Alstead Consulting Ltd.

Company Registration Number: SC209829

Scottish Company

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Alstead Consulting Ltd. is a Private Company Limited by Shares first registered on 9 August 2000. Its current registered address is in Midlothian.

Registered Address

49 MORAY PLACE
EDINBURGH
MIDLOTHIAN
EH3 6BQ

There are 2 companies currently registered at this postcode, including this one.

All companies at EH3 6BQ

Registration Data

Company Number

SC209829

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

9 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

93199 - Other sports activities

96040 - Physical well-being activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £32,112£31,970£30,990£31,736£28,256£31,004
Current Assets £1,118£1,189£1,679£1,307£3,046£3,672
of which Cash £1,118£1,189£1,679£1,307£2,444£3,672
Total Assets £33,230£33,159£32,669£33,043£31,302£34,676
Current Liabilities £17,174£17,174£17,174£17,175£17,174£19,174
Net Current Assets £-16,056£-15,985£-15,495£-15,868£-14,128£-15,502
Total Net Worth £16,056£15,985£15,495£15,868£14,128£15,502

Previous Names

No previous names

Company Officers

  • ALSTEAD, Francis Allan Littlejohns

    Secretary

    Appointed on 12 November 2007

     

    Nationality: British

    49 Moray Place
    Edinburgh
    EH3 6BQ

  • ALSTEAD, Alexander Robert Mackay

    Director

    Appointed on 16 August 2000

     

    Nationality: British

    Occupation: Web Publisher

    Month of birth: December 1965

    2560 East Eighth Avenue
    Vancouver
    British Columbia
    V5M 1W2
    Canada

  • ALSTEAD, Francis Allan Littlejohns

    Director

    Appointed on 16 August 2000

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1935

    49 Moray Place
    Edinburgh
    EH3 6BQ

  • ALSTEAD, Jonathan James Mackay

    Director

    Appointed on 16 August 2000

     

    Nationality: British

    Occupation: Web Developer

    Month of birth: November 1968

    70/3
    St Stephen Street
    Edinburgh
    Midlothian
    EH3 5AQ

  • ALSTEAD, Joy Veronica

    Director

    Appointed on 16 August 2000

     

    Nationality: British

    Occupation: Artist

    Month of birth: October 1940

    49 Moray Place
    Edinburgh
    Midlothian
    EH3 6BQ

  • MCNIVENS SSC

    Secretary

    Appointed on 16 August 2000

    Resigned on 31 December 2004

    The Coachhouse, 22 Saint Johns Road
    Edinburgh
    Midlothian
    EH12 6NZ

  • SPEIGHT, Andrew Michael

    Secretary

    Appointed on 31 December 2004

    Resigned on 12 November 2007

    5 Inverleith Row
    Edinburgh
    Midlothian
    EH3 5LP

  • COSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 9 August 2000

    Resigned on 9 August 2000

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • CODIR LIMITED

    Corporate Nominee Director

    Appointed on 9 August 2000

    Resigned on 9 August 2000

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • COSEC LIMITED

    Corporate Nominee Director

    Appointed on 9 August 2000

    Resigned on 9 August 2000

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

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

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Latest Filings

  1. 1 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGOH88. Transaction: MzE1NDE2Nzg3MGFkaXF6a2N4.

  2. 10 November 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4JV18BM. Transaction: MzEzNDg2Mjc1OGFkaXF6a2N4.

  3. 4 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4D24BEO. Transaction: MzEyODM5NDg0NWFkaXF6a2N4.

  4. 24 December 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3NDS90I. Transaction: MzExNDIxNDQ0N2FkaXF6a2N4.

  5. 3 August 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3DH9NF9. Transaction: MzEwNDkxOTQyMmFkaXF6a2N4.

  6. 30 October 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2K3PVXC. Transaction: MzA4NzkyMTMyMmFkaXF6a2N4.

  7. 29 July 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMNU96. Transaction: MzA4MjMwNTQzOWFkaXF6a2N4.

  8. 1 November 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: S1KPW6MH. Transaction: MzA2NjgyNjA5NWFkaXF6a2N4.

  9. 29 July 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1E6A08P. Transaction: MzA2MTU2MzYzM2FkaXF6a2N4.

