMmFkaXF6a2N4.

  22. 26 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: XV7XHGYR. Transaction: MzAwNzkzMzE3MWFkaXF6a2N4.

  23. 26 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XV7XGGYQ. Transaction: MzAwNzkxODY0MmFkaXF6a2N4.

  24. 26 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XV7XFGYP. Transaction: MzAwNzkxODYzOWFkaXF6a2N4.

  25. 26 January 2010 Director's details changed for Diana Elizabeth Lebaschi on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XV7XDGYN. Transaction: MzAwNzkxODYzM2FkaXF6a2N4.

  26. 26 January 2010 Director's details changed for Matthew Lebaschi on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XV7XEGYO. Transaction: MzAwNzkxODYzNWFkaXF6a2N4.

  27. 14 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SIB51BGI. Transaction: MjAzNzA3NTYzNmFkaXF6a2N4.

  28. 20 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJWKZ6NO. Transaction: MjAyMzcxMzM2N2FkaXF6a2N4.

  29. 16 July 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SW7RH1FJ. Transaction: MjAwOTEwMDEzOGFkaXF6a2N4.

  30. 15 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUyMTM4MGFkaXF6a2N4.

  31. 3 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzYzODY4MWFkaXF6a2N4.

  32. 4 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkwODUxMWFkaXF6a2N4.

  33. 19 July 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzgzNzY3NGFkaXF6a2N4.

  34. 15 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjEyNDM2MGFkaXF6a2N4.

  35. 21 July 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NjgyNDg0OGFkaXF6a2N4.

  36. 28 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDE0MjEwOWFkaXF6a2N4.

  37. 27 July 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MDAxMTEyNmFkaXF6a2N4.

  38. 20 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk0NzQ1OWFkaXF6a2N4.

  39. 23 July 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNTA5NjM2MmFkaXF6a2N4.

  40. 15 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTk4MTE0M2FkaXF6a2N4.

  41. 31 July 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMzcyMzkwM2FkaXF6a2N4.

  42. 23 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDgxODU5MWFkaXF6a2N4.

  43. 12 July 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MjkzOTA3NGFkaXF6a2N4.

  44. 3 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTMxODExOGFkaXF6a2N4.

  45. 25 May 2000 Accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MjA5NTAyMWFkaXF6a2N4.

  46. 12 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjc0NTE1N2FkaXF6a2N4.

  47. 19 August 1999 Accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1NDg0MzI3NWFkaXF6a2N4.

  48. 22 December 1998 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE0ODMwMmFkaXF6a2N4.

  49. 1 September 1998 Accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwNTMzOTIzMmFkaXF6a2N4.

  50. 17 December 1997 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njc2NTI3NmFkaXF6a2N4.

  51. 12 August 1997 Accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4NDcwODgwMWFkaXF6a2N4.

  52. 30 December 1996 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTQ0MDE2OWFkaXF6a2N4.

  53. 16 August 1996 Accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4NDA2NDU0NmFkaXF6a2N4.

  54. 22 December 1995 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODIyNjQ3M2FkaXF6a2N4.

  55. 14 September 1995 Accounts for a small company made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExMzEwMzYyMmFkaXF6a2N4.

  56. 22 December 1994 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTc5MzY4MmFkaXF6a2N4.

  57. 16 August 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4NTc3MzQ2NWFkaXF6a2N4.

  58. 13 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjg3MTQ4NWFkaXF6a2N4.

  59. 28 June 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4OTExNDc5N2FkaXF6a2N4.

  60. 5 February 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODY3NjQ3NWFkaXF6a2N4.

  61. 1 September 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0OTMxMDg1NGFkaXF6a2N4.

  62. 20 March 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyNzA4MDU5NmFkaXF6a2N4.

  63. 12 July 1991 Accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEyMTkyODcwN2FkaXF6a2N4.

  64. 9 February 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTc4NTEzNmFkaXF6a2N4.

  65. 25 June 1990 Accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA1ODk0NzU3N2FkaXF6a2N4.

  66. 12 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTk4MTE2MWFkaXF6a2N4.

  67. 20 June 1989 Accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEzMjY1NDU0MGFkaXF6a2N4.

  68. 16 March 1989 Registered office changed on 16/03/89 from: 15 kirk crescent south cults aberdeen AB1 9RR

    Category: Address. Type: 287. Transaction: MDEzMjIyMzc5NmFkaXF6a2N4.

  69. 23 February 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNjkxMjI3MmFkaXF6a2N4.

  70. 6 July 1988 Accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA5NTc4NDkxNGFkaXF6a2N4.

  71. 28 March 1988 Registered office changed on 28/03/88 from: 38 albyn place aberdeen AB1 1YN

    Category: Address. Type: 287. Transaction: MDEwNTMzOTMzNGFkaXF6a2N4.

  72. 17 February 1987 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA5NjU3NDgyNGFkaXF6a2N4.

  73. 9 December 1986 Registered office changed on 09/12/86 from: 24 castle street edinburgh EH2 3JQ

    Category: Address. Type: 287. Transaction: MDEyMjcwMTM1OGFkaXF6a2N4.

  74. 9 December 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNzIxNzQ1NWFkaXF6a2N4.

  75. 7 November 1986 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA0Njk4ODM4NmFkaXF6a2N4.

  76. 4 November 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDEyMDg1OTE1MmFkaXF6a2N4.

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