Alan France Management Limited

Company Registration Number: SC111549

Scottish Company

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Alan France Management Limited is a Private Company Limited by Shares first registered on 9 June 1988. Its current registered address is in Tweeddale, Scottish Borders.

Registered Address

THE SQUARE
HARTREE
TWEEDDALE
SCOTTISH BORDERS
ML12 6JJ

There are 6 companies currently registered at this postcode, including this one.

All companies at ML12 6JJ

Registration Data

Company Number

SC111549

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

9 June 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities 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

31 December 2015

Returns Next Due

28 January 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£24,988£0£0£0
Current Assets £120,222£126,335£111,328£111,087£95,207£99,407£95,125£93,847£103,963£125,034£147,869
of which Cash £0£0£0£0£0£0£0£0£0£0£153
Total Assets £120,222£126,335£111,328£111,087£95,207£99,407£95,125£118,835£103,963£125,034£147,869
Current Liabilities £49,217£42,574£68,341£52,794£38,682£38,314£37,453£17,705£33,252£28,419£45,417
Net Current Assets £71,005£83,761£42,987£58,293£56,525£61,093£57,672£76,142£70,711£96,615£102,452
Total Net Worth £80,408£93,964£54,257£70,986£71,115£78,212£78,163£101,130£101,695£105,695£106,736

Previous Names

No previous names

Company Officers

  • FRANCE, Alan Robert

    Secretary

    Appointed on 9 June 1988

     

    3 The Square
    Hartree
    Tweeddale
    Scottish Borders
    ML12 6JJ

  • FRANCE, Alan Robert

    Director

    Appointed on 9 June 1988

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1953

    3 The Square
    Hartree
    Tweeddale
    Scottish Borders
    ML12 6JJ

  • FRANCE, Brian Peter

    Director

    Appointed on 8 July 1992

    Resigned on 28 March 2014

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1957

    14 Southwood Lane
    Grassington
    Skipton
    North Yorkshire
    BD23 5NA

  • RICHARDSON, Kathryn Ann

    Director

    Appointed on 9 June 1988

    Resigned on 16 August 1991

    Nationality: British

    Occupation: Nurse

    Month of birth: February 1964

    Mount Pleasant
    Great Edstone
    Kirkbymoorside
    North Yorkshire
    YO6 6PB

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 1 February 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZC42I0. Transaction: MzE2Nzk3NzI2NmFkaXF6a2N4.

  2. 18 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: S5BBOLXK. Transaction: MzE1MzEzOTY0NWFkaXF6a2N4.

  3. 15 January 2016 Annual return made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: S4YODJ9D. Transaction: MzEzOTgxMDA3OWFkaXF6a2N4.

  4. 7 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: S4ETITUZ. Transaction: MzEzMDIyMDk4OGFkaXF6a2N4.

  5. 27 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: S3ZYAM20. Transaction: MzExNjE0MDkwMmFkaXF6a2N4.

  6. 4 December 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S3M043P4. Transaction: MzExMzAyMTczNGFkaXF6a2N4.

  7. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: S3F4FZOY. Transaction: MzEwNjQwNjQ5OGFkaXF6a2N4.

  8. 9 April 2014 Termination of appointment of Brian France as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S351P04Y. Transaction: MzA5NzkyOTQyNmFkaXF6a2N4.

  9. 20 January 2014 Annual return made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: S2ZU2B7B. Transaction: MzA5Mjk1NjU4OGFkaXF6a2N4.

  10. 3 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: S2FU6RJ4. Transaction: MzA4NDMwNTM5NmFkaXF6a2N4.

  11. 18 January 2013 Annual return made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: S20C6H1C. Transaction: MzA3MTM1MzQ4NWFkaXF6a2N4.

  12. 19 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: S1DA52T7. Transaction: MzA2MTA4MTg3OGFkaXF6a2N4.

  13. 28 February 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: S139TAKO. Transaction: MzA1MzIyNzc5NmFkaXF6a2N4.

  14. 31 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: SRU1EWZN. Transaction: MzA0MzAzMjY2NWFkaXF6a2N4.

  15. 15 February 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: SWUX1ROV. Transaction: MzAzMjI4NDU5NWFkaXF6a2N4.

  16. 1 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: S261IN06. Transaction: MzAyMjQ5NDY5N2FkaXF6a2N4.

  17. 6 May 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: S5ZITJPF. Transaction: MzAxNDk5OTMyNWFkaXF6a2N4.

  18. 30 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SET4IDPN. Transaction: MjA0MjQ5MDM4MmFkaXF6a2N4.

  19. 4 March 2009 Return made up to 31/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SN2YE7QQ. Transaction: MjAyNzM2Nzk3NGFkaXF6a2N4.

  20. 16 January 2009 Return made up to 31/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SPBII6IG. Transaction: MjAyMzUzNzcxNGFkaXF6a2N4.

  21. 29 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: STFK63HA. Transaction: MjAxNDMzODIzMWFkaXF6a2N4.

  22. 27 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: MDE4NTg5NTgwNWFkaXF6a2N4.

  23. 15 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjAzMjc1MWFkaXF6a2N4.

  24. 2 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTMzMTMyOGFkaXF6a2N4.

