Alan Davie Limited

Company Registration Number: SC209637

Scottish Company

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Alan Davie Limited is a Private Company Limited by Shares first registered on 2 August 2000. Its current registered address is in Angus.

Registered Address

EAST HAPPAS, FOTHRINGHAM
INVERARITY
ANGUS
DD8 2JW

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC209637

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,065,260£1,174,900£1,013,113£906,207£984,216£741,434
of which Cash £117,886£0£0£2,764£0£0
Total Assets £1,065,260£1,174,900£1,013,113£906,207£984,216£741,434
Current Liabilities £1,353,400£1,430,672£1,417,740£1,331,315£1,401,896£1,145,158
Net Current Assets £-288,140£-255,772£-404,627£-425,108£-417,680£-403,724
Total Net Worth £416,143£375,049£151,500£80,095£21,018£60,412

Previous Names

  • A.W.D. TRANSPORT LIMITED, active until 7 November 2007

Company Officers

  • DAVIE, Lena Elizabeth

    Secretary

    Appointed on 2 August 2000

     

    East Happas
    East Happas Farm
    Forfar
    Angus
    DD8 2JW

  • DAVIE, Alan Wood

    Director

    Appointed on 2 August 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1942

    East Happas
    East Happas Farm
    Forfar
    Angus
    DD8 2JW

  • DAVIE, Ian

    Director

    Appointed on 16 October 2015

     

    Nationality: British

    Occupation: None Supplied

    Month of birth: March 1967

    Phoenix
    Shielhill Road
    Kirriemuir
    DD8 4PN
    United Kingdom

  • DAVIE, Lena Elizabeth

    Director

    Appointed on 2 August 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1941

    East Happas
    East Happas Farm
    Forfar
    Angus
    DD8 2JW

  • FIRST SCOTTISH SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 2 August 2000

    Resigned on 2 August 2000

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

    Nominee Director

    Appointed on 2 August 2000

    Resigned on 2 August 2000

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5FZ8AI3. Transaction: MzE1Nzk2ODkxMGFkaXF6a2N4.

  2. 9 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X58R5FF6. Transaction: MzE1MDQyMzQ1NGFkaXF6a2N4.

  3. 16 October 2015 Appointment of Mr Ian Davie as a director on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: AP01. Barcode: X4I4E3RS. Transaction: MzEzMzE3OTQzOWFkaXF6a2N4.

  4. 9 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4H937CP. Transaction: MzEzMjM5Mzc5OGFkaXF6a2N4.

  5. 3 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4CZCZQJ. Transaction: MzEyODI2MTA4MmFkaXF6a2N4.

  6. 4 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3DJS0RS. Transaction: MzEwNDkzMjc5MWFkaXF6a2N4.

  7. 30 July 2014 Amended total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AAMD. Barcode: S3D6E1GI. Transaction: MzEwNDcxMjQ3MWFkaXF6a2N4.

  8. 21 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3CEUPTL. Transaction: MzEwNDA2Njg1MGFkaXF6a2N4.

  9. 10 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2MXDTB6. Transaction: MzA5MDQzMDM3M2FkaXF6a2N4.

  10. 28 October 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2JYELC1. Transaction: MzA4NzczMzA0NGFkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1KAVJ1K. Transaction: MzA2NjUzODg2MmFkaXF6a2N4.

  12. 9 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1EYN0EF. Transaction: MzA2MjE3NTQ4MmFkaXF6a2N4.

  13. 23 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SPN6MZFA. Transaction: MzA0NzY3NzM0NmFkaXF6a2N4.

  14. 17 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XI8PMWRL. Transaction: MzA0MjIzNzM5NWFkaXF6a2N4.

  15. 27 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S0R4BOH3. Transaction: MzAyNTk1OTE5NGFkaXF6a2N4.

  16. 1 September 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: X4DDFN1U. Transaction: MzAyMjQ5MTE2NWFkaXF6a2N4.

  17. 1 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X4DDEN1T. Transaction: MzAyMjQ4NjEyOWFkaXF6a2N4.

