Aldplaid Limited

Company Registration Number: SC198427

Scottish Company

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Aldplaid Limited is a Private Company Limited by Shares first registered on 27 July 1999. Its current registered address is in Aberdeen.

Registered Address

FORBES-CABLE LTD
9 VICTORIA STREET
ABERDEEN
AB10 1XB

There are 211 companies currently registered at this postcode, including this one.

All companies at AB10 1XB

Registration Data

Company Number

SC198427

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

27 July 2015

Returns Next Due

24 August 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £316,733£277,537£239,229£201,773£165,147£129,320
Current Assets £92,268£86,938£88,011£83,091£80,388£85,631
of which Cash £2,303£973£2,568£11,114£9,406£16,277
Total Assets £409,001£364,475£327,240£284,864£245,535£214,951
Current Liabilities £66,388£66,816£71,006£69,523£70,018£79,957
Net Current Assets £25,880£20,122£17,005£13,568£10,370£5,674
Total Net Worth £342,613£297,659£256,234£215,341£175,517£134,994

Previous Names

No previous names

Company Officers

  • FORBES-CABLE, John Michael

    Secretary

    Appointed on 6 October 1999

     

    Upper Craigievar
    Alford
    Aberdeenshire
    AB33 8JR

  • FORBES-CABLE, John Michael

    Director

    Appointed on 6 October 1999

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1938

    Upper Craigievar
    Alford
    Aberdeenshire
    AB33 8JR

  • FORBES-CABLE, Malcolm Dunbar Craigievar

    Director

    Appointed on 6 October 1999

     

    Nationality: British

    Occupation: Directional Driller

    Month of birth: February 1972

    Upper Craigievar
    Craigievar
    Alford
    Aberdeenshire
    AB33 8JR

  • ROSS, Archibald Campbell

    Director

    Appointed on 6 October 1999

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1969

    70 Ferryhill Road
    Aberdeen
    AB11 6RR

  • TORRANCE, William James

    Director

    Appointed on 6 October 1999

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1961

    Granton Lodge
    12 1/2 Great Western Place
    Aberdeen
    AB10 6QL

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 27 July 1999

    Resigned on 27 July 1999

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 27 July 1999

    Resigned on 27 July 1999

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER COMPANY SERVICES LTD.

    Corporate Nominee Director

    Appointed on 27 July 1999

    Resigned on 27 July 1999

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 14 August 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DC4N7K. Transaction: MzE1NTEwMjIzOGFkaXF6a2N4.

  2. 27 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X53NGGWZ. Transaction: MzE0NDk3MTI0MmFkaXF6a2N4.

  3. 2 August 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4CWUR1M. Transaction: MzEyODI1MjU2MWFkaXF6a2N4.

  4. 26 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: X4CH1XDC. Transaction: MzEyNzc5MTQ3NGFkaXF6a2N4.

  5. 7 April 2015 Registered office address changed from 8 Albert Place Aberdeen Aberdeenshire AB25 1RG to C/O Forbes-Cable Ltd 9 Victoria Street Aberdeen AB10 1XB on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Address. Type: AD01. Barcode: X44SZ1TK. Transaction: MzEyMDcyMDgwOGFkaXF6a2N4.

  6. 13 August 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3E76PMX. Transaction: MzEwNTUyMjMwNmFkaXF6a2N4.

  7. 23 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: S36FQSTE. Transaction: MzA5ODYzNjYyNWFkaXF6a2N4.

  8. 6 August 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7HYX6. Transaction: MzA4MjgyNDY4NWFkaXF6a2N4.

  9. 18 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X22HJ1D7. Transaction: MzA3Mjk3ODg5M2FkaXF6a2N4.

  10. 13 September 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1HE48BK. Transaction: MzA2NDEwMTYzNmFkaXF6a2N4.

  11. 26 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: S1DU59A9. Transaction: MzA2MTQzNTc5MmFkaXF6a2N4.

  12. 26 August 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XL8YVX0G. Transaction: MzA0MjgwNDI4M2FkaXF6a2N4.

