Airthrey Mill Company Limited

Company Registration Number: SC220797

Scottish Company

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Airthrey Mill Company Limited is a Private Company Limited by Shares first registered on 29 June 2001. Its current registered address is in Stirlingshire.

Registered Address

45 ALLAN WALK
BRIDGE OF ALLAN
STIRLINGSHIRE
FK9 4DS

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC220797

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

29 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £416,675£414,879£459,699£400,866£383,476£284,559£291,265£273,296
of which Cash £168,260£146,637£204,392£123,260£171,404£125,926£133,355£120,869
Total Assets £416,675£414,879£459,699£400,866£383,476£284,559£291,265£273,296
Current Liabilities £105,442£107,516£229,211£208,145£201,274£178,878£203,466£188,725
Net Current Assets £311,233£307,363£230,488£192,721£182,202£105,681£87,799£84,571
Total Net Worth £344,706£341,515£273,032£244,212£203,206£140,781£138,800£148,934

Previous Names

No previous names

Company Officers

  • INGLIS, Thomas

    Secretary

    Appointed on 29 June 2001

     

    45 Allan Walk
    Bridge Of Allan
    Stirlingshire
    FK9 4PD

  • INGLIS, Agnes

    Director

    Appointed on 29 June 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1953

    45 Allan Walk
    Bridge Of Allan
    Stirlingshire
    FK9 4PD

  • INGLIS, Andrew Gavin

    Director

    Appointed on 29 June 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1979

    9
    The Beechtree
    Linlithgow
    Lothian
    EH49 6PU
    Scotland

  • INGLIS, Thomas James

    Director

    Appointed on 29 June 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1976

    65
    Restalrig Avenue
    Edinburgh
    EH7 6PN
    United Kingdom

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 29 June 2001

    Resigned on 29 June 2001

    24 Great King Street
    Edinburgh
    EH3 6QN

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

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Latest Filings

  1. 13 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5B5I036. Transaction: MzE1MjgzNTkyOWFkaXF6a2N4.

  2. 27 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X55RSQ49. Transaction: MzE0NzMxMzk2N2FkaXF6a2N4.

  3. 14 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLYKUD. Transaction: MzEyNzA2MDc3MWFkaXF6a2N4.

  4. 2 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X44G7LS9. Transaction: MzEyMDUzNDMzN2FkaXF6a2N4.

  5. 17 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3CBPAZM. Transaction: MzEwMzkzNDc2NWFkaXF6a2N4.

  6. 17 July 2014 Director's details changed for Agnes Inglis on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X3CBPAZ6. Transaction: MzEwMzkzNDYwNWFkaXF6a2N4.

  7. 17 July 2014 Director's details changed for Thomas James Inglis on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X3CBPAZE. Transaction: MzEwMzkzNDYwN2FkaXF6a2N4.

  8. 31 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X30PL9QQ. Transaction: MzA5MzY4OTA0NGFkaXF6a2N4.

  9. 8 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2C6Z0S2. Transaction: MzA4MTE0Njc1NmFkaXF6a2N4.

  10. 20 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X24KRGMI. Transaction: MzA3NDgyMTQyN2FkaXF6a2N4.

  11. 29 June 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3MDOR. Transaction: MzA2MDAyMTY3NWFkaXF6a2N4.

  12. 30 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X17Y3KBU. Transaction: MzA1NjcxMzI4MWFkaXF6a2N4.

  13. 25 July 2011 Annual return made up to 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: XA5WYW46. Transaction: MzA0MDk3NTE3MmFkaXF6a2N4.

  14. 20 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XJBIAQY7. Transaction: MzAzMDgxMTQzN2FkaXF6a2N4.

  15. 1 July 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XMSFQLBC. Transaction: MzAxODczOTY2NWFkaXF6a2N4.

  16. 30 June 2010 Director's details changed for Andrew Gavin Inglis on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XM2RSLAZ. Transaction: MzAxODY1NTIyMGFkaXF6a2N4.

  17. 2 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S9KZVH2Y. Transaction: MzAwODQ4NzkyOGFkaXF6a2N4.

  18. 22 September 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE3BQDH9. Transaction: MjA0MTgyOTcxMGFkaXF6a2N4.

  19. 26 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SJYNFA3O. Transaction: MjAzMzY4MTQ5MGFkaXF6a2N4.

  20. 20 August 2008 Director's change of particulars / thomas inglis / 20/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM8G82FW. Transaction: MjAxMTQ0NzE3NWFkaXF6a2N4.

  21. 20 August 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM8G92FX. Transaction: MjAxMTQ0NzE3OWFkaXF6a2N4.

  22. 1 August 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3BUH1TT. Transaction: MjAxMDEyNTkwMGFkaXF6a2N4.

  23. 21 September 2007 Return made up to 29/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTYwMjcyNWFkaXF6a2N4.

  24. 31 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcyNjAwNmFkaXF6a2N4.

  25. 31 July 2006 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDY2NzE3MGFkaXF6a2N4.

  26. 31 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg2NDc4MWFkaXF6a2N4.

  27. 18 October 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyNDYwNjY1OGFkaXF6a2N4.

  28. 4 October 2005 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA3MzY3Nzk4N2FkaXF6a2N4.

  29. 26 July 2005 Return made up to 29/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTgxODcyNWFkaXF6a2N4.

  30. 13 June 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1MjkxODcwN2FkaXF6a2N4.

  31. 27 July 2004 Return made up to 29/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQ2ODMyNmFkaXF6a2N4.

  32. 1 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzNTc3MDE3MmFkaXF6a2N4.

  33. 25 July 2003 Return made up to 29/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE3MzUyMGFkaXF6a2N4.

  34. 30 April 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2MDY5ODcxMWFkaXF6a2N4.

  35. 29 August 2002 Return made up to 29/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTk3MzM4OWFkaXF6a2N4.

  36. 15 July 2002 Accounting reference date extended from 30/06/02 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5OTQ1MjE2OGFkaXF6a2N4.

  37. 5 March 2002 Ad 24/08/01--------- £ si [email protected]=140373 £ ic 1/140374 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTc2MjgyMGFkaXF6a2N4.

  38. 24 January 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDExMTAyMDA1MmFkaXF6a2N4.

  39. 10 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTgxMDUzMWFkaXF6a2N4.

  40. 9 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDM4NTc1MmFkaXF6a2N4.

  41. 9 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODYzNTAwMmFkaXF6a2N4.

  42. 9 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTQzMDg0NWFkaXF6a2N4.

  43. 2 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTUwNDc1NGFkaXF6a2N4.

  44. 29 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDExNTc1MmFkaXF6a2N4.

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