Albion Douglas Limited

Company Registration Number: SC181618

Scottish Company

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Albion Douglas Limited is a Private Company Limited by Shares first registered on 18 December 1997. Its current registered address is in Irvine, Ayrshire.

Registered Address

13 AILSA ROAD
KYLE ESTATE
IRVINE
AYRSHIRE
KA12 8LR

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

All companies at KA12 8LR

Registration Data

Company Number

SC181618

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

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

18 December 2015

Returns Next Due

15 January 2017

Mortgages

8 in total
2 outstanding
6 satisfied

Financial Summary

20142013201220112010
Fixed Assets £172,286£177,076£165,650£170,777£176,701
Current Assets £32,042£64,599£76,620£64,540£44,355
of which Cash £5,059£13,253£30,724£34,133£22,953
Total Assets £204,328£241,675£242,270£235,317£221,056
Current Liabilities £64,473£49,402£56,213£55,360£53,295
Net Current Assets £-32,431£15,197£20,407£9,180£-8,940
Total Net Worth £139,855£192,273£186,057£179,957£167,761

Previous Names

No previous names

Company Officers

  • MCLAUGHLIN, Shaun

    Secretary

    Appointed on 5 March 2010

     

    13
    Ailsa Road
    Irvine Industrial Estate
    Irvine
    Ayrshire
    KA12 8LR
    United Kingdom

  • MCLAUGHLIN, Paul Daniel

    Director

    Appointed on 18 December 1997

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: May 1965

    13
    Ailsa Road
    Irvine Industrial Estate
    Irvine
    Ayrshire
    KA12 8LR

  • MCLAUGHLIN, Shaun Donald

    Director

    Appointed on 18 December 1997

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: September 1967

    13
    Ailsa Road
    Kyle Estate
    Irvine
    Ayrshire
    KA12 8LR
    Scotland

  • MCLAUGHLIN, Ewan David

    Secretary

    Appointed on 18 December 1997

    Resigned on 5 March 2010

    42 Caledonia Road
    Saltcoats
    Ayrshire
    KA21 5AL

  • REID, Brian

    Nominee Secretary

    Appointed on 18 December 1997

    Resigned on 18 December 1997

    5 Logie Mill
    Beaverbank Office Park
    Edinburgh
    EH7 4HH

  • MABBOTT, Stephen

    Nominee Director

    Appointed on 18 December 1997

    Resigned on 18 December 1997

    Nationality: British

    Month of birth: November 1950

    14 Mitchell Lane
    Glasgow
    G1 3NU

  • MCLAUGHLIN, Ewan David

    Director

    Appointed on 18 December 1997

    Resigned on 5 March 2010

    Nationality: British

    Occupation: Publican

    Month of birth: February 1970

    42 Caledonia Road
    Saltcoats
    Ayrshire
    KA21 5AL

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

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Latest Filings

  1. 23 March 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S53C0BZT. Transaction: MzE0NDU3MTM3OWFkaXF6a2N4.

  2. 7 January 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4OA7V. Transaction: MzEzOTIyNDA5MmFkaXF6a2N4.

  3. 7 January 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKUGTU. Transaction: MzExNDkyMzE2OGFkaXF6a2N4.

  4. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3NBOT0I. Transaction: MzExNDA5NDQ0MGFkaXF6a2N4.

  5. 3 April 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S34P840Q. Transaction: MzA5NzU3MDg3MWFkaXF6a2N4.

  6. 14 January 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZJYMSI. Transaction: MzA5MjYwMDIwNGFkaXF6a2N4.

  7. 1 February 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S218Q46P. Transaction: MzA3MjExNDg3M2FkaXF6a2N4.

  8. 8 January 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMATFL. Transaction: MzA3MDc0NjA4MWFkaXF6a2N4.

  9. 10 January 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X109W1RF. Transaction: MzA1MDQ4NzEyMGFkaXF6a2N4.

  10. 10 January 2012 Director's details changed for Paul Daniel Mclaughlin on 19 December 2010 [View PDF]

    Action Date: 19 December 2010. Category: Officers. Type: CH01. Barcode: X109W1R7. Transaction: MzA1MDQ4Njg2M2FkaXF6a2N4.

  11. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0ORLVO9. Transaction: MzA1MDExMDgyN2FkaXF6a2N4.

  12. 27 January 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XLK0QR5O. Transaction: MzAzMTIyOTMzMmFkaXF6a2N4.

  13. 27 January 2011 Director's details changed for Shaun Donald Mclaughlin on 17 December 2010 [View PDF]

    Action Date: 17 December 2010. Category: Officers. Type: CH01. Barcode: XLK0PR5N. Transaction: MzAzMTIyOTE0MGFkaXF6a2N4.

  14. 27 January 2011 Director's details changed for Paul Daniel Mclaughlin on 17 December 2010 [View PDF]

    Action Date: 17 December 2010. Category: Officers. Type: CH01. Barcode: XLK0OR5M. Transaction: MzAzMTIyOTEzOGFkaXF6a2N4.

  15. 27 January 2011 Registered office address changed from 9 Townhead Street Stevenston Ayrshire KA20 3AQ on 27 January 2011 [View PDF]

    Action Date: 27 January 2011. Category: Address. Type: AD01. Barcode: XLK0NR5L. Transaction: MzAzMTIyOTEzN2FkaXF6a2N4.

  16. 30 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: SY380Q6X. Transaction: MzAyOTUwMDk2NGFkaXF6a2N4.

  17. 25 March 2010 Appointment of Mr Shaun Mclaughlin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X7PRRILE. Transaction: MzAxMjIzODY1NmFkaXF6a2N4.

  18. 25 March 2010 Termination of appointment of Ewan Mclaughlin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7OBIILO. Transaction: MzAxMjIzNTUwNWFkaXF6a2N4.

