All - Round Project Services Limited

Company Registration Number: SC183302

Scottish Company

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All - Round Project Services Limited is a Private Company Limited by Shares first registered on 24 February 1998. Its current registered address is in Strathclyde.

Registered Address

35 MEIKLEWOOD AVENUE
PRESTWICK
STRATHCLYDE
KA9 2JR

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

All companies at KA9 2JR

Registration Data

Company Number

SC183302

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £119,740£116,370£115,000£100,400£101,230£102,150
Current Assets £70,200£45,162£63,782£38,889£34,755£58,814
of which Cash £50,200£24,509£43,782£18,889£14,755£58,814
Total Assets £189,940£161,532£178,782£139,289£135,985£160,964
Current Liabilities £59,646£32,847£39,544£13,583£6,711£10,938
Net Current Assets £10,554£12,315£24,238£25,306£28,044£47,876
Total Net Worth £130,294£128,685£139,238£125,706£129,274£150,026

Previous Names

No previous names

Company Officers

  • MCCALL, Linda Margaret

    Secretary

    Appointed on 24 February 1998

     

    35 Meiklewood Avenue
    Prestwick
    Ayrshire
    KA9 2JR

  • MCCALL, Hamish Cameron

    Director

    Appointed on 24 February 1998

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1960

    35 Meiklewood Avenue
    Prestwick
    Strathclyde
    KA9 2JR

  • ON LINE REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 February 1998

    Resigned on 24 February 1998

    3 Crystal House
    New Bedford Road
    Luton
    LU1 1HS

  • ON LINE FORMATIONS LIMITED

    Nominee Director

    Appointed on 24 February 1998

    Resigned on 24 February 1998

    3 Crystal House
    New Bedford Road
    Luton
    LU1 1HS

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

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Latest Filings

  1. 25 March 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X53IEQNK. Transaction: MzE0NDkyMjAzNGFkaXF6a2N4.

  2. 25 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KY53JN. Transaction: MzEzNTk1MzAzNWFkaXF6a2N4.

  3. 2 April 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X44G4L6P. Transaction: MzEyMDUwNDA5NWFkaXF6a2N4.

  4. 18 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KWQSKR. Transaction: MzExMTU0MDg4NWFkaXF6a2N4.

  5. 23 April 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X36EO95Q. Transaction: MzA5ODYyNjM0MWFkaXF6a2N4.

  6. 10 September 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2GN75PN. Transaction: MzA4NDc2Nzk3OGFkaXF6a2N4.

  7. 6 March 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X23KLG7L. Transaction: MzA3NDAzNjc2NmFkaXF6a2N4.

  8. 25 October 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1K9DE1F. Transaction: MzA2NjQ1OTA2NmFkaXF6a2N4.

  9. 2 March 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X13UY3FC. Transaction: MzA1MzQ2MDAwMGFkaXF6a2N4.

  10. 15 September 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: SRHYKXIX. Transaction: MzA0Mzg5MTA1NmFkaXF6a2N4.

  11. 29 March 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: X6CZ8SU8. Transaction: MzAzNDY3NjMwN2FkaXF6a2N4.

  12. 27 September 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: S1NYUNNI. Transaction: MzAyNDA4NDA5OWFkaXF6a2N4.

  13. 9 March 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: XZG2ZI50. Transaction: MzAxMTA1MzEyOWFkaXF6a2N4.

  14. 9 March 2010 Director's details changed for Mr Hamish Cameron Mccall on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XZG2YI5Z. Transaction: MzAxMTA1Mjg4OGFkaXF6a2N4.

  15. 30 September 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: SET81DPA. Transaction: MjA0MjUwMTcwNGFkaXF6a2N4.

  16. 4 March 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVEHA7VZ. Transaction: MjAyNzM1NzIwOGFkaXF6a2N4.

  17. 21 October 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: SSIZ045A. Transaction: MjAxNTk4NTQ0NGFkaXF6a2N4.

  18. 9 April 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSV85YQL. Transaction: MjAwMjk1ODkwMGFkaXF6a2N4.

  19. 28 June 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MTQ1MTUwNGFkaXF6a2N4.

  20. 15 March 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzc1NTUyNGFkaXF6a2N4.

  21. 4 October 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTM3ODAxMWFkaXF6a2N4.

  22. 22 March 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQ1Mzg3NWFkaXF6a2N4.

  23. 18 October 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEyNTk3MTI3NmFkaXF6a2N4.

  24. 11 March 2005 Return made up to 24/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTYxMjQ0MmFkaXF6a2N4.

  25. 12 July 2004 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA5NTA1NjczOWFkaXF6a2N4.

  26. 18 February 2004 Return made up to 24/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTI4NjQzN2FkaXF6a2N4.

  27. 3 October 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAyMTAxMjAyOGFkaXF6a2N4.

  28. 16 April 2003 Return made up to 24/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODYwOTk3M2FkaXF6a2N4.

  29. 16 October 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA4Njc0NDY1OGFkaXF6a2N4.

  30. 28 February 2002 Return made up to 24/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTI1NTMzMGFkaXF6a2N4.

  31. 11 December 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDExMTc5MTE2N2FkaXF6a2N4.

  32. 17 April 2001 Return made up to 24/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDI0MDExOWFkaXF6a2N4.

  33. 8 November 2000 Full accounts made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA1Nzc5NjUzNGFkaXF6a2N4.

  34. 23 May 2000 Return made up to 24/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzIxOTM3OWFkaXF6a2N4.

  35. 7 January 2000 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEyMzE0ODkyNGFkaXF6a2N4.

  36. 14 April 1999 Return made up to 24/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDM5NTA0MWFkaXF6a2N4.

  37. 31 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTA4MTM3NWFkaXF6a2N4.

  38. 25 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTk4NzEzNmFkaXF6a2N4.

  39. 25 March 1998 Registered office changed on 25/03/98 from: 35 meiklewood avenue prestwick ayrshire KA9 2JR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTY0MjQ4MmFkaXF6a2N4.

  40. 25 March 1998 Ad 19/03/98--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTY4NjQ1OGFkaXF6a2N4.

  41. 25 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODc5MjQxNmFkaXF6a2N4.

  42. 25 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTg5MDg5NmFkaXF6a2N4.

  43. 24 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTg0Njk2MGFkaXF6a2N4.

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