Alpine Fencing (Dundee) Limited

Company Registration Number: SC194828

Scottish Company

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Alpine Fencing (Dundee) Limited is a Private Company Limited by Shares first registered on 30 March 1999. Its current registered address is in Dundee, Angus.

Registered Address

42 DUDHOPE CRESCENT ROAD
DUNDEE
ANGUS
DD1 5RR

There are 208 companies currently registered at this postcode, including this one.

All companies at DD1 5RR

Registration Data

Company Number

SC194828

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

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

30 March 2016

Returns Next Due

27 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£26,666£0
Current Assets £18,816£190,427£259,138£155,513£85,947£216,933
of which Cash £350£6,354£1,432£0£0£0
Total Assets £18,816£190,427£259,138£155,513£112,613£216,933
Current Liabilities £6,699£41,693£345,123£0£0£244,553
Net Current Assets £12,117£148,734£-85,985£155,513£85,947£-27,620
Total Net Worth £12,117£121,290£123,982£148,542£112,613£158,939

Previous Names

  • LIGHTMIST LIMITED, active until 26 April 1999

Company Officers

  • ROBBIE, Graeme

    Secretary

    Appointed on 31 March 2010

     

    Bucklers House
    Bucklershead
    Kellas
    Dundee
    Angus
    DD5 3PD
    Scotland

  • DUFFY, John

    Director

    Appointed on 1 June 2003

     

    Nationality: British

    Occupation: Fencing Contractor

    Month of birth: February 1965

    19
    Strathern Road
    Broughty Ferry
    Dundee
    Angus
    DD5 1PP
    Scotland

  • ROBBIE, Graeme

    Director

    Appointed on 17 November 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1953

    Bucklers House
    Bucklers Head
    Kellas
    Dundee
    Angus
    DD5 3PD

  • DUFFY, Gillian

    Secretary

    Appointed on 1 June 2003

    Resigned on 31 March 2010

    19
    Strathern Road
    Broughty Ferry
    Dundee
    Angus
    DD5 1PP
    Scotland

  • DUFFY, John

    Secretary

    Appointed on 13 April 1999

    Resigned on 1 June 2003

    41 Gotterstone Drive
    West Ferry
    Dundee
    Angus
    DD5 1QX

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 30 March 1999

    Resigned on 13 April 1999

    24 Great King Street
    Edinburgh
    EH3 6QN

  • DUFFY, Gillian

    Director

    Appointed on 13 April 1999

    Resigned on 1 June 2003

    Nationality: British

    Occupation: Manager

    Month of birth: November 1956

    41 Gotterstone Drive
    West Ferry
    Dundee
    Angus
    DD5 1QX

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 30 March 1999

    Resigned on 13 April 1999

    24 Great King Street
    Edinburgh
    EH3 6QN

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

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Latest Filings

  1. 27 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X55RRG03. Transaction: MzE0NzI5OTc2MGFkaXF6a2N4.

  2. 2 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: X4LE23TV. Transaction: MzEzNjYwMjc0MmFkaXF6a2N4.

  3. 1 April 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X44DLHTL. Transaction: MzEyMDQ1ODk2MGFkaXF6a2N4.

  4. 16 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3EEYCX6. Transaction: MzEwNTY5NzU2N2FkaXF6a2N4.

  5. 1 May 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X36ZO2LU. Transaction: MzA5OTI4MTM4MGFkaXF6a2N4.

  6. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCGHAB. Transaction: MzA5MDgyNzEwNmFkaXF6a2N4.

  7. 26 May 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X296D5SG. Transaction: MzA3ODY3NjMyMWFkaXF6a2N4.

  8. 24 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MC7JMZ. Transaction: MzA2ODExMjYwOGFkaXF6a2N4.

  9. 7 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X16DDKW9. Transaction: MzA1NTUwNTY2MmFkaXF6a2N4.

  10. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAKG9E. Transaction: MzA0OTg1MjgzMWFkaXF6a2N4.

  11. 9 April 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: XATGBT5P. Transaction: MzAzNTMzNzQ1MWFkaXF6a2N4.

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

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XL5C9LMF. Transaction: MzAxOTMyNzYzM2FkaXF6a2N4.

  13. 12 April 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XF4KRJ1B. Transaction: MzAxMzI2Mzc5NmFkaXF6a2N4.

  14. 12 April 2010 Appointment of Mr Graeme Robbie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XF4KQJ1A. Transaction: MzAxMzI0MzE5NWFkaXF6a2N4.

  15. 12 April 2010 Termination of appointment of Gillian Duffy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XF4KPJ19. Transaction: MzAxMzI0MzE5NGFkaXF6a2N4.

  16. 28 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: S9PH9H0X. Transaction: MzAwODE0MzAxNGFkaXF6a2N4.

