Alloa Warehousing Company Limited

Company Registration Number: SC110813

Scottish Company

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Alloa Warehousing Company Limited is a Private Company Limited by Shares first registered on 27 April 1988. Its current registered address is in Kirkcaldy, Fife.

Registered Address

UNIT 1 WAVERLEY ROAD
MITCHELSTON INDUSTRIAL ESTATE
KIRKCALDY
FIFE
KY1 3NH

There are 20 companies currently registered at this postcode, including this one.

All companies at KY1 3NH

Registration Data

Company Number

SC110813

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 April 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52103 - Operation of warehousing and storage facilities for land transport activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

5 in total
5 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £850,000£1,918,159£1,705,155£1,672,151£1,639,147£1,802,842£1,921,439£2,001,937£1,612,323£1,266,019£1,105,593£1,432,427
Current Assets £160,173£125,786£46,483£37,532£69,051£153,122£88,256£57,422£94,459£42,506£6,650£10,102
of which Cash £153,124£125,786£46,483£7,570£39,089£147,079£0£0£0£0£0£0
Total Assets £1,010,173£2,043,945£1,751,638£1,709,683£1,708,198£1,955,964£2,009,695£2,059,359£1,706,782£1,308,525£1,112,243£1,442,529
Current Liabilities £59,641£106,527£60,726£95,280£145,111£541,074£821,290£1,013,803£778,271£361,951£231,279£641,219
Net Current Assets £100,532£19,259£-14,243£-57,748£-76,060£-387,952£-733,034£-956,381£-683,812£-319,445£-224,629£-631,117
Total Net Worth £950,532£1,937,418£1,690,912£1,614,403£1,563,087£1,414,890£1,188,405£1,045,556£928,511£946,574£880,964£801,310

Previous Names

No previous names

Company Officers

  • DONALD, Gillian Elizabeth

    Secretary

    Appointed on 3 December 1991

     

    4 Queens View
    Balgedie
    Kinross
    KY13 9LB

  • KELLY, Kenneth Stephenson

    Director

     

    Nationality: British

    Occupation: Haulage Contractor

    Month of birth: March 1932

    92 Loughborough Road
    Kirkcaldy
    Fife
    KY1 3DD

  • KILGOUR, John Shanks

    Director

    Appointed on 3 December 1991

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1964

    Kenlygreen
    Boarhills
    St Andrews
    Fife
    KY16 8PT

  • RUSSELL, John Ian

    Director

    Appointed on 8 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1953

    CASTLE INVESTMENTS
    11a
    Dublin Street
    Edinburgh
    EH1 3PG
    Scotland

  • RUSSELL, John Graham

    Director

     

    Nationality: Scottish

    Occupation: Haulage Contractor

    Month of birth: January 1937

    Lauder Ha'
    Strathaven
    ML10 6QA

  • KILGOUR, John Shanks

    Secretary

    Resigned on 3 December 1991

    Kenlygreen
    Boarhills
    St Andrews
    Fife
    KY16 8PT

  • DM COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 April 1988

    Resigned on 19 December 1990

    16 Charlotte Square
    Edinburgh
    Midlothian
    EH2 4DF

  • BRUCE, Roderick Lawrence

    Nominee Director

    Appointed on 27 April 1988

    Resigned on 19 December 1990

    Nationality: British

    Month of birth: March 1948

    Rosehill
    23 Inveresk Village
    Inveresk
    East Lothian

  • KILGOUR, John Shanks

    Director

    Appointed on 3 December 1991

    Resigned on 3 December 1991

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1964

    Kenlygreen
    Boarhills
    St Andrews
    Fife
    KY16 8PT

  • KILGOUR, John Watt

    Director

    Resigned on 8 November 1991

    Nationality: British

    Occupation: Malster

    Month of birth: October 1924

    The Paddock Drum Park
    Lower Largo
    Leven
    Fife
    KY8 6DA

  • MINTO, Bruce Watson

    Director

    Appointed on 27 April 1988

    Resigned on 19 December 1990

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1957

    1 Oxford Terrace
    Edinburgh
    EH4 1PX

  • RUSSELL, Catherine

    Director

    Appointed on 8 March 2002

    Resigned on 8 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1926

    Braeknowe
    9 Barnton Avenue West
    Edinburgh
    EH4 6DF

  • RUSSELL, John

    Director

    Resigned on 17 December 2001

    Nationality: British

    Occupation: Director Of Warehousing

    Month of birth: August 1919

    Breaknowe 9 Barnton Avenue West
    Edinburgh
    EH4

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 9 January 2017 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQBEEQ. Transaction: MzE2NjI1MTM4OGFkaXF6a2N4.

