Addder (Scotland) Limited

Company Registration Number: SC173783

Scottish Company

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Addder (Scotland) Limited is a Private Company Limited by Shares first registered on 24 March 1997. Its current registered address is in Falkirk.

Registered Address

16 HILLHEAD DRIVE
FALKIRK
SCOTLAND
FK1 5NG

There are 5 companies currently registered at this postcode, including this one.

All companies at FK1 5NG

Registration Data

Company Number

SC173783

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

24 March 2016

Returns Next Due

21 April 2017

Mortgages

2 in total
2 satisfied

Financial Summary

20152014201320122011
Fixed Assets £98,031£100,000£103,020£106,687£110,455
Current Assets £224,519£199,389£169,516£176,501£191,388
of which Cash £221,350£196,048£165,064£171,615£190,595
Total Assets £322,550£299,389£272,536£283,188£301,843
Current Liabilities £16,438£14,808£17,220£21,450£21,768
Net Current Assets £208,081£184,581£152,296£155,051£169,620
Total Net Worth £306,112£284,581£255,316£261,738£280,075

Previous Names

  • D B PROJECTS LIMITED, active until 6 February 2008
  • NEWCO (516) LIMITED, active until 31 July 1997

Company Officers

  • RILEY, David Edward

    Secretary

    Appointed on 8 May 1997

     

    16 Hillhead Drive
    Falkirk
    Stirlingshire
    FK1 5NG

  • DUNGAVELL, Aitken Duncan

    Director

    Appointed on 8 May 1997

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: July 1949

    1 Minella Gardens
    Bellshill
    Lanarkshire
    ML4 1LB

  • RILEY, David Edward

    Director

    Appointed on 8 May 1997

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: October 1946

    16 Hillhead Drive
    Falkirk
    Stirlingshire
    FK1 5NG

  • MBM SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 24 March 1997

    Resigned on 1 April 1998

    39 Castle Street
    Edinburgh
    EH2 3BH

  • DUGDALE BRADLEY, John Peter

    Director

    Appointed on 3 September 1997

    Resigned on 17 March 2008

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: September 1941

    3 Kellyburn Park
    Dollar
    Clackmannanshire
    FK14 7AD

  • MBM BOARD NOMINEES LIMITED

    Corporate Director

    Appointed on 24 March 1997

    Resigned on 8 May 1997

    39 Castle Street
    Edinburgh
    Midlothian
    EH2 3BH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 November 2016 Registered office address changed from 37 Bo'ness Road Grangemouth Stirlingshire FK3 8AN to 16 Hillhead Drive Falkirk FK1 5NG on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Address. Type: AD01. Barcode: X5JATS7K. Transaction: MzE2MTQ3MDA0NmFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5G49CVN. Transaction: MzE1ODA4NjM1NWFkaXF6a2N4.

  3. 30 March 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X53V9UW3. Transaction: MzE0NTE3NzgzOWFkaXF6a2N4.

  4. 22 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4BWHN0W. Transaction: MzEyNzM2MjkxMmFkaXF6a2N4.

  5. 2 April 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X44G8U7S. Transaction: MzEyMDU0NDUwMWFkaXF6a2N4.

  6. 4 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3FQYBDN. Transaction: MzEwNjkwMjg1NmFkaXF6a2N4.

  7. 9 April 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X35H6HSZ. Transaction: MzA5Nzk3MTE0MGFkaXF6a2N4.

  8. 11 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2BT1PS1. Transaction: MzA4MTM5NDQyNGFkaXF6a2N4.

  9. 5 April 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X25NOT3K. Transaction: MzA3NTc0NDY0M2FkaXF6a2N4.

  10. 16 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1CXMDZL. Transaction: MzA2MDg2NTY2OGFkaXF6a2N4.

  11. 29 March 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q7D5D. Transaction: MzA1NTAxNzY3NmFkaXF6a2N4.

  12. 13 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SSY3EVQK. Transaction: MzA0MDM3NjMxN2FkaXF6a2N4.

  13. 8 April 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: XACN5T37. Transaction: MzAzNTI4NjQ1OGFkaXF6a2N4.

  14. 22 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S4NHPL2C. Transaction: MzAxODA3ODIzMWFkaXF6a2N4.

  15. 29 March 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: X8O3TIMT. Transaction: MzAxMjQxMTUwMmFkaXF6a2N4.

  16. 18 February 2010 Registered office address changed from 37 Bo'ness Road Grangemouth Stirlingshire FK3 8AN on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Address. Type: AD01. Barcode: XOM2CHMO. Transaction: MzAwOTc1MDMzNGFkaXF6a2N4.

  17. 25 January 2010 Registered office address changed from 35 Boness Road Grangemouth FK3 8AN on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Address. Type: AD01. Barcode: SADJSGU0. Transaction: MzAwNzgzNjYxNmFkaXF6a2N4.

  18. 3 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SIMNFB7G. Transaction: MjAzNjM5ODEyOGFkaXF6a2N4.

  19. 25 March 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0ZZX8GG. Transaction: MjAyOTAwNzY0N2FkaXF6a2N4.

