Alanda'S (UK) Limited

Company Registration Number: SC232000

Scottish Company

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Alanda'S (UK) Limited is a Private Company Limited by Shares first registered on 24 May 2002. Its current registered address is in Edinburgh, Midlothian.

Registered Address

CITYPOINT
65 HAYMARKET TERRACE
EDINBURGH
MIDLOTHIAN
EH12 5HD

There are 411 companies currently registered at this postcode, including this one.

All companies at EH12 5HD

Registration Data

Company Number

SC232000

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

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

12 May 2016

Returns Next Due

9 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £9,813£7,904£16,513£0£19,811£20,494£15,152
of which Cash £6,326£4,619£14,175£0£15,772£16,707£11,371
Total Assets £9,813£7,904£16,513£0£19,811£20,494£15,152
Current Liabilities £115,594£113,861£46,631£0£53,350£61,231£52,673
Net Current Assets £-105,781£-105,957£-30,118£0£-33,539£-40,737£-37,521
Total Net Worth £-8,860£-18,445£4,823£0£1,375£-2,115£2,863

Previous Names

  • J D CATERING (SCOTLAND) LIMITED, active until 24 June 2014

Company Officers

  • BLACK, Jason

    Secretary

    Appointed on 24 May 2002

     

    Nationality: British

    Occupation: Caterer

    4 Gosford Road
    Longniddry
    EH32 0LF

  • BLACK, Alanda

    Director

    Appointed on 16 June 2014

     

    Nationality: British

    Occupation: Events And Marketing

    Month of birth: January 1991

    4
    Gosford Road
    Longniddry
    East Lothian
    EH32 0LF
    Scotland

  • BLACK, Dorothy

    Director

    Appointed on 24 May 2002

     

    Nationality: British

    Occupation: Caterer

    Month of birth: April 1959

    4 Gosford Road
    Longniddry
    EH32 0LF

  • BLACK, Jason

    Director

    Appointed on 24 May 2002

     

    Nationality: British

    Occupation: Caterer

    Month of birth: November 1963

    4 Gosford Road
    Longniddry
    EH32 0LF

  • BLACK, Valentina

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1994

    4
    Gosford Road
    Longniddry
    East Lothian
    EH32 0LF
    Scotland

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 24 May 2002

    Resigned on 24 May 2002

    24 Great King Street
    Edinburgh
    EH3 6QN

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

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Latest Filings

  1. 22 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66ZAIDK. Transaction: MzE3NjI3NjU2N2FkaXF6a2N4.

  2. 28 March 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: S62TJ6IR. Transaction: MzE3MTgwNTA1N2FkaXF6a2N4.

  3. 1 June 2016 Appointment of Valentina Black as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X588U2QR. Transaction: MzE0OTg2NzA2MGFkaXF6a2N4.

  4. 1 June 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X588TZPK. Transaction: MzE0OTg2NjQyM2FkaXF6a2N4.

  5. 1 June 2016 Director's details changed for Jason Black on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: CH01. Barcode: X588TZTC. Transaction: MzE0OTg2NjIyNGFkaXF6a2N4.

  6. 1 June 2016 Director's details changed for Dorothy Black on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: CH01. Barcode: X588TZHU. Transaction: MzE0OTg2NjIyMGFkaXF6a2N4.

  7. 22 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: S4YQVRQ1. Transaction: MzEzOTg5NDYzNmFkaXF6a2N4.

  8. 10 June 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: S499G59V. Transaction: MzEyNDg5ODYwMWFkaXF6a2N4.

  9. 2 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: S423TC16. Transaction: MzExODMzMjEyNmFkaXF6a2N4.

  10. 24 June 2014 Appointment of Alanda Black as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S3AQU98P. Transaction: MzEwMjUxOTQyNmFkaXF6a2N4.

  11. 24 June 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S3AQU8N4. Transaction: MzEwMjQ5OTcyMWFkaXF6a2N4.

  12. 24 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjQ5OTU5NWFkaXF6a2N4.

  13. 11 June 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: S39UAVZU. Transaction: MzEwMTcyNDI3NWFkaXF6a2N4.

  14. 6 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: S30QM3AX. Transaction: MzA5NDAzMTgxOWFkaXF6a2N4.

  15. 30 May 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: S290Y4AH. Transaction: MzA3ODkxNDkxOGFkaXF6a2N4.

  16. 11 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S1NCXIHL. Transaction: MzA2OTIyNjUyOGFkaXF6a2N4.

  17. 14 June 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: S1AZJNOO. Transaction: MzA1OTE2NjEzMGFkaXF6a2N4.

  18. 21 December 2011 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: S0O7K5Q6. Transaction: MzA0OTM5NzA3M2FkaXF6a2N4.

  19. 10 June 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: SU245UVM. Transaction: MzAzODY0ODMzNGFkaXF6a2N4.

  20. 8 March 2011 Registered office address changed from 17 Rothesay Place Edinburgh EH3 7SQ on 8 March 2011 [View PDF]

    Action Date: 8 March 2011. Category: Address. Type: AD01. Barcode: SWG5NS9X. Transaction: MzAzMzQ3MjMwMGFkaXF6a2N4.

  21. 18 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: S0X4IO98. Transaction: MzAyNTQwNjUxOWFkaXF6a2N4.

  22. 25 June 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: S4KXJL5M. Transaction: MzAxODM0OTA0N2FkaXF6a2N4.

  23. 25 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: SCUMKF4N. Transaction: MzAwMzYzOTY2NGFkaXF6a2N4.

  24. 22 May 2009 Return made up to 12/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SK015A2U. Transaction: MjAzMzU0MzM4M2FkaXF6a2N4.

  25. 11 November 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SRTEE4MU. Transaction: MjAxNzc5MjI1NGFkaXF6a2N4.

  26. 12 June 2008 Return made up to 12/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SY0V50G6. Transaction: MjAwNzExOTg2OGFkaXF6a2N4.

  27. 26 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: S2K99XF8. Transaction: MjAwMDI1NDM4N2FkaXF6a2N4.

  28. 25 June 2007 Return made up to 12/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTYxNTIzNmFkaXF6a2N4.

  29. 19 December 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDEzMjIxMGFkaXF6a2N4.

  30. 1 June 2006 Return made up to 12/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDc3MjQ3OGFkaXF6a2N4.

  31. 16 December 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA0MDExNzUzM2FkaXF6a2N4.

  32. 20 May 2005 Return made up to 12/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQyNDU2NGFkaXF6a2N4.

  33. 17 December 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5Mjg2NzA4NmFkaXF6a2N4.

  34. 22 June 2004 Return made up to 24/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODUzMjMyMWFkaXF6a2N4.

  35. 25 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: MDA3MzIwOTYxOWFkaXF6a2N4.

  36. 27 May 2003 Return made up to 24/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDg1MDg0MWFkaXF6a2N4.

  37. 18 June 2002 Ad 24/05/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTAxMjY1MWFkaXF6a2N4.

  38. 11 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDYzNDc0NmFkaXF6a2N4.

  39. 24 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTYwNDc3N2FkaXF6a2N4.

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