  2. 14 December 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: S5LBTUYA. Transaction: MzE2MzgwNDc5N2FkaXF6a2N4.

  3. 29 January 2016 Amended full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AAMD. Barcode: S4Z0VOZC. Transaction: MzE0MDE5NDY3MGFkaXF6a2N4.

  4. 30 December 2015 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4NCNFEH. Transaction: MzEzODU3ODAyNmFkaXF6a2N4.

  5. 2 December 2015 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S4L085A9. Transaction: MzEzNjI3MDg1OGFkaXF6a2N4.

  6. 18 February 2015 Registered office address changed from Wemyss Road Dysart Kirkcaldy Fife KY1 2XZ to Unit 1 Waverley Road Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NH on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Address. Type: AD01. Barcode: X41GVF00. Transaction: MzExNzU1NTc5OWFkaXF6a2N4.

  7. 9 January 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ4ABN. Transaction: MzExNTEwNjMyNWFkaXF6a2N4.

  8. 7 November 2014 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S3K22EUV. Transaction: MzExMDkxNDIyNWFkaXF6a2N4.

  9. 9 April 2014 Appointment of Mr John Russell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35H4DGY. Transaction: MzA5Nzk1MDQ3MWFkaXF6a2N4.

  10. 9 April 2014 Termination of appointment of Catherine Russell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35H4BWY. Transaction: MzA5Nzk1MDEwNGFkaXF6a2N4.

  11. 14 January 2014 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S2ZK1XVV. Transaction: MzA5MjU5MTc1N2FkaXF6a2N4.

  12. 7 January 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1UH3M. Transaction: MzA5MjE1MjU1MWFkaXF6a2N4.

  13. 28 March 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S252CCBC. Transaction: MzA3NTM0MjI2OWFkaXF6a2N4.

  14. 10 January 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRJFOZ. Transaction: MzA3MDkxMjExN2FkaXF6a2N4.

  15. 5 January 2012 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX3W2Z. Transaction: MzA1MDE5NTk5OGFkaXF6a2N4.

  16. 21 November 2011 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: SPMM4ZC4. Transaction: MzA0NzQ5MzAwNWFkaXF6a2N4.

  17. 13 January 2011 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XGZ7XQRX. Transaction: MzAzMDM4MzY4MWFkaXF6a2N4.

  18. 22 November 2010 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SZ2XQP8D. Transaction: MzAyNzMzNDgxNmFkaXF6a2N4.

  19. 8 January 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XS5JGGHQ. Transaction: MzAwNjY2ODIxN2FkaXF6a2N4.

  20. 21 November 2009 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: SCWA9F20. Transaction: MzAwMzQxMTc2N2FkaXF6a2N4.

  21. 22 December 2008 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE6455VQ. Transaction: MjAyMTA1NzQ4M2FkaXF6a2N4.

  22. 2 December 2008 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SQVOR585. Transaction: MjAxOTE4MjQyOWFkaXF6a2N4.

  23. 15 January 2008 Return made up to 19/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU0MzI5MGFkaXF6a2N4.

  24. 9 November 2007 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgxNTg0MmFkaXF6a2N4.

  25. 14 August 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4NDE4NzMzN2FkaXF6a2N4.

  26. 9 August 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4MzczMjUxMGFkaXF6a2N4.

  27. 22 June 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4MTc0NDExOGFkaXF6a2N4.

  28. 18 January 2007 Return made up to 19/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDgxMzQ3MmFkaXF6a2N4.

  29. 6 November 2006 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDU4MTA3OWFkaXF6a2N4.

  30. 17 January 2006 Return made up to 19/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDYyODQwNGFkaXF6a2N4.

  31. 18 November 2005 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEzMzMyNTk0N2FkaXF6a2N4.

  32. 17 January 2005 Return made up to 19/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTY1MTUzNGFkaXF6a2N4.

  33. 1 December 2004 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzNjIyNjg5MmFkaXF6a2N4.

  34. 24 November 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4MzkwODM2OGFkaXF6a2N4.

  35. 13 January 2004 Return made up to 19/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ1OTY4OWFkaXF6a2N4.

  36. 14 December 2003 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2ODE1NjE2NWFkaXF6a2N4.

  37. 14 January 2003 Return made up to 19/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ2OTYwMmFkaXF6a2N4.

  38. 18 November 2002 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzMzYyMzc5NmFkaXF6a2N4.

  39. 11 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzk3ODMyOWFkaXF6a2N4.

  40. 14 January 2002 Return made up to 19/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzcyNzIwN2FkaXF6a2N4.

