Allander Framing Limited

Company Registration Number: SC215652

Scottish Company

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Allander Framing Limited is a Private Company Limited by Shares first registered on 12 February 2001. Its current registered address is in Lanarkshire.

Registered Address

63 HYNDLAND STREET
GLASGOW
LANARKSHIRE
G11 5PS

There are 10 companies currently registered at this postcode, including this one.

All companies at G11 5PS

Registration Data

Company Number

SC215652

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

12 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£54,409£55,045£55,894£57,025£56,854£58,369£58,046£59,378£53,887£33,616
Current Assets £2,607£2,768£2,444£0£332£2,827£6,127£11,638£6,268£5,851£9,683£9,750
of which Cash £0£0£0£0£0£1,299£53£36£95£36£36£36
Total Assets £2,607£2,768£56,853£55,045£56,226£59,852£62,981£70,007£64,314£65,229£63,570£43,366
Current Liabilities £10,654£11,399£42,697£38,029£39,173£35,383£38,170£42,170£37,528£34,196£30,591£31,234
Net Current Assets £-8,047£-8,631£-40,253£-38,029£-38,841£-32,556£-32,043£-30,532£-31,260£-28,345£-20,908£-21,484
Total Net Worth £-6,973£-7,199£14,156£17,016£17,053£24,469£24,811£27,837£26,786£31,033£32,979£12,132

Previous Names

No previous names

Company Officers

  • SHEPHERD, John Stephen, Director

    Director

    Appointed on 26 February 2001

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1942

    27 Craigdhu Road
    Milngavie
    Glasgow
    G62 7TN

  • STEWART, John

    Secretary

    Appointed on 26 February 2001

    Resigned on 23 November 2011

    3 Millstream Court
    Paisley
    Renfrewshire
    PA1 1RG

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 12 February 2001

    Resigned on 14 February 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 12 February 2001

    Resigned on 14 February 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60FECAA. Transaction: MzE2OTE1MTY3NGFkaXF6a2N4.

  2. 28 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKMCA9. Transaction: MzE2MDczMjY1NGFkaXF6a2N4.

  3. 5 March 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X524M2S3. Transaction: MzE0MzQ0MTEyM2FkaXF6a2N4.

  4. 29 November 2015 Statement of capital following an allotment of shares on 25 October 2015 [View PDF]

    Action Date: 25 October 2015. Category: Capital. Type: SH01. Barcode: S4KIOJGB. Transaction: MzEzNTU0ODM3MmFkaXF6a2N4.

  5. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4VXMY. Transaction: MzEzNDE1MDQ4OWFkaXF6a2N4.

  6. 25 February 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z4F4J. Transaction: MzExODA3ODg4N2FkaXF6a2N4.

  7. 3 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: S3FLY87S. Transaction: MzEwNjgwODYzOWFkaXF6a2N4.

  8. 13 February 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X31NANMJ. Transaction: MzA5NDQ5MzUyNWFkaXF6a2N4.

  9. 22 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: S2JITDH5. Transaction: MzA4NzQwNzMxNGFkaXF6a2N4.

  10. 15 February 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X229XZ41. Transaction: MzA3MjkwMDI4MWFkaXF6a2N4.

  11. 18 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: S1JLVMAQ. Transaction: MzA2NjA0MzE1NGFkaXF6a2N4.

  12. 25 February 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X13FFMWW. Transaction: MzA1MzA5NzczM2FkaXF6a2N4.

  13. 11 February 2012 Termination of appointment of John Stewart as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12HWJIA. Transaction: MzA1MjI4MDEzMmFkaXF6a2N4.

  14. 29 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XH7IBZN0. Transaction: MzA0ODA2NzU5N2FkaXF6a2N4.

  15. 14 February 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XQXM4RLM. Transaction: MzAzMjEyMjgyMGFkaXF6a2N4.

  16. 17 December 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: X97N6Q0W. Transaction: MzAyODk3MTc3MGFkaXF6a2N4.

  17. 9 November 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: SZOH2OYK. Transaction: MzAyNjY5Mzk0M2FkaXF6a2N4.

  18. 3 March 2010 Director's details changed for John Stephen Shepherd on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XRMOQHZ4. Transaction: MzAxMDYzNzYyOWFkaXF6a2N4.

  19. 31 January 2010 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SA64RH1L. Transaction: MzAwODMyMTYxNmFkaXF6a2N4.

  20. 16 February 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQUUO7DJ. Transaction: MjAyNTgzNDg5NGFkaXF6a2N4.

  21. 7 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SRVSO4KI. Transaction: MjAxNzUzNzUzMWFkaXF6a2N4.

  22. 9 September 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ8CU2Z2. Transaction: MjAxMjk3NTIxNWFkaXF6a2N4.

  23. 9 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XQ8CT2Z1. Transaction: MjAxMjk3MDk4M2FkaXF6a2N4.

  24. 9 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XQ8CS2Z0. Transaction: MjAxMjk3MDk4MGFkaXF6a2N4.

  25. 14 July 2008 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: SWA981BR. Transaction: MjAwODk0NzI2OGFkaXF6a2N4.

  26. 2 November 2007 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM2OTE2N2FkaXF6a2N4.

  27. 15 March 2007 Return made up to 12/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM3ODk2MmFkaXF6a2N4.

  28. 23 March 2006 Return made up to 12/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMxMTA5OGFkaXF6a2N4.

  29. 18 January 2006 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA2MTUyNzIzMGFkaXF6a2N4.

  30. 10 May 2005 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxNDkyMzc1MGFkaXF6a2N4.

  31. 16 March 2005 Return made up to 12/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjQ4NDk4MWFkaXF6a2N4.

  32. 5 February 2004 Return made up to 12/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQ5Njg3NWFkaXF6a2N4.

  33. 6 December 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEzOTA4NDE5OGFkaXF6a2N4.

  34. 26 February 2003 Return made up to 12/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTUwNzY4N2FkaXF6a2N4.

  35. 23 December 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA5NDA4OTUzMmFkaXF6a2N4.

  36. 30 March 2002 Return made up to 12/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg3OTU2OWFkaXF6a2N4.

  37. 7 March 2001 Accounting reference date shortened from 28/02/02 to 31/01/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTU3OTE3MWFkaXF6a2N4.

  38. 7 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDc1ODU0MGFkaXF6a2N4.

  39. 7 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTgyODE5OWFkaXF6a2N4.

  40. 14 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDA0NTIxMmFkaXF6a2N4.

  41. 14 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDIzMTk0M2FkaXF6a2N4.

  42. 12 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjYxNzU0MWFkaXF6a2N4.

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