A.j. Cladding Limited

Company Registration Number: SC227453

Scottish Company

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A.j. Cladding Limited is a Private Company Limited by Shares first registered on 29 January 2002. Its current registered address is in Hamilton, Lanarkshire.

Registered Address

6 WEST WELLBRAE CRESCENT
HAMILTON
LANARKSHIRE
SCOTLAND
ML3 8HE

There are 44 companies currently registered at this postcode, including this one.

All companies at ML3 8HE

Registration Data

Company Number

SC227453

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

29 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities 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

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£64,941£64,225£0£0£0£0£0
Current Assets £343,433£396,234£328,049£301,402£313,655£302,499£327,753£492,796£328,764£124,759£135,713£118,188
of which Cash £205,583£292,742£188,489£260,427£184,541£260,492£297,957£423,053£190,582£83,410£19,371£86,494
Total Assets £343,433£396,234£328,049£301,402£313,655£367,440£391,978£492,796£328,764£124,759£135,713£118,188
Current Liabilities £199,070£232,042£199,034£122,969£83,057£51,628£32,200£132,108£103,072£54,939£66,221£54,022
Net Current Assets £144,363£164,192£129,015£178,433£230,598£250,871£295,553£360,688£225,692£69,820£69,492£64,166
Total Net Worth £200,726£198,013£223,592£256,485£291,732£315,812£359,778£384,490£249,473£85,321£90,023£83,472

Previous Names

No previous names

Company Officers

  • PEACOCK, Alan

    Secretary

    Appointed on 29 January 2002

     

    10 Glenview
    Larkhall
    Lanarkshire
    ML9 1DA

  • EASTON, John

    Director

    Appointed on 29 January 2002

     

    Nationality: British

    Occupation: Cladding Engineer

    Month of birth: August 1972

    107 Margaretvale Drive
    Larkhall
    ML9 1EH

  • PEACOCK, Alan

    Director

    Appointed on 29 January 2002

     

    Nationality: British

    Occupation: Cladding Engineer

    Month of birth: November 1945

    10 Glenview
    Larkhall
    Lanarkshire
    ML9 1DA

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 29 January 2002

    Resigned on 29 January 2002

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 29 January 2002

    Resigned on 29 January 2002

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER COMPANY SERVICES LTD.

    Corporate Nominee Director

    Appointed on 29 January 2002

    Resigned on 29 January 2002

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 12 February 2017 [View PDF]

    Action Date: 29 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X604RCIP. Transaction: MzE2ODc2Mzg5MGFkaXF6a2N4.

  2. 19 August 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: S5DJPHVK. Transaction: MzE1NTM4NzE2MGFkaXF6a2N4.

  3. 10 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X50GDZYG. Transaction: MzE0MTY1NzU5N2FkaXF6a2N4.

  4. 26 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: X4IU9MD4. Transaction: MzEzMzc4MjEyMGFkaXF6a2N4.

  5. 17 April 2015 Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 6 West Wellbrae Crescent Hamilton Lanarkshire ML3 8HE on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Address. Type: AD01. Barcode: X45J17TD. Transaction: MzEyMTQwMDMzMmFkaXF6a2N4.

  6. 3 February 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X40GHL75. Transaction: MzExNjU5NTYzNGFkaXF6a2N4.

  7. 21 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IYIPEI. Transaction: MzEwOTc4Mjk2MWFkaXF6a2N4.

  8. 5 February 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X312HSXL. Transaction: MzA5MzkzOTc4OGFkaXF6a2N4.

  9. 15 November 2013 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: S2L6TLJM. Transaction: MzA4ODgyOTY1OWFkaXF6a2N4.

  10. 28 October 2013 Statement of capital following an allotment of shares on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Capital. Type: SH01. Barcode: X2JYGLQH. Transaction: MzA4Nzc1MzA1NGFkaXF6a2N4.

  11. 28 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: X2JYGGTU. Transaction: MzA4Nzc1MTg1M2FkaXF6a2N4.

