All Nites Limited

Company Registration Number: SC179313

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
All Nites Limited is a Private Company Limited by Shares first registered on 3 October 1997. Its current registered address is in Glasgow.

Registered Address

121 MOFFAT STREET
GLASGOW
G5 0ND

There are 466 companies currently registered at this postcode, including this one.

All companies at G5 0ND

Registration Data

Company Number

SC179313

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£0£0
of which Cash £2£2£2£0£0£0
Total Assets £2£2£2£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£0£0
Total Net Worth £2£2£2£0£0£0

Previous Names

No previous names

Company Officers

  • STRANG, Elaine

    Secretary

    Appointed on 3 October 1997

     

    4
    Beacon Croft
    Bridge Of Allan
    Stirling
    Stirlingshire
    FK9 4RX
    United Kingdom

  • BEATTIE, Richard Gordon

    Director

    Appointed on 6 September 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1953

    7 Weaver Place
    East Kilbride
    Glasgow
    G75 8SH

  • STRANG, Gordon

    Director

    Appointed on 3 October 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    4
    Beacon Croft
    Bridge Of Allan
    Stirling
    Stirlingshire
    FK9 4RX
    United Kingdom

  • REID, Brian

    Nominee Secretary

    Appointed on 3 October 1997

    Resigned on 3 October 1997

    5 Logie Mill
    Beaverbank Office Park
    Edinburgh
    EH7 4HH

  • MABBOTT, Stephen

    Nominee Director

    Appointed on 3 October 1997

    Resigned on 3 October 1997

    Nationality: British

    Month of birth: November 1950

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFA1PL. Transaction: MzE2MDUyMzAyNWFkaXF6a2N4.

  2. 22 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X53AHTU9. Transaction: MzE0NDU4NjcyN2FkaXF6a2N4.

  3. 12 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4HTY9T6. Transaction: MzEzMjg1ODE2N2FkaXF6a2N4.

  4. 3 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4AVWX3E. Transaction: MzEyNjM5NjE1OGFkaXF6a2N4.

  5. 14 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGG04O. Transaction: MzEwOTQxNDcxMWFkaXF6a2N4.

  6. 10 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X39Q5A83. Transaction: MzEwMTYzMzA2NWFkaXF6a2N4.

  7. 30 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3M8DF. Transaction: MzA4Nzg4NDg5NGFkaXF6a2N4.

  8. 29 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: S2DELQQ0. Transaction: MzA4MjMwNzgwNWFkaXF6a2N4.

  9. 18 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTUTFM. Transaction: MzA2NjA1NzU3M2FkaXF6a2N4.

  10. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: S1E1MEYB. Transaction: MzA2MTYxOTQ5MGFkaXF6a2N4.

  11. 14 May 2012 Registered office address changed from 63 Carlton Place Glasgow G5 9TW on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Address. Type: AD01. Barcode: X18Y5WN4. Transaction: MzA1NzQ1MzcyNGFkaXF6a2N4.

  12. 23 November 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: XEW2JZH8. Transaction: MzA0NzY0NTcwOGFkaXF6a2N4.

  13. 25 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XA8HTW4P. Transaction: MzA0MDk4Mzg4MWFkaXF6a2N4.

  14. 4 November 2010 Annual return made up to 3 October 2010 [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XUWI1OTN. Transaction: MzAyNjQyMDIxOWFkaXF6a2N4.

  15. 29 November 2009 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: SCO54FAQ. Transaction: MzAwMzkwMjQzMGFkaXF6a2N4.

  16. 24 November 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: X5TQWF84. Transaction: MzAwMzU0MTg1MWFkaXF6a2N4.

  17. 24 November 2009 Director's details changed for Gordon Strang on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X5TQVF83. Transaction: MzAwMzU0MTE1NmFkaXF6a2N4.

  18. 23 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SIZ0ZAXF. Transaction: MjAzNTYyMjQwMGFkaXF6a2N4.

  19. 24 February 2009 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT7IX7N6. Transaction: MjAyNjU4NDI5OGFkaXF6a2N4.

  20. 24 February 2009 Director's change of particulars / richard beattie / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XT7IW7N5. Transaction: MjAyNjU4MzA4M2FkaXF6a2N4.

  21. 23 February 2009 Return made up to 03/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSXOV7MY. Transaction: MjAyNjQ3MTM0N2FkaXF6a2N4.

  22. 23 February 2009 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSMYB7MD. Transaction: MjAyNjQyMzU4MGFkaXF6a2N4.

  23. 23 February 2009 Secretary's change of particulars / elaine strang / 01/02/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSMY97MB. Transaction: MjAyNjQyMjM1N2FkaXF6a2N4.

  24. 23 February 2009 Director's change of particulars / gordon strang / 01/02/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSMYA7MC. Transaction: MjAyNjQyMjM1OWFkaXF6a2N4.

  25. 29 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: SUM4X2NY. Transaction: MjAxMjExNjU3NmFkaXF6a2N4.

  26. 16 November 2007 Return made up to 03/10/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODExODA3OWFkaXF6a2N4.

  27. 21 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTY0NjU3MmFkaXF6a2N4.

  28. 21 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTY0NjU3MWFkaXF6a2N4.

  29. 21 March 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc5MTc5MWFkaXF6a2N4.

  30. 20 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEyODYxODYwOGFkaXF6a2N4.

  31. 24 December 2004 Return made up to 03/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTQ5NjQ0N2FkaXF6a2N4.

  32. 31 March 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyNjI2MjU1NmFkaXF6a2N4.

  33. 10 January 2004 Return made up to 03/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE1NDAxMmFkaXF6a2N4.

  34. 11 November 2002 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE1NDA4NzcwNGFkaXF6a2N4.

  35. 24 September 2002 Return made up to 03/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI0Mzk0OGFkaXF6a2N4.

  36. 26 November 2001 Return made up to 03/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA0ODM2OWFkaXF6a2N4.

  37. 26 November 2001 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA2Mjk3OTE3M2FkaXF6a2N4.

  38. 31 January 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEwMDA1NTMxNmFkaXF6a2N4.

  39. 24 January 2001 Return made up to 03/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk2NjY5MGFkaXF6a2N4.

  40. 30 August 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDExMTQ0MjAwM2FkaXF6a2N4.

  41. 31 January 2000 Return made up to 03/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzY1MTU2MWFkaXF6a2N4.

  42. 19 May 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDE1MjM2MjQ3OGFkaXF6a2N4.

  43. 7 December 1998 Return made up to 03/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODkxNzY5MWFkaXF6a2N4.

  44. 31 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQxNjYyOWFkaXF6a2N4.

  45. 31 October 1997 Registered office changed on 31/10/97 from: 63 carlton terrace glasgow G5 9TH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTU5ODU4MWFkaXF6a2N4.

  46. 31 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTY5ODQ1OWFkaXF6a2N4.

  47. 7 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTMxMTU5MGFkaXF6a2N4.

  48. 7 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTA2ODQ3MGFkaXF6a2N4.

  49. 3 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjU1Mjk4MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.