A.l.p.s. Engineering Company Limited

Company Registration Number: SC149518

Scottish Company

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A.l.p.s. Engineering Company Limited is a Private Company Limited by Shares first registered on 10 March 1994. Its current registered address is in Peeblesshire.

Registered Address

ST MARY'S,98 OLD TOWN
PEEBLES
PEEBLESSHIRE
EH45 8JE

There are 4 companies currently registered at this postcode, including this one.

All companies at EH45 8JE

Registration Data

Company Number

SC149518

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 March 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33120 - Repair of machinery

71122 - Engineering related scientific and technical consulting activities

72190 - Other research and experimental development on natural sciences and engineering

74100 - specialised design activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £409,964£352,180£322,521£326,463£244,903£183,185
of which Cash £388,978£326,503£279,012£324,487£242,927£181,209
Total Assets £409,964£352,180£322,521£326,463£244,903£183,185
Current Liabilities £25,468£19,812£23,291£39,923£26,366£29,383
Net Current Assets £384,496£332,368£299,230£286,540£218,537£153,802
Total Net Worth £384,570£332,515£299,230£286,544£218,722£154,168

Previous Names

No previous names

Company Officers

  • MACKINNON, Gavin James George

    Secretary

    Appointed on 10 March 1994

     

    Nationality: British

    Occupation: Engineer

    St Mary's 98 Old Town
    Peebles
    Peeblesshire
    EH45 8JE

  • MACKINNON, Duncan Fergus

    Director

    Appointed on 10 March 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1954

    Red Roof Fintry Road
    Kippen
    Stirling
    Stirlingshire
    FK8 3DR

  • MACKINNON, Gavin James George

    Director

    Appointed on 10 March 1994

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1962

    St Mary's 98 Old Town
    Peebles
    Peeblesshire
    EH45 8JE

  • FIRST SCOTTISH SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 10 March 1994

    Resigned on 10 March 1994

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

    Nominee Director

    Appointed on 10 March 1994

    Resigned on 10 March 1994

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M55FKO. Transaction: MzE2NDcxMjgxNWFkaXF6a2N4.

  2. 20 April 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X55C15RE. Transaction: MzE0Njc2NzI2N2FkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUTHZT. Transaction: MzEzODI5OTE1NGFkaXF6a2N4.

  4. 3 May 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X46M7J8I. Transaction: MzEyMjQ3Mjc2OWFkaXF6a2N4.

  5. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0FB34. Transaction: MzExMzc1Mjg1NmFkaXF6a2N4.

  6. 1 May 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X36ZQ18G. Transaction: MzA5OTMwNzAzOWFkaXF6a2N4.

  7. 12 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N22ZK1. Transaction: MzA5MDU3Njk1MWFkaXF6a2N4.

  8. 8 April 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X25V8GCP. Transaction: MzA3NTc5NTcwN2FkaXF6a2N4.

  9. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O52163. Transaction: MzA2OTc2ODE3OGFkaXF6a2N4.

  10. 9 April 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X16IDWIG. Transaction: MzA1NTUxNDE4OWFkaXF6a2N4.

  11. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0OML6AZ. Transaction: MzA0OTg0Njg1MGFkaXF6a2N4.

  12. 5 May 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: XIJG0TU1. Transaction: MzAzNjU3MDUzMGFkaXF6a2N4.

  13. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYFMVQ6I. Transaction: MzAyOTUwNTEyM2FkaXF6a2N4.

  14. 12 April 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: XFZD0J3A. Transaction: MzAxMzMxMjM5M2FkaXF6a2N4.

  15. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: S9KZDH2G. Transaction: MzAwODQ4ODk1NmFkaXF6a2N4.

  16. 6 April 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X42XC8QA. Transaction: MjAyOTkyNDcwMmFkaXF6a2N4.

  17. 26 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SP0WD6SO. Transaction: MjAyNDIxNTUyMGFkaXF6a2N4.

  18. 29 April 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXLKUZA2. Transaction: MjAwNDM2MDM4NmFkaXF6a2N4.

  19. 24 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE0NDE1MmFkaXF6a2N4.

  20. 26 March 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzA2Mjg3M2FkaXF6a2N4.

  21. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY3NTU1MmFkaXF6a2N4.

  22. 29 March 2006 Return made up to 10/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTIzMTU5OGFkaXF6a2N4.

  23. 1 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NDkwNDc1MGFkaXF6a2N4.

  24. 17 March 2005 Return made up to 10/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk4NDg3OGFkaXF6a2N4.

  25. 29 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNzkzMTg2NGFkaXF6a2N4.

  26. 29 March 2004 Return made up to 10/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzE1MTUwN2FkaXF6a2N4.

  27. 29 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NzQ1NzMyMmFkaXF6a2N4.

  28. 21 March 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NTgxODcyM2FkaXF6a2N4.

  29. 20 March 2003 Return made up to 10/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTczNTQxNmFkaXF6a2N4.

  30. 2 May 2002 Return made up to 10/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDgzODkxMWFkaXF6a2N4.

  31. 1 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0NDgxODUwNWFkaXF6a2N4.

  32. 4 April 2001 Return made up to 10/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTYwMTE3MGFkaXF6a2N4.

  33. 1 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExODk2NjI3M2FkaXF6a2N4.

  34. 8 May 2000 Return made up to 10/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzgwMTY2NGFkaXF6a2N4.

  35. 7 February 2000 Accounts for a small company made up to 9 March 1999

    Action Date: 9 March 1999. Category: Accounts. Type: AA. Barcode: SOJYI00F. Transaction: MDA1MDg5MTE1MWFkaXF6a2N4.

  36. 11 January 2000 Accounting reference date extended from 09/03/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MzI4NzQwOGFkaXF6a2N4.

  37. 3 March 1999 Return made up to 10/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjc2NTE0MmFkaXF6a2N4.

  38. 8 January 1999 Accounts for a small company made up to 9 March 1998 [View PDF]

    Action Date: 9 March 1998. Category: Accounts. Type: AA. Transaction: MDA1NTk1MTcxMmFkaXF6a2N4.

  39. 10 March 1998 Return made up to 10/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjEwMzMyMWFkaXF6a2N4.

  40. 9 January 1998 Accounts for a small company made up to 9 March 1997 [View PDF]

    Action Date: 9 March 1997. Category: Accounts. Type: AA. Transaction: MDExMTAwODI1MmFkaXF6a2N4.

  41. 25 March 1997 Return made up to 10/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODU3ODYxNWFkaXF6a2N4.

  42. 30 December 1996 Accounts for a small company made up to 9 March 1996 [View PDF]

    Action Date: 9 March 1996. Category: Accounts. Type: AA. Transaction: MDEwNTgxNTgyMWFkaXF6a2N4.

  43. 30 March 1996 Return made up to 10/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY1MzQ4NmFkaXF6a2N4.

  44. 23 January 1996 Accounting reference date shortened from 31/03 to 09/03 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA3OTk5Mjc1OGFkaXF6a2N4.

  45. 19 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0ODEzMjU1N2FkaXF6a2N4.

  46. 15 March 1995 Return made up to 10/03/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzE5MTkwNGFkaXF6a2N4.

  47. 13 March 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTk0MzQyNWFkaXF6a2N4.

  48. 13 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExODI5ODQ3N2FkaXF6a2N4.

  49. 12 March 1994 Registered office changed on 12/03/94 from: elliott house hillside crescent edinburgh EH7 5EA

    Category: Address. Type: 287. Transaction: MDEzMjM5ODQ0N2FkaXF6a2N4.

  50. 10 March 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzU3MjEzMWFkaXF6a2N4.

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