Alfred Flett Limited

Company Registration Number: SC184541

Scottish Company

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Alfred Flett Limited is a Private Company Limited by Shares first registered on 31 March 1998.

Registered Address

BUILDERS ST MARY'S HOLM
ORKNEY
KW17 2RU

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC184541

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

31 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

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

15 March 2016

Returns Next Due

12 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,750,536£1,465,700£1,270,592£1,175,898£1,113,456£1,035,481
of which Cash £416,460£329,798£280,503£441,745£406,372£289,471
Total Assets £1,750,536£1,465,700£1,270,592£1,175,898£1,113,456£1,035,481
Current Liabilities £598,559£571,642£522,300£412,626£432,859£384,242
Net Current Assets £1,151,977£894,058£748,292£763,272£680,597£651,239
Total Net Worth £1,256,074£1,126,975£980,985£955,598£901,756£877,725

Previous Names

No previous names

Company Officers

  • FLETT, Martin James

    Secretary

    Appointed on 1 March 1999

     

    1 Viewfield Drive
    St. Ola
    Kirkwall
    Isle Of Orkney
    KW15 1RB

  • FLETT, Martin James

    Director

    Appointed on 31 March 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1961

    1 Viewfield Drive
    St. Ola
    Kirkwall
    Isle Of Orkney
    KW15 1RB

  • FIRST SCOTTISH SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 31 March 1998

    Resigned on 31 March 1998

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • LAUGHTON, Dennis

    Secretary

    Appointed on 31 March 1998

    Resigned on 1 March 1999

    5 Broad Street
    Kirkwall
    Orkney
    Isle Of Orkney
    KW15 1DH

  • FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

    Nominee Director

    Appointed on 31 March 1998

    Resigned on 31 March 1998

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • FLETT, Alfred James

    Director

    Appointed on 31 March 1998

    Resigned on 23 January 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1931

    Arranmore St Marys
    Holm
    Orkney
    KW17 2RU

  • FLETT, Marion Violet

    Director

    Appointed on 31 March 1998

    Resigned on 31 August 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1936

    Arranmore St Marys
    Holm
    Orkney
    KW17 2RU

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 29 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KRAU8G. Transaction: MzE2MzA1ODE4OGFkaXF6a2N4.

  2. 6 April 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X54BDZ55. Transaction: MzE0NTc3MTEwOGFkaXF6a2N4.

  3. 6 April 2016 Termination of appointment of Alfred James Flett as a director on 23 January 2016 [View PDF]

    Action Date: 23 January 2016. Category: Officers. Type: TM01. Barcode: X54BDYTV. Transaction: MzE0NTc3MDkyNWFkaXF6a2N4.

  4. 22 February 2016 Registration of charge SC1845410001, created on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Mortgage. Type: MR01. Barcode: X51BJTEG. Transaction: MzE0MjQyNTI3NmFkaXF6a2N4.

  5. 6 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HGSMO9. Transaction: MzEzMjQ0NzIyOGFkaXF6a2N4.

  6. 18 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X43FB0KB. Transaction: MzExOTM4NTM5MGFkaXF6a2N4.

  7. 14 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3BZUH34. Transaction: MzEwMzcwNDYxNGFkaXF6a2N4.

  8. 24 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X34B8OCA. Transaction: MzA5NjgwNDUyMGFkaXF6a2N4.

  9. 2 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2HS85LU. Transaction: MzA4NjIyMDUyMWFkaXF6a2N4.

  10. 20 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X24KPHH5. Transaction: MzA3NDgwMzA5NWFkaXF6a2N4.

  11. 30 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S19Y1974. Transaction: MzA1ODM5Nzg2N2FkaXF6a2N4.

  12. 22 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X1583P7D. Transaction: MzA1NDU2ODA1NGFkaXF6a2N4.

  13. 14 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SU1VXUW5. Transaction: MzAzODc4ODkzMmFkaXF6a2N4.

  14. 17 March 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X2982SIS. Transaction: MzAzMzk4NjgzM2FkaXF6a2N4.

