Allanbridge.com Limited

Company Registration Number: SC159835

Scottish Company

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Allanbridge.com Limited is a Private Company Limited by Shares first registered on 17 August 1995.

Registered Address

46 RAVELSTON GARDEN
EDINBURGH
EH4 3LF

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC159835

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £950£14,192£29,549£20,788£9,820£15,576
of which Cash £840£14,192£29,549£13,588£9,820£15,242
Total Assets £950£14,192£29,549£20,788£9,820£15,576
Current Liabilities £13,219£14,296£21,850£17,366£11,197£25,378
Net Current Assets £-12,269£-104£7,699£3,422£-1,377£-9,802
Total Net Worth £-11,806£514£8,523£4,308£-195£8,226

Previous Names

  • ALLANBRIDGE CONSULTANTS LIMITED , active until 21 March 2006

Company Officers

  • RUSSELL, Martin Alexander

    Director

    Appointed on 17 August 1995

     

    Nationality: Scottish

    Occupation: Computer Consultant

    Month of birth: March 1960

    46 Ravelston Garden
    Edinburgh
    EH4 3LF

  • REID, Brian

    Nominee Secretary

    Appointed on 17 August 1995

    Resigned on 17 August 1995

    5 Logie Mill
    Beaverbank Office Park
    Edinburgh
    EH7 4HH

  • RUSSELL, Margaret Erskine

    Secretary

    Appointed on 17 August 1995

    Resigned on 31 March 2013

    Rosies Brae
    Isle Of Whithorn
    Newton Stewart
    Wigtownshire
    DG8 8LT

  • MABBOTT, Stephen

    Nominee Director

    Appointed on 17 August 1995

    Resigned on 17 August 1995

    Nationality: British

    Month of birth: November 1950

    14 Mitchell Lane
    Glasgow
    Strathclyde
    G1 3NU

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

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Latest Filings

  1. 29 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EF3OAP. Transaction: MzE1NjEwODc0OGFkaXF6a2N4.

  2. 26 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4KG71VN. Transaction: MzEzNTU1MDE0NGFkaXF6a2N4.

  3. 13 September 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4FV9Z5E. Transaction: MzEzMDg3MzIxNWFkaXF6a2N4.

  4. 26 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3LDMIY8. Transaction: MzExMjEzODQxNGFkaXF6a2N4.

  5. 7 September 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3FX9KRC. Transaction: MzEwNzA3MTA1NmFkaXF6a2N4.

  6. 26 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2LVV8TS. Transaction: MzA4OTQ4MjY0NGFkaXF6a2N4.

  7. 19 August 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2HREJ. Transaction: MzA4MzQ5Mjk3N2FkaXF6a2N4.

  8. 12 April 2013 Termination of appointment of Margaret Russell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X265QCCI. Transaction: MzA3NjEzNDk3OWFkaXF6a2N4.

  9. 18 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1JQV5V0. Transaction: MzA2NjA3NjMyMWFkaXF6a2N4.

  10. 21 September 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1HW5JLO. Transaction: MzA2NDQ2ODQzN2FkaXF6a2N4.

  11. 20 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SQOBBYH7. Transaction: MzA0NTgwOTYyMWFkaXF6a2N4.

  12. 26 September 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XUFBQXUY. Transaction: MzA0NDM3OTY5NWFkaXF6a2N4.

  13. 16 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: SYM9CPZL. Transaction: MzAyODkxOTMyN2FkaXF6a2N4.

  14. 22 September 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: XDV4CNMU. Transaction: MzAyMzgwODIwOWFkaXF6a2N4.

  15. 22 September 2010 Director's details changed for Martin Alexander Russell on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: XDV4BNMT. Transaction: MzAyMzgwODE5NWFkaXF6a2N4.

  16. 1 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SCNPNFBT. Transaction: MzAwNDAzMjI3MmFkaXF6a2N4.

  17. 14 September 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBFBRD8A. Transaction: MjA0MTIxNDQ5M2FkaXF6a2N4.

  18. 21 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: SOS046K2. Transaction: MjAyMzg4MTU4NWFkaXF6a2N4.

  19. 2 September 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOQUJ2SI. Transaction: MjAxMjQzNDc4OWFkaXF6a2N4.

  20. 14 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTQyMDg2MGFkaXF6a2N4.

  21. 14 September 2007 Return made up to 17/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTQyMjcwNmFkaXF6a2N4.

  22. 5 March 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQzMzA5NGFkaXF6a2N4.

  23. 11 October 2006 Return made up to 17/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDE1NzM4M2FkaXF6a2N4.

  24. 21 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTI2MjYzMWFkaXF6a2N4.

  25. 13 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNjQyNjcyMmFkaXF6a2N4.

  26. 28 September 2005 Return made up to 17/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM5NDkzNWFkaXF6a2N4.

  27. 8 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMzA2OTEzOWFkaXF6a2N4.

  28. 2 September 2004 Return made up to 17/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDk2NDAzM2FkaXF6a2N4.

  29. 21 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMjQ1MDI1NGFkaXF6a2N4.

  30. 27 August 2003 Return made up to 17/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDMzMTY0NmFkaXF6a2N4.

  31. 9 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: MDA2MTU2Mjc2NmFkaXF6a2N4.

  32. 13 September 2002 Return made up to 17/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTY0MzE5OGFkaXF6a2N4.

  33. 12 August 2002 Accounting reference date shortened from 31/07/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTM0MjQ2NGFkaXF6a2N4.

  34. 16 May 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAyMjQyNjA1OWFkaXF6a2N4.

  35. 11 September 2001 Return made up to 17/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTMxNDg4N2FkaXF6a2N4.

  36. 31 May 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA4NTEzNTg4OWFkaXF6a2N4.

  37. 23 October 2000 Return made up to 17/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzQ5NDc3MWFkaXF6a2N4.

  38. 14 March 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDE1MjE0Nzk3N2FkaXF6a2N4.

  39. 25 August 1999 Return made up to 17/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA3OTgyNWFkaXF6a2N4.

  40. 29 March 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDE0ODkzNTI4NmFkaXF6a2N4.

  41. 29 September 1998 Return made up to 17/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODA3NTUwNGFkaXF6a2N4.

  42. 2 December 1997 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDE0MjU4MjYzNWFkaXF6a2N4.

  43. 4 September 1997 Return made up to 17/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTU2OTgxNWFkaXF6a2N4.

  44. 31 October 1996 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA2NTYxMjg5NmFkaXF6a2N4.

  45. 13 September 1996 Return made up to 17/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTEwMjUyM2FkaXF6a2N4.

  46. 7 September 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MDQ1MDM4NmFkaXF6a2N4.

  47. 7 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NTgzOTMyOWFkaXF6a2N4.

  48. 29 August 1995 Accounting reference date notified as 31/07 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEzNjUwMDAyMGFkaXF6a2N4.

  49. 29 August 1995 Registered office changed on 29/08/95 from: 6 albany street edinburgh EH1 3QB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDEzODY2OGFkaXF6a2N4.

  50. 21 August 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2Nzg5MDcyM2FkaXF6a2N4.

  51. 21 August 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5ODU1MTE4OGFkaXF6a2N4.

  52. 17 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzY2MTA0N2FkaXF6a2N4.

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