Add One (Scotland) Limited

Company Registration Number: SC211286

Scottish Company

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Add One (Scotland) Limited is a Private Company Limited by Shares first registered on 25 September 2000. Its current registered address is in Irvine, Ayrshire.

Registered Address

4 THE GRANGE
PERCETON
IRVINE
AYRSHIRE
KA11 2EU

There are 17 companies currently registered at this postcode, including this one.

All companies at KA11 2EU

Registration Data

Company Number

SC211286

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

25 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,686£1,350£13,025£1,122£7,767£2,984
of which Cash £1,686£1,350£13,025£1,122£7,767£2,984
Total Assets £1,686£1,350£13,025£1,122£7,767£2,984
Current Liabilities £1,586£1,274£8,356£1,082£1,139£912
Net Current Assets £100£76£4,669£40£6,628£2,072
Total Net Worth £100£76£4,669£40£6,628£2,072

Previous Names

No previous names

Company Officers

  • DAVIDSON, James Dickie

    Secretary

    Appointed on 25 September 2000

     

    Nationality: British

    Occupation: Accountant

    4 The Grange
    Perceton
    Irvine
    Ayrshire
    KA11 2EU

  • DAVIDSON, James Dickie

    Director

    Appointed on 25 September 2000

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1955

    4 The Grange
    Perceton
    Irvine
    Ayrshire
    KA11 2EU

  • DAVIDSON, Linda Agnes

    Director

    Appointed on 4 September 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1948

    4 The Grange
    Perceton
    Irvine
    Ayrshire
    KA11 2EU

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 25 September 2000

    Resigned on 25 September 2000

    24 Great King Street
    Edinburgh
    EH3 6QN

  • DAVIDSON, Annette Donaldson

    Director

    Appointed on 25 September 2000

    Resigned on 4 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1952

    4 The Grange
    Perceton
    Irvine
    KA11 2EU

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 25 September 2000

    Resigned on 25 September 2000

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 25 September 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G8KC36. Transaction: MzE1ODE1NTE4NWFkaXF6a2N4.

  2. 25 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59WYEE8. Transaction: MzE1MTY0MTIyNWFkaXF6a2N4.

  3. 29 September 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYE9AQ. Transaction: MzEzMTk3MDc5M2FkaXF6a2N4.

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

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AIQ0EQ. Transaction: MzEyNjAyMjkxN2FkaXF6a2N4.

  5. 27 September 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3HAQ2FE. Transaction: MzEwODM2NDA2OGFkaXF6a2N4.

  6. 28 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B0WBBL. Transaction: MzEwMjgxNTE3NWFkaXF6a2N4.

  7. 28 September 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2HVD3UB. Transaction: MzA4NTk3MTcwMWFkaXF6a2N4.

  8. 2 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29OF1PM. Transaction: MzA3OTAyNzIwM2FkaXF6a2N4.

  9. 26 September 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1I921KO. Transaction: MzA2NDgwNzA2MmFkaXF6a2N4.

  10. 30 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C67B1D. Transaction: MzA2MDA2NDc5N2FkaXF6a2N4.

  11. 25 September 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XUD9UXUY. Transaction: MzA0NDM3Njk0NGFkaXF6a2N4.

  12. 13 August 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XH1TFWN6. Transaction: MzA0MjA1MDM3NGFkaXF6a2N4.

  13. 25 September 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XEWI4NP5. Transaction: MzAyNDAwNTQ3MWFkaXF6a2N4.

  14. 25 September 2010 Director's details changed for Linda Agnes Davidson on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XEWI3NP4. Transaction: MzAyNDAwNTM4OGFkaXF6a2N4.

  15. 20 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XUB7QL0K. Transaction: MzAxNzkwODgzMGFkaXF6a2N4.

  16. 26 September 2009 Return made up to 25/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFG9BDLA. Transaction: MjA0MjI1MTAzMWFkaXF6a2N4.

  17. 24 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X5O7DCN9. Transaction: MjAzOTc1NjcxN2FkaXF6a2N4.

  18. 26 September 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU9583FV. Transaction: MjAxNDIwMjgxOWFkaXF6a2N4.

  19. 22 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SVZ5Y1MC. Transaction: MjAwOTQ3NjIyM2FkaXF6a2N4.

  20. 1 October 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA1MDAzMmFkaXF6a2N4.

  21. 24 October 2006 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE2OTM2MDU0N2FkaXF6a2N4.

  22. 2 October 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTIyMjU0NmFkaXF6a2N4.

  23. 5 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTgwOTc5MmFkaXF6a2N4.

  24. 5 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTM3MjcyMmFkaXF6a2N4.

  25. 12 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY2NzEyMGFkaXF6a2N4.

  26. 2 October 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzU2MzYyNWFkaXF6a2N4.

  27. 29 June 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwODk1NjM4MmFkaXF6a2N4.

  28. 12 October 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE5MDYzN2FkaXF6a2N4.

  29. 27 July 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1NzI4OTM4MmFkaXF6a2N4.

  30. 7 October 2003 Return made up to 25/09/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc1NTYyMmFkaXF6a2N4.

  31. 28 October 2002 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1NzA3NjU3OWFkaXF6a2N4.

  32. 1 October 2002 Return made up to 25/09/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTc2MTYyNWFkaXF6a2N4.

  33. 16 May 2002 Registered office changed on 16/05/02 from: 18 leeward park ayr ayrshire KA7 4XF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjUxMjIwMmFkaXF6a2N4.

  34. 8 January 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxODQzMzcwOWFkaXF6a2N4.

  35. 26 September 2001 Return made up to 25/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDgyNDI4NGFkaXF6a2N4.

  36. 4 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDMyNDkzNmFkaXF6a2N4.

  37. 4 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjgzMjQzOGFkaXF6a2N4.

  38. 4 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODI2Mzk5OWFkaXF6a2N4.

  39. 4 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODAxNDMyMWFkaXF6a2N4.

  40. 25 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDU1Mzk4NGFkaXF6a2N4.

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