Alan Shand Joinery Limited

Company Registration Number: SC239347

Scottish Company

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Alan Shand Joinery Limited is a Private Company Limited by Shares first registered on 8 November 2002. Its current registered address is in Ellon, Aberdeenshire.

Registered Address

5 KNOCKOTHIE HILL
ELLON
ABERDEENSHIRE
AB41 8BA

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC239347

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £37,394£8,674£42,363£56,683£85,411£96,891
of which Cash £0£0£16,474£0£4,160£0
Total Assets £37,394£8,674£42,363£56,683£85,411£96,891
Current Liabilities £40,860£30,061£42,212£61,936£87,602£85,075
Net Current Assets £-3,466£-21,387£151£-5,253£-2,191£11,816
Total Net Worth £-1,023£-17,615£2,150£-401£140£20,361

Previous Names

No previous names

Company Officers

  • SHAND, Jacqueline

    Secretary

    Appointed on 8 November 2002

     

    Nationality: British

    Occupation: Administrator

    5
    Knockothie Hill
    Ellon
    Aberdeenshire
    AB41 8BA
    Scotland

  • SHAND, Alan Andrew

    Director

    Appointed on 8 November 2002

     

    Nationality: Scottish

    Occupation: Joiner

    Month of birth: April 1958

    5
    Knockothie Hill
    Ellon
    Aberdeenshire
    AB41 8BA
    Scotland

  • SHAND, Jacqueline

    Director

    Appointed on 8 November 2002

     

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1958

    5
    Knockothie Hill
    Ellon
    Aberdeenshire
    AB41 8BA
    Scotland

  • MCWHINNIE, Patricia Anne

    Director

    Appointed on 8 November 2002

    Resigned on 12 November 2002

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1959

    2 Hawthorn Crescent
    Mintlaw
    Peterhead
    Aberdeenshire
    AB42 5GH

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

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Latest Filings

  1. 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAS56I. Transaction: MzE2MTQ1MTk2NmFkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CJDNRK. Transaction: MzE1NDI3MjQ1OWFkaXF6a2N4.

  3. 9 November 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSCQUZ. Transaction: MzEzNDc1ODg5OGFkaXF6a2N4.

  4. 9 November 2015 Director's details changed for Mrs Jacqueline Shand on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4JSCQMG. Transaction: MzEzNDc1ODY3OGFkaXF6a2N4.

  5. 9 November 2015 Director's details changed for Mr Alan Andrew Shand on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4JSCQOJ. Transaction: MzEzNDc1ODY3NGFkaXF6a2N4.

  6. 9 November 2015 Secretary's details changed for Mrs Jacqueline Shand on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH03. Barcode: X4JSCQF5. Transaction: MzEzNDc1ODY3MWFkaXF6a2N4.

  7. 28 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CM92TS. Transaction: MzEyNzkwNTU2NGFkaXF6a2N4.

  8. 1 June 2015 Registered office address changed from Old Mill of Leask Ellon Aberdeenshire AB41 8JS to 5 Knockothie Hill Ellon Aberdeenshire AB41 8BA on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Address. Type: AD01. Barcode: X48N08I1. Transaction: MzEyNDI3MTQ1OGFkaXF6a2N4.

  9. 31 December 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3NVO0R7. Transaction: MzExNDUwNzg5N2FkaXF6a2N4.

  10. 1 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3B69BU0. Transaction: MzEwMjk4NjE4N2FkaXF6a2N4.

  11. 19 November 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGX7SJ. Transaction: MzA4OTAzMDUyMWFkaXF6a2N4.

  12. 17 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2CRTW1D. Transaction: MzA4MTY4NTI2NGFkaXF6a2N4.

  13. 18 December 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1O28U92. Transaction: MzA2OTYwNDAxMWFkaXF6a2N4.

  14. 7 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1ALDDD7. Transaction: MzA1ODc1NTk1N2FkaXF6a2N4.

  15. 20 December 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: X0OKUC3T. Transaction: MzA0OTI4Njc3MmFkaXF6a2N4.

  16. 5 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XNV4LXAB. Transaction: MzA0MzI3ODYzMGFkaXF6a2N4.

  17. 19 November 2010 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: X05XYP8U. Transaction: MzAyNzI3MDI1MmFkaXF6a2N4.

  18. 4 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XIPT5KK6. Transaction: MzAxNjkxNDE0NmFkaXF6a2N4.

  19. 22 December 2009 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: XJEEKFZ6. Transaction: MzAwNTQwNjMyOWFkaXF6a2N4.

  20. 21 December 2009 Director's details changed for Jacqueline Shand on 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Officers. Type: CH01. Barcode: XJEEJFZ5. Transaction: MzAwNTQwNTc1MWFkaXF6a2N4.

  21. 21 December 2009 Director's details changed for Alan Andrew Shand on 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Officers. Type: CH01. Barcode: XJEEIFZ4. Transaction: MzAwNTQwNTczN2FkaXF6a2N4.

  22. 21 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SJVZVA0A. Transaction: MjAzMzQ0OTg2NGFkaXF6a2N4.

  23. 17 November 2008 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5V534W5. Transaction: MjAxODE2ODE1N2FkaXF6a2N4.

  24. 18 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: STT1937Y. Transaction: MjAxMzY0NjcyMWFkaXF6a2N4.

  25. 24 January 2008 Registered office changed on 24/01/08 from: neil ross square 39 bridge street ellon aberdeenshire AB41 9AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTIyNTU1MWFkaXF6a2N4.

  26. 13 November 2007 Return made up to 08/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODE0MzQ3N2FkaXF6a2N4.

  27. 9 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: MDE3OTYxNzk2NmFkaXF6a2N4.

  28. 14 November 2006 Return made up to 08/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDUyOTIzMmFkaXF6a2N4.

  29. 15 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjMwNjEyN2FkaXF6a2N4.

  30. 27 October 2005 Return made up to 08/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ3MDUyOWFkaXF6a2N4.

  31. 26 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNTgwNTQ1NmFkaXF6a2N4.

  32. 28 October 2004 Return made up to 08/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTUyNTMxOGFkaXF6a2N4.

  33. 19 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NDk1NDQ3OWFkaXF6a2N4.

  34. 22 November 2003 Return made up to 08/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTg1MzY2MWFkaXF6a2N4.

  35. 22 January 2003 Accounting reference date extended from 30/11/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzOTU3MTQxMWFkaXF6a2N4.

  36. 13 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTEzNzU1NWFkaXF6a2N4.

  37. 8 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzI2MDMzOWFkaXF6a2N4.

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