110 (UK) Limited

Company Registration Number: SC147307

Scottish Company

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110 (UK) Limited is a Private Company Limited by Shares first registered on 3 November 1993. Its current registered address is in Dumbarton, West Dunbartonshire.

Registered Address

UNIT 35 LIME ROAD
BROADMEADOW INDUSTRIAL ESTATE
DUMBARTON
WEST DUNBARTONSHIRE
G82 2RP

There are 12 companies currently registered at this postcode, including this one.

All companies at G82 2RP

Registration Data

Company Number

SC147307

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 November 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33120 - Repair of machinery

33130 - Repair of electronic and optical equipment

43999 - Other specialised construction activities n.e.c.

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £839,534£678,494£608,114£479,968£569,214£443,264
of which Cash £304,411£213,186£267,887£293,314£228,868£256,076
Total Assets £839,534£678,494£608,114£479,968£569,214£443,264
Current Liabilities £357,219£270,287£210,760£133,109£263,559£178,546
Net Current Assets £482,315£408,207£397,354£346,859£305,655£264,718
Total Net Worth £517,239£421,849£386,721£339,774£298,438£259,115

Previous Names

No previous names

Company Officers

  • BROWN, Alisdair Sean

    Secretary

    Appointed on 28 May 2000

     

    Unit 35 Lime Road
    Broadmeadow Industrial Estate
    Dumbarton
    West Dunbartonshire
    G82 2RP

  • BROWN, Alisdair Sean

    Director

    Appointed on 28 May 2000

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1975

    Unit 35 Lime Road
    Broadmeadow Industrial Estate
    Dumbarton
    West Dunbartonshire
    G82 2RP

  • BROWN, Charles James

    Director

    Appointed on 3 November 1993

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    Unit 35 Lime Road
    Broadmeadow Industrial Estate
    Dumbarton
    West Dunbartonshire
    G82 2RP

  • BROWN, Euan Michael

    Director

    Appointed on 31 October 2009

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: May 1978

    Unit 35 Lime Road
    Broadmeadow Industrial Estate
    Dumbarton
    West Dunbartonshire
    G82 2RP

  • BROWN, Anne Christine

    Secretary

    Appointed on 3 November 1993

    Resigned on 22 January 2000

    1 Geilston Park
    Cardross
    Dumbarton
    G82 5ND

  • REID, Brian

    Nominee Secretary

    Appointed on 3 November 1993

    Resigned on 3 November 1993

    5 Logie Mill
    Beaverbank Office Park
    Edinburgh
    EH7 4HH

  • BROWN, Anne Christine

    Director

    Appointed on 3 November 1993

    Resigned on 22 January 2000

    Nationality: British

    Occupation: Director

    Month of birth: July 1952

    1 Geilston Park
    Cardross
    Dumbarton
    G82 5ND

  • MABBOTT, Stephen

    Nominee Director

    Appointed on 3 November 1993

    Resigned on 3 November 1993

    Nationality: British

    Month of birth: November 1950

    14 Mitchell Lane
    Glasgow
    Strathclyde
    G1 3NU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J86F0Y. Transaction: MzE2MTM4MTA2M2FkaXF6a2N4.

  2. 29 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S55U3EZS. Transaction: MzE0NzQ0MzEzM2FkaXF6a2N4.

  3. 5 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4JI4U3V. Transaction: MzEzNDU5NjQxNWFkaXF6a2N4.

  4. 2 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4ANH0C9. Transaction: MzEyNjE1ODAyMmFkaXF6a2N4.

  5. 17 November 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU5BRN. Transaction: MzExMTQ3MzI0MGFkaXF6a2N4.

  6. 3 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S392S4EZ. Transaction: MzEwMTIyODIwOGFkaXF6a2N4.

  7. 5 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJ4PL4. Transaction: MzA4ODE3ODg3NWFkaXF6a2N4.

  8. 5 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2G6NVVK. Transaction: MzA4NDQ2OTExNmFkaXF6a2N4.

  9. 8 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1L9IBXL. Transaction: MzA2NzE5NjMyOGFkaXF6a2N4.

  10. 9 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S184ZFJD. Transaction: MzA1NzIwMTYxOGFkaXF6a2N4.

  11. 15 November 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: XC7GFZ9J. Transaction: MzA0NzIwNTU2NGFkaXF6a2N4.

  12. 1 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SRTXGWZK. Transaction: MzA0MzA5MjE5MGFkaXF6a2N4.

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

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: XUJYSOSG. Transaction: MzAyNjM2MTU3NmFkaXF6a2N4.

  14. 7 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S51DRKN9. Transaction: MzAxNzA1MDA5MGFkaXF6a2N4.