  18. 1 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X4DDDN1S. Transaction: MzAyMjQ4NjEyOGFkaXF6a2N4.

  19. 1 September 2010 Director's details changed for Lena Elizabeth Davie on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: X4DDCN1R. Transaction: MzAyMjQ4NjEyN2FkaXF6a2N4.

  20. 1 September 2010 Director's details changed for Alan Wood Davie on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: X4DDBN1Q. Transaction: MzAyMjQ4NjEyNmFkaXF6a2N4.

  21. 30 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SCOXAFAO. Transaction: MzAwMzkzNTA2MWFkaXF6a2N4.

  22. 14 August 2009 Director and secretary's change of particulars / lena davie / 14/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3AZ6CE5. Transaction: MjAzOTI0NDc2NWFkaXF6a2N4.

  23. 14 August 2009 Director's change of particulars / alan davie / 14/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3AZ5CE4. Transaction: MjAzOTI0NDc2M2FkaXF6a2N4.

  24. 14 August 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3AZ4CE3. Transaction: MjAzOTI0NDc2N2FkaXF6a2N4.

  25. 17 April 2009 Accounting reference date extended from 31/01/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X6WVJ93P. Transaction: MjAzMDgzMDk0MmFkaXF6a2N4.

  26. 16 October 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SSLG940Y. Transaction: MjAxNTY4Mjc1NmFkaXF6a2N4.

  27. 7 October 2008 Accounting reference date shortened from 31/08/2008 to 31/01/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ST5ZV3OB. Transaction: MjAxNDk4MTgzN2FkaXF6a2N4.

  28. 2 October 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVN2R3MX. Transaction: MjAxNDYxODYxNGFkaXF6a2N4.

  29. 9 February 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA2NzUzNGFkaXF6a2N4.

  30. 5 February 2008 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE5MTk3MTc0NGFkaXF6a2N4.

  31. 7 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NzcxMjY5MGFkaXF6a2N4.

  32. 31 October 2007 Registered office changed on 31/10/07 from: westby, 64, west high street forfar angus DD8 1BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzM2NjE3OGFkaXF6a2N4.

  33. 28 August 2007 Return made up to 02/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcxMTM3NWFkaXF6a2N4.

  34. 8 January 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUyNDI3N2FkaXF6a2N4.

  35. 7 August 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTE2Mzg0NGFkaXF6a2N4.

  36. 15 March 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIzMTUzMmFkaXF6a2N4.

  37. 11 August 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODk5ODI4NGFkaXF6a2N4.

  38. 11 August 2005 Registered office changed on 11/08/05 from: 64 west high street forfar angus DD8 1BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTM4NjU3NGFkaXF6a2N4.

  39. 29 June 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxMTY3Nzk2N2FkaXF6a2N4.

  40. 21 September 2004 Registered office changed on 21/09/04 from: johnstone logie & millar 3 little causeway forfar angus DD8 2AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzI0NDQ5NmFkaXF6a2N4.

  41. 16 September 2004 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI2MTAyMWFkaXF6a2N4.

  42. 29 June 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyOTk4MTg1OGFkaXF6a2N4.

  43. 8 August 2003 Return made up to 02/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDEyMTY4NmFkaXF6a2N4.

  44. 11 June 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA5MzQzNTEzNmFkaXF6a2N4.

  45. 29 July 2002 Return made up to 02/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQ3ODc4OWFkaXF6a2N4.

  46. 10 May 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA0MTU5NzYzMWFkaXF6a2N4.

  47. 18 September 2001 Return made up to 02/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTY3MzY5NmFkaXF6a2N4.

  48. 8 March 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0MDU3ODMyNmFkaXF6a2N4.

  49. 10 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTM2OTQ5MGFkaXF6a2N4.

  50. 10 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTkzMTE4NGFkaXF6a2N4.

  51. 10 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjYxNjE1MGFkaXF6a2N4.

  52. 10 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjk5MzcwMGFkaXF6a2N4.

  53. 2 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDQ2MjU2OWFkaXF6a2N4.

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