A Y H Developments Limited

Company Registration Number: SC223159

Scottish Company

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A Y H Developments Limited is a Private Company Limited by Shares first registered on 12 September 2001. Its current registered address is in Bathgate, West Lothian.

Registered Address

ST DAVID'S
GEORGE STREET
BATHGATE
WEST LOTHIAN
EH48 1PH

There are 68 companies currently registered at this postcode, including this one.

All companies at EH48 1PH

Registration Data

Company Number

SC223159

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

12 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£71,872£71,872£0£0£0£0£0£0£0£0
Current Assets £2,190£0£0£0£2,200£2,200£3,083£10,975£218,778£141,003£245,850
of which Cash £0£0£0£0£0£0£677£2,569£0£0£0
Total Assets £2,190£71,872£71,872£0£2,200£2,200£3,083£10,975£218,778£141,003£245,850
Current Liabilities £74,729£70,129£70,129£0£457£457£627£753£187,744£109,692£47,646
Net Current Assets £-72,539£-70,129£-70,129£0£1,743£1,743£2,456£10,222£31,034£31,311£198,204
Total Net Worth £1,293£1,743£1,743£0£1,743£1,743£2,456£10,222£45,379£48,187£45,624

Previous Names

No previous names

Company Officers

  • SINCLAIR, Andrew

    Secretary

    Appointed on 12 September 2008

     

    St David's
    George Street
    Bathgate
    West Lothian
    EH48 1PH
    United Kingdom

  • HENDERSON, Andrew Young

    Director

    Appointed on 19 December 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1959

    St David's
    George Street
    Bathgate
    West Lothian
    EH48 1PH
    United Kingdom

  • HENDERSON, Robert Young

    Secretary

    Appointed on 12 September 2001

    Resigned on 30 November 2001

    4 Highfield Avenue
    Linlithgow
    West Lothian
    EH49 7BE

  • MCMEECHAN, Jane

    Secretary

    Appointed on 14 February 2002

    Resigned on 12 September 2008

    Devon Falls
    8 Forth Street, Cambus
    Alloa
    Clackmannanshire
    FK10

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 12 September 2001

    Resigned on 12 September 2001

    24 Great King Street
    Edinburgh
    EH3 6QN

  • HENDERSON, Andrew Young

    Director

    Appointed on 12 September 2001

    Resigned on 23 April 2003

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    11 Kings Road
    Grangemouth
    Stirlingshire
    FK3 9BB

  • MCMEECHAN, William

    Director

    Appointed on 28 January 2002

    Resigned on 19 December 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1947

    Liscannor
    Easthaven
    Carnoustie
    DD7 6LQ

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 12 September 2001

    Resigned on 12 September 2001

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTRJT5. Transaction: MzE1ODgzMDE2OGFkaXF6a2N4.

  2. 9 June 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58R5X74. Transaction: MzE1MDQyOTQxNGFkaXF6a2N4.

  3. 14 September 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXTQ36. Transaction: MzEzMDkxNTYzNmFkaXF6a2N4.

  4. 4 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: X48UZSER. Transaction: MzEyNDU1NzQzNGFkaXF6a2N4.

  5. 17 September 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN8EW2. Transaction: MzEwNzY2ODUzMWFkaXF6a2N4.

  6. 26 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38PQS8H. Transaction: MzEwMDY5NzI0OGFkaXF6a2N4.

  7. 25 September 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNJ89N. Transaction: MzA4NTc3ODE4OWFkaXF6a2N4.

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

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1KU2B5K. Transaction: MzA2Njg3MjgzNGFkaXF6a2N4.

  9. 19 September 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1HTJ2S8. Transaction: MzA2NDM3NDI4OWFkaXF6a2N4.

  10. 4 November 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X8OQRYY6. Transaction: MzA0NjYwOTMwN2FkaXF6a2N4.

  11. 19 September 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: XSFTJXO1. Transaction: MzA0NDAyNjM5MWFkaXF6a2N4.

  12. 11 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XBC7VT7M. Transaction: MzAzNTQyMTIwMmFkaXF6a2N4.

  13. 28 September 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XFVX5NSO. Transaction: MzAyNDE4OTczOWFkaXF6a2N4.

  14. 28 September 2010 Secretary's details changed for Mr Andrew Sinclair on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH03. Barcode: XFVX3NSM. Transaction: MzAyNDE1MzYxNGFkaXF6a2N4.

  15. 28 September 2010 Director's details changed for Mr Andrew Young Henderson on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XFVX4NSN. Transaction: MzAyNDE1MzYxNWFkaXF6a2N4.

