Alan Whiteford Contracts Limited

Company Registration Number: SC208893

Scottish Company

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Alan Whiteford Contracts Limited is a Private Company Limited by Shares first registered on 7 July 2000. Its current registered address is in Inverurie, Aberdeenshire.

Registered Address

MOULANDALE
BURNHERVIE
INVERURIE
ABERDEENSHIRE
AB51 5JU

There are 3 companies currently registered at this postcode, including this one.

All companies at AB51 5JU

Registration Data

Company Number

SC208893

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

7 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £3,299,518£2,947,095£2,883,591£2,385,339£2,273,363£2,130,421
Current Assets £943,688£809,691£677,005£980,361£615,674£648,992
of which Cash £500,585£381,361£164,217£527,995£169,783£283,541
Total Assets £4,243,206£3,756,786£3,560,596£3,365,700£2,889,037£2,779,413
Current Liabilities £327,295£319,076£310,708£420,094£268,255£216,090
Net Current Assets £616,393£490,615£366,297£560,267£347,419£432,902
Total Net Worth £3,915,911£3,437,710£3,249,888£2,945,606£2,620,782£2,563,323

Previous Names

  • MACNEWCO FORTY SIX LIMITED, active until 4 September 2000

Company Officers

  • WHITEFORD, Alan Gilbert

    Director

    Appointed on 29 September 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    Moulandale
    Burnhervie
    Inverurie
    Aberdeenshire
    AB51 5JU

  • WHITEFORD, Linda Evelyn

    Secretary

    Appointed on 29 September 2000

    Resigned on 6 December 2008

    Moulandale
    Burnhervie
    Inverurie
    Aberdeenshire
    AB51 5JU

  • MACDONALDS

    Corporate Nominee Secretary

    Appointed on 7 July 2000

    Resigned on 29 September 2000

    279
    St Stephen's House
    Bath Street
    Glasgow
    G2 4JL

  • WHITE, Joyce Helen

    Nominee Director

    Appointed on 7 July 2000

    Resigned on 29 September 2000

    Nationality: British

    Month of birth: June 1959

    171 Queen Victoria Drive
    Glasgow
    G14 9BP

  • WHITEFORD, Linda Evelyn

    Director

    Appointed on 29 September 2000

    Resigned on 6 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    Moulandale
    Burnhervie
    Inverurie
    Aberdeenshire
    AB51 5JU

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

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Latest Filings

  1. 25 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY8AW3. Transaction: MzE1MzU4NDkzMmFkaXF6a2N4.

  2. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNN6BT. Transaction: MzE0MDgzMjkzMWFkaXF6a2N4.

  3. 27 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJN92H. Transaction: MzEyNzgzMDUzOWFkaXF6a2N4.

  4. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X400TU6Y. Transaction: MzExNjIzNDMwMWFkaXF6a2N4.

  5. 8 July 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3BOCAZU. Transaction: MzEwMzM3MzMyNmFkaXF6a2N4.

  6. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S30O3GKA. Transaction: MzA5MzY4MTcyMGFkaXF6a2N4.

  7. 22 July 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4KLLK. Transaction: MzA4MTg2ODAwOWFkaXF6a2N4.

  8. 30 January 2013 Accounts for a small company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S2167EGR. Transaction: MzA3MTk2NTE0OGFkaXF6a2N4.

  9. 23 July 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQUI0Q. Transaction: MzA2MTIzMTg5OGFkaXF6a2N4.

  10. 3 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: S11GQ5FC. Transaction: MzA1MTg3MjI0MGFkaXF6a2N4.

  11. 27 July 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: XB4NTW6U. Transaction: MzA0MTE1ODg3NmFkaXF6a2N4.

  12. 1 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SXEYJR7I. Transaction: MzAzMTQ0OTgzN2FkaXF6a2N4.

  13. 8 July 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: XU29FLIK. Transaction: MzAxOTE4MzE5MGFkaXF6a2N4.

