Algoa Engineering Services Limited

Company Registration Number: SC172228

Scottish Company

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Algoa Engineering Services Limited is a Private Company Limited by Shares first registered on 11 February 1997.

Registered Address

46 CARLTON PLACE
ABERDEEN
AB15 4BQ

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

All companies at AB15 4BQ

Registration Data

Company Number

SC172228

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

11 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £88,737£129,844£139,550£153,260£193,574£203,257£184,935
of which Cash £88,737£129,844£139,356£150,463£190,692£171,797£162,950
Total Assets £88,737£129,844£139,550£153,260£193,574£203,257£184,935
Current Liabilities £10,650£13,816£6,706£4,236£21,882£46,348£37,516
Net Current Assets £78,087£116,028£132,844£149,024£171,692£156,909£147,419
Total Net Worth £78,171£116,298£133,557£149,949£172,649£157,104£147,707

Previous Names

No previous names

Company Officers

  • POTTS, Jacqueline Louise

    Secretary

    Appointed on 11 February 1997

     

    46 Carlton Place
    Aberdeen
    AB15 4BQ

  • POTTS, Michael John

    Director

    Appointed on 11 February 1997

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1967

    46 Carlton Place
    Aberdeen
    AB15 4BQ

  • REID, Brian

    Nominee Secretary

    Appointed on 11 February 1997

    Resigned on 11 February 1997

    5 Logie Mill
    Beaverbank Office Park
    Edinburgh
    EH7 4HH

  • MABBOTT, Stephen

    Nominee Director

    Appointed on 11 February 1997

    Resigned on 11 February 1997

    Nationality: British

    Month of birth: November 1950

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 21 February 2017 [View PDF]

    Action Date: 11 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PV24Q. Transaction: MzE2OTQzNTkxMmFkaXF6a2N4.

  2. 28 December 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: S5LVTZU2. Transaction: MzE2NDU0NDA0OWFkaXF6a2N4.

  3. 8 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: S51VI80G. Transaction: MzE0MzUyODA0NGFkaXF6a2N4.

  4. 21 February 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X518WM3E. Transaction: MzE0MjM3MDI1OWFkaXF6a2N4.

  5. 19 May 2015 Statement of capital following an allotment of shares on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Capital. Type: SH01. Barcode: S47QESCY. Transaction: MzEyMzQ2NzAzN2FkaXF6a2N4.

  6. 19 May 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: S47QESD6. Transaction: MzEyMzQ2NzAzMGFkaXF6a2N4.

  7. 19 May 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S47QESDE. Transaction: MzEyMzQ2Njk5MGFkaXF6a2N4.

  8. 19 May 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: S47QESDM. Transaction: MzEyMzQ2Njk4OGFkaXF6a2N4.

  9. 19 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzQ3UUVTRFVhZGlxemtjeA.

  10. 7 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: S44LV4M8. Transaction: MzEyMDY5NTI0MGFkaXF6a2N4.

  11. 7 March 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X42P9SHE. Transaction: MzExODc1OTk1MWFkaXF6a2N4.

  12. 22 February 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X32AHLWO. Transaction: MzA5NTAxNDM1MGFkaXF6a2N4.

  13. 10 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S2MXDVM2. Transaction: MzA5MDQyODM4OWFkaXF6a2N4.

  14. 22 February 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X22PG6CI. Transaction: MzA3MzI3NTEzNGFkaXF6a2N4.

  15. 11 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S1ZPO82P. Transaction: MzA3MDk1MzY3M2FkaXF6a2N4.

  16. 16 February 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X12PQ0WO. Transaction: MzA1MjUzOTc4NWFkaXF6a2N4.

  17. 29 December 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S0OK33EQ. Transaction: MzA0OTgwMjUxMGFkaXF6a2N4.

  18. 3 March 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XX8PLS37. Transaction: MzAzMzE4MjgyMmFkaXF6a2N4.

  19. 18 November 2010 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: SZ3JUP73. Transaction: MzAyNzIwMjMzN2FkaXF6a2N4.

