A.c. Lessels Ltd.

Company Registration Number: SC188152

Scottish Company

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A.c. Lessels Ltd. is a Private Company Limited by Shares first registered on 3 August 1998. Its current registered address is in Midlothian.

Registered Address

5 ATHOLL CRESCENT
EDINBURGH
MIDLOTHIAN
EH3 8EJ

There are 176 companies currently registered at this postcode, including this one.

All companies at EH3 8EJ

Registration Data

Company Number

SC188152

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

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

23 July 2015

Returns Next Due

20 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £152,675£0£0£0£0£0
Current Assets £79,430£133,173£96,542£117,455£104,190£134,067
of which Cash £0£25,169£0£0£0£3,277
Total Assets £232,105£133,173£96,542£117,455£104,190£134,067
Current Liabilities £133,172£187,363£144,716£161,958£117,557£155,687
Net Current Assets £-53,742£-54,190£-48,174£-44,503£-13,367£-21,620
Total Net Worth £98,933£78,593£28,872£6,811£2,109£65,759

Previous Names

No previous names

Company Officers

  • GILLESPIE MACANDREW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 January 2006

     

    5
    Atholl Crescent
    Edinburgh
    Midlothian
    EH3 8EJ
    United Kingdom

  • LESSELS, Alasdair Clark

    Director

    Appointed on 3 August 1998

     

    Nationality: British

    Occupation: Joiner, Slater & Builder

    Month of birth: June 1963

    89 Craigleith Crescent
    Edinburgh
    EH4 3JX

  • LESSELS, June Elizabeth Isobel

    Director

    Appointed on 3 August 1998

     

    Nationality: British

    Occupation: Homemaker

    Month of birth: July 1964

    89 Craigleith Crescent
    Edinburgh
    EH4 3JX

  • GILLESPIE MACANDREW WS

    Secretary

    Appointed on 3 August 1998

    Resigned on 23 January 2006

    31 Melville Street
    Edinburgh
    Midlothian
    EH3 7JQ

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 3 August 1998

    Resigned on 3 August 1998

    24 Great King Street
    Edinburgh
    EH3 6QN

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

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Latest Filings

  1. 3 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: S5C5PZF7. Transaction: MzE1MzkyNjk4MWFkaXF6a2N4.

  2. 3 August 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLXUUI. Transaction: MzE1NDM1MDA5M2FkaXF6a2N4.

  3. 11 August 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK6EZN. Transaction: MzEyODc4MjA0MWFkaXF6a2N4.

  4. 30 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: S4CLHJSJ. Transaction: MzEyNzkwNjY3NWFkaXF6a2N4.

  5. 15 August 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3ECD1QP. Transaction: MzEwNTYzNjcxN2FkaXF6a2N4.

  6. 17 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: S3A9BDC0. Transaction: MzEwMjA0NDIzOWFkaXF6a2N4.

  7. 16 August 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2EUU896. Transaction: MzA4MzM5MTc0MGFkaXF6a2N4.

  8. 22 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: S26LDHSZ. Transaction: MzA3NjY2MTY3MWFkaXF6a2N4.

  9. 16 August 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1FGMHJN. Transaction: MzA2MjUxNzA5MGFkaXF6a2N4.

  10. 18 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: S1B4JOVD. Transaction: MzA1OTI4NzcyNGFkaXF6a2N4.

  11. 4 August 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XE3NAWEL. Transaction: MzA0MTU4NjEwMGFkaXF6a2N4.

  12. 6 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: STZ2DUNG. Transaction: MzAzODM0MjQ2NGFkaXF6a2N4.

  13. 11 August 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XVY8MMGM. Transaction: MzAyMTIwNzY2MGFkaXF6a2N4.

  14. 11 August 2010 Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH04. Barcode: XVY8KMGK. Transaction: MzAyMTIwMzI1M2FkaXF6a2N4.

  15. 11 August 2010 Director's details changed for June Elizabeth Isobel Lessels on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XVY8LMGL. Transaction: MzAyMTIwMzI1NGFkaXF6a2N4.

  16. 12 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S3UEOLKW. Transaction: MzAxOTM0MjQyNGFkaXF6a2N4.

  17. 24 August 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5QH5COE. Transaction: MjAzOTc3NDM0NGFkaXF6a2N4.

  18. 7 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SILA8B9X. Transaction: MjAzNjYxNDY0MGFkaXF6a2N4.

  19. 22 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: STMVM3C3. Transaction: MjAxMzg0NzYxMGFkaXF6a2N4.

  20. 12 August 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK8M827S. Transaction: MjAxMDgwODE0NGFkaXF6a2N4.

  21. 1 August 2007 Return made up to 23/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU3NzQwOGFkaXF6a2N4.

  22. 1 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU3NzcwNmFkaXF6a2N4.

  23. 16 August 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDUxNTEwM2FkaXF6a2N4.

  24. 16 June 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjcxMDM3NGFkaXF6a2N4.

  25. 31 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTIxODE0OWFkaXF6a2N4.

  26. 25 January 2006 Registered office changed on 25/01/06 from: 31 melville street edinburgh EH3 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjA1MTAxOWFkaXF6a2N4.

  27. 25 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzcxNDQ1NWFkaXF6a2N4.

  28. 11 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3MTE1MTY4NWFkaXF6a2N4.

  29. 27 July 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTIxODU0M2FkaXF6a2N4.

  30. 12 July 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDYxNTkzM2FkaXF6a2N4.

  31. 21 June 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2MzA3NjY1NWFkaXF6a2N4.

  32. 31 August 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE1Mzc0ODY0MGFkaXF6a2N4.

  33. 28 July 2003 Return made up to 23/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDk0NTIzNGFkaXF6a2N4.

  34. 29 August 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0MzUzODA0MGFkaXF6a2N4.

  35. 28 August 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0MDQ2MjA5N2FkaXF6a2N4.

  36. 31 July 2002 Return made up to 29/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjkyNjM1NGFkaXF6a2N4.

  37. 9 May 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA2MTc5MDg1OGFkaXF6a2N4.

  38. 3 August 2001 Return made up to 29/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTUzODc3OWFkaXF6a2N4.

  39. 20 March 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA2MTIxMDg0OGFkaXF6a2N4.

  40. 2 August 2000 Return made up to 29/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODYyMjM4OGFkaXF6a2N4.

  41. 2 June 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEyODAzMDY2MmFkaXF6a2N4.

  42. 12 August 1999 Return made up to 03/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzgxNzIxMmFkaXF6a2N4.

  43. 18 September 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTI5MDc0NGFkaXF6a2N4.

  44. 18 September 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NjI2MDAzMGFkaXF6a2N4.

  45. 18 September 1998 Accounting reference date extended from 31/08/99 to 31/10/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTIyNTc4N2FkaXF6a2N4.

  46. 18 September 1998 Ad 13/09/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTE1NzAwMWFkaXF6a2N4.

  47. 18 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODYwNjgwMWFkaXF6a2N4.

  48. 5 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njg5NjMzNWFkaXF6a2N4.

  49. 3 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTkzMTg2MmFkaXF6a2N4.

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