  15. 3 November 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: XVF41END. Transaction: MzAwMTk5Njk0NGFkaXF6a2N4.

  16. 3 November 2009 Director's details changed for Mr Charles James Brown on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XVF40ENC. Transaction: MzAwMTk5NTU4NWFkaXF6a2N4.

  17. 3 November 2009 Secretary's details changed for Alisdair Sean Brown on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH03. Barcode: XVF3YEN9. Transaction: MzAwMTk5NTU4MGFkaXF6a2N4.

  18. 3 November 2009 Director's details changed for Alisdair Sean Brown on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XVF3ZENA. Transaction: MzAwMTk5NTU4MmFkaXF6a2N4.

  19. 2 November 2009 Appointment of Mr Euan Michael Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUYXEEM0. Transaction: MzAwMTkzOTc2N2FkaXF6a2N4.

  20. 1 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SGHOCCTU. Transaction: MjA0MDM5MTgwMGFkaXF6a2N4.

  21. 6 November 2008 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3Q3V4LD. Transaction: MjAxNzQzNzMzMmFkaXF6a2N4.

  22. 9 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SXKNS0BZ. Transaction: MjAwNjg4MDA0N2FkaXF6a2N4.

  23. 5 November 2007 Return made up to 03/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgwMDA2MWFkaXF6a2N4.

  24. 8 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjUyNTc1MWFkaXF6a2N4.

  25. 2 February 2007 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA4ODI0MmFkaXF6a2N4.

  26. 27 July 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg0MzkyNGFkaXF6a2N4.

  27. 8 May 2006 Registered office changed on 08/05/06 from: villafield main road cardross G82 5PX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDU2ODQ0MGFkaXF6a2N4.

  28. 30 November 2005 Return made up to 03/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTkwNjQyM2FkaXF6a2N4.

  29. 14 July 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3OTIxNDI2N2FkaXF6a2N4.

  30. 26 November 2004 Return made up to 03/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc2MjQyNWFkaXF6a2N4.

  31. 6 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4OTg1MDY0NGFkaXF6a2N4.

  32. 10 November 2003 Return made up to 03/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQyOTkxNmFkaXF6a2N4.

  33. 11 April 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMDM1MDE1N2FkaXF6a2N4.

  34. 12 November 2002 Return made up to 03/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTE2NTYyOGFkaXF6a2N4.

  35. 14 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NDY3MDI0MGFkaXF6a2N4.

  36. 26 November 2001 Return made up to 03/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTE1NDYyMWFkaXF6a2N4.

  37. 31 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNzI5NDgyNWFkaXF6a2N4.

  38. 17 November 2000 Return made up to 03/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTk2MTQ5MmFkaXF6a2N4.

  39. 31 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0NjU5NTE4MmFkaXF6a2N4.

  40. 20 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjY2NTAyMWFkaXF6a2N4.

  41. 20 June 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjU1NjkzOWFkaXF6a2N4.

  42. 3 December 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NTUzNDE4NWFkaXF6a2N4.

  43. 17 November 1999 Return made up to 03/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTIyNDcxMWFkaXF6a2N4.

  44. 28 October 1998 Return made up to 03/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTMyOTk1MmFkaXF6a2N4.

  45. 22 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNDAwOTIyNGFkaXF6a2N4.

  46. 4 November 1997 Return made up to 03/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDg1MzQyNWFkaXF6a2N4.

  47. 2 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1NzQzOTI1NGFkaXF6a2N4.

  48. 12 November 1996 Return made up to 03/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc2NDQyM2FkaXF6a2N4.

  49. 17 June 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzMjY0MDc4OWFkaXF6a2N4.

  50. 17 June 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjU2MzQ4N2FkaXF6a2N4.

  51. 9 November 1995 Return made up to 03/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODU5NTE0NWFkaXF6a2N4.

  52. 5 September 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4MzE5MDY2M2FkaXF6a2N4.

  53. 5 September 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTM5MDYzMWFkaXF6a2N4.

  54. 1 December 1994 Ad 28/11/94--------- £ si [email protected]=198 £ ic 2/200

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODQ5ODk4N2FkaXF6a2N4.

  55. 30 November 1994 Return made up to 03/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDg1NTc5NGFkaXF6a2N4.

  56. 14 June 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEwOTAyMDU0MGFkaXF6a2N4.

  57. 9 November 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDcwMjA1MmFkaXF6a2N4.

  58. 9 November 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDM5Njg1MmFkaXF6a2N4.

  59. 3 November 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTU3NDE5NWFkaXF6a2N4.

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