Allseasons Developments Limited

Company Registration Number: SC142215

Scottish Company

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Allseasons Developments Limited is a Private Company Limited by Shares first registered on 25 January 1993. Its current registered address is in Edinburgh.

Registered Address

FRP ADVISORY LLP
APEX 3
95 HAYMARKET TERRACE
EDINBURGH
EH12 5HD

There are 385 companies currently registered at this postcode, including this one.

All companies at EH12 5HD

Registration Data

Company Number

SC142215

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

25 January 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2011

Accounts Next Due

31 March 2013

Returns Last Made Up

25 January 2012

Returns Next Due

22 February 2013

Mortgages

2 in total
2 outstanding

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £462,144£464,733£480,359£458,399£441,781
of which Cash £10£0£0£0£0
Total Assets £462,144£464,733£480,359£458,399£441,781
Current Liabilities £92,282£81,434£472,181£450,294£433,821
Net Current Assets £369,862£383,299£8,178£8,105£7,960
Total Net Worth £8,226£8,204£8,178£8,105£7,960

Previous Names

No previous names

Company Officers

  • MALCOLM, Jennifer Gibb

    Secretary

    Appointed on 6 June 2008

     

    24 Beresford Terrace
    Ayr
    KA7 2EG

  • MALCOLM, Andrew

    Director

    Appointed on 23 February 1993

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1955

    24 Beresford Terrace
    Ayr
    KA7 2EG

  • MALCOLM, Andrew

    Secretary

    Resigned on 6 June 2008

    6
    Talisker Gardens
    Kilmarnock
    Ayrshire
    KA3 1RG
    United Kingdom

  • REID, Brian

    Nominee Secretary

    Appointed on 25 January 1993

    Resigned on 25 January 1993

    5 Logie Mill
    Beaverbank Office Park
    Edinburgh
    EH7 4HH

  • MABBOTT, Stephen

    Nominee Director

    Appointed on 25 January 1993

    Resigned on 25 January 1993

    Nationality: British

    Month of birth: November 1950

    14 Mitchell Lane
    Glasgow
    Strathclyde
    G1 3NU

  • MALCOLM, Jennifer Gibb

    Director

    Appointed on 23 February 1993

    Resigned on 6 June 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1958

    8 Croftcroy
    Croftinloan
    Pitlochry
    PH16 5TG

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 14 July 2016 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: 3(Scot). Barcode: S5AP6BYW. Transaction: MzE1MjkzOTYzNWFkaXF6a2N4.

  2. 12 December 2013 Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ on 12 December 2013 [View PDF]

    Action Date: 12 December 2013. Category: Address. Type: AD01. Barcode: S2MZWYW8. Transaction: MzA5MDU1OTExM2FkaXF6a2N4.

  3. 23 July 2013 Notice of the appointment of receiver by a holder of a floating charge [View PDF]

    Category: Insolvency. Type: 1(Scot). Barcode: S2CZL9L4. Transaction: MzA4MTk3MzU0OGFkaXF6a2N4.

  4. 22 July 2013 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: 3(Scot). Barcode: S2CX1TY9. Transaction: MzA4MTkwNTg3NmFkaXF6a2N4.

  5. 4 February 2013 Notice of receiver's report [View PDF]

    Category: Insolvency. Type: 3.5(Scot). Barcode: S21DOQDU. Transaction: MzA3MjIyOTYxNmFkaXF6a2N4.

  6. 14 November 2012 Notice of the appointment of receiver by a holder of a floating charge [View PDF]

    Category: Insolvency. Type: 1(Scot). Barcode: S1LCEH0B. Transaction: MzA2NzU0MzA1MmFkaXF6a2N4.

  7. 13 November 2012 Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG on 13 November 2012 [View PDF]

    Action Date: 13 November 2012. Category: Address. Type: AD01. Barcode: S1LMF4O9. Transaction: MzA2NzQzMDcxNWFkaXF6a2N4.

  8. 10 February 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X12FD59M. Transaction: MzA1MjI0NDIzNmFkaXF6a2N4.

  9. 12 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: SP8UUZV7. Transaction: MzA0ODg3NDU2MmFkaXF6a2N4.

  10. 25 January 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XKEA6R35. Transaction: MzAzMTAyNDUwMmFkaXF6a2N4.

  11. 29 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SYAOBQ5U. Transaction: MzAyOTQ2NDg4MGFkaXF6a2N4.

  12. 24 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S7Z32IJ4. Transaction: MzAxMjExNDkyNGFkaXF6a2N4.

  13. 3 February 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XPB50H7Q. Transaction: MzAwODYyNTU2N2FkaXF6a2N4.

  14. 3 February 2010 Director's details changed for Andrew Malcolm on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XPB3IH76. Transaction: MzAwODYyNTU2MWFkaXF6a2N4.

  15. 9 October 2009 Director's details changed for Andrew Malcolm on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XJRAFDY7. Transaction: MzAwMDQ0NzAzNWFkaXF6a2N4.

  16. 9 October 2009 Secretary's details changed for Jennifer Gibb Malcolm on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH03. Barcode: XJR9QDYH. Transaction: MzAwMDQ0NzAyOGFkaXF6a2N4.

  17. 30 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SKS3U9FP. Transaction: MjAzMTg4NTYzNmFkaXF6a2N4.

