Aftonridge Limited

Company Registration Number: SC235874

Scottish Company

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Aftonridge Limited is a Private Company Limited by Shares first registered on 23 August 2002. Its current registered address is in Edinburgh.

Registered Address

SUITE 1,
4 QUEEN STREET
EDINBURGH
SCOTLAND
EH2 1JE

There are 1517 companies currently registered at this postcode, including this one.

All companies at EH2 1JE

Registration Data

Company Number

SC235874

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £334,566£269,956£258,863£286,213£184,339£98,097£85,700£52,947
of which Cash £115,559£83,020£82,918£79,698£56,995£18,733£5,319£22,867
Total Assets £334,566£269,956£258,863£286,213£184,339£98,097£85,700£52,947
Current Liabilities £90,332£63,748£58,845£117,443£68,991£30,127£43,014£49,478
Net Current Assets £244,234£206,208£200,018£168,770£115,348£67,970£42,686£3,469
Total Net Worth £244,234£206,208£200,018£168,770£115,348£67,970£42,686£3,469

Previous Names

No previous names

Company Officers

  • MCWHINNEY, Alexander

    Director

    Appointed on 10 February 2004

     

    Nationality: British

    Occupation: Energy Engineer

    Month of birth: January 1963

    Suite 1,
    4 Queen Street
    Edinburgh
    EH2 1JE
    Scotland

  • RUSSELL-SMITH, Edward Denham, Dr

    Secretary

    Appointed on 23 September 2002

    Resigned on 10 February 2004

    61 Deanburn Park
    Linlithgow
    West Lothian
    EH49 6HA

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 23 August 2002

    Resigned on 23 September 2002

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

  • DELUXE COMPANY MANAGEMENT SERVICES LTD.

    Corporate Secretary

    Appointed on 10 February 2004

    Resigned on 24 August 2014

    53
    Sheen Lane
    London
    SW14 8AB
    United Kingdom

  • AMOS, David George

    Director

    Appointed on 23 September 2002

    Resigned on 10 February 2004

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    99 Main Street
    Ratho
    Newbridge
    Midlothian
    EH28 8RS

  • RUSSELL-SMITH, Edward Denham, Dr

    Director

    Appointed on 23 September 2002

    Resigned on 10 February 2004

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: November 1963

    61 Deanburn Park
    Linlithgow
    West Lothian
    EH49 6HA

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 23 August 2002

    Resigned on 23 September 2002

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 24 October 2017 Registered office address changed from Suite 1 4 Queen Street Edinburgh EH2 1JE Scotland to Suite 1, 4 Queen Street Edinburgh EH2 1JE on 24 October 2017 [View PDF]

    Action Date: 24 October 2017. Category: Address. Type: AD01. Barcode: X6HPHKT5. Transaction: MzE4ODUxMzI2N2FkaXF6a2N4.

  2. 24 October 2017 Registered office address changed from Longa, 4 Sullishader Viewfield Road Portree IV51 9ES Scotland to Suite 1 4 Queen Street Edinburgh EH2 1JE on 24 October 2017 [View PDF]

    Action Date: 24 October 2017. Category: Address. Type: AD01. Barcode: X6HPGXJF. Transaction: MzE4ODUxMjQ5NmFkaXF6a2N4.

  3. 14 September 2017 [View PDF]

    Action Date: 23 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EY5QUG. Transaction: MzE4NTM5NTIxN2FkaXF6a2N4.

  4. 8 September 2017 Registered office address changed from 28/15 Halmyre Street Edinburgh EH6 8QD to Longa, 4 Sullishader Viewfield Road Portree IV51 9ES on 8 September 2017 [View PDF]

    Action Date: 8 September 2017. Category: Address. Type: AD01. Barcode: X6EJ5B55. Transaction: MzE4NDk4MTY1MmFkaXF6a2N4.

  5. 30 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67JTNEG. Transaction: MzE3NjkzMzk5OWFkaXF6a2N4.

  6. 26 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MjY3MjYxNWFkaXF6a2N4.

  7. 24 November 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGPH2I. Transaction: MzE2MjY3MjU3OGFkaXF6a2N4.

  8. 22 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MTcwMTIyMmFkaXF6a2N4.

  9. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VVX2O. Transaction: MzE0OTU5MTY2MmFkaXF6a2N4.

  10. 28 August 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPUTUA. Transaction: MzEyOTk1ODQ1MWFkaXF6a2N4.

  11. 28 August 2015 Termination of appointment of Deluxe Company Management Services Ltd. as a secretary on 24 August 2014 [View PDF]

    Action Date: 24 August 2014. Category: Officers. Type: TM02. Barcode: X4EPUTWY. Transaction: MzEyOTk1ODI1OGFkaXF6a2N4.

  12. 28 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48COTKA. Transaction: MzEyNDA5Mjc1N2FkaXF6a2N4.

  13. 6 October 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3HY78ZX. Transaction: MzEwODg5MjEyNmFkaXF6a2N4.

  14. 15 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37XFQWA. Transaction: MzEwMDEzODQ2M2FkaXF6a2N4.

  15. 22 October 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2JIX2LC. Transaction: MzA4NzM4NjI0OGFkaXF6a2N4.

