Alderloch Limited

Company Registration Number: SC233504

Scottish Company

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alderloch Limited is a Private Company Limited by Shares first registered on 1 July 2002. Its current registered address is in Edinburgh.

Registered Address

32 PARKGROVE DRIVE
PARKGROVE DRIVE
EDINBURGH
SCOTLAND
EH4 7QH

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

All companies at EH4 7QH

Registration Data

Company Number

SC233504

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£20,000£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£1,151£1,080
of which Cash £0£0£0£0£0£0£0£0£0£0£1,151£1,080
Total Assets £0£0£0£0£0£0£0£0£0£20,000£1,151£1,080
Current Liabilities £0£0£0£0£0£0£0£0£0£15,865£20,392£20,525
Net Current Assets £0£0£0£0£0£0£0£0£0£-15,865£-19,241£-19,445
Total Net Worth £0£0£0£0£0£0£0£0£0£4,135£759£555

Previous Names

No previous names

Company Officers

  • LESLIE, Ronald

    Secretary

    Appointed on 22 May 2007

     

    36/22 Barnton Grove
    Edinburgh
    EH4 6EJ

  • ELLIOT, Yvonne

    Director

    Appointed on 22 May 2007

     

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1966

    36/22 Barnton Grove
    Edinburgh
    Midlothian
    EH4 6EJ

  • LESLIE, Ronald

    Director

    Appointed on 22 May 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    36/22 Barnton Grove
    Edinburgh
    EH4 6EJ

  • MILNE, Frederick Crichton

    Secretary

    Appointed on 12 July 2002

    Resigned on 28 December 2006

    84 Mountcastle Terrace
    Edinburgh
    EH8 7SG

  • MILNE, June

    Secretary

    Appointed on 27 August 2002

    Resigned on 1 April 2007

    84 Mountcastle Terrace
    Edinburgh
    EH8 7SG

  • WILKES, George

    Secretary

    Appointed on 28 December 2006

    Resigned on 29 June 2007

    65 Falcon Avenue
    Edinburgh
    Lothian
    EH10 4AN

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 1 July 2002

    Resigned on 12 July 2002

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • MILNE, Frederick Crichton

    Director

    Appointed on 12 July 2002

    Resigned on 28 December 2006

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: August 1943

    84 Mountcastle Terrace
    Edinburgh
    EH8 7SG

  • MILNE, June

    Director

    Appointed on 12 July 2002

    Resigned on 28 December 2006

    Nationality: British

    Occupation: Clerical Officer

    Month of birth: June 1946

    84 Mountcastle Terrace
    Edinburgh
    EH8 7SG

  • WILKES, George

    Director

    Appointed on 28 December 2006

    Resigned on 29 June 2007

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: June 1944

    65 Falcon Avenue
    Edinburgh
    Lothian
    EH10 4AN

  • WILKES, Linda Susanne

    Director

    Appointed on 28 December 2006

    Resigned on 29 June 2007

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1956

    2 Windsor Road
    Penicuik
    Midlothian
    EH26 8DX

  • WILKES, Richard Ian

    Director

    Appointed on 28 December 2006

    Resigned on 29 June 2007

    Nationality: British

    Occupation: Driver

    Month of birth: April 1966

    142 Parkhead Drive
    Edinburgh
    Midlothian
    EH11 4RX

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 1 July 2002

    Resigned on 12 July 2002

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 19 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M5C4II. Transaction: MzE2NDc3NDc5NGFkaXF6a2N4.

  2. 11 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B089V7. Transaction: MzE1MjY2NDE5N2FkaXF6a2N4.

  3. 11 July 2016 Registered office address changed from 36/22 Barnton Grove Edinburgh EH4 6EJ to 32 Parkgrove Drive Parkgrove Drive Edinburgh EH4 7QH on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Address. Type: AD01. Barcode: X5B081WZ. Transaction: MzE1MjY2MjA1NGFkaXF6a2N4.

  4. 30 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA4OJF. Transaction: MzEzODUyOTA2NWFkaXF6a2N4.

  5. 8 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4B6G6NC. Transaction: MzEyNjcxNTYxM2FkaXF6a2N4.

  6. 8 July 2015 Register(s) moved to registered office address 36/22 Barnton Grove Edinburgh EH4 6EJ [View PDF]

    Category: Address. Type: AD04. Barcode: X4B6G6O8. Transaction: MzEyNjcxNTI4NWFkaXF6a2N4.

  7. 2 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LURZYG. Transaction: MzExMjYxNTEyNGFkaXF6a2N4.

  8. 14 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3T11U. Transaction: MzEwMzY3ODMyOGFkaXF6a2N4.

  9. 5 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MK06PK. Transaction: MzA5MDE1Nzk3NmFkaXF6a2N4.

  10. 4 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2BU7IOA. Transaction: MzA4MDkzMzkwNWFkaXF6a2N4.

