Allan Whyte (Electrical Contractors) Limited

Company Registration Number: SC180909

Scottish Company

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Allan Whyte (Electrical Contractors) Limited is a Private Company Limited by Shares first registered on 24 November 1997. Its current registered address is in Perth and Kinross.

Registered Address

74 BURGHMUIR ROAD
PERTH
PERTH AND KINROSS
PH1 1LH

There are 2 companies currently registered at this postcode, including this one.

All companies at PH1 1LH

Registration Data

Company Number

SC180909

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

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

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £27,275£27,183£43,182£52,393£57,568£29,176£49,603£51,393£46,071£37,925£28,612£35,576
of which Cash £10,213£9,015£11,568£14,121£20,842£1,748£15,130£31,456£25,959£12,871£12,418£17,095
Total Assets £27,275£27,183£43,182£52,393£57,568£29,176£49,603£51,393£46,071£37,925£28,612£35,576
Current Liabilities £12,434£12,868£15,081£15,156£19,616£18,767£18,470£17,052£16,927£13,937£11,164£14,915
Net Current Assets £14,841£14,315£28,101£37,237£37,952£10,409£31,133£34,341£29,144£23,988£17,448£20,661
Total Net Worth £16,922£19,627£33,768£41,507£41,212£20,301£41,913£45,910£40,588£32,978£26,699£27,269

Previous Names

  • DORADOMASK LIMITED, active until 6 March 1998

Company Officers

  • CRAWFORD, Deirdre

    Secretary

    Appointed on 29 March 2001

     

    10 Glamis Place
    Perth
    Perthshire
    PH2 0HP

  • FORSYTH, Robert

    Director

    Appointed on 8 December 1997

     

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: June 1964

    10 Glamis Place
    Perth
    Perth And Kinross
    PH2 0HP

  • SCOTT, Michael Paul

    Director

    Appointed on 8 December 1997

     

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: June 1966

    71 Craigie Road
    Perth
    Perth And Kinross
    PH2 0BL

  • CONDIES

    Corporate Secretary

    Appointed on 8 December 1997

    Resigned on 29 March 2002

    2 Tay Street
    Perth
    Perthshire
    PH1 5LJ

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 24 November 1997

    Resigned on 8 December 1997

    24 Great King Street
    Edinburgh
    EH3 6QN

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 24 November 1997

    Resigned on 8 December 1997

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDDX8X. Transaction: MzE2NTEwMzkwM2FkaXF6a2N4.

  2. 18 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K118JE. Transaction: MzE2MjIxOTExNGFkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUPJNV. Transaction: MzEzODI2MzU5MGFkaXF6a2N4.

  4. 10 November 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4JV0BBT. Transaction: MzEzNDg1MzI5M2FkaXF6a2N4.

  5. 9 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3MA4TBL. Transaction: MzExMzAxMDEyMmFkaXF6a2N4.

  6. 10 November 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBZ22Z. Transaction: MzExMTAzNDQyN2FkaXF6a2N4.

  7. 14 November 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2L3YX42. Transaction: MzA4ODc2NDUwOGFkaXF6a2N4.

  8. 10 October 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2IM9U80. Transaction: MzA4Njc1OTAxM2FkaXF6a2N4.

  9. 8 November 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1L9H0KH. Transaction: MzA2NzE3OTUwNWFkaXF6a2N4.

  10. 18 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1JQV5SG. Transaction: MzA2NjA4MjA2M2FkaXF6a2N4.

  11. 30 November 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: XHDLJZOI. Transaction: MzA0ODExMjY2OWFkaXF6a2N4.

  12. 16 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SQ2W9Z6U. Transaction: MzA0NzI4MDQwNWFkaXF6a2N4.

  13. 26 November 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X27W2PF8. Transaction: MzAyNzY5MTkwN2FkaXF6a2N4.

  14. 26 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S0RN6OGG. Transaction: MzAyNTg4MzQyNGFkaXF6a2N4.

