Alan Edwards (Southside) Limited

Company Registration Number: SC228474

Scottish Company

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Alan Edwards (Southside) Limited is a Private Company Limited by Shares first registered on 25 February 2002. Its current registered address is in Glasgow.

Registered Address

56-58 WILSON STREET
GLASGOW
G1 1HD

There are 6 companies currently registered at this postcode, including this one.

All companies at G1 1HD

Registration Data

Company Number

SC228474

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

25 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96020 - Hairdressing and other beauty treatment

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £60,696£60,772£42,526£34,627£33,339£38,972
of which Cash £10,843£15,933£3,622£9,482£10,129£8,194
Total Assets £60,696£60,772£42,526£34,627£33,339£38,972
Current Liabilities £41,631£40,501£32,503£30,886£25,220£28,747
Net Current Assets £19,065£20,271£10,023£3,741£8,119£10,225
Total Net Worth £29,204£32,682£20,856£16,653£23,601£27,978

Previous Names

No previous names

Company Officers

  • EDWARDS, Alan

    Secretary

    Appointed on 9 October 2006

     

    Nationality: British

    56-58
    Wilson Street
    Glasgow
    G1 1HD

  • EDWARDS, Alan

    Director

    Appointed on 25 February 2002

     

    Nationality: British

    Occupation: Hairstylist

    Month of birth: May 1960

    56-58
    Wilson Street
    Glasgow
    G1 1HD

  • HILL, Elaine

    Director

    Appointed on 25 February 2002

     

    Nationality: British

    Occupation: Hairstylist

    Month of birth: September 1963

    56-58
    Wilson Street
    Glasgow
    G1 1HD

  • DEVLIN, Linda Margaret

    Secretary

    Appointed on 25 February 2002

    Resigned on 2 May 2007

    70 Douglasdale
    East Kilbride
    Glasgow
    Lanarkshire
    G74 1DE

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 25 February 2002

    Resigned on 25 February 2002

    24 Great King Street
    Edinburgh
    EH3 6QN

  • DEVLIN, Linda Margaret

    Director

    Appointed on 25 February 2002

    Resigned on 9 October 2006

    Nationality: British

    Occupation: Financial Controller

    Month of birth: November 1960

    70 Douglasdale
    East Kilbride
    Glasgow
    Lanarkshire
    G74 1DE

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 25 February 2002

    Resigned on 25 February 2002

    24 Great King Street
    Edinburgh
    EH3 6QN

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

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Latest Filings

  1. 13 July 2016 Current accounting period extended from 28 February 2016 to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA01. Barcode: X5B5L73T. Transaction: MzE1Mjg3Mjk4OWFkaXF6a2N4.

  2. 2 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X51WSPLF. Transaction: MzE0MzE3NjIzN2FkaXF6a2N4.

  3. 2 March 2016 Director's details changed for Mr Alan Edwards on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: CH01. Barcode: X51WSPF4. Transaction: MzE0MzE3Mzk2NmFkaXF6a2N4.

  4. 2 March 2016 Director's details changed for Ms Elaine Hill on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: CH01. Barcode: X51WSPFC. Transaction: MzE0MzE3Mzk3MmFkaXF6a2N4.

  5. 2 March 2016 Secretary's details changed for Mr Alan Edwards on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: CH03. Barcode: X51WSPDK. Transaction: MzE0MzE3Mzk2MmFkaXF6a2N4.

  6. 16 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: S4JON9UW. Transaction: MzEzNDc5MjQ5NGFkaXF6a2N4.

  7. 4 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X42HETU1. Transaction: MzExODUyNzkwNWFkaXF6a2N4.

  8. 14 November 2014 Registered office address changed from 233 St Vincent Street Glasgow G2 5QY to 56-58 Wilson Street Glasgow G1 1HD on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Address. Type: AD01. Barcode: X3KMFBD7. Transaction: MzExMTM0OTIwNWFkaXF6a2N4.

  9. 6 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: S3K22C5E. Transaction: MzExMDg1Mzg2NGFkaXF6a2N4.

  10. 27 February 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X32KXPNC. Transaction: MzA5NTMzNDU1MWFkaXF6a2N4.

  11. 5 September 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: S2G95N95. Transaction: MzA4NDQ5MjQ5MWFkaXF6a2N4.

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

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X23N5M3K. Transaction: MzA3NDEwODQzOWFkaXF6a2N4.

  13. 5 September 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: S1GJP45F. Transaction: MzA2MzYxNDgxM2FkaXF6a2N4.

  14. 27 March 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X15KXTMX. Transaction: MzA1NDg0NDYxMWFkaXF6a2N4.

  15. 26 July 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: SSVKLW0G. Transaction: MzA0MTA2NDE4M2FkaXF6a2N4.

  16. 2 March 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: XX41VS3P. Transaction: MzAzMzE3MzMzN2FkaXF6a2N4.

  17. 30 July 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: S3LE7001. Transaction: MzAyMDUyMDUxM2FkaXF6a2N4.

  18. 25 February 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: XV2M2HTS. Transaction: MzAxMDI3ODMyM2FkaXF6a2N4.

  19. 9 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: SDFMRENY. Transaction: MzAwMjQ2MjI2NGFkaXF6a2N4.

  20. 26 February 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTZJA7PE. Transaction: MjAyNjg2OTEzOWFkaXF6a2N4.

  21. 9 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: SQJYL5I7. Transaction: MjAxOTY2Njg3MWFkaXF6a2N4.

  22. 1 March 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKNR2XMG. Transaction: MjAwMDYwMTY3NGFkaXF6a2N4.

  23. 19 September 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NTYwMTM4NWFkaXF6a2N4.

  24. 17 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE3NzU3N2FkaXF6a2N4.

  25. 18 April 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg1NjY1NWFkaXF6a2N4.

  26. 12 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDAwODYxNmFkaXF6a2N4.

  27. 12 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTY0NzE3NWFkaXF6a2N4.

  28. 11 October 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTMxMjQ0NmFkaXF6a2N4.

  29. 10 March 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI1NjYwMGFkaXF6a2N4.

  30. 19 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA5MjI1MTM3MWFkaXF6a2N4.

  31. 18 March 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTgzMjYxOGFkaXF6a2N4.

  32. 24 May 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDE0NTYxMjMzNGFkaXF6a2N4.

  33. 12 May 2004 Registered office changed on 12/05/04 from: haines watts 65 bath street glasgow G2 2DD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODY2ODI4MWFkaXF6a2N4.

  34. 2 March 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODk0ODE3MGFkaXF6a2N4.

  35. 4 July 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAzNTA4NDU0MWFkaXF6a2N4.

  36. 1 May 2003 Return made up to 25/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODYzMDUyOWFkaXF6a2N4.

  37. 16 April 2003 Ad 09/08/02--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDM4NzE1N2FkaXF6a2N4.

  38. 21 March 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4NDU4NjY0OGFkaXF6a2N4.

  39. 28 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTc2MzIxNGFkaXF6a2N4.

  40. 28 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzA3ODcwMGFkaXF6a2N4.

  41. 28 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzQ5OTc4MWFkaXF6a2N4.

  42. 28 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTY1ODIzNGFkaXF6a2N4.

  43. 26 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDYzMTUxMWFkaXF6a2N4.

  44. 26 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTYyNTQ3NWFkaXF6a2N4.

  45. 25 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjU1NjU4OWFkaXF6a2N4.

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