  16. 22 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28W2R9D. Transaction: MzA3ODQyNjYyN2FkaXF6a2N4.

  17. 18 September 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1HQXLLU. Transaction: MzA2NDMxMTkwNGFkaXF6a2N4.

  18. 18 September 2012 Director's details changed for Mr Alexander Mcwhinney on 23 August 2012 [View PDF]

    Action Date: 23 August 2012. Category: Officers. Type: CH01. Barcode: X1HQXLLM. Transaction: MzA2NDMxMTc5N2FkaXF6a2N4.

  19. 14 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X14NFOQ1. Transaction: MzA1NDEyODY5MWFkaXF6a2N4.

  20. 6 October 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XYMFQY4O. Transaction: MzA0NDk2ODQzM2FkaXF6a2N4.

  21. 27 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XQUOZUHF. Transaction: MzAzNzg4NzM4MGFkaXF6a2N4.

  22. 21 December 2010 Director's details changed for Mr Alexander Mcwhinney on 18 November 2010 [View PDF]

    Action Date: 18 November 2010. Category: Officers. Type: CH01. Barcode: X9Y74Q38. Transaction: MzAyOTA3NjAyNWFkaXF6a2N4.

  23. 19 November 2010 Director's details changed for Mr Alexander Mcwhinney on 19 November 2010 [View PDF]

    Action Date: 19 November 2010. Category: Officers. Type: CH01. Barcode: X01WLP8C. Transaction: MzAyNzI1ODk4MmFkaXF6a2N4.

  24. 18 November 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: XZN5ZP7J. Transaction: MzAyNzIwNDIxMmFkaXF6a2N4.

  25. 18 November 2010 Director's details changed for Alexander Mcwhinney on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: XZN5YP7I. Transaction: MzAyNzIwNDEwM2FkaXF6a2N4.

  26. 18 November 2010 Secretary's details changed for Deluxe Company Management Services Ltd. on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH04. Barcode: XZN5XP7H. Transaction: MzAyNzIwNDEwMGFkaXF6a2N4.

  27. 29 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XG4L2KD1. Transaction: MzAxNjU4MjY2OGFkaXF6a2N4.

  28. 25 March 2010 Registered office address changed from 35 Prince Regent Street 1Fr Edinburgh EH6 4AR on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Address. Type: AD01. Barcode: X80OYILU. Transaction: MzAxMjI2MjE1NmFkaXF6a2N4.

  29. 4 December 2009 Annual return made up to 23 August 2009 with full list of shareholders [View PDF]

    Action Date: 23 August 2009. Category: Annual return. Type: AR01. Barcode: XBLUTFID. Transaction: MzAwNDI4ODcyMWFkaXF6a2N4.

  30. 1 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XPN23B5U. Transaction: MjAzNjIxMTYzNWFkaXF6a2N4.

  31. 11 September 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQU89312. Transaction: MjAxMzE5MjczNmFkaXF6a2N4.

  32. 22 August 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XMV6G2HJ. Transaction: MjAxMTcwODc5NGFkaXF6a2N4.

  33. 10 December 2007 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE0MjA3OWFkaXF6a2N4.

  34. 10 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTMwNzAwOGFkaXF6a2N4.

  35. 24 September 2007 Amended accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AAMD. Transaction: MDE4NTg4NjE1NGFkaXF6a2N4.

  36. 21 August 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NDUzODcxMWFkaXF6a2N4.

  37. 30 November 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTUxNzUyN2FkaXF6a2N4.

  38. 11 April 2006 Registered office changed on 11/04/06 from: 24 india street edinburgh EH3 6HB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTc3Mjg3NmFkaXF6a2N4.

  39. 16 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDk3MTQwN2FkaXF6a2N4.

  40. 26 September 2005 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDAzOTE1ODg4OGFkaXF6a2N4.

  41. 14 September 2005 Return made up to 23/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjAxMDY2NmFkaXF6a2N4.

  42. 5 January 2005 Return made up to 23/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjExNDIzNmFkaXF6a2N4.

  43. 12 July 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzOTA3NzMxNmFkaXF6a2N4.

  44. 3 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTQ5MDMyNWFkaXF6a2N4.

  45. 19 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODc0MzEzNGFkaXF6a2N4.

  46. 19 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTYwMzI2NmFkaXF6a2N4.

  47. 19 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjcwMjk2M2FkaXF6a2N4.

  48. 22 October 2003 Return made up to 23/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ2MTg0NGFkaXF6a2N4.

  49. 26 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDAxOTIwM2FkaXF6a2N4.

  50. 26 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDk2ODkzNmFkaXF6a2N4.

  51. 26 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTg0MTQ1NGFkaXF6a2N4.

  52. 26 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODIxMTE4MGFkaXF6a2N4.

  53. 26 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDE4MDQyNWFkaXF6a2N4.

  54. 26 September 2002 Registered office changed on 26/09/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjQxODM4MmFkaXF6a2N4.

  55. 23 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzI1Mjc1OGFkaXF6a2N4.

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54.221.73.186 Sun, 17 Dec 2017 02:43:14 +0000