Addison Electrical Limited

Company Registration Number: SC204738

Scottish Company

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Addison Electrical Limited is a Private Company Limited by Shares first registered on 8 March 2000. Its current registered address is in Huntly, Aberdeenshire.

Registered Address

STRATHDEVERON HOUSE
STEVEN ROAD
HUNTLY
ABERDEENSHIRE
AB54 8SX

There are 81 companies currently registered at this postcode, including this one.

All companies at AB54 8SX

Registration Data

Company Number

SC204738

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£344,724£0£0
Current Assets £635,973£532,002£498,619£386,925£437,754£977,675
of which Cash £0£0£0£0£0£0
Total Assets £635,973£532,002£498,619£731,649£437,754£977,675
Current Liabilities £392,067£294,017£315,849£288,010£440,040£619,727
Net Current Assets £243,906£237,985£182,770£98,915£-2,286£357,948
Total Net Worth £446,631£492,670£439,090£443,639£424,683£431,951

Previous Names

No previous names

Company Officers

  • ADDISON, Lynn

    Secretary

    Appointed on 8 March 2000

     

    Fairwinds
    Silverhillock, Cornhill
    Banff
    Banffshire
    AB45 2AY

  • ADDISON, Kenneth

    Director

    Appointed on 8 March 2000

     

    Nationality: British

    Occupation: Electrician

    Month of birth: January 1959

    Fairwinds
    Cornhill
    Banff
    AB45 2AY

  • ADDISON, Lynn

    Director

    Appointed on 8 March 2000

     

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1964

    Fairwinds
    Silverhillock, Cornhill
    Banff
    Banffshire
    AB45 2AY

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 8 March 2000

    Resigned on 8 March 2000

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 8 March 2000

    Resigned on 8 March 2000

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62ORY54. Transaction: MzE3MTU3MjcxNmFkaXF6a2N4.

  2. 28 February 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6183PII. Transaction: MzE2OTk2MTI1MWFkaXF6a2N4.

  3. 5 April 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: S53JIP7N. Transaction: MzE0NTA5MjM5NWFkaXF6a2N4.

  4. 24 March 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X53FSC90. Transaction: MzE0NDgyNzAwNWFkaXF6a2N4.

  5. 23 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: S45UUS8A. Transaction: MzEyMTY3MTc3MWFkaXF6a2N4.

  6. 30 March 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X44AJEGY. Transaction: MzEyMDE4Njk2N2FkaXF6a2N4.

  7. 10 March 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X33DFMDT. Transaction: MzA5NTk0NzgwN2FkaXF6a2N4.

  8. 3 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: S32ONY49. Transaction: MzA5NTUyMTU4MGFkaXF6a2N4.

  9. 8 March 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X23PQLFS. Transaction: MzA3NDE1NDIwN2FkaXF6a2N4.

  10. 1 March 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: S236RFAO. Transaction: MzA3Mzc4ODM5OGFkaXF6a2N4.

  11. 26 February 2013 Previous accounting period shortened from 31 May 2013 to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA01. Barcode: X22ZSLG9. Transaction: MzA3MzU3NjM2NWFkaXF6a2N4.

  12. 25 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S22U83M0. Transaction: MzA3MzQzMDk3OWFkaXF6a2N4.

  13. 9 April 2012 Current accounting period shortened from 30 November 2012 to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA01. Barcode: X16IDZXM. Transaction: MzA1NTU0MzM5N2FkaXF6a2N4.

  14. 26 March 2012 Current accounting period extended from 31 May 2012 to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA01. Barcode: X15IAFS8. Transaction: MzA1NDczMzMyMWFkaXF6a2N4.

  15. 8 March 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X14AEFVC. Transaction: MzA1Mzc4MzQ1OWFkaXF6a2N4.

  16. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: S13ESQL7. Transaction: MzA1MzMzNjcwNmFkaXF6a2N4.

  17. 17 January 2012 Registered office address changed from 9 Glasgow Road Paisley Renfrewshire PA1 3QS on 17 January 2012 [View PDF]

    Action Date: 17 January 2012. Category: Address. Type: AD01. Barcode: X10PGD74. Transaction: MzA1MDg1NzMyOWFkaXF6a2N4.

  18. 19 May 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: XNYVEU9U. Transaction: MzAzNzQzMTk3NGFkaXF6a2N4.

  19. 1 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SWLYFS1F. Transaction: MzAzMzA3MTE2M2FkaXF6a2N4.

  20. 18 May 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: XBHQKK3M. Transaction: MzAxNTc1NDQyM2FkaXF6a2N4.

  21. 18 May 2010 Director's details changed for Lynn Addison on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XBHQJK3L. Transaction: MzAxNTc1MjcyNWFkaXF6a2N4.

  22. 16 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: S9D39HHO. Transaction: MzAwOTUzMTkzN2FkaXF6a2N4.

  23. 17 June 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLHMRASE. Transaction: MjAzNTI1MTI5M2FkaXF6a2N4.

  24. 4 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SNGP47QL. Transaction: MjAyNzM2ODE0N2FkaXF6a2N4.

  25. 26 March 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPMBIYCB. Transaction: MjAwMjA2MzQwNmFkaXF6a2N4.

  26. 31 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM5MzA4MGFkaXF6a2N4.

  27. 21 November 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4ODU2NzEzOWFkaXF6a2N4.

  28. 15 August 2007 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDE4MTcyN2FkaXF6a2N4.

  29. 21 May 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ0NDUzMmFkaXF6a2N4.

  30. 16 June 2006 Return made up to 08/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjgxMDQzMmFkaXF6a2N4.

  31. 17 October 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE0Mzc1NTQ5NWFkaXF6a2N4.

  32. 16 June 2005 Return made up to 08/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTgxNzQ3NGFkaXF6a2N4.

  33. 1 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1MjExMzY4OWFkaXF6a2N4.

  34. 18 March 2004 Return made up to 08/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjgzOTcyMGFkaXF6a2N4.

  35. 10 February 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE1NTQxOTczOWFkaXF6a2N4.

  36. 11 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEzNDk2NTI3NWFkaXF6a2N4.

  37. 6 March 2003 Return made up to 08/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDQ2Mjk5OWFkaXF6a2N4.

  38. 2 November 2002 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEyODA5MjMwMGFkaXF6a2N4.

  39. 2 November 2002 Ad 31/05/02--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDQ3OTU5OGFkaXF6a2N4.

  40. 8 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzczMTc3MGFkaXF6a2N4.

  41. 10 April 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEyNjI1MDIwOWFkaXF6a2N4.

  42. 12 March 2002 Return made up to 08/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjI1MzA0MGFkaXF6a2N4.

  43. 6 April 2001 Accounting reference date extended from 31/03/01 to 31/05/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzQ3NDUwNmFkaXF6a2N4.

  44. 2 April 2001 Return made up to 08/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjgxNDM4MmFkaXF6a2N4.

  45. 22 December 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0NzkwNTA4MWFkaXF6a2N4.

  46. 11 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTYzMjI1OGFkaXF6a2N4.

  47. 11 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDM4MTUzOWFkaXF6a2N4.

  48. 11 April 2000 Registered office changed on 11/04/00 from: 9 glasgow road paisley renfrewshire PA1 3QS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDAyMTM2OWFkaXF6a2N4.

  49. 10 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODg1NTExN2FkaXF6a2N4.

  50. 10 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njk5NjYyOWFkaXF6a2N4.

  51. 8 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTYyMDY1OWFkaXF6a2N4.

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