Algrove Developments (Scotland) Ltd.

Company Registration Number: SC212429

Scottish Company

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Algrove Developments (Scotland) Ltd. is a Private Company Limited by Shares first registered on 30 October 2000. Its current registered address is in Stirling.

Registered Address

108 ABBOT ROAD
STIRLING
FK7 7UH

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

All companies at FK7 7UH

Registration Data

Company Number

SC212429

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

30 October 2015

Returns Next Due

27 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,143£1,828£231,288£231,275£241,326£241,429
of which Cash £0£1,551£483£470£541£667
Total Assets £1,143£1,828£231,288£231,275£241,326£241,429
Current Liabilities £236,191£242,237£240,772£239,845£246,595£146,679
Net Current Assets £-235,048£-240,409£-9,484£-8,570£-5,269£94,750
Total Net Worth £-38,291£-42,874£-61,949£-61,035£-57,734£-57,715

Previous Names

No previous names

Company Officers

  • MARSHALL, Irene Jean Geddes

    Secretary

    Appointed on 17 November 2000

     

    108
    Abbot Road
    Stirling
    FK7 7UH
    Scotland

  • MARSHALL, Irene Jean Geddes

    Director

    Appointed on 17 November 2000

     

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1945

    108
    Abbot Road
    Stirling
    FK7 7UH
    Scotland

  • MARSHALL, William Duncan

    Director

    Appointed on 17 November 2000

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: July 1945

    108
    Abbot Road
    Stirling
    FK7 7UH
    Scotland

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 30 October 2000

    Resigned on 30 October 2000

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 30 October 2000

    Resigned on 30 October 2000

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER COMPANY SERVICES LTD.

    Corporate Nominee Director

    Appointed on 30 October 2000

    Resigned on 30 October 2000

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

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

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Latest Filings

  1. 11 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JISPIO. Transaction: MzE2MTc1ODY1OWFkaXF6a2N4.

  2. 9 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S58C4RHN. Transaction: MzE1MDA0MjYzNGFkaXF6a2N4.

  3. 6 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4JKQD16. Transaction: MzEzNDY2NTcwNWFkaXF6a2N4.

  4. 22 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S49YH02J. Transaction: MzEyNTU2NjczMWFkaXF6a2N4.

  5. 7 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4BX8O. Transaction: MzExMDk0MDU2NGFkaXF6a2N4.

  6. 7 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: S3BDCO36. Transaction: MzEwMzMwNDc3MGFkaXF6a2N4.

  7. 13 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2L1FPPC. Transaction: MzA4ODcyNjI0NWFkaXF6a2N4.

  8. 27 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2BBJT83. Transaction: MzA4MDU4MDg4N2FkaXF6a2N4.

  9. 20 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1M4E2O9. Transaction: MzA2NzgyMzkzMGFkaXF6a2N4.

  10. 20 November 2012 Director's details changed for Irene Jean Geddes Marshall on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Officers. Type: CH01. Barcode: X1M4E2NS. Transaction: MzA2NzgyMzg2MGFkaXF6a2N4.

  11. 20 November 2012 Director's details changed for William Duncan Marshall on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Officers. Type: CH01. Barcode: X1M4E2O1. Transaction: MzA2NzgyMzg1NWFkaXF6a2N4.

  12. 20 November 2012 Secretary's details changed for Irene Jean Geddes Marshall on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Officers. Type: CH03. Barcode: X1M4E2NK. Transaction: MzA2NzgyMzg1OGFkaXF6a2N4.

  13. 6 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1GTPZPJ. Transaction: MzA2MzcwNTcxMWFkaXF6a2N4.

  14. 21 November 2011 Registered office address changed from 2 Glaive Avenue Stirling FK7 7XF Scotland on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Address. Type: AD01. Barcode: XDZRGZFU. Transaction: MzA0NzQ3OTEzMWFkaXF6a2N4.

  15. 10 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: XARUCZ47. Transaction: MzA0Njk1MjMzNGFkaXF6a2N4.

  16. 3 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SSOEMW8C. Transaction: MzA0MTUxODE3NWFkaXF6a2N4.

  17. 1 June 2011 Director's details changed for William Duncan Marshall on 27 May 2011 [View PDF]

    Action Date: 27 May 2011. Category: Officers. Type: CH01. Barcode: XS97VUMG. Transaction: MzAzODExMTcxOGFkaXF6a2N4.

  18. 1 June 2011 Director's details changed for Irene Jean Geddes Marshall on 27 May 2011 [View PDF]

    Action Date: 27 May 2011. Category: Officers. Type: CH01. Barcode: XS95QUM9. Transaction: MzAzODExMTU4NmFkaXF6a2N4.