  20. 14 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SWAKC1B6. Transaction: MjAwODk1NzQwOWFkaXF6a2N4.

  21. 30 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SZJDGZAC. Transaction: MjAwNDQyMjQwM2FkaXF6a2N4.

  22. 28 April 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXA1HZ9U. Transaction: MjAwNDI1NTg5MmFkaXF6a2N4.

  23. 20 March 2008 Appointment terminated director john dugdale bradley [View PDF]

    Category: Officers. Type: 288b. Barcode: XOPX8Y5I. Transaction: MjAwMTgwMTQ2NWFkaXF6a2N4.

  24. 6 February 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MTc5MzQ5OWFkaXF6a2N4.

  25. 9 August 2007 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE4Mzk5MjQ3NGFkaXF6a2N4.

  26. 29 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTkwODczMGFkaXF6a2N4.

  27. 18 April 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQwNDEyOWFkaXF6a2N4.

  28. 21 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzM0OTQwMGFkaXF6a2N4.

  29. 30 March 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQyMTM2MmFkaXF6a2N4.

  30. 23 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNTgwOTMyMGFkaXF6a2N4.

  31. 13 April 2005 Return made up to 24/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDEzMTY4M2FkaXF6a2N4.

  32. 25 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NjY4ODkzN2FkaXF6a2N4.

  33. 31 March 2004 Return made up to 24/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTA5NzMxN2FkaXF6a2N4.

  34. 8 March 2004 Registered office changed on 08/03/04 from: breckenridge house 274 sauchiehall street glasgow G2 3EH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODY1NTc4NGFkaXF6a2N4.

  35. 21 August 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyODA1Nzg1MmFkaXF6a2N4.

  36. 10 April 2003 Return made up to 24/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjA2MDY0M2FkaXF6a2N4.

  37. 16 July 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5OTIzMjYzMGFkaXF6a2N4.

  38. 28 March 2002 Return made up to 24/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjIwMjEyNGFkaXF6a2N4.

  39. 8 October 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyMzk2NjkzOGFkaXF6a2N4.

  40. 11 July 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5MTc1MzUwNGFkaXF6a2N4.

  41. 30 March 2001 Return made up to 24/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzczODU4MGFkaXF6a2N4.

  42. 24 August 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2Nzk2ODk5OWFkaXF6a2N4.

  43. 28 April 2000 Return made up to 24/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTg1Mjk0OWFkaXF6a2N4.

  44. 8 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NDcyMzA5OGFkaXF6a2N4.

  45. 8 September 1999 Accounting reference date shortened from 31/07/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTM2NTIzMmFkaXF6a2N4.

  46. 23 May 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1ODU0MjEyOWFkaXF6a2N4.

  47. 23 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTQyNTIyOGFkaXF6a2N4.

  48. 12 May 1999 Return made up to 24/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTIyMzQ0MmFkaXF6a2N4.

  49. 21 January 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDAxNzcwMjg0NmFkaXF6a2N4.

  50. 4 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjY3NjQ4OWFkaXF6a2N4.

  51. 19 April 1998 Return made up to 24/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzY5MDI4MWFkaXF6a2N4.

  52. 7 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzMzOTQyOGFkaXF6a2N4.

  53. 7 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDI5MjA4M2FkaXF6a2N4.

  54. 25 March 1998 Registered office changed on 25/03/98 from: 50 george square glasgow [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTQ0Mzc3N2FkaXF6a2N4.

  55. 25 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzIzNDMxN2FkaXF6a2N4.

  56. 9 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTQyMjQwMWFkaXF6a2N4.

  57. 9 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzMwNzAyM2FkaXF6a2N4.

  58. 17 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTUyMTU5NGFkaXF6a2N4.

  59. 1 August 1997 Ad 31/07/97--------- £ si [email protected]=1998 £ ic 2/2000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTMyNjk1M2FkaXF6a2N4.

  60. 1 August 1997 Nc inc already adjusted 31/07/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMzAxNDQ5MGFkaXF6a2N4.

  61. 1 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTQ5OTQwM2FkaXF6a2N4.

  62. 1 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODk2OTk2NmFkaXF6a2N4.

  63. 31 July 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzOTU0NjM5NWFkaXF6a2N4.

  64. 11 July 1997 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2NTE0MTk2OWFkaXF6a2N4.

  65. 31 May 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDc5Njc5N2FkaXF6a2N4.

  66. 31 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzYzODA4N2FkaXF6a2N4.

  67. 31 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjc2MTc3OGFkaXF6a2N4.

  68. 31 May 1997 Accounting reference date extended from 31/03/98 to 31/07/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDc3NzkzOWFkaXF6a2N4.

  69. 31 May 1997 Registered office changed on 31/05/97 from: 39 castle street edinburgh EH2 3BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjQ3NjkxM2FkaXF6a2N4.

  70. 31 May 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMzUzMTY1NmFkaXF6a2N4.

  71. 31 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzI2OTUwNWFkaXF6a2N4.

  72. 24 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Mzc1MDIxOWFkaXF6a2N4.

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