  20. 8 March 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XYVFRI4I. Transaction: MzAxMDk1NzQ4MmFkaXF6a2N4.

  21. 8 March 2010 Director's details changed for Michael John Potts on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: XYVFQI4H. Transaction: MzAxMDk1NzQxNWFkaXF6a2N4.

  22. 14 January 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: SB8QLGIK. Transaction: MzAwNzA1MzIzNWFkaXF6a2N4.

  23. 28 February 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUDUH7RD. Transaction: MjAyNzAyMDUxN2FkaXF6a2N4.

  24. 2 February 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SOMFS71H. Transaction: MjAyNDcxODMyM2FkaXF6a2N4.

  25. 28 February 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK2OQXKE. Transaction: MjAwMDQwODc1N2FkaXF6a2N4.

  26. 29 December 2007 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE1MDIyN2FkaXF6a2N4.

  27. 26 March 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI2MzE2OWFkaXF6a2N4.

  28. 26 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzQyNzg4N2FkaXF6a2N4.

  29. 26 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzUxODQwNWFkaXF6a2N4.

  30. 6 December 2006 Registered office changed on 06/12/06 from: 46 ashley road aberdeen aberdeenshire AB10 6RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTg0OTg0NWFkaXF6a2N4.

  31. 31 October 2006 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI5MDUwMmFkaXF6a2N4.

  32. 17 March 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODUzOTI2NGFkaXF6a2N4.

  33. 14 November 2005 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAxMzIzMDkzNmFkaXF6a2N4.

  34. 16 March 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODUzMjU4NGFkaXF6a2N4.

  35. 26 November 2004 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMjU2OTcwMGFkaXF6a2N4.

  36. 20 February 2004 Return made up to 11/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjYxODc5M2FkaXF6a2N4.

  37. 25 October 2003 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExNTk0NzM3N2FkaXF6a2N4.

  38. 20 February 2003 Return made up to 11/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDIxOTQwMGFkaXF6a2N4.

  39. 9 December 2002 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzNTcxOTk1M2FkaXF6a2N4.

  40. 2 April 2002 Ad 26/03/02-26/03/02 £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjE0ODAzN2FkaXF6a2N4.

  41. 29 March 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyNTExODg0N2FkaXF6a2N4.

  42. 20 February 2002 Return made up to 11/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY5Mjc4NGFkaXF6a2N4.

  43. 15 February 2001 Return made up to 11/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQxNDkxMWFkaXF6a2N4.

  44. 14 November 2000 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5MDA4NDYwMWFkaXF6a2N4.

  45. 15 February 2000 Return made up to 11/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTk2MTc3NmFkaXF6a2N4.

  46. 14 December 1999 Registered office changed on 14/12/99 from: 16 abergeldie terrace aberdeen AB10 6EE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjA0MzAwNmFkaXF6a2N4.

  47. 25 October 1999 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyMDQwMDg4OWFkaXF6a2N4.

  48. 19 February 1999 Return made up to 11/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDUxMDk2MGFkaXF6a2N4.

  49. 9 November 1998 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE0MDgxNTA4M2FkaXF6a2N4.

  50. 17 February 1998 Return made up to 11/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc5MjYxNGFkaXF6a2N4.

  51. 29 October 1997 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA5NTU3MDE4M2FkaXF6a2N4.

  52. 2 April 1997 Registered office changed on 02/04/97 from: 32 hollybank place aberdeen AB11 6XS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDkwNTg5N2FkaXF6a2N4.

  53. 21 February 1997 Accounting reference date shortened from 28/02/98 to 30/09/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDU0MTU3NmFkaXF6a2N4.

  54. 13 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjE0ODg2OGFkaXF6a2N4.

  55. 13 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzA0ODIxM2FkaXF6a2N4.

  56. 13 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjUyNDI5NGFkaXF6a2N4.

  57. 13 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTgwMzQ4OWFkaXF6a2N4.

  58. 11 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODE4ODU4M2FkaXF6a2N4.

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