  41. 14 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDc2OTY0NGFkaXF6a2N4.

  42. 22 November 2001 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyNzk5NTg4MGFkaXF6a2N4.

  43. 12 January 2001 Return made up to 19/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk4MjI3NmFkaXF6a2N4.

  44. 12 December 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4ODQzNTA3M2FkaXF6a2N4.

  45. 7 January 2000 Return made up to 19/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjE2ODcxN2FkaXF6a2N4.

  46. 17 December 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1MDcwOTc5M2FkaXF6a2N4.

  47. 11 December 1998 Return made up to 19/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODY5OTUwNmFkaXF6a2N4.

  48. 11 November 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEzNjU3ODI3MGFkaXF6a2N4.

  49. 21 January 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE1MjI3NDU2OGFkaXF6a2N4.

  50. 21 January 1998 Return made up to 19/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzUyOTg4M2FkaXF6a2N4.

  51. 16 January 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEyNjkzNTMwN2FkaXF6a2N4.

  52. 16 January 1997 Return made up to 19/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTAxNTA2M2FkaXF6a2N4.

  53. 11 January 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA4MDcwNDg1NmFkaXF6a2N4.

  54. 11 January 1996 Return made up to 19/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTg0MDIyM2FkaXF6a2N4.

  55. 20 January 1995 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAzNzgzMDczNWFkaXF6a2N4.

  56. 20 January 1995 Return made up to 19/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MjYyNzk4MmFkaXF6a2N4.

  57. 13 January 1994 Return made up to 19/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDc0NjEwNmFkaXF6a2N4.

  58. 13 January 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEwOTgyOTE3MGFkaXF6a2N4.

  59. 20 January 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA4Nzk1NTcxN2FkaXF6a2N4.

  60. 20 January 1993 Return made up to 19/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MjIxMjAzNGFkaXF6a2N4.

  61. 21 January 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDEwNjEyODE5MGFkaXF6a2N4.

  62. 21 January 1992 Return made up to 19/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTk5MzgzMWFkaXF6a2N4.

  63. 6 January 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NzUxNDk4MGFkaXF6a2N4.

  64. 6 January 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTk0OTU5MGFkaXF6a2N4.

  65. 28 February 1991 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMDQ4MDYyMWFkaXF6a2N4.

  66. 16 February 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Mjg1MDg4M2FkaXF6a2N4.

  67. 13 January 1991 Return made up to 19/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NDExODE4N2FkaXF6a2N4.

  68. 13 January 1991 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDEyNzU4MDM5OGFkaXF6a2N4.

  69. 25 January 1990 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA1NjcyMTg4N2FkaXF6a2N4.

  70. 25 January 1990 Return made up to 21/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MzI2MzAyMWFkaXF6a2N4.

  71. 11 October 1989 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDExMjczNzU5NmFkaXF6a2N4.

  72. 20 January 1989 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDEwNDgxMTcwNmFkaXF6a2N4.

  73. 20 December 1988

    Category: Miscellaneous. Type: MISC. Transaction: MDE1MDkzNjAxM2FkaXF6a2N4.

  74. 19 December 1988 Partic of mort/charge 12814 [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1MTM1MDQyNWFkaXF6a2N4.

  75. 1 December 1988 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDc2MTU0NGFkaXF6a2N4.

  76. 16 November 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTk2OTk3M2FkaXF6a2N4.

  77. 10 November 1988 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMjA3NDQxN2FkaXF6a2N4.

  78. 10 November 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTgyMjQ4M2FkaXF6a2N4.

  79. 10 November 1988 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDI3MDY2NWFkaXF6a2N4.

  80. 10 November 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjY2MjU3M2FkaXF6a2N4.

  81. 10 November 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: NTY2NjI1NzNhZGlxemtjeA.

  82. 10 November 1988 Registered office changed on 10/11/88 from: 11 walker street edinburgh EH3 7NE

    Category: Address. Type: 287. Transaction: MDA1MzI1MzY4NGFkaXF6a2N4.

  83. 10 November 1988

    Category: Miscellaneous. Type: MISC. Transaction: MDE1MzY5NjI0NGFkaXF6a2N4.

  84. 10 November 1988

    Category: Miscellaneous. Type: MISC. Transaction: MDA2NDUzNTI4MWFkaXF6a2N4.

  85. 7 November 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1NzcyMzcyMGFkaXF6a2N4.

  86. 28 October 1988 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDAyNDQ5NTAzOWFkaXF6a2N4.

  87. 27 April 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjI2NDkzNWFkaXF6a2N4.

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