Allachie Homes Limited

Company Registration Number: SC207615

Scottish Company

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Allachie Homes Limited is a Private Company Limited by Shares first registered on 31 May 2000. Its current registered address is in Banffshire.

Registered Address

HOME FARM
ABERLOUR
BANFFSHIRE
AB38 9LD

There are 4 companies currently registered at this postcode, including this one.

All companies at AB38 9LD

Registration Data

Company Number

SC207615

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

31 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £97,974£84,253£79,554£86,474£64,407£51,907
of which Cash £1,231£1,780£2,331£7,537£2,069£556
Total Assets £97,974£84,253£79,554£86,474£64,407£51,907
Current Liabilities £184,372£167,572£159,795£157,269£139,417£127,449
Net Current Assets £-86,398£-83,319£-80,241£-70,795£-75,010£-75,542
Total Net Worth £-70,739£-64,615£-57,852£-44,155£-40,505£-34,383

Previous Names

  • WIDEDAILY LIMITED, active until 17 August 2000

Company Officers

  • R & R URQUHART

    Corporate Secretary

    Appointed on 20 June 2000

     

    121
    High Street
    Forres
    Morayshire
    IV36 1AB
    United Kingdom

  • MACKAY, Elsie Isabella

    Director

    Appointed on 28 December 2011

     

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1949

    Home Farm
    Aberlour
    Banffshire
    AB38 9LD
    Scotland

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 31 May 2000

    Resigned on 20 June 2000

    24 Great King Street
    Edinburgh
    EH3 6QN

  • MACKAY, Alexander Stewart

    Director

    Appointed on 20 June 2000

    Resigned on 28 December 2011

    Nationality: British

    Occupation: Builder/Farmer

    Month of birth: November 1953

    Home Farm
    Aberlour
    AB38 9LD

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 31 May 2000

    Resigned on 20 June 2000

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 9 June 2017 [View PDF]

    Action Date: 30 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X688JG8P. Transaction: MzE3Nzc0MzY5M2FkaXF6a2N4.

  2. 25 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BY8CQ8. Transaction: MzE1MzU4NTQ3MGFkaXF6a2N4.

  3. 13 July 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X5B5ICOA. Transaction: MzE1Mjg0MDkwM2FkaXF6a2N4.

  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: X4CRKMS3. Transaction: MzEyODEwMDE5MWFkaXF6a2N4.

  5. 26 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X4ADNXKO. Transaction: MzEyNTk1OTgxN2FkaXF6a2N4.

  6. 4 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: S3DBDM57. Transaction: MzEwNDk2MjA2NmFkaXF6a2N4.

  7. 12 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X39VEM16. Transaction: MzEwMTc5MjM3NGFkaXF6a2N4.

  8. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: S2DH3OP7. Transaction: MzA4MjQxMjI4MGFkaXF6a2N4.

  9. 17 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2AONUIH. Transaction: MzA3OTg5NjExM2FkaXF6a2N4.

  10. 30 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: S1DZ6TC2. Transaction: MzA2MTYwMDY4MGFkaXF6a2N4.

  11. 28 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1C0ZOKI. Transaction: MzA1OTk1NTY1MmFkaXF6a2N4.

  12. 28 June 2012 Appointment of Mrs Elsie Isabella Mackay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1C0ZOKA. Transaction: MzA1OTk1MTAwOWFkaXF6a2N4.

  13. 28 June 2012 Termination of appointment of Alexander Mackay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1C0ZOK2. Transaction: MzA1OTk1MTAwNGFkaXF6a2N4.

  14. 29 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XLJCTX36. Transaction: MzA0Mjg4NjI5OGFkaXF6a2N4.

  15. 10 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XVFBBUVI. Transaction: MzAzODY0MzM2NWFkaXF6a2N4.

  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: S2SEBM41. Transaction: MzAyMDQ5OTA1NmFkaXF6a2N4.

  17. 1 July 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XMHXLLBE. Transaction: MzAxODcxNjU2NWFkaXF6a2N4.

  18. 1 July 2010 Secretary's details changed for R & R Urquhart on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XMHXKLBD. Transaction: MzAxODcxNTY5OWFkaXF6a2N4.

  19. 11 October 2009 Current accounting period extended from 30 April 2009 to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA01. Barcode: SEKOHDY6. Transaction: MzAwMDQ5NzAyNGFkaXF6a2N4.

  20. 10 June 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SJFAYAKS. Transaction: MjAzNDc5MjM1MWFkaXF6a2N4.

  21. 5 June 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIS10AGY. Transaction: MjAzNDQ1MjIzOGFkaXF6a2N4.

  22. 11 June 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6EI20HI. Transaction: MjAwNzAyMTM5MmFkaXF6a2N4.

  23. 4 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: S1KQ9XMV. Transaction: MjAwMDc1OTkxMWFkaXF6a2N4.

  24. 9 November 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzg3NTU2NmFkaXF6a2N4.

  25. 29 June 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTQxMTQzNmFkaXF6a2N4.

  26. 11 October 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM2MTA0NGFkaXF6a2N4.

  27. 6 July 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzEzODgyOWFkaXF6a2N4.

  28. 30 September 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE1NTE5MzcyMWFkaXF6a2N4.

  29. 6 July 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM3NjcxNmFkaXF6a2N4.

  30. 28 June 2004 Return made up to 31/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzczNTE5OWFkaXF6a2N4.

  31. 18 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExMDM0NDg4NWFkaXF6a2N4.

  32. 6 June 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTY4NzM3MWFkaXF6a2N4.

  33. 3 June 2003 Registered office changed on 03/06/03 from: 121 high street forres morayshire IV36 1AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODA5MTUxM2FkaXF6a2N4.

  34. 27 February 2003 Partial exemption accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEzMzMzMDIxNWFkaXF6a2N4.

  35. 19 July 2002 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTEzMjU0N2FkaXF6a2N4.

  36. 1 March 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA1MDg4NDEzNWFkaXF6a2N4.

  37. 13 July 2001 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE0NjgwN2FkaXF6a2N4.

  38. 26 January 2001 Accounting reference date shortened from 31/05/01 to 30/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwODkyOTM1NWFkaXF6a2N4.

  39. 5 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjk0NzM0MmFkaXF6a2N4.

  40. 5 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjE3OTY1N2FkaXF6a2N4.

  41. 5 October 2000 Registered office changed on 05/10/00 from: 24 great king street edinburgh midlothian EH3 6QN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTM1NjQyN2FkaXF6a2N4.

  42. 5 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzA0NDIxNWFkaXF6a2N4.

  43. 5 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDU2Nzg0N2FkaXF6a2N4.

  44. 5 October 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNTU0NTIzOGFkaXF6a2N4.

  45. 16 August 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTEzOTM5MGFkaXF6a2N4.

  46. 31 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjU5OTQ1NWFkaXF6a2N4.

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