Allstrat Limited

Company Registration Number: SC231893

Scottish Company

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Allstrat Limited is a Private Company Limited by Shares first registered on 23 May 2002. Its current registered address is in Inverness.

Registered Address

5 CASTLEHILL COTTAGES
INSHES
INVERNESS
IV2 5BA

There are 5 companies currently registered at this postcode, including this one.

All companies at IV2 5BA

Registration Data

Company Number

SC231893

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,319£259£5£1,922£1,232£573
of which Cash £0£259£5£172£325£318
Total Assets £4,319£259£5£1,922£1,232£573
Current Liabilities £600£1,200£2,311£3,881£2,506£5,184
Net Current Assets £3,719£-941£-2,306£-1,959£-1,274£-4,611
Total Net Worth £3,940£-720£-1,828£-1,016£61£-3,792

Previous Names

No previous names

Company Officers

  • SIMPSON, Allan Gordon

    Director

    Appointed on 23 May 2002

     

    Nationality: Scottish

    Occupation: Company Director

    Month of birth: January 1964

    5 Castlehill Cottages
    Inverness
    Inverness Shire
    IV2 5BA

  • NICHOLAS, Simon

    Secretary

    Appointed on 23 May 2002

    Resigned on 16 April 2003

    7 Paton Street
    Inverness
    Inverness Shire
    IV2 4SN

  • SIMPSON, Rhona Margaret

    Secretary

    Appointed on 9 May 2008

    Resigned on 19 May 2009

    5
    Castlehill Cottages
    Inverness
    Inverness-Shire
    IV2 5BA
    Scotland

  • SUTHERLAND-FISHER, John Mark

    Secretary

    Appointed on 16 April 2003

    Resigned on 9 September 2010

    North Cadboll House
    North Cadboll
    Ross-Shire
    IV20 1TN

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 23 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YQVZFF. Transaction: MzE2NzIzOTA2MGFkaXF6a2N4.

  2. 17 June 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X59C2MZS. Transaction: MzE1MDk3MzYyOGFkaXF6a2N4.

  3. 24 February 2016 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51EE8PW. Transaction: MzE0MjY1NjExM2FkaXF6a2N4.

  4. 17 June 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X49Q49ZS. Transaction: MzEyNTMwNTY0OWFkaXF6a2N4.

  5. 24 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41WGIGO. Transaction: MzExNzk3NzQ1NWFkaXF6a2N4.

  6. 18 June 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X3AAVLV7. Transaction: MzEwMjEwMTI0M2FkaXF6a2N4.

  7. 25 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32FO5GJ. Transaction: MzA5NTE0NDk3NGFkaXF6a2N4.

  8. 18 June 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X2AR8VKX. Transaction: MzA3OTk2MDU2MmFkaXF6a2N4.

  9. 26 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S231S0UW. Transaction: MzA3MzU1MDQ4NWFkaXF6a2N4.

  10. 11 June 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVK20G. Transaction: MzA1ODkwMjU4NGFkaXF6a2N4.

  11. 2 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: S13OTYIW. Transaction: MzA1MzQ3NTU3N2FkaXF6a2N4.

  12. 23 May 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XOWAIUDG. Transaction: MzAzNzU2MTc0MWFkaXF6a2N4.

  13. 23 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SWCS3RWI. Transaction: MzAzMjc2MDcyM2FkaXF6a2N4.

  14. 9 September 2010 Termination of appointment of John Sutherland-Fisher as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8854N9I. Transaction: MzAyMzAxNTQ2MWFkaXF6a2N4.

  15. 14 June 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: X9VD9KU1. Transaction: MzAxNzUyNjg5NGFkaXF6a2N4.

  16. 14 June 2010 Director's details changed for Allan Gordon Simpson on 24 October 2009 [View PDF]

    Action Date: 24 October 2009. Category: Officers. Type: CH01. Barcode: X9VD8KU0. Transaction: MzAxNzUyNjQzOWFkaXF6a2N4.

  17. 21 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XPBCPHP4. Transaction: MzAwOTg3NTIwMmFkaXF6a2N4.

  18. 12 June 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKIVJANA. Transaction: MjAzNDk1NDMzNGFkaXF6a2N4.

  19. 21 May 2009 Appointment terminated secretary rhona simpson [View PDF]

    Category: Officers. Type: 288b. Barcode: XFCFLA1Z. Transaction: MjAzMzQ2Njg1M2FkaXF6a2N4.

  20. 1 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SM4DF8L3. Transaction: MjAyOTY2MjQ4MGFkaXF6a2N4.

  21. 27 May 2008 Secretary appointed mrs rhona margaret simpson [View PDF]

    Category: Officers. Type: 288a. Barcode: X318Z02A. Transaction: MjAwNjA2NDg5N2FkaXF6a2N4.

  22. 27 May 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X31GG02Z. Transaction: MjAwNjA2NjM4MmFkaXF6a2N4.

  23. 29 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: SZMCGZ6A. Transaction: MjAwNDMwMzgwNWFkaXF6a2N4.

  24. 19 June 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA4OTcxOWFkaXF6a2N4.

  25. 1 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk5OTUzOWFkaXF6a2N4.

  26. 26 January 2007 Registered office changed on 26/01/07 from: north cadboll house north cadboll fearn by tain ross shire IV20 1TN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTMzMzAzNWFkaXF6a2N4.

  27. 18 July 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzI0MzYwM2FkaXF6a2N4.

  28. 13 April 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTcwNTM2MWFkaXF6a2N4.

  29. 20 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzY1MDAyMGFkaXF6a2N4.

  30. 10 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTcyODMwNGFkaXF6a2N4.

  31. 16 June 2005 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA4OTA2MWFkaXF6a2N4.

  32. 14 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTk0MjEwNGFkaXF6a2N4.

  33. 14 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwMDM0NDc1MWFkaXF6a2N4.

  34. 21 June 2004 Return made up to 23/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM2MDUxN2FkaXF6a2N4.

  35. 10 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyNTY1NzU4OWFkaXF6a2N4.

  36. 20 June 2003 Return made up to 23/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTYzNjM0NmFkaXF6a2N4.

  37. 12 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjE1NDk5NmFkaXF6a2N4.

  38. 12 May 2003 Registered office changed on 12/05/03 from: 6 ardross street inverness highlands IV3 5NN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDg5NDIyMWFkaXF6a2N4.

  39. 12 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODMyMTUwMmFkaXF6a2N4.

  40. 23 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzMzNzE3OGFkaXF6a2N4.

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