Alistir Tait (Antique & Fine Jewellery) Limited

Company Registration Number: SC210789

Scottish Company

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Alistir Tait (Antique & Fine Jewellery) Limited is a Private Company Limited by Shares first registered on 7 September 2000. Its current registered address is in Edinburgh, Midlothian.

Registered Address

116A ROSE STREET
EDINBURGH
MIDLOTHIAN
EH2 3JF

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC210789

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

7 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47770 - Retail sale of watches and jewellery in specialised stores

47791 - Retail sale of antiques including antique books in stores

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £438,532£412,175£388,459£362,818£335,562£319,461
Current Assets £635,790£595,485£464,818£421,740£392,592£488,203
of which Cash £355,955£327,066£214,154£159,734£83,473£149,449
Total Assets £1,074,322£1,007,660£853,277£784,558£728,154£807,664
Current Liabilities £190,623£200,754£122,689£102,613£91,159£214,531
Net Current Assets £445,167£394,731£342,129£319,127£301,433£273,672
Total Net Worth £883,699£806,906£730,588£681,945£636,995£593,133

Previous Names

  • VELTAENCORE LIMITED, active until 7 November 2000

Company Officers

  • TAIT, Alistir Wood

    Director

    Appointed on 19 October 2000

     

    Nationality: British

    Occupation: Jeweller

    Month of birth: May 1955

    116a
    Rose Street
    Edinburgh
    Midlothian
    EH2 3JF

  • LUCAS, Chris Henderson

    Secretary

    Appointed on 19 October 2000

    Resigned on 18 May 2009

    12 Bonaly Crescent
    Edinburgh
    Midlothian
    EH13 0EW

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 7 September 2000

    Resigned on 19 October 2000

    24 Great King Street
    Edinburgh
    EH3 6QN

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 7 September 2000

    Resigned on 19 October 2000

    24 Great King Street
    Edinburgh
    EH3 6QN

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

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Latest Filings

  1. 14 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIEPFM. Transaction: MzE1NzM4MjAxNmFkaXF6a2N4.

  2. 2 June 2016 Registration of charge SC2107890003, created on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Mortgage. Type: MR01. Barcode: X58BFTTQ. Transaction: MzE0OTk1MjA3OWFkaXF6a2N4.

  3. 26 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: S57D4K6J. Transaction: MzE0OTI2MDcwOGFkaXF6a2N4.

  4. 7 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4FFOZMJ. Transaction: MzEzMDUyMTQ1NGFkaXF6a2N4.

  5. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: S4EM0BBV. Transaction: MzEyOTc1NTk3NGFkaXF6a2N4.

  6. 24 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2XUIG. Transaction: MzEwODE0OTUxMWFkaXF6a2N4.

  7. 30 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: S3F9G535. Transaction: MzEwNjQ5NzQ3NmFkaXF6a2N4.

  8. 12 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPXP29. Transaction: MzA4NDkyOTUyM2FkaXF6a2N4.

  9. 31 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: S2DOM5LB. Transaction: MzA4MjUyMjk2OGFkaXF6a2N4.

  10. 20 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW4PW1. Transaction: MzA2NDQ2MTk0NWFkaXF6a2N4.

  11. 3 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: S1GC895U. Transaction: MzA2MzQwNzQwOGFkaXF6a2N4.

  12. 12 September 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XPYZ9XH6. Transaction: MzA0MzY0MDQzNWFkaXF6a2N4.

  13. 1 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: SS4GQX0R. Transaction: MzA0MzExNTM1MGFkaXF6a2N4.

  14. 10 September 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: X8Q31NAW. Transaction: MzAyMzA3NTczN2FkaXF6a2N4.

  15. 25 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: S28AVMTM. Transaction: MzAyMjA2NzE2NGFkaXF6a2N4.

  16. 24 August 2010 Director's details changed for Alistir Wood Tait on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: X0YCRMSC. Transaction: MzAyMTg5MTgzOGFkaXF6a2N4.

  17. 23 August 2010 Annual return made up to 7 September 2009 with full list of shareholders [View PDF]

    Action Date: 7 September 2009. Category: Annual return. Type: AR01. Barcode: X0YEVMSI. Transaction: MzAyMTg5MTkyMmFkaXF6a2N4.

