Alpha Fencing Limited

Company Registration Number: SC206616

Scottish Company

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Alpha Fencing Limited is a Private Company Limited by Shares first registered on 26 April 2000. Its current registered address is in Aberdeenshire.

Registered Address

BROOMIESBURN ROAD
ELLON
ABERDEENSHIRE
AB41 9RD

There are 12 companies currently registered at this postcode, including this one.

All companies at AB41 9RD

Registration Data

Company Number

SC206616

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

26 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £527,920£487,884£489,181£630,523£504,136
of which Cash £65,661£116,694£52,161£192,528£180,741
Total Assets £527,920£487,884£489,181£630,523£504,136
Current Liabilities £412,749£387,476£387,907£383,562£309,073
Net Current Assets £115,171£100,408£101,274£246,961£195,063
Total Net Worth £223,982£189,109£179,632£344,180£258,645

Previous Names

No previous names

Company Officers

  • ANNAND, Michael David

    Secretary

    Appointed on 14 December 2012

     

    Broomiesburn Road
    Ellon
    Aberdeenshire
    AB41 9RD

  • ANNAND, Amanda Jane

    Director

    Appointed on 1 September 2008

     

    Nationality: British

    Occupation: Clerical Officer

    Month of birth: May 1968

    95
    Hillhead Drive
    Ellon
    Aberdeenshire
    AB41 9WA
    United Kingdom

  • ANNAND, Michael David

    Director

    Appointed on 26 April 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    95 Hillhead Drive
    Ellon
    Aberdeenshire
    AB41 9WA

  • MCNIVEN, James

    Secretary

    Appointed on 26 April 2000

    Resigned on 14 December 2012

    32 Pringle Avenue
    Tarves
    Ellon
    Aberdeenshire
    AB41 7NZ

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 26 April 2000

    Resigned on 26 April 2000

    24 Great King Street
    Edinburgh
    EH3 6QN

  • MCNIVEN, James

    Director

    Appointed on 26 April 2000

    Resigned on 14 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1952

    32 Pringle Avenue
    Tarves
    Ellon
    Aberdeenshire
    AB41 7NZ

  • MCNIVEN, Valerie Margaret

    Director

    Appointed on 1 September 2008

    Resigned on 14 December 2012

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1955

    32
    Pringle Avenue
    Tarves
    Aberdeenshire
    AB41 7NL
    Scotland

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

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Latest Filings

  1. 12 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5FD4TRD. Transaction: MzE1NzIwODM1M2FkaXF6a2N4.

  2. 6 May 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X56FG4WX. Transaction: MzE0ODAwNzQ3MWFkaXF6a2N4.

  3. 17 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4DZMQ34. Transaction: MzEyOTA4NTM2MmFkaXF6a2N4.

  4. 30 April 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X46EDQZV. Transaction: MzEyMjMwMTc2NWFkaXF6a2N4.

  5. 13 August 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3E75EY9. Transaction: MzEwNTUwNzA2N2FkaXF6a2N4.

  6. 14 May 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X37UQKAG. Transaction: MzEwMDAzMTEwMWFkaXF6a2N4.

  7. 16 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2EUUUTS. Transaction: MzA4MzM5OTEwMWFkaXF6a2N4.

  8. 21 May 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X28QV00A. Transaction: MzA3ODI2NzMyOWFkaXF6a2N4.

  9. 20 December 2012 Appointment of Mr Michael David Annand as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1O7JNCZ. Transaction: MzA2OTc2NTQ0MmFkaXF6a2N4.

  10. 20 December 2012 Termination of appointment of James Mcniven as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O7JHG1. Transaction: MzA2OTc2Mzg4OGFkaXF6a2N4.

  11. 20 December 2012 Termination of appointment of Valerie Mcniven as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O7JGXS. Transaction: MzA2OTc2Mzc5M2FkaXF6a2N4.

  12. 20 December 2012 Termination of appointment of James Mcniven as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1O7JIJS. Transaction: MzA2OTc2NDIwMmFkaXF6a2N4.

  13. 21 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1HYOKBK. Transaction: MzA2NDUxMjczN2FkaXF6a2N4.

  14. 1 May 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X180PK9M. Transaction: MzA1Njc4MDcxNWFkaXF6a2N4.

