Alan Boyle Associates Limited

Company Registration Number: SC156959

Scottish Company

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Alan Boyle Associates Limited is a Private Company Limited by Shares first registered on 28 March 1995. Its current registered address is in Glasgow.

Registered Address

45 CORLAICH AVENUE
TORYGLEN
GLASGOW
G42 0DT

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC156959

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

28 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering 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

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £200,174£200,257£200,380£200,563£200,944£201,406£200,573£200,496£0£0£0£0
Current Assets £9,306£1,998£5,688£53,941£87,420£90,800£68,320£111,426£265,780£205,757£153,358£94,881
of which Cash £0£0£4,185£52,743£78,300£80,638£57,838£104,021£252,102£199,718£150,591£89,905
Total Assets £209,480£202,255£206,068£254,504£288,364£292,206£268,893£311,922£265,780£205,757£153,358£94,881
Current Liabilities £144,608£126,015£115,766£104,836£110,233£103,874£88,432£94,347£77,641£62,713£46,519£43,080
Net Current Assets £-135,302£-124,017£-110,078£-50,895£-22,813£-13,074£-20,112£17,079£188,139£143,044£106,839£51,801
Total Net Worth £64,872£76,240£90,302£149,668£178,131£188,332£180,461£217,575£188,775£143,983£106,944£53,210

Previous Names

No previous names

Company Officers

  • DONALDSON, Fiona Mackintosh

    Secretary

    Appointed on 28 March 1995

     

    101 East Dulwich Grove
    London
    SE22 8PU

  • BOYLE, Alan

    Director

    Appointed on 28 March 1995

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1957

    Flat 1/L
    277 Albert Drive Pollokshields
    Glasgow
    G41 2RN
    Great Britain

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 March 1995

    Resigned on 28 March 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 28 March 1995

    Resigned on 28 March 1995

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 28 March 1995

    Resigned on 28 March 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 30 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A416G. Transaction: MzE3MjQyOTAwNGFkaXF6a2N4.

  2. 7 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5MFVU56. Transaction: MzE2NTI0NjY2MWFkaXF6a2N4.

  3. 23 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X55JTOCX. Transaction: MzE0NzA0ODUyOWFkaXF6a2N4.

  4. 11 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4ND8TH5. Transaction: MzEzODU5NzQzNmFkaXF6a2N4.

  5. 22 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X45VZEEP. Transaction: MzEyMTY4OTk4MGFkaXF6a2N4.

  6. 5 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3NT6T8M. Transaction: MzExNDQxNjg0MWFkaXF6a2N4.

  7. 23 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X36EPLS3. Transaction: MzA5ODY0MDE5NmFkaXF6a2N4.

  8. 8 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2ODYP01. Transaction: MzA5MjI1OTAxNGFkaXF6a2N4.

  9. 28 March 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X2531W9H. Transaction: MzA3NTM2Nzk3M2FkaXF6a2N4.

  10. 8 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1OYIZEH. Transaction: MzA3MDc0NzIwMmFkaXF6a2N4.

  11. 20 April 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X178E4F6. Transaction: MzA1NjE5Nzg1NWFkaXF6a2N4.

  12. 10 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0PBLVDD. Transaction: MzA1MDUwOTY0OGFkaXF6a2N4.

  13. 21 April 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XF170THU. Transaction: MzAzNjAzMDE1OGFkaXF6a2N4.

  14. 21 April 2011 Director's details changed for Mr Alan Boyle on 2 January 2011 [View PDF]

    Action Date: 2 January 2011. Category: Officers. Type: CH01. Barcode: XF16ZTHS. Transaction: MzAzNjAyOTA1M2FkaXF6a2N4.

  15. 31 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: SYEZNQ7N. Transaction: MzAyOTU4NzE5N2FkaXF6a2N4.

  16. 26 April 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XMIAPJH0. Transaction: MzAxNDI0MzgwNmFkaXF6a2N4.

  17. 26 April 2010 Director's details changed for Mr Alan Boyle on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: XMIAOJHZ. Transaction: MzAxNDI0MzYxM2FkaXF6a2N4.

  18. 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: SA1UBH2R. Transaction: MzAwODQ2MTkyM2FkaXF6a2N4.

  19. 21 April 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7M7Y97B. Transaction: MjAzMTA2ODE1N2FkaXF6a2N4.

  20. 21 April 2009 Secretary's change of particulars / fiona donaldson / 27/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7M7W979. Transaction: MjAzMTA1MDA2MmFkaXF6a2N4.

  21. 21 April 2009 Director's change of particulars / alan boyle / 28/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7M7X97A. Transaction: MjAzMTA1MDA2NWFkaXF6a2N4.

  22. 30 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: SOO0B6XI. Transaction: MjAyNDU5MTYwNmFkaXF6a2N4.

  23. 28 May 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SYGRNZYH. Transaction: MjAwNjE1MjI3MmFkaXF6a2N4.

  24. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcwNTgyNmFkaXF6a2N4.

  25. 25 April 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODM3NDk1MGFkaXF6a2N4.

  26. 31 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ4Mzk1OGFkaXF6a2N4.

  27. 13 April 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTY3NDcxMGFkaXF6a2N4.

  28. 3 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: MDEyMTM4MDQyMGFkaXF6a2N4.

  29. 22 April 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDczNzk2NWFkaXF6a2N4.

  30. 28 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: MDAyMDgzNzc1MGFkaXF6a2N4.

  31. 18 May 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzUyOTcxMmFkaXF6a2N4.

  32. 27 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: MDExMDg4MTk1MWFkaXF6a2N4.

  33. 27 March 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjE4MDIwMmFkaXF6a2N4.

  34. 31 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxODY0ODcyM2FkaXF6a2N4.

  35. 30 May 2002 Return made up to 28/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzg4MTAyMGFkaXF6a2N4.

  36. 31 January 2002 Registered office changed on 31/01/02 from: 274 sauchiehall street glasgow G2 3EH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODIxNjQ2NmFkaXF6a2N4.

  37. 31 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNDYxMTI5MGFkaXF6a2N4.

  38. 2 May 2001 Return made up to 28/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQ0NDMzNGFkaXF6a2N4.

  39. 27 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzOTc0NTc2M2FkaXF6a2N4.

  40. 28 April 2000 Return made up to 28/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA2OTAxNGFkaXF6a2N4.

  41. 18 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNDk0MDI1MGFkaXF6a2N4.

  42. 3 June 1999 Return made up to 28/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjY1OTcxOGFkaXF6a2N4.

  43. 28 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwNTMwODU4OWFkaXF6a2N4.

  44. 7 April 1998 Return made up to 28/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQ5OTU0OWFkaXF6a2N4.

  45. 10 December 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5NjAyMzcxM2FkaXF6a2N4.

  46. 22 May 1997 Return made up to 28/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA5MzgxOGFkaXF6a2N4.

  47. 23 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwNTg2MzM3MWFkaXF6a2N4.

  48. 15 May 1996 Return made up to 28/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODcwMjc3MmFkaXF6a2N4.

  49. 12 April 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzgxNDEwMGFkaXF6a2N4.

  50. 12 April 1995 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA5MDMyODAyN2FkaXF6a2N4.

  51. 12 April 1995 Registered office changed on 12/04/95 from: 3 hill street edinburgh EH2 3JP

    Category: Address. Type: 287. Transaction: MDEzOTM0MzM0OWFkaXF6a2N4.

  52. 28 March 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTIwMDczM2FkaXF6a2N4.

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