  15. 16 December 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XGUFQFUL. Transaction: MzAwNTA4NzQ5NmFkaXF6a2N4.

  16. 16 December 2009 Director's details changed for Michael Paul Scott on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XGUFPFUK. Transaction: MzAwNTA4NzE5NWFkaXF6a2N4.

  17. 16 December 2009 Director's details changed for Robert Forsyth on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XGUFOFUJ. Transaction: MzAwNTA4NzE5M2FkaXF6a2N4.

  18. 7 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SGAK2CZF. Transaction: MjA0MDc4MzIxNWFkaXF6a2N4.

  19. 5 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SPVYY60E. Transaction: MjAyMjQzOTc0M2FkaXF6a2N4.

  20. 16 December 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCTJY5PD. Transaction: MjAyMDQxODc4M2FkaXF6a2N4.

  21. 3 December 2007 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAzNDIxNWFkaXF6a2N4.

  22. 2 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk5NjgzOWFkaXF6a2N4.

  23. 19 December 2006 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQwNjA3NWFkaXF6a2N4.

  24. 21 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjA2MzA0NWFkaXF6a2N4.

  25. 9 December 2005 Return made up to 24/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjA0NDEzOWFkaXF6a2N4.

  26. 21 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMzUwMzIyNGFkaXF6a2N4.

  27. 6 December 2004 Return made up to 24/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTYxNDc1MWFkaXF6a2N4.

  28. 16 August 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NjA3NTUxMGFkaXF6a2N4.

  29. 17 December 2003 Return made up to 24/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzMwNDIyN2FkaXF6a2N4.

  30. 24 November 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMTcxNDM5MWFkaXF6a2N4.

  31. 28 November 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzODcwNjYyOWFkaXF6a2N4.

  32. 28 November 2002 Return made up to 24/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTE2MTE3NWFkaXF6a2N4.

  33. 8 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODE4NDk3NmFkaXF6a2N4.

  34. 8 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjg4MDA4OGFkaXF6a2N4.

  35. 28 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMzgyNTc0M2FkaXF6a2N4.

  36. 4 December 2001 Return made up to 24/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzUwOTMwMWFkaXF6a2N4.

  37. 28 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MjYwNzQ3OGFkaXF6a2N4.

  38. 28 November 2000 Return made up to 24/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTAzODYxMmFkaXF6a2N4.

  39. 24 November 1999 Return made up to 24/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ3MjY4OGFkaXF6a2N4.

  40. 2 September 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNTQ0MzgxN2FkaXF6a2N4.

  41. 8 December 1998 Return made up to 24/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzk1MTEwN2FkaXF6a2N4.

  42. 5 March 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDA1Nzg1N2FkaXF6a2N4.

  43. 11 February 1998 Accounting reference date extended from 30/11/98 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTU1MDQ5MGFkaXF6a2N4.

  44. 23 December 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjU5MDUxN2FkaXF6a2N4.

  45. 23 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDI3MDY0MWFkaXF6a2N4.

  46. 23 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTQ5MjUzM2FkaXF6a2N4.

  47. 23 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzgyMjU1NWFkaXF6a2N4.

  48. 23 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTg2NDg2NmFkaXF6a2N4.

  49. 23 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQwMzk5NGFkaXF6a2N4.

  50. 23 December 1997 Registered office changed on 23/12/97 from: 24 great king street edinburgh EH3 6QN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzc4MTYwMmFkaXF6a2N4.

  51. 23 December 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3ODM1NDg4NmFkaXF6a2N4.

  52. 23 December 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDcxNTE4OGFkaXF6a2N4.

  53. 22 December 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDE1NzQ2NGFkaXF6a2N4.

  54. 22 December 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTM1NDU0NGFkaXF6a2N4.

  55. 22 December 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTE4MzgwNWFkaXF6a2N4.

  56. 24 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDgxNzU1OGFkaXF6a2N4.

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