Alias Smith & Garratt Limited

Company Registration Number: SC238865

Scottish Company

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Alias Smith & Garratt Limited is a Private Company Limited by Shares first registered on 30 October 2002. Its current registered address is in Berwick Upon Tweed, Berwickshire.

Registered Address

THE GUILDHALL
LADYKIRK
BERWICK UPON TWEED
BERWICKSHIRE
TD15 1XL

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC238865

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

82990 - Other business support service activities n.e.c.

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

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £280,013£363,222£317,337£265,075£204,542£225,123£169,537
of which Cash £76,017£87,784£105,053£107,530£102,301£93,705£49,938
Total Assets £280,013£363,222£317,337£265,075£204,542£225,123£169,537
Current Liabilities £46,386£69,344£79,588£59,358£37,331£96,944£57,366
Net Current Assets £233,627£293,878£237,749£205,717£167,211£128,179£112,171
Total Net Worth £243,306£300,654£243,818£212,583£175,368£137,007£120,105

Previous Names

No previous names

Company Officers

  • GARRATT, Wendy Jane

    Secretary

    Appointed on 30 October 2002

     

    Nationality: British

    Occupation: Computer Software Consultant

    The Old Manse
    Ladykirk
    Berwick-Upon-Tweed
    Berwickshire
    TD15 1XL

  • GARRATT, Alexander Hugh

    Director

    Appointed on 30 October 2002

     

    Nationality: British

    Occupation: Land Agent

    Month of birth: June 1961

    The Old Manse
    Ladykirk
    Berwick-Upon-Tweed
    Berwickshire
    TD15 1XL

  • GARRATT, Hamish Hugh Smith

    Director

    Appointed on 7 June 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1999

    The Guildhall
    Ladykirk
    Berwick Upon Tweed
    Berwickshire
    TD15 1XL

  • GARRATT, Hester Rose

    Director

    Appointed on 7 June 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1997

    The Guildhall
    Ladykirk
    Berwick Upon Tweed
    Berwickshire
    TD15 1XL

  • GARRATT, Wendy Jane

    Director

    Appointed on 30 October 2002

     

    Nationality: British

    Occupation: Computer Software Consultant

    Month of birth: May 1963

    The Old Manse
    Ladykirk
    Berwick-Upon-Tweed
    Berwickshire
    TD15 1XL

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 30 October 2002

    Resigned on 30 October 2002

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 26 June 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X69FPDEW. Transaction: MzE3ODg3MzU0NmFkaXF6a2N4.

  2. 19 June 2017 Appointment of Miss Hester Rose Garratt as a director on 7 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Officers. Type: AP01. Barcode: X68YBGDN. Transaction: MzE3ODM0ODk4OWFkaXF6a2N4.

  3. 19 June 2017 Appointment of Mr Hamish Hugh Smith Garratt as a director on 7 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Officers. Type: AP01. Barcode: X68YAV55. Transaction: MzE3ODM0ODQ4OGFkaXF6a2N4.

  4. 14 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQH7UX. Transaction: MzE2MTg3MTA4NmFkaXF6a2N4.

  5. 2 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5C1YLGP. Transaction: MzE1MzkyMTczNGFkaXF6a2N4.

  6. 9 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSHMSP. Transaction: MzEzNDgxMjkwN2FkaXF6a2N4.

  7. 3 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CL21U3. Transaction: MzEyODAzMjkyOGFkaXF6a2N4.

  8. 26 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3LHN2AJ. Transaction: MzExMjE3ODg5NmFkaXF6a2N4.

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

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: S3D8WYPU. Transaction: MzEwNDgwMTc3NWFkaXF6a2N4.

  10. 26 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2LWFATN. Transaction: MzA4OTQwODA4M2FkaXF6a2N4.

  11. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2D80P9C. Transaction: MzA4MjQwODM2MmFkaXF6a2N4.

  12. 26 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1MH98MH. Transaction: MzA2ODE1MTAyM2FkaXF6a2N4.

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

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: S1A0IYY2. Transaction: MzA1ODQ4NDI0MmFkaXF6a2N4.

  14. 24 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: XFFEAZIW. Transaction: MzA0Nzc1NDExM2FkaXF6a2N4.

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

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AP73FT5M. Transaction: MzAzNTY2OTEwN2FkaXF6a2N4.

  16. 1 December 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: X41BNPK9. Transaction: MzAyODAzMTU4NWFkaXF6a2N4.

  17. 30 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AAR77JDL. Transaction: MzAxNDY1NzA3MWFkaXF6a2N4.

  18. 27 November 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: X7Q39FAV. Transaction: MzAwMzgxNzc3M2FkaXF6a2N4.

  19. 27 November 2009 Director's details changed for Wendy Jane Garratt on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7Q38FAU. Transaction: MzAwMzgxNjg1OGFkaXF6a2N4.

  20. 27 November 2009 Director's details changed for Alexander Hugh Garratt on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7Q37FAT. Transaction: MzAwMzgxNjg1N2FkaXF6a2N4.

  21. 16 May 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ANHIR9UQ. Transaction: MjAzMzA5NDI2MGFkaXF6a2N4.

  22. 26 November 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X81NT55W. Transaction: MjAxODgyNTIzM2FkaXF6a2N4.

  23. 8 May 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ALKAJZCJ. Transaction: MjAwNTAxNTY4MGFkaXF6a2N4.

  24. 28 November 2007 Return made up to 30/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODgyODQwMWFkaXF6a2N4.

  25. 23 January 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ3NzA3OWFkaXF6a2N4.

  26. 28 November 2006 Registered office changed on 28/11/06 from: langbank swinton duns berwickshire TD11 3HY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTQ4NjQyOWFkaXF6a2N4.

  27. 22 November 2006 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDgyNjQxMWFkaXF6a2N4.

  28. 22 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTE1MjY3MmFkaXF6a2N4.

  29. 22 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDc2MTc1OWFkaXF6a2N4.

  30. 28 December 2005 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE0MDQwMjg5MWFkaXF6a2N4.

  31. 9 November 2005 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzAyMzM3MGFkaXF6a2N4.

  32. 6 April 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1NTE2NzI4MWFkaXF6a2N4.

  33. 23 November 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjM3NTMzM2FkaXF6a2N4.

  34. 5 October 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NjUwNjIzN2FkaXF6a2N4.

  35. 5 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzk0NzE1MWFkaXF6a2N4.

  36. 5 October 2004 Registered office changed on 05/10/04 from: auchengavin, luss by loch lomond argyll G83 8NX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTEyMzQ0OGFkaXF6a2N4.

  37. 5 July 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2OTQyNDQyMWFkaXF6a2N4.

  38. 6 January 2004 Return made up to 30/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ3MTA1NWFkaXF6a2N4.

  39. 29 November 2002 Ad 30/10/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDQ4ODA2OWFkaXF6a2N4.

  40. 30 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzEwNzYyM2FkaXF6a2N4.

  41. 30 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjE5ODMyNGFkaXF6a2N4.

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