  10. 21 November 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: SPWCHZCH. Transaction: MzA0NzUwNTQxM2FkaXF6a2N4.

  11. 5 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XEO38WFL. Transaction: MzA0MTY1NTY0N2FkaXF6a2N4.

  12. 27 October 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: S0RHXOH2. Transaction: MzAyNTk0NzkwNGFkaXF6a2N4.

  13. 26 July 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XOMRIM02. Transaction: MzAyMDE5MTMxOWFkaXF6a2N4.

  14. 26 July 2010 Director's details changed for Joy Veronica Alstead on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XOMRHM01. Transaction: MzAyMDE5MTEzOGFkaXF6a2N4.

  15. 26 July 2010 Director's details changed for Mr Jonathan James Mackay Alstead on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XOMRGM00. Transaction: MzAyMDE5MTEzNGFkaXF6a2N4.

  16. 26 July 2010 Director's details changed for Alexander Robert Mackay Alstead on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XOMRFM0Z. Transaction: MzAyMDE5MTEzMmFkaXF6a2N4.

  17. 6 November 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: SDOL4EJF. Transaction: MzAwMjI4Njc2NWFkaXF6a2N4.

  18. 27 July 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXM8ABW5. Transaction: MjAzNzkyMTYzMmFkaXF6a2N4.

  19. 6 January 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SPSY664N. Transaction: MjAyMjU4NDMzM2FkaXF6a2N4.

  20. 4 August 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIBET1ZX. Transaction: MjAxMDI0OTc2M2FkaXF6a2N4.

  21. 4 August 2008 Director's change of particulars / jonathan alstead / 04/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIBEX1Z1. Transaction: MjAxMDI0OTc1MGFkaXF6a2N4.

  22. 28 November 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg5MjQ1OWFkaXF6a2N4.

  23. 28 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODg5MjQ1OGFkaXF6a2N4.

  24. 15 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE3MjEwOGFkaXF6a2N4.

  25. 1 August 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzY0Nzg3NGFkaXF6a2N4.

  26. 20 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzAzNDY2NWFkaXF6a2N4.

  27. 8 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDk4MzQwNGFkaXF6a2N4.

  28. 8 August 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDU4NzQxMWFkaXF6a2N4.

  29. 2 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI4ODQ1MmFkaXF6a2N4.

  30. 3 August 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODMzODQ5NmFkaXF6a2N4.

  31. 12 January 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4NDY5ODYxMWFkaXF6a2N4.

  32. 12 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjYwMjYzOGFkaXF6a2N4.

  33. 12 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTAwMDAxMmFkaXF6a2N4.

  34. 3 August 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTU3NTI0M2FkaXF6a2N4.

  35. 13 February 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxOTk1MDY2OWFkaXF6a2N4.

  36. 15 August 2003 Return made up to 09/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDkxODQ5MWFkaXF6a2N4.

  37. 23 June 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAwOTEzOTI2N2FkaXF6a2N4.

  38. 3 September 2002 Return made up to 09/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzEzMjA2MWFkaXF6a2N4.

  39. 28 February 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA0MzIxODUwMmFkaXF6a2N4.

  40. 20 August 2001 Return made up to 09/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODUxMzg3MWFkaXF6a2N4.

  41. 21 August 2000 Ad 16/08/00--------- £ si [email protected]=6 £ ic 1/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzI3Mjg1MWFkaXF6a2N4.

  42. 21 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTUwODQxNGFkaXF6a2N4.

  43. 21 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzgzNjk4OWFkaXF6a2N4.

  44. 21 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTY0MTUzNGFkaXF6a2N4.

  45. 21 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDc4NDgyM2FkaXF6a2N4.

  46. 21 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzI2ODkzNWFkaXF6a2N4.

  47. 11 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjAxNTQ2NGFkaXF6a2N4.

  48. 11 August 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDEwNTc5OGFkaXF6a2N4.

  49. 11 August 2000 Registered office changed on 11/08/00 from: 78 montgomery street edinburgh midlothian EH7 5JA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDE0MTUzMGFkaXF6a2N4.

  50. 9 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODk0MTQ3OGFkaXF6a2N4.

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