  19. 1 June 2011 Secretary's details changed for Irene Jean Geddes Marshall on 27 May 2011 [View PDF]

    Action Date: 27 May 2011. Category: Officers. Type: CH03. Barcode: XS90TUM7. Transaction: MzAzODExMTI3MGFkaXF6a2N4.

  20. 27 May 2011 Registered office address changed from 9 Scott Drive Dunblane Perthshire FK15 9JD United Kingdom on 27 May 2011 [View PDF]

    Action Date: 27 May 2011. Category: Address. Type: AD01. Barcode: XR0EXUHA. Transaction: MzAzNzkwMjM3OWFkaXF6a2N4.

  21. 15 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XYG07P4B. Transaction: MzAyNzAwNzY0MmFkaXF6a2N4.

  22. 26 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S3D40M0Y. Transaction: MzAyMDIwMTYzNmFkaXF6a2N4.

  23. 16 January 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SAMIRGP2. Transaction: MzAwNzMxNDc5NGFkaXF6a2N4.

  24. 5 November 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: XWXDCEPI. Transaction: MzAwMjIwNTU4MGFkaXF6a2N4.

  25. 5 November 2009 Director's details changed for William Duncan Marshall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWXDBEPH. Transaction: MzAwMjIwNDkzMmFkaXF6a2N4.

  26. 5 November 2009 Director's details changed for Irene Jean Geddes Marshall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWXDAEPG. Transaction: MzAwMjIwNDkyOWFkaXF6a2N4.

  27. 26 March 2009 Accounting reference date extended from 31/10/2009 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: X1G2T8HY. Transaction: MjAyOTEyMDc5MWFkaXF6a2N4.

  28. 19 November 2008 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SRC4T4YU. Transaction: MjAxODM0MjE0M2FkaXF6a2N4.

  29. 12 November 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: SRMA14QA. Transaction: MjAxNzg4NzM3NGFkaXF6a2N4.

  30. 7 November 2008 Nc inc already adjusted 28/10/08 [View PDF]

    Category: Capital. Type: 123. Barcode: SRYMQ4JG. Transaction: MjAxNzUyMzY0OGFkaXF6a2N4.

  31. 7 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNzUyMzYwMWFkaXF6a2N4.

  32. 6 November 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3QRY4L4. Transaction: MjAxNzQ0Mjc4MGFkaXF6a2N4.

  33. 7 October 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: ST5OG3OL. Transaction: MjAxNDk2NjU4OWFkaXF6a2N4.

  34. 7 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDk2NjUxNGFkaXF6a2N4.

  35. 16 September 2008 Registered office changed on 16/09/2008 from 190 main street camelon falkirk FK1 4DY [View PDF]

    Category: Address. Type: 287. Barcode: XRZYE368. Transaction: MjAxMzUwNDcwMmFkaXF6a2N4.

  36. 26 February 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: S2GYLXG6. Transaction: MjAwMDI1NjQ2NGFkaXF6a2N4.

  37. 13 November 2007 Return made up to 30/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA4Mzg5NmFkaXF6a2N4.

  38. 8 March 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg4MzY5NmFkaXF6a2N4.

  39. 5 March 2007 Ad 22/02/07-24/02/07 £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODA0MDkzMGFkaXF6a2N4.

  40. 6 November 2006 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTM2MzMzN2FkaXF6a2N4.

  41. 23 February 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUzNDMzOWFkaXF6a2N4.

  42. 31 October 2005 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODk2MjQ1NGFkaXF6a2N4.

  43. 26 January 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1Mzc5ODAwMWFkaXF6a2N4.

  44. 21 October 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDY4MTE5MWFkaXF6a2N4.

  45. 28 May 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0NTUzNjMzM2FkaXF6a2N4.

  46. 27 February 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExNTA5Nzk3N2FkaXF6a2N4.

  47. 18 October 2003 Return made up to 30/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzk1NDQ0MWFkaXF6a2N4.

  48. 12 February 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzMDMwMjQ2MWFkaXF6a2N4.

  49. 28 October 2002 Return made up to 30/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjg3NTAxM2FkaXF6a2N4.

  50. 29 July 2002 Registered office changed on 29/07/02 from: 57/59 high street dunblane perthshire FK15 0EE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDE4MjAwM2FkaXF6a2N4.

  51. 26 March 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAxMDAwODE4NWFkaXF6a2N4.

  52. 31 October 2001 Return made up to 30/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODI2NjcwMmFkaXF6a2N4.

  53. 1 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTMxOTQwN2FkaXF6a2N4.

  54. 1 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjI5MDMxMWFkaXF6a2N4.

  55. 1 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjA5OTAxM2FkaXF6a2N4.

  56. 21 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzQ3NTA5MmFkaXF6a2N4.

  57. 21 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjI3MDM1MmFkaXF6a2N4.

  58. 30 October 2000 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTQ1NzAxNmFkaXF6a2N4.

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