  25. 27 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDE5MzI2MGFkaXF6a2N4.

  26. 3 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwNzExMDg3NWFkaXF6a2N4.

  27. 23 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk2NTAzNGFkaXF6a2N4.

  28. 29 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE1MTk2ODY3OGFkaXF6a2N4.

  29. 13 September 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2NDY1Mjk2NWFkaXF6a2N4.

  30. 1 September 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzOTg4NTA2MGFkaXF6a2N4.

  31. 29 March 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTQ4ODE0MWFkaXF6a2N4.

  32. 23 September 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyNzI3NjQ5NmFkaXF6a2N4.

  33. 19 September 2003 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDEyOTYyNTU0MGFkaXF6a2N4.

  34. 19 September 2003 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA2OTEyNjExNWFkaXF6a2N4.

  35. 8 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA0Mzc5N2FkaXF6a2N4.

  36. 9 December 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEwNDkzMDUxN2FkaXF6a2N4.

  37. 7 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTc4MDIzMmFkaXF6a2N4.

  38. 17 December 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEwMzg1NzkyNGFkaXF6a2N4.

  39. 26 April 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1NTUwNTIyMWFkaXF6a2N4.

  40. 26 April 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxODE4ODM1MWFkaXF6a2N4.

  41. 30 March 2001 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA5MjM4OTE0NGFkaXF6a2N4.

  42. 16 March 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjI5MTQ2OGFkaXF6a2N4.

  43. 30 March 2000 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEwODE0MDg2MGFkaXF6a2N4.

  44. 20 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjk0ODYzMWFkaXF6a2N4.

  45. 30 June 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODExNzc0NWFkaXF6a2N4.

  46. 30 March 1999 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA1MTA4NDMyMmFkaXF6a2N4.

  47. 22 February 1999 Registered office changed on 22/02/99 from: 4 randolph crescent edinburgh EH3 7TH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTkwNjQ5M2FkaXF6a2N4.

  48. 19 May 1998 Return made up to 31/12/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDMwMjI1N2FkaXF6a2N4.

  49. 30 September 1997 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA0NzYzMTE2NmFkaXF6a2N4.

  50. 6 March 1997 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDEyNjYyODk3OGFkaXF6a2N4.

  51. 6 March 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDE5OTY4MGFkaXF6a2N4.

  52. 28 February 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NzU5NjM4NWFkaXF6a2N4.

  53. 26 February 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDA5NTk1OWFkaXF6a2N4.

  54. 2 October 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDE0MjAyNzIxMmFkaXF6a2N4.

  55. 20 February 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTI2NzcwN2FkaXF6a2N4.

  56. 27 September 1994 Full accounts made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDAzNzU0NDU3MmFkaXF6a2N4.

  57. 23 February 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzOTc0OTM2MGFkaXF6a2N4.

  58. 21 February 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTQ3Njg1M2FkaXF6a2N4.

  59. 1 October 1993 Full accounts made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDExNTc0MTgyNmFkaXF6a2N4.

  60. 15 July 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMzcxNTc4MGFkaXF6a2N4.

  61. 15 July 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDE1MjQ1MWFkaXF6a2N4.

  62. 9 November 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTExNzEzNWFkaXF6a2N4.

  63. 30 September 1992 Accounts for a small company made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDAzMzE2NDc5NWFkaXF6a2N4.

  64. 12 March 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDExODA1NjE1OGFkaXF6a2N4.

  65. 5 November 1991 Full accounts made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDA2MTAzMjc5MWFkaXF6a2N4.

  66. 5 November 1991 Return made up to 31/12/90; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzcwMDM5M2FkaXF6a2N4.

  67. 30 July 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyODU1NDMyOGFkaXF6a2N4.

  68. 30 May 1990 Full accounts made up to 30 November 1989

    Action Date: 30 November 1989. Category: Accounts. Type: AA. Transaction: MDA3OTU0Njg1OGFkaXF6a2N4.

  69. 29 May 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzg0MzkyMWFkaXF6a2N4.

  70. 10 August 1989 Registered office changed on 10/08/89 from: county house 63/65 shandwick place edinburgh EH2 4SD

    Category: Address. Type: 287. Transaction: MDE0NDYyMjk0MWFkaXF6a2N4.

  71. 10 February 1989 Accounting reference date extended from 31/03 to 30/11

    Category: Accounts. Type: 225(1). Transaction: MDE0MTQxMjE4NmFkaXF6a2N4.

  72. 28 September 1988 Registered office changed on 28/09/88 from: 7 palmerston place edinburgh EH12 5AH

    Category: Address. Type: 287. Transaction: MDA1Njc4NDExOWFkaXF6a2N4.

  73. 28 September 1988 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDExODY0NzM3OWFkaXF6a2N4.

  74. 7 September 1988 Registered office changed on 07/09/88 from: 24 castle street edinburgh EH2 3HT

    Category: Address. Type: 287. Transaction: MDA4NjM2Njc2NGFkaXF6a2N4.

  75. 7 September 1988 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA3MTg4ODMxN2FkaXF6a2N4.

  76. 9 June 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjI3NjM5OWFkaXF6a2N4.

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