  12. 5 February 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X21K439T. Transaction: MzA3MjMxMDcwNmFkaXF6a2N4.

  13. 19 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: S1JTCUSZ. Transaction: MzA2NjExMzU4MGFkaXF6a2N4.

  14. 14 February 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X12N3FXT. Transaction: MzA1MjQ2MjI0MWFkaXF6a2N4.

  15. 14 February 2012 Registered office address changed from Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ on 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Address. Type: AD01. Barcode: X12N3FEG. Transaction: MzA1MjQ2MjE3NmFkaXF6a2N4.

  16. 1 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: SQLXRYRG. Transaction: MzA0NjQxMjU2OWFkaXF6a2N4.

  17. 8 February 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XPAO2RHU. Transaction: MzAzMTg1MDA0N2FkaXF6a2N4.

  18. 11 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjgzMzk1MmFkaXF6a2N4.

  19. 9 November 2010 Statement of capital following an allotment of shares on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Capital. Type: SH01. Barcode: SZP6UOY2. Transaction: MzAyNjcxMjg4MGFkaXF6a2N4.

  20. 9 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjcxMjcxNGFkaXF6a2N4.

  21. 9 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjcxMjUyMmFkaXF6a2N4.

  22. 28 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: S0CEYOLP. Transaction: MzAyNjA0NTgwN2FkaXF6a2N4.

  23. 6 September 2010 Registered office address changed from 16 Muir Street Hamilton ML3 6EP on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Address. Type: AD01. Barcode: S2FMXN4J. Transaction: MzAyMjc0NDcyNGFkaXF6a2N4.

  24. 1 March 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XB7O4HXL. Transaction: MzAxMDQwMzI5NWFkaXF6a2N4.

  25. 1 March 2010 Director's details changed for Alan Peacock on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XB7O3HXK. Transaction: MzAxMDQwMjcxMmFkaXF6a2N4.

  26. 1 March 2010 Director's details changed for John Easton on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XB7O2HXJ. Transaction: MzAxMDQwMjcxMWFkaXF6a2N4.

  27. 24 August 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SGP7HCOL. Transaction: MjAzOTgwNjA3NmFkaXF6a2N4.

  28. 5 February 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOIKL74J. Transaction: MjAyNTA4NjYxOWFkaXF6a2N4.

  29. 25 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SR1RZ54J. Transaction: MjAxODczNDA5M2FkaXF6a2N4.

  30. 3 March 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKU6NXPQ. Transaction: MjAwMDY2NTgzMmFkaXF6a2N4.

  31. 29 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODkzMzUwOGFkaXF6a2N4.

  32. 19 February 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjU4MTEwOWFkaXF6a2N4.

  33. 4 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk4ODUzNGFkaXF6a2N4.

  34. 15 May 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQ4MDEzNGFkaXF6a2N4.

  35. 27 February 2006 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU5Nzc1OGFkaXF6a2N4.

  36. 11 March 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDczNTMwOWFkaXF6a2N4.

  37. 20 October 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAwOTUzMDQzOGFkaXF6a2N4.

  38. 17 March 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDUwNjc0NWFkaXF6a2N4.

  39. 27 August 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyOTMxMzYwMmFkaXF6a2N4.

  40. 26 February 2003 Return made up to 29/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ1NjE1NmFkaXF6a2N4.

  41. 21 February 2003 Ad 29/01/02--------- £ si 1@1=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDA4MzI0MmFkaXF6a2N4.

  42. 21 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDE0NjExNWFkaXF6a2N4.

  43. 18 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODk0MzU1N2FkaXF6a2N4.

  44. 28 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjQ4ODM1MGFkaXF6a2N4.

  45. 28 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzExMTQzOWFkaXF6a2N4.

  46. 28 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDMzNzk2NGFkaXF6a2N4.

  47. 29 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjQ2NjAwN2FkaXF6a2N4.

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