  17. 6 April 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X42FJ8QZ. Transaction: MjAyOTkyNTc0OWFkaXF6a2N4.

  18. 6 April 2009 Director's change of particulars / john duffy / 19/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X42FH8QX. Transaction: MjAyOTkyNDU1N2FkaXF6a2N4.

  19. 6 April 2009 Director's change of particulars / graeme robbie / 18/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X42FI8QY. Transaction: MjAyOTkyNDU1OGFkaXF6a2N4.

  20. 6 April 2009 Secretary's change of particulars / gillian duffy / 19/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X42FG8QW. Transaction: MjAyOTkyNDU1NGFkaXF6a2N4.

  21. 6 April 2009 Registered office changed on 06/04/2009 from 42 dudhope crescent road dundee DD1 5RR [View PDF]

    Category: Address. Type: 287. Barcode: X42FD8QT. Transaction: MjAyOTkyNDU0OGFkaXF6a2N4.

  22. 6 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X42FF8QV. Transaction: MjAyOTkyNDU1M2FkaXF6a2N4.

  23. 6 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X42FE8QU. Transaction: MjAyOTkyNDU1MWFkaXF6a2N4.

  24. 6 April 2009 Director's change of particulars / graeme robbie / 18/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X42FZ8QF. Transaction: MjAyOTkyNDM4MmFkaXF6a2N4.

  25. 6 April 2009 Director's change of particulars / john duffy / 19/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X42FU8QA. Transaction: MjAyOTkyNDM4MGFkaXF6a2N4.

  26. 6 April 2009 Secretary's change of particulars / gillian duffy / 19/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X42FR8Q7. Transaction: MjAyOTkyNDM3OGFkaXF6a2N4.

  27. 2 September 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SUEZ52RX. Transaction: MjAxMjQyODI0N2FkaXF6a2N4.

  28. 12 May 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZU3QZN5. Transaction: MjAwNTE2MzU5N2FkaXF6a2N4.

  29. 8 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTM1MzY0N2FkaXF6a2N4.

  30. 19 April 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODc5NDA1MWFkaXF6a2N4.

  31. 19 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk0Mjc1MmFkaXF6a2N4.

  32. 10 April 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTc5NDQ3OGFkaXF6a2N4.

  33. 5 April 2006 Registered office changed on 05/04/06 from: 41 gotterstone drive west ferry dundee angus DD5 1QX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTkxNTE3NGFkaXF6a2N4.

  34. 4 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMjYwOTc0NmFkaXF6a2N4.

  35. 13 April 2005 Return made up to 30/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzAzNzQ4MGFkaXF6a2N4.

  36. 22 February 2005 Ad 21/02/05--------- £ si [email protected]=2998 £ ic 2/3000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTU5NTI0MWFkaXF6a2N4.

  37. 26 January 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4MTc2MDM5MWFkaXF6a2N4.

  38. 16 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTQwMzQ3N2FkaXF6a2N4.

  39. 16 December 2004 £ nc 1000/100000 06/12/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNjk5NzI1MmFkaXF6a2N4.

  40. 18 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjYxMDc4NGFkaXF6a2N4.

  41. 29 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NjY2MTcxMGFkaXF6a2N4.

  42. 28 April 2004 Return made up to 30/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ3MTIwMGFkaXF6a2N4.

  43. 28 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjY1NTMwOWFkaXF6a2N4.

  44. 28 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTYwMTI4OWFkaXF6a2N4.

  45. 21 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0ODM5OTk2NmFkaXF6a2N4.

  46. 28 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODM1NDEyN2FkaXF6a2N4.

  47. 28 June 2003 Return made up to 30/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTc3NTQyMWFkaXF6a2N4.

  48. 2 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNDQ1ODQ3OGFkaXF6a2N4.

  49. 12 April 2002 Return made up to 30/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk4NTU4MGFkaXF6a2N4.

  50. 9 March 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMjI5ODM5N2FkaXF6a2N4.

  51. 19 April 2001 Return made up to 30/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM1OTcwOWFkaXF6a2N4.

  52. 3 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MzA5MzQ3OGFkaXF6a2N4.

  53. 27 April 2000 Return made up to 30/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA0MzU5NGFkaXF6a2N4.

  54. 23 April 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzUyMTA5NWFkaXF6a2N4.

  55. 23 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTYzMjE5MGFkaXF6a2N4.

  56. 23 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDg3NjU0OGFkaXF6a2N4.

  57. 23 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzUzNDk4MGFkaXF6a2N4.

  58. 23 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjM2NjMzN2FkaXF6a2N4.

  59. 23 April 1999 Registered office changed on 23/04/99 from: 24 great king street edinburgh EH3 6QN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDcwMTUxNWFkaXF6a2N4.

  60. 30 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTIyMDI4NGFkaXF6a2N4.

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