  19. 25 March 2010 Termination of appointment of Ewan Mclaughlin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7O7BILD. Transaction: MzAxMjIzNDc1NGFkaXF6a2N4.

  20. 3 February 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XP6DPH7I. Transaction: MzAwODYyMjc4NWFkaXF6a2N4.

  21. 3 February 2010 Director's details changed for Paul Daniel Mclaughlin on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XP6DNH7G. Transaction: MzAwODYxMzcwNGFkaXF6a2N4.

  22. 3 February 2010 Director's details changed for Shaun Donald Mclaughlin on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XP6DOH7H. Transaction: MzAwODYxMzcwNWFkaXF6a2N4.

  23. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SA60TH2K. Transaction: MzAwODM3NjYzNGFkaXF6a2N4.

  24. 27 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SL15P9BS. Transaction: MjAzMTU0NTU3MmFkaXF6a2N4.

  25. 27 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SL15O9BR. Transaction: MjAzMTU0NTQ2NmFkaXF6a2N4.

  26. 27 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SL15N9BQ. Transaction: MjAzMTU0NTM5MmFkaXF6a2N4.

  27. 20 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SLLWX922. Transaction: MjAzMDk2NTE4MGFkaXF6a2N4.

  28. 20 April 2009 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: SLLWU92Z. Transaction: MjAzMDk2NDc2MmFkaXF6a2N4.

  29. 20 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SLLWT92Y. Transaction: MjAzMDk2NDY4OGFkaXF6a2N4.

  30. 17 April 2009 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SLLJG939. Transaction: MjAzMTA1NTIwMWFkaXF6a2N4.

  31. 1 April 2009 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SM1YZ8N7. Transaction: MjAyOTc2MTI5M2FkaXF6a2N4.

  32. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SO83X6YS. Transaction: MjAyNDgyOTc1OGFkaXF6a2N4.

  33. 22 December 2008 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE6555VR. Transaction: MjAyMTA1NzQ4OGFkaXF6a2N4.

  34. 18 June 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7UPH0NR. Transaction: MjAwNzM4ODcwOGFkaXF6a2N4.

  35. 12 May 2008 Registered office changed on 12/05/2008 from 13 winton street saltcoats ayrshire KA21 5BN [View PDF]

    Category: Address. Type: 287. Barcode: SZ0X6ZLE. Transaction: MjAwNTE4NjU4MWFkaXF6a2N4.

  36. 5 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcyOTg4MGFkaXF6a2N4.

  37. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ0ODMxMGFkaXF6a2N4.

  38. 28 December 2006 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDMzNTAzMWFkaXF6a2N4.

  39. 31 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMzMxNDg3MGFkaXF6a2N4.

  40. 7 December 2005 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDM5MDI3NGFkaXF6a2N4.

  41. 6 April 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyOTczNDYxMWFkaXF6a2N4.

  42. 22 December 2004 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDEwOTM5MmFkaXF6a2N4.

  43. 2 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzODYyNjMxM2FkaXF6a2N4.

  44. 23 January 2004 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzAwMDMwNGFkaXF6a2N4.

  45. 5 April 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0OTM4NzUxOWFkaXF6a2N4.

  46. 2 January 2003 Return made up to 18/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQzNTg0NWFkaXF6a2N4.

  47. 29 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2Nzg0ODc2NGFkaXF6a2N4.

  48. 17 January 2002 Return made up to 18/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzYzMjg3NWFkaXF6a2N4.

  49. 3 August 2001 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDEwMTI4NDkzNWFkaXF6a2N4.

  50. 3 August 2001 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDExMjY5NTYwM2FkaXF6a2N4.

  51. 26 July 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1MjgyNzAzN2FkaXF6a2N4.

  52. 26 July 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1MTg5NTk1NmFkaXF6a2N4.

  53. 5 April 2001 Ad 16/03/01--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTIyMzY2M2FkaXF6a2N4.

  54. 16 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5Nzg4NTI1M2FkaXF6a2N4.

  55. 3 January 2001 Return made up to 18/12/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDAzNzQ1NmFkaXF6a2N4.

  56. 7 February 2000 Registered office changed on 07/02/00 from: 4 park road ardrossan ayrshire KA22 8JR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDM5MDU4MWFkaXF6a2N4.

  57. 3 February 2000 Return made up to 18/12/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODM3NzY2MmFkaXF6a2N4.

  58. 19 October 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNTU1NTk0MGFkaXF6a2N4.

  59. 10 March 1999 Return made up to 18/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTM4NTI3OWFkaXF6a2N4.

  60. 29 May 1998 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDEwNzA3MTY3MWFkaXF6a2N4.

  61. 29 May 1998 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDAxNzk2ODk3NGFkaXF6a2N4.

  62. 6 May 1998 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1MDE4NDY4MGFkaXF6a2N4.

  63. 1 May 1998 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2MjM3MzUzN2FkaXF6a2N4.

  64. 17 February 1998 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3NDIyNTM2MGFkaXF6a2N4.

  65. 13 February 1998 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDExMTQ1MDUyMmFkaXF6a2N4.

  66. 8 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzI2NzQ3NGFkaXF6a2N4.

  67. 8 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDg5ODI1NGFkaXF6a2N4.

  68. 8 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzAwMzEwOGFkaXF6a2N4.

  69. 8 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDIyOTQzNWFkaXF6a2N4.

  70. 8 January 1998 Accounting reference date extended from 31/12/98 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3OTQwNTI0NmFkaXF6a2N4.

  71. 18 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjYzMjYzMWFkaXF6a2N4.

  72. 18 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjU4Mjc3N2FkaXF6a2N4.

  73. 18 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDk0MzY3M2FkaXF6a2N4.

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