Alan Shiel Limited

Company Registration Number: SC238129

Scottish Company

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Alan Shiel Limited is a Private Company Limited by Shares first registered on 14 October 2002. Its current registered address is in Hawick, Roxburghshire.

Registered Address

ASHLEA
HAZELWOOD ROAD
HAWICK
ROXBURGHSHIRE
TD9 7QR

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC238129

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,574£16,400£17,683£30,916£42,635£32,914£38,122
of which Cash £3,574£3,577£8,552£19,539£30,213£20,790£20,528
Total Assets £3,574£16,400£17,683£30,916£42,635£32,914£38,122
Current Liabilities £254,097£5,959£11,512£33,365£79,895£72,583£77,612
Net Current Assets £-250,523£10,441£6,171£-2,449£-37,260£-39,669£-39,490
Total Net Worth £-6,523£10,441£7,304£-1,130£-19,723£-31,458£-28,710

Previous Names

No previous names

Company Officers

  • SHIEL, Alan

    Director

    Appointed on 14 October 2002

     

    Nationality: Scottish

    Occupation: Director

    Month of birth: October 1966

    Ashlea
    Hazelwood Road
    Hawick
    Roxburghshire
    TD9 7QR

  • SMALL, Gaynor Anne

    Secretary

    Appointed on 14 October 2002

    Resigned on 20 January 2015

    Ashlea
    Hazelwood Road
    Hawick
    Roxburghshire
    TD9 7QR

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 14 October 2002

    Resigned on 14 October 2002

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 21 April 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X64T87PC. Transaction: MzE3NDA1ODQ0NWFkaXF6a2N4.

  2. 19 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX3L9K. Transaction: MzE2MDAwNDAxNWFkaXF6a2N4.

  3. 21 December 2015 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4MPDDRL. Transaction: MzEzODA0ODgwOWFkaXF6a2N4.

  4. 24 November 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4KVG7V1. Transaction: MzEzNTgzMjcxN2FkaXF6a2N4.

  5. 17 November 2015 Registered office address changed from 1 Drumlanrig Place Hawick TD9 0AY to Ashlea Hazelwood Road Hawick Roxburghshire TD9 7QR on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Address. Type: AD01. Barcode: X4KDCAGO. Transaction: MzEzNTM4ODkzM2FkaXF6a2N4.

  6. 2 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X42C785U. Transaction: MzExODM3NDM0MmFkaXF6a2N4.

  7. 21 January 2015 Termination of appointment of Gaynor Anne Small as a secretary on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Officers. Type: TM02. Barcode: X3ZL4Y5M. Transaction: MzExNTc3NzQ1MmFkaXF6a2N4.

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

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGDGIQ. Transaction: MzEwOTM4Nzg2NGFkaXF6a2N4.

  9. 8 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X37HOYUR. Transaction: MzA5OTY2MTY0MmFkaXF6a2N4.

  10. 14 October 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY87HD. Transaction: MzA4NjkxNjI1NmFkaXF6a2N4.

  11. 18 January 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X20C7HOZ. Transaction: MzA3MTM1Mzc5MGFkaXF6a2N4.

  12. 15 October 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM0QDE. Transaction: MzA2NTgxNzA1OGFkaXF6a2N4.

  13. 25 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DVZK3L. Transaction: MzA2MTM2ODQ4OGFkaXF6a2N4.

  14. 31 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X6Z8FYUH. Transaction: MzA0NjM0ODI5N2FkaXF6a2N4.

  15. 3 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XT21MUOX. Transaction: MzAzODIzNDI1MmFkaXF6a2N4.

  16. 14 October 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XN1R3O8B. Transaction: MzAyNTIyOTE2NmFkaXF6a2N4.

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

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S9ACEHK2. Transaction: MzAwOTY0MjQ5OWFkaXF6a2N4.

  18. 29 October 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XT0VIEIZ. Transaction: MzAwMTczNjQyNmFkaXF6a2N4.

  19. 29 October 2009 Director's details changed for Alan Shiel on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XT0VHEIY. Transaction: MzAwMTczNTIzNWFkaXF6a2N4.

  20. 3 February 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SOVJV6YT. Transaction: MjAyNDg0MTI5M2FkaXF6a2N4.

  21. 27 October 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X15JH4BI. Transaction: MjAxNjQ2MjgyMGFkaXF6a2N4.

  22. 28 May 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: SYEC2ZZG. Transaction: MjAwNjE1MjU3NmFkaXF6a2N4.

  23. 29 October 2007 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQ3MjM0N2FkaXF6a2N4.

  24. 24 May 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MDgyNjM0MmFkaXF6a2N4.

  25. 7 November 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDc1NDYwMWFkaXF6a2N4.

  26. 8 March 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ1NDM1NGFkaXF6a2N4.

  27. 29 November 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Nzk2NTI2MWFkaXF6a2N4.

  28. 15 April 2005 Ad 04/02/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDQ3Mjc0MWFkaXF6a2N4.

  29. 7 March 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3Njg2MTA5MmFkaXF6a2N4.

  30. 3 November 2004 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU1NDE4OGFkaXF6a2N4.

  31. 11 February 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5MTk3NjY0NGFkaXF6a2N4.

  32. 9 November 2003 Return made up to 14/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjU5OTM1NGFkaXF6a2N4.

  33. 14 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDU3MjA0NGFkaXF6a2N4.

  34. 14 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDM4MjY5M2FkaXF6a2N4.

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