Alan Weare Limited

Company Registration Number: SC220337

Scottish Company

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Alan Weare Limited is a Private Company Limited by Shares first registered on 18 June 2001.

Registered Address

6 ST COLME STREET
EDINBURGH
EH3 6AD

There are 204 companies currently registered at this postcode, including this one.

All companies at EH3 6AD

Registration Data

Company Number

SC220337

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01490 - Raising of other animals

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £526,596£513,450£522,877£486,828£520,101
of which Cash £75,816£106,758£51,954£23,597£72,031
Total Assets £526,596£513,450£522,877£486,828£520,101
Current Liabilities £67,204£42,716£17,539£21,623£13,554
Net Current Assets £459,392£470,734£505,338£465,205£506,547
Total Net Worth £460,096£471,791£505,338£465,205£506,547

Previous Names

  • HBJ 557 LIMITED, active until 5 July 2001

Company Officers

  • WEARE, Christopher

    Secretary

    Appointed on 6 May 2005

     

    Wellingtonia
    Carberry Gardens
    Musselburgh
    EH21 8PY

  • WEARE, Alan James

    Director

    Appointed on 5 July 2001

     

    Nationality: British

    Occupation: Game Farmer

    Month of birth: April 1942

    Wellingtonia
    Carberry Gardens
    Musselburgh
    Lothian
    EH21 8PY

  • HBJ SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 18 June 2001

    Resigned on 6 May 2005

    Exchange Tower
    19 Canning Street
    Edinburgh
    Midlothian
    EH3 8EH

  • HENDERSON BOYD JACKSON LIMITED

    Nominee Director

    Appointed on 18 June 2001

    Resigned on 25 July 2001

    19 Ainslie Place
    Edinburgh
    EH3 6AU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 September 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5EXFZ35. Transaction: MzE1Njc0MjQ3MWFkaXF6a2N4.

  2. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4METHFS. Transaction: MzEzNzc4OTM5MGFkaXF6a2N4.

  3. 1 July 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQOS00. Transaction: MzEyNjI0NTA5MmFkaXF6a2N4.

  4. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3MWNMU9. Transaction: MzExMzc1ODM2NmFkaXF6a2N4.

  5. 20 June 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3AG6FP5. Transaction: MzEwMjI4Njk2NWFkaXF6a2N4.

  6. 20 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2LJCQ9N. Transaction: MzA4OTA2NzQ4MGFkaXF6a2N4.

  7. 19 June 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATTLNS. Transaction: MzA4MDAxODYzN2FkaXF6a2N4.

  8. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1O9LGZ7. Transaction: MzA3MDA1NTYxNmFkaXF6a2N4.

  9. 21 June 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIYE74. Transaction: MzA1OTU0NjMzOGFkaXF6a2N4.

  10. 5 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0OU1EL6. Transaction: MzA1MDE2MjcxN2FkaXF6a2N4.

  11. 22 June 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: XZGLSV7R. Transaction: MzAzOTI2MjQ4NmFkaXF6a2N4.

  12. 1 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SXCQZR9Q. Transaction: MzAzMTQ3NTkyNGFkaXF6a2N4.

  13. 18 June 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XJOR1KYE. Transaction: MzAxNzgzOTM0M2FkaXF6a2N4.

  14. 18 June 2010 Director's details changed for Alan James Weare on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XJOR0KYD. Transaction: MzAxNzgzOTE0NmFkaXF6a2N4.

  15. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: S9PE2H0N. Transaction: MzAwODE5OTkwN2FkaXF6a2N4.

  16. 24 June 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNDS9AZ7. Transaction: MjAzNTczMTk4MWFkaXF6a2N4.

  17. 9 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SPKKM6CP. Transaction: MjAyMjk1ODA2MmFkaXF6a2N4.

  18. 19 June 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8FU60P9. Transaction: MjAwNzUzMzg3NmFkaXF6a2N4.

  19. 23 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkyMzMxOGFkaXF6a2N4.

  20. 19 June 2007 Return made up to 18/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA5MjgzMWFkaXF6a2N4.

  21. 7 February 2007 Amended accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AAMD. Transaction: MDE3NTgwMTU2N2FkaXF6a2N4.

  22. 31 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ1ODg0M2FkaXF6a2N4.

  23. 11 July 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzgxNjM0OGFkaXF6a2N4.

  24. 2 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMDk4NjYyOGFkaXF6a2N4.

  25. 30 August 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM4OTU5MmFkaXF6a2N4.

  26. 30 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjM1NzAyMGFkaXF6a2N4.

  27. 30 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODExMzQzMmFkaXF6a2N4.

  28. 25 July 2005 Registered office changed on 25/07/05 from: henderson boyd jackson W.s exchange tower 19 canning street edinburgh EH3 8EH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjQyNDY0NWFkaXF6a2N4.

  29. 29 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0Nzk3NjkyMWFkaXF6a2N4.

  30. 7 July 2004 Return made up to 18/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY3NzA5NmFkaXF6a2N4.

  31. 30 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNTIxNDk0NWFkaXF6a2N4.

  32. 22 September 2003 Return made up to 18/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjQwOTQ3N2FkaXF6a2N4.

  33. 21 March 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNTg1OTk3MWFkaXF6a2N4.

  34. 23 December 2002 Accounting reference date shortened from 30/06/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDE4NTIwN2FkaXF6a2N4.

  35. 18 October 2002 Registered office changed on 18/10/02 from: 19 ainslie place edinburgh midlothian EH3 6AU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDkwMTA2N2FkaXF6a2N4.

  36. 18 July 2002 Return made up to 18/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDk3MTc4M2FkaXF6a2N4.

  37. 2 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTI3NzM4NmFkaXF6a2N4.

  38. 27 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTA4NDYxNWFkaXF6a2N4.

  39. 5 July 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzODMzNDY3MGFkaXF6a2N4.

  40. 18 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjc0MDUxNmFkaXF6a2N4.

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