  18. 9 July 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S3WVHLJ7. Transaction: MzAxOTIzNzg0NWFkaXF6a2N4.

  19. 13 November 2009 Registered office address changed from 16 Heriot Row Edinburgh Midlothian EH3 6HR on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Address. Type: AD01. Barcode: SDBCLERI. Transaction: MzAwMjg0MzM1NmFkaXF6a2N4.

  20. 1 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SETGKDP1. Transaction: MjA0MjU3MjMxNmFkaXF6a2N4.

  21. 18 June 2009 Appointment terminated secretary chris lucas [View PDF]

    Category: Officers. Type: 288b. Barcode: SJ2Z9ATO. Transaction: MjAzNTMzODU0NmFkaXF6a2N4.

  22. 9 September 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQBXX2ZT. Transaction: MjAxMjk5NzUzOGFkaXF6a2N4.

  23. 26 August 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: SUSOQ2HB. Transaction: MjAxMTc3NTc5NmFkaXF6a2N4.

  24. 19 September 2007 Return made up to 07/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTU2ODU3MWFkaXF6a2N4.

  25. 9 August 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk3ODE1M2FkaXF6a2N4.

  26. 13 September 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjAzMjU5NGFkaXF6a2N4.

  27. 4 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg0Mjc5MGFkaXF6a2N4.

  28. 22 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzNzEzMjc3NGFkaXF6a2N4.

  29. 9 September 2005 Return made up to 07/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQxNDgyMGFkaXF6a2N4.

  30. 24 September 2004 Return made up to 07/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM0NDkwMmFkaXF6a2N4.

  31. 27 August 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzMTI0ODYwOWFkaXF6a2N4.

  32. 10 June 2004 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE0NzA1Nzk5NWFkaXF6a2N4.

  33. 8 June 2004 Return made up to 07/09/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTExMDc0N2FkaXF6a2N4.

  34. 30 December 2003 Ad 19/10/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjgxOTM4MWFkaXF6a2N4.

  35. 30 December 2003 Return made up to 07/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjAxNjQ1MmFkaXF6a2N4.

  36. 23 September 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA2NjI4MDYyN2FkaXF6a2N4.

  37. 7 January 2003 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE0MzE3NzExN2FkaXF6a2N4.

  38. 20 September 2002 Return made up to 07/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzYzMzMwN2FkaXF6a2N4.

  39. 27 June 2002 Accounting reference date extended from 30/09/01 to 30/11/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTE4MzQyMWFkaXF6a2N4.

  40. 18 September 2001 Return made up to 07/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTc5NTAyM2FkaXF6a2N4.

  41. 9 April 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNjM4MDY5NGFkaXF6a2N4.

  42. 9 March 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMzg4NDg5N2FkaXF6a2N4.

  43. 9 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzAzMDA5N2FkaXF6a2N4.

  44. 9 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTAzNTEyM2FkaXF6a2N4.

  45. 9 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODgyMTA1MWFkaXF6a2N4.

  46. 9 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzA3MTc5NmFkaXF6a2N4.

  47. 9 March 2001 £ nc 1000/100000 19/10/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MjE3MzE3MmFkaXF6a2N4.

  48. 30 November 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4OTg0OTg5M2FkaXF6a2N4.

  49. 6 November 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMjQ1NTQ2MGFkaXF6a2N4.

  50. 1 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODk5OTkyMmFkaXF6a2N4.

  51. 1 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjU4NTA2NGFkaXF6a2N4.

  52. 1 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODE1NjYzOGFkaXF6a2N4.

  53. 1 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjg4NjM1M2FkaXF6a2N4.

  54. 1 November 2000 Registered office changed on 01/11/00 from: 24 great king street edinburgh midlothian EH3 6QN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDQ4Nzk1MGFkaXF6a2N4.

  55. 1 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTczODMyMmFkaXF6a2N4.

  56. 1 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTc1MTA4M2FkaXF6a2N4.

  57. 1 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjcwMDIzNmFkaXF6a2N4.

  58. 7 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTU1NDExN2FkaXF6a2N4.

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