  18. 3 March 2009 Secretary's change of particulars / jennifer malcolm / 07/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUSFY7TW. Transaction: MjAyNzA5MTM3N2FkaXF6a2N4.

  19. 3 March 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUSGR7TQ. Transaction: MjAyNzA5MTM4NGFkaXF6a2N4.

  20. 2 March 2009 Director's change of particulars / andrew malcolm / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUSGF7TE. Transaction: MjAyNzA5MTM4OGFkaXF6a2N4.

  21. 3 July 2008 Secretary appointed jennifer malcolm [View PDF]

    Category: Officers. Type: 288a. Barcode: SWP3S13C. Transaction: MjAwODQwMjQ5OWFkaXF6a2N4.

  22. 3 July 2008 Appointment terminated secretary andrew malcolm [View PDF]

    Category: Officers. Type: 288b. Barcode: SWP4013L. Transaction: MjAwODQwMjQ2OGFkaXF6a2N4.

  23. 3 July 2008 Appointment terminated director jennifer malcolm [View PDF]

    Category: Officers. Type: 288b. Barcode: SWP4813T. Transaction: MjAwODQwMjE4OGFkaXF6a2N4.

  24. 18 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: S1IRUY4Y. Transaction: MjAwMTY2MTE1MGFkaXF6a2N4.

  25. 12 February 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA1MTYzN2FkaXF6a2N4.

  26. 19 February 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjMxMDMyOGFkaXF6a2N4.

  27. 16 February 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NjE5NDMyM2FkaXF6a2N4.

  28. 23 August 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTIxMDMxOWFkaXF6a2N4.

  29. 23 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDk0NDA0NGFkaXF6a2N4.

  30. 23 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDU2MDc4NGFkaXF6a2N4.

  31. 6 December 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA2NzI0MTgyNWFkaXF6a2N4.

  32. 29 January 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDM2MTgyOWFkaXF6a2N4.

  33. 13 January 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzODg0NTEwMGFkaXF6a2N4.

  34. 25 February 2004 Return made up to 25/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTk3ODY4MWFkaXF6a2N4.

  35. 23 February 2004 Accounting reference date extended from 28/02/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTQ4NzIxOWFkaXF6a2N4.

  36. 8 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEzNzMxNjc3MGFkaXF6a2N4.

  37. 10 February 2003 Return made up to 25/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTY4ODI4NmFkaXF6a2N4.

  38. 4 December 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAzMDgwODc4OWFkaXF6a2N4.

  39. 4 February 2002 Return made up to 25/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTUwODY5OGFkaXF6a2N4.

  40. 2 January 2002 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEyNjEyMjIzOGFkaXF6a2N4.

  41. 7 February 2001 Return made up to 25/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ1NDA3MmFkaXF6a2N4.

  42. 12 December 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDExMTc1NjkyM2FkaXF6a2N4.

  43. 6 March 2000 Return made up to 25/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ1Mzk5NWFkaXF6a2N4.

  44. 4 January 2000 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA2NzgxNjMxM2FkaXF6a2N4.

  45. 5 February 1999 Return made up to 25/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDAwNjYzNWFkaXF6a2N4.

  46. 4 January 1999 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDExODYyMzM5MmFkaXF6a2N4.

  47. 17 February 1998 Return made up to 25/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDU4Mzg3N2FkaXF6a2N4.

  48. 9 December 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA1NTEwOTEwMmFkaXF6a2N4.

  49. 14 April 1997 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1NzYwNjc1M2FkaXF6a2N4.

  50. 7 February 1997 Return made up to 25/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTcyNDYxMWFkaXF6a2N4.

  51. 28 November 1996 Accounts for a small company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDEzMDAyOTE1M2FkaXF6a2N4.

  52. 20 February 1996 Return made up to 25/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODk5NTIyOGFkaXF6a2N4.

  53. 4 December 1995 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDEzMDYyODY3NmFkaXF6a2N4.

  54. 6 February 1995 Return made up to 25/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDE2NTY5NWFkaXF6a2N4.

  55. 13 July 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDA0MTE1ODkyNWFkaXF6a2N4.

  56. 28 February 1994 Return made up to 25/01/94; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyMDgwNjE2OGFkaXF6a2N4.

  57. 7 June 1993 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyMDIyNjI0NGFkaXF6a2N4.

  58. 29 March 1993 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTMxMjg1NGFkaXF6a2N4.

  59. 29 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMzAwNjEzOGFkaXF6a2N4.

  60. 22 March 1993 Accounting reference date notified as 28/02

    Category: Accounts. Type: 224. Transaction: MDAyNDQ0ODI0NWFkaXF6a2N4.

  61. 22 March 1993 Registered office changed on 22/03/93 from: 24 beresford road ayr KA7 2EG

    Category: Address. Type: 287. Transaction: MDE0MTY1MjI3NmFkaXF6a2N4.

  62. 22 March 1993 Ad 24/02/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTM2ODA2MGFkaXF6a2N4.

  63. 26 January 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MzM3NTg3M2FkaXF6a2N4.

  64. 26 January 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA2MjM1MDA5NWFkaXF6a2N4.

  65. 25 January 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTU3NTEwOWFkaXF6a2N4.

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