  16. 29 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: XZ6Z5L90. Transaction: MzAxODU3NjE0MWFkaXF6a2N4.

  17. 27 October 2009 Annual return made up to 12 September 2009 with full list of shareholders [View PDF]

    Action Date: 12 September 2009. Category: Annual return. Type: AR01. Barcode: XRMZREGU. Transaction: MzAwMTU1NDA3NGFkaXF6a2N4.

  18. 16 September 2009 Registered office changed on 16/09/2009 from ferryburn house, rosebery avenue south queensferry EH30 9JG [View PDF]

    Category: Address. Type: 287. Barcode: XCJZSDB7. Transaction: MjA0MTQ1NDc5NGFkaXF6a2N4.

  19. 29 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XYAPPBYS. Transaction: MjAzODExOTQ0MWFkaXF6a2N4.

  20. 12 September 2008 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR2LX32D. Transaction: MjAxMzI2MDkzMGFkaXF6a2N4.

  21. 12 September 2008 Secretary appointed mr andrew blair sinclair [View PDF]

    Category: Officers. Type: 288a. Barcode: XR2LW32C. Transaction: MjAxMzI1NjgxMGFkaXF6a2N4.

  22. 12 September 2008 Appointment terminated secretary jane mcmeechan [View PDF]

    Category: Officers. Type: 288b. Barcode: XR2LV32B. Transaction: MjAxMzI1NjgwOGFkaXF6a2N4.

  23. 9 September 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SU6GP2YX. Transaction: MjAxMjk3NDUzMmFkaXF6a2N4.

  24. 29 January 2008 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE5MTQ0MTk3MWFkaXF6a2N4.

  25. 12 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjY5NjQ1NWFkaXF6a2N4.

  26. 12 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjY5NjU2MmFkaXF6a2N4.

  27. 12 October 2007 Return made up to 12/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY5NzM3NmFkaXF6a2N4.

  28. 19 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: MDE4MjUxNDU3MWFkaXF6a2N4.

  29. 13 February 2007 Return made up to 12/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA5OTI0OWFkaXF6a2N4.

  30. 13 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjA5OTc4M2FkaXF6a2N4.

  31. 9 May 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDUxNDgwMGFkaXF6a2N4.

  32. 8 April 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2MDQzMDU0MmFkaXF6a2N4.

  33. 30 March 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1OTIxNDQ1NmFkaXF6a2N4.

  34. 25 March 2006 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE1OTMxMTA5MWFkaXF6a2N4.

  35. 27 October 2005 Return made up to 12/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDY1ODk0NWFkaXF6a2N4.

  36. 2 February 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyNTg3MzAxNWFkaXF6a2N4.

  37. 1 December 2004 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzMjAxMzIyM2FkaXF6a2N4.

  38. 17 November 2004 Return made up to 12/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTc5NDI1NWFkaXF6a2N4.

  39. 30 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: MDEzMzk5MDY0MWFkaXF6a2N4.

  40. 7 June 2004 Registered office changed on 07/06/04 from: the old library 13 kirk loan edinburgh midlothian EH12 7HD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjYyMjAyMGFkaXF6a2N4.

  41. 6 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODEwNTI2N2FkaXF6a2N4.

  42. 6 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTcyOTE4NmFkaXF6a2N4.

  43. 18 October 2003 Return made up to 12/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzc0OTMxNWFkaXF6a2N4.

  44. 29 July 2003 Partial exemption accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE1MzY2MjA3M2FkaXF6a2N4.

  45. 25 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDA2MDgxNGFkaXF6a2N4.

  46. 12 November 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2NjE3NjcxMmFkaXF6a2N4.

  47. 30 September 2002 Return made up to 12/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ0NjQxM2FkaXF6a2N4.

  48. 21 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDIxNDE3OWFkaXF6a2N4.

  49. 21 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTYyMTY0OWFkaXF6a2N4.

  50. 28 September 2001 Ad 25/09/01--------- £ si [email protected]=9999 £ ic 1/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjE5ODc4M2FkaXF6a2N4.

  51. 17 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDE5MDA2NWFkaXF6a2N4.

  52. 17 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDQ4ODY5OGFkaXF6a2N4.

  53. 14 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTgwMzY5MWFkaXF6a2N4.

  54. 14 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODU2NTM4OGFkaXF6a2N4.

  55. 12 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODMwMDUxNWFkaXF6a2N4.

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