  15. 11 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XGIIGWLA. Transaction: MzA0MTk3MTc4N2FkaXF6a2N4.

  16. 26 April 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XFZANTMN. Transaction: MzAzNjE0MjExNmFkaXF6a2N4.

  17. 13 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: S18WRO3F. Transaction: MzAyNTE3OTMwNWFkaXF6a2N4.

  18. 29 April 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XPBEXJKB. Transaction: MzAxNDYxMzcyM2FkaXF6a2N4.

  19. 29 April 2010 Director's details changed for Michael Annand on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XPBEUJK8. Transaction: MzAxNDYxMzQyMGFkaXF6a2N4.

  20. 29 April 2010 Director's details changed for Mrs Amanda Jane Annand on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XPBETJK7. Transaction: MzAxNDYxMzQxOWFkaXF6a2N4.

  21. 29 April 2010 Director's details changed for Mrs Valerie Margaret Mcniven on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XPBEWJKA. Transaction: MzAxNDYxMzQyMmFkaXF6a2N4.

  22. 29 April 2010 Director's details changed for James Mcniven on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XPBEVJK9. Transaction: MzAxNDYxMzQyMWFkaXF6a2N4.

  23. 15 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SFWO0DAE. Transaction: MjA0MTMzNTM2OWFkaXF6a2N4.

  24. 27 April 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X952K9DJ. Transaction: MjAzMTU0NDQ2OGFkaXF6a2N4.

  25. 25 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SR1KH54U. Transaction: MjAxODcwOTEyNGFkaXF6a2N4.

  26. 22 September 2008 Director appointed mrs valerie margaret mcniven [View PDF]

    Category: Officers. Type: 288a. Barcode: XSXFN390. Transaction: MjAxMzc2MDY3M2FkaXF6a2N4.

  27. 18 September 2008 Director appointed mrs amanda jane annand [View PDF]

    Category: Officers. Type: 288a. Barcode: XSK2P38B. Transaction: MjAxMzY1NTkxNGFkaXF6a2N4.

  28. 28 April 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX98JZ92. Transaction: MjAwNDI1MzM2OGFkaXF6a2N4.

  29. 19 October 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY4ODQ2N2FkaXF6a2N4.

  30. 2 May 2007 Return made up to 26/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc2MzM2OGFkaXF6a2N4.

  31. 6 September 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTU5MjY1MGFkaXF6a2N4.

  32. 27 April 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTU5NTY1N2FkaXF6a2N4.

  33. 9 September 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAyMjIyNTEwOWFkaXF6a2N4.

  34. 27 April 2005 Return made up to 26/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjIxMDIyN2FkaXF6a2N4.

  35. 8 December 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwNjc4NDA0OGFkaXF6a2N4.

  36. 2 May 2004 Return made up to 26/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA3MTg2N2FkaXF6a2N4.

  37. 17 September 2003 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyMjAyNTUxM2FkaXF6a2N4.

  38. 25 April 2003 Return made up to 26/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQxMDYxOWFkaXF6a2N4.

  39. 30 December 2002 Registered office changed on 30/12/02 from: 39 albert street aberdeen aberdeenshire AB25 1XU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDA3MjgyNGFkaXF6a2N4.

  40. 20 November 2002 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEwNzY5MTA2M2FkaXF6a2N4.

  41. 28 May 2002 Return made up to 26/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzkwNDg5MWFkaXF6a2N4.

  42. 18 March 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0MjQyMTI2NGFkaXF6a2N4.

  43. 26 September 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyMDQ4MjkxMGFkaXF6a2N4.

  44. 31 May 2001 Return made up to 26/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTAyNjQ4M2FkaXF6a2N4.

  45. 14 December 2000 Ad 18/05/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDUwNzY2NmFkaXF6a2N4.

  46. 14 December 2000 Registered office changed on 14/12/00 from: 10 golden square aberdeen aberdeenshire AB10 1RB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODYwODY2MGFkaXF6a2N4.

  47. 5 June 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0NTQyOTM4MWFkaXF6a2N4.

  48. 28 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTYxOTQ4NmFkaXF6a2N4.

  49. 26 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjgxODcxNmFkaXF6a2N4.

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