  14. 8 July 2010 Director's details changed for Alan Gilbert Whiteford on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XU29ELIJ. Transaction: MzAxOTE4Mjc4M2FkaXF6a2N4.

  15. 29 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SA7J3H0C. Transaction: MzAwODIyODY4M2FkaXF6a2N4.

  16. 8 July 2009 Return made up to 07/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRT11BC6. Transaction: MjAzNjY1ODQ4N2FkaXF6a2N4.

  17. 7 July 2009 Appointment terminated director linda whiteford [View PDF]

    Category: Officers. Type: 288b. Barcode: XRT10BC5. Transaction: MjAzNjY1NzgwMWFkaXF6a2N4.

  18. 7 July 2009 Appointment terminated [View PDF]

    Category: Officers. Type: 288b. Barcode: XRT0ZBC3. Transaction: MjAzNjY1Nzc5OGFkaXF6a2N4.

  19. 7 July 2009 Appointment terminated secretary linda whiteford [View PDF]

    Category: Officers. Type: 288b. Barcode: XRSJJBC5. Transaction: MjAzNjY1NTM1NmFkaXF6a2N4.

  20. 23 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SNRTW7IK. Transaction: MjAyNjQzMzk5NmFkaXF6a2N4.

  21. 18 August 2008 Return made up to 07/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLFDX2DM. Transaction: MjAxMTIxNDE3MGFkaXF6a2N4.

  22. 11 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjE4OTY4NmFkaXF6a2N4.

  23. 26 July 2007 Return made up to 07/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzA4MjIzNGFkaXF6a2N4.

  24. 15 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDcyNzIwNGFkaXF6a2N4.

  25. 1 August 2006 Return made up to 07/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDAyNjg1OGFkaXF6a2N4.

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

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA4MDYxMzAxOGFkaXF6a2N4.

  27. 28 July 2005 Return made up to 07/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDc3NDE3MmFkaXF6a2N4.

  28. 2 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3MjU4OTUxMmFkaXF6a2N4.

  29. 12 July 2004 Return made up to 07/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjIzNTEwNmFkaXF6a2N4.

  30. 3 February 2004 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0NzA0MDc3MGFkaXF6a2N4.

  31. 17 July 2003 Return made up to 07/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM4NDQwN2FkaXF6a2N4.

  32. 19 February 2003 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzNTY0NzUyNGFkaXF6a2N4.

  33. 10 July 2002 Return made up to 07/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDU0MDIxNWFkaXF6a2N4.

  34. 28 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0Njk5OTQwM2FkaXF6a2N4.

  35. 24 July 2001 Return made up to 07/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ1ODUxMWFkaXF6a2N4.

  36. 3 May 2001 Accounting reference date extended from 31/03/01 to 30/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjIyNjAyOGFkaXF6a2N4.

  37. 18 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTcxOTY3OGFkaXF6a2N4.

  38. 18 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTc5NDgxOWFkaXF6a2N4.

  39. 13 October 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5NDk1MjU0MmFkaXF6a2N4.

  40. 5 October 2000 Ad 29/09/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODI5NzAxM2FkaXF6a2N4.

  41. 5 October 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0ODkxNDUwMmFkaXF6a2N4.

  42. 5 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjM2NzU4NmFkaXF6a2N4.

  43. 5 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjM5MDg1OGFkaXF6a2N4.

  44. 5 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTcyNjg2OWFkaXF6a2N4.

  45. 5 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzY2NDEyMWFkaXF6a2N4.

  46. 5 October 2000 £ nc 1000/1000000 29/09/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MTM4NjU2N2FkaXF6a2N4.

  47. 3 October 2000 Registered office changed on 03/10/00 from: 1 claremont terrace glasgow lanarkshire G3 7UQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjM5MTM2MWFkaXF6a2N4.

  48. 3 October 2000 Accounting reference date shortened from 31/07/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDAzMjYzNGFkaXF6a2N4.

  49. 1 September 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNDczOTk1NmFkaXF6a2N4.

  50. 7 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzM5MzMwOWFkaXF6a2N4.

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