Aftonport Limited

Company Registration Number: SC235127

Scottish Company

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Aftonport Limited is a Private Company Limited by Shares first registered on 8 August 2002.

Registered Address

167A CALEDONIAN ROAD
WISHAW
ML2 0HT

There are 2 companies currently registered at this postcode, including this one.

All companies at ML2 0HT

Registration Data

Company Number

SC235127

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

2016201520142012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £22,812£28,940£30,729£22,067£25,285£19,547£21,280
of which Cash £20,662£23,805£16,867£16,213£17,258£13,947£10,741
Total Assets £22,812£28,940£30,729£22,067£25,285£19,547£21,280
Current Liabilities £24,916£25,546£25,271£19,513£16,744£13,971£15,712
Net Current Assets £-2,104£3,394£5,458£2,554£8,541£5,576£5,568
Total Net Worth £-2,104£3,480£5,701£2,898£9,016£5,683£6,082

Previous Names

No previous names

Company Officers

  • CRUICKSHANK, Euphemia Mclelland Simpson

    Secretary

    Appointed on 2 September 2002

     

    167a Caledonian Road
    Wishaw
    Lanarkshire
    ML2 0HT

  • CRUICKSHANK, Colin

    Director

    Appointed on 2 September 2002

     

    Nationality: Uk

    Occupation: Computer Projects Manager

    Month of birth: May 1951

    167a Caledonian Road
    Wishaw
    Strathclyde
    ML2 0HT

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 8 August 2002

    Resigned on 2 September 2002

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

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 8 August 2002

    Resigned on 2 September 2002

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXG9PF. Transaction: MzE2NDU5ODA5NWFkaXF6a2N4.

  2. 12 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4GQP5. Transaction: MzE1NDk5Mzk3MGFkaXF6a2N4.

  3. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9AZYG. Transaction: MzEzNzQ5NDMzMWFkaXF6a2N4.

  4. 15 August 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4DUKVZK. Transaction: MzEyOTA1NTMxMWFkaXF6a2N4.

  5. 25 September 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3H2Y41K. Transaction: MzEwODIxNzk2OWFkaXF6a2N4.

  6. 5 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3DGDVLE. Transaction: MzEwNTA0MTA1OWFkaXF6a2N4.

  7. 9 April 2014 Previous accounting period extended from 31 December 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X35H37E0. Transaction: MzA5NzkzNzExMmFkaXF6a2N4.

  8. 18 September 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2H2UJY2. Transaction: MzA4NTIzNDcyOWFkaXF6a2N4.

  9. 19 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2F2I1VT. Transaction: MzA4MzQ5NjE1NWFkaXF6a2N4.

  10. 21 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FQWV2H. Transaction: MzA2MjcxMTIwMGFkaXF6a2N4.

  11. 13 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1F6BDD6. Transaction: MzA2MjI3MDU0OWFkaXF6a2N4.

  12. 26 August 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XKZZNWZX. Transaction: MzA0MjczMzQ4OGFkaXF6a2N4.

  13. 6 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ST8FNVJ9. Transaction: MzAzOTk4ODUyMmFkaXF6a2N4.

  14. 13 August 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: XX4AKMIW. Transaction: MzAyMTM0ODEzOGFkaXF6a2N4.

  15. 13 August 2010 Director's details changed for Colin Cruickshank on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: XX4AJMIV. Transaction: MzAyMTM0NzgxNWFkaXF6a2N4.

  16. 10 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S61HUJRK. Transaction: MzAxNTIwMDYzM2FkaXF6a2N4.

  17. 10 August 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1LCBC8Q. Transaction: MjAzODg1Njg1NmFkaXF6a2N4.

  18. 3 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SHJ6XC18. Transaction: MjAzODM5MzIyMmFkaXF6a2N4.

  19. 11 August 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJSDR24I. Transaction: MjAxMDY5NTg2NWFkaXF6a2N4.

  20. 21 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SYRQWZSU. Transaction: MjAwNTc5ODI4NWFkaXF6a2N4.

  21. 16 August 2007 Return made up to 08/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDA2MDQzMmFkaXF6a2N4.

  22. 22 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQzNTkyN2FkaXF6a2N4.

  23. 11 August 2006 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTAyMzc5M2FkaXF6a2N4.

  24. 15 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTA0MjUxMmFkaXF6a2N4.

  25. 1 September 2005 Return made up to 08/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTgzMDg1MWFkaXF6a2N4.

  26. 4 April 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MzA2NzIzNmFkaXF6a2N4.

  27. 10 August 2004 Return made up to 08/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTUyNTI5OWFkaXF6a2N4.

  28. 23 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MTM0NTA3N2FkaXF6a2N4.

  29. 28 August 2003 Return made up to 08/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTM3ODEyNmFkaXF6a2N4.

  30. 12 September 2002 Ad 06/09/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDUxMTE5MmFkaXF6a2N4.

  31. 12 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTM4ODI5N2FkaXF6a2N4.

  32. 12 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDE5OTc2MWFkaXF6a2N4.

  33. 12 September 2002 Accounting reference date extended from 31/08/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDY5OTc3NGFkaXF6a2N4.

  34. 3 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDU5NDAyNmFkaXF6a2N4.

  35. 3 September 2002 Registered office changed on 03/09/02 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTcyMTE5NmFkaXF6a2N4.

  36. 3 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjY0NzIxNWFkaXF6a2N4.

  37. 3 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTI2NTYwOWFkaXF6a2N4.

  38. 8 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDAwOTI2MmFkaXF6a2N4.

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