  11. 10 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NHIIUQ. Transaction: MzA2OTE1NDg3NWFkaXF6a2N4.

  12. 11 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1CYK6XE. Transaction: MzA2MDY2OTE4N2FkaXF6a2N4.

  13. 9 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0NSLOWP. Transaction: MzA0ODc4MDExMWFkaXF6a2N4.

  14. 4 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X3KUUVJM. Transaction: MzAzOTg3ODE2NGFkaXF6a2N4.

  15. 2 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X4GFLPLR. Transaction: MzAyODExNjc5M2FkaXF6a2N4.

  16. 7 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XRBEVLG9. Transaction: MzAxOTA1OTg0MWFkaXF6a2N4.

  17. 7 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XRBEULG8. Transaction: MzAxOTAxMzg3NWFkaXF6a2N4.

  18. 7 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XRBETLG7. Transaction: MzAxOTAxMzg3NGFkaXF6a2N4.

  19. 6 July 2010 Director's details changed for Mr Ronald Leslie on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XRBESLG6. Transaction: MzAxOTAxMzg3M2FkaXF6a2N4.

  20. 6 July 2010 Secretary's details changed for Ronald Leslie on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH03. Barcode: XRBEQLG4. Transaction: MzAxOTAxMzg3MWFkaXF6a2N4.

  21. 6 July 2010 Director's details changed for Yvonne Elliot on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XRBERLG5. Transaction: MzAxOTAxMzg3MmFkaXF6a2N4.

  22. 27 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XVYAYGZD. Transaction: MzAwODAxNzQ2N2FkaXF6a2N4.

  23. 25 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX8ZMBTR. Transaction: MjAzNzg1Njc1NWFkaXF6a2N4.

  24. 21 August 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMDM32F2. Transaction: MjAxMTU1NTEwM2FkaXF6a2N4.

  25. 23 July 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XFMK71MC. Transaction: MjAwOTUwMDk4MmFkaXF6a2N4.

  26. 27 August 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDk0NjcyMGFkaXF6a2N4.

  27. 18 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjM5MTk5MmFkaXF6a2N4.

  28. 18 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjg5NDEwM2FkaXF6a2N4.

  29. 18 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzM3MzM5NGFkaXF6a2N4.

  30. 18 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzQwMDQxNWFkaXF6a2N4.

  31. 14 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTY1NzM0N2FkaXF6a2N4.

  32. 25 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU1MzE5MGFkaXF6a2N4.

  33. 25 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU1NDQ2MWFkaXF6a2N4.

  34. 25 May 2007 Registered office changed on 25/05/07 from: 65 falcon avenue edinburgh lothian EH10 4AN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDU1NTQ2NWFkaXF6a2N4.

  35. 6 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDEwNDQ4NmFkaXF6a2N4.

  36. 6 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDA5MDY5NGFkaXF6a2N4.

  37. 6 January 2007 Registered office changed on 06/01/07 from: 84 mountcastle terrace edinburgh lothian EH8 7SG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDEwNjI2NGFkaXF6a2N4.

  38. 6 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDEwNjI2M2FkaXF6a2N4.

  39. 6 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDA5MDY5M2FkaXF6a2N4.

  40. 6 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDEwNjI1MGFkaXF6a2N4.

  41. 27 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzIyMTc0NWFkaXF6a2N4.

  42. 24 July 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzgzOTk2MGFkaXF6a2N4.

  43. 26 July 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzIwMjUwNWFkaXF6a2N4.

  44. 24 May 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NjQ1NDM5NWFkaXF6a2N4.

  45. 25 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMTk4NDMzNGFkaXF6a2N4.

  46. 25 August 2004 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODk5OTA2OGFkaXF6a2N4.

  47. 22 October 2003 Registered office changed on 22/10/03 from: 35 hillside crescent edinburgh EH7 5ES [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTA1NTMxOGFkaXF6a2N4.

  48. 23 July 2003 Return made up to 01/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzA4NTI5NmFkaXF6a2N4.

  49. 15 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NDgyMTEyNmFkaXF6a2N4.

  50. 7 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTE5MjE1OWFkaXF6a2N4.

  51. 7 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzg2NzQ3NGFkaXF6a2N4.

  52. 28 August 2002 Accounting reference date shortened from 31/07/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDk3NTUxMGFkaXF6a2N4.

  53. 18 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzY2OTM4MWFkaXF6a2N4.

  54. 18 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTg4NTA5NWFkaXF6a2N4.

  55. 16 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjAxNTcyOWFkaXF6a2N4.

  56. 16 July 2002 Registered office changed on 16/07/02 from: scott's company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzI4ODIxMWFkaXF6a2N4.

  57. 16 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzYwNzUxNWFkaXF6a2N4.

  58. 16 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTc0OTQ2NmFkaXF6a2N4.

  59. 1 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDIxNjU4NWFkaXF6a2N4.

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