  13. 7 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: STX3VUPZ. Transaction: MzAzODQ1ODUyN2FkaXF6a2N4.

  14. 4 August 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: XTEDSM94. Transaction: MzAyMDc5NTczOWFkaXF6a2N4.

  15. 4 August 2010 Director's details changed for Malcolm Dunbar Craigievar Forbes-Cable on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XTEDRM93. Transaction: MzAyMDc5NTY1MGFkaXF6a2N4.

  16. 30 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: S2S7TM4C. Transaction: MzAyMDUyMzA5OGFkaXF6a2N4.

  17. 3 August 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZV6GC3S. Transaction: MjAzODM5ODMzNmFkaXF6a2N4.

  18. 13 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: SIA06BFG. Transaction: MjAzNjk4ODU5M2FkaXF6a2N4.

  19. 14 August 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKZ1329V. Transaction: MjAxMTA3OTY4MmFkaXF6a2N4.

  20. 5 June 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: SXS7I08E. Transaction: MjAwNjcxMzQ0NGFkaXF6a2N4.

  21. 13 November 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4ODEyNjAwMmFkaXF6a2N4.

  22. 12 November 2007 Return made up to 27/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODEyNTQxOGFkaXF6a2N4.

  23. 12 October 2006 Return made up to 27/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTY5OTM5NGFkaXF6a2N4.

  24. 25 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzk1OTgzMWFkaXF6a2N4.

  25. 12 July 2006 Registered office changed on 12/07/06 from: 44 victoria street aberdeen aberdeenshire AB10 1XA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzAyMzEzOWFkaXF6a2N4.

  26. 30 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: MDEzNzM1ODM2OGFkaXF6a2N4.

  27. 9 August 2005 Return made up to 27/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzI2ODU1NWFkaXF6a2N4.

  28. 11 August 2004 Return made up to 27/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM2MzI4OGFkaXF6a2N4.

  29. 13 January 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzNzA0OTQ2M2FkaXF6a2N4.

  30. 6 August 2003 Return made up to 27/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzY3ODA4M2FkaXF6a2N4.

  31. 5 July 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA2NjYxOTA3MWFkaXF6a2N4.

  32. 15 November 2002 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDEzNTA3OTA5M2FkaXF6a2N4.

  33. 22 October 2002 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAzNDI3MTEyNGFkaXF6a2N4.

  34. 20 September 2002 Return made up to 27/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTE3MTY0N2FkaXF6a2N4.

  35. 20 December 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0MTU3NzE0MWFkaXF6a2N4.

  36. 17 December 2001 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA5MDAyOTY4OGFkaXF6a2N4.

  37. 31 July 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA3MDI4NzkwN2FkaXF6a2N4.

  38. 31 July 2001 Return made up to 27/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk3NjcwN2FkaXF6a2N4.

  39. 8 September 2000 Return made up to 27/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTM0MTc1MGFkaXF6a2N4.

  40. 16 May 2000 Accounting reference date extended from 31/07/00 to 31/10/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDg4ODcxM2FkaXF6a2N4.

  41. 16 November 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4MTkzNjMzNWFkaXF6a2N4.

  42. 18 October 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3MjE0NzMzNmFkaXF6a2N4.

  43. 13 October 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjUzNjA0OGFkaXF6a2N4.

  44. 13 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjc2NjQ0MGFkaXF6a2N4.

  45. 13 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzMyNTM4MmFkaXF6a2N4.

  46. 13 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzQyOTcxM2FkaXF6a2N4.

  47. 1 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTczOTE5MmFkaXF6a2N4.

  48. 1 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTE3MTkxMWFkaXF6a2N4.

  49. 1 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTI5ODQwMmFkaXF6a2N4.

  50. 1 September 1999 Registered office changed on 01/09/99 from: 27 lauriston street edinburgh midlothian EH3 9DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDEzMDE0OGFkaXF6a2N4.

  51. 11 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjQyODE0NmFkaXF6a2N4.

  52. 11 August 1999 £ nc 100/100000 27/07/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMDU0MjUwOGFkaXF6a2N4.

  53. 27 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTM1MTAwM2FkaXF6a2N4.

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