  15. 10 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: S4YNUKQL. Transaction: MzAxNzMzMDkxMmFkaXF6a2N4.

  16. 17 March 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: X378MIDW. Transaction: MzAxMTY0NDY3MWFkaXF6a2N4.

  17. 17 March 2010 Director's details changed for Martin James Flett on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X378LIDV. Transaction: MzAxMTY0Mzk3NmFkaXF6a2N4.

  18. 17 March 2010 Director's details changed for Alfred James Flett on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X378KIDU. Transaction: MzAxMTY0Mzk2NmFkaXF6a2N4.

  19. 22 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SJ059AVU. Transaction: MjAzNTU0MDY3NmFkaXF6a2N4.

  20. 14 May 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDEIF9UO. Transaction: MjAzMjkxMDU3MWFkaXF6a2N4.

  21. 2 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: SWRKM11N. Transaction: MjAwODMwNTE1OGFkaXF6a2N4.

  22. 27 May 2008 Return made up to 15/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SYL5ZZXB. Transaction: MjAwNjA2OTI2MmFkaXF6a2N4.

  23. 19 October 2007 Amended accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AAMD. Transaction: MDE4NjUxMDg0OGFkaXF6a2N4.

  24. 30 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzYxMjI1MmFkaXF6a2N4.

  25. 19 March 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzc2NDc1NGFkaXF6a2N4.

  26. 6 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTI2MTMyNGFkaXF6a2N4.

  27. 20 March 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQ0OTQwMGFkaXF6a2N4.

  28. 23 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NDUxMjc4OGFkaXF6a2N4.

  29. 19 March 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTkzOTY0NWFkaXF6a2N4.

  30. 16 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNzIxMTkyNWFkaXF6a2N4.

  31. 25 March 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTg3MjExNWFkaXF6a2N4.

  32. 10 October 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxOTM4NjA3OWFkaXF6a2N4.

  33. 17 April 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjAzMDQ3MGFkaXF6a2N4.

  34. 27 August 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMzkwNTAxNGFkaXF6a2N4.

  35. 21 May 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzEwMDc0N2FkaXF6a2N4.

  36. 11 September 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NDEyNTQ1MmFkaXF6a2N4.

  37. 6 April 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU4MTIxNmFkaXF6a2N4.

  38. 20 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NjQ1NDQ0MmFkaXF6a2N4.

  39. 16 October 2000 Ad 18/08/00--------- £ si [email protected]=10000 £ ic 10000/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjIwMTY4N2FkaXF6a2N4.

  40. 4 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDQ5NjMyMmFkaXF6a2N4.

  41. 19 September 2000 Ad 13/08/00--------- £ si [email protected]=9000 £ ic 1000/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTA2NTUyOGFkaXF6a2N4.

  42. 16 June 2000 Nc inc already adjusted 07/06/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1ODAwMDA0NGFkaXF6a2N4.

  43. 16 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTQ4Mzk2OWFkaXF6a2N4.

  44. 16 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODc0NzEwM2FkaXF6a2N4.

  45. 25 April 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDI5ODA2NmFkaXF6a2N4.

  46. 20 April 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTY5MzU4MmFkaXF6a2N4.

  47. 21 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NjAwNzExMGFkaXF6a2N4.

  48. 4 May 1999 Return made up to 31/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjIyMzU0MWFkaXF6a2N4.

  49. 7 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODgwNjkxMmFkaXF6a2N4.

  50. 2 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjgzNzM5OWFkaXF6a2N4.

  51. 2 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTE3OTY3OWFkaXF6a2N4.

  52. 2 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTI2OTU4MWFkaXF6a2N4.

  53. 2 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjAzMjAxN2FkaXF6a2N4.

  54. 2 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODgxNDY4NWFkaXF6a2N4.

  55. 2 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzY5OTAxN2FkaXF6a2N4.

  56. 31 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODg0MTU2MmFkaXF6a2N4.

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