Alderbank Contractors Limited

Company Registration Number: SC240480

Scottish Company

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Alderbank Contractors Limited is a Private Company Limited by Shares first registered on 3 December 2002. Its current registered address is in Ayr, South Ayrshire.

Registered Address

33 ALDERBANK
AYR
SOUTH AYRSHIRE
KA7 3NU

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC240480

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £144,481£90,538£83,431£32,429£40,731£22,963
of which Cash £0£1,748£634£634£634£634
Total Assets £144,481£90,538£83,431£32,429£40,731£22,963
Current Liabilities £154,014£95,947£97,042£46,738£59,757£30,177
Net Current Assets £-9,533£-5,409£-13,611£-14,309£-19,026£-7,214
Total Net Worth £-9,913£-8,408£-16,928£-18,563£-19,024£-5,665

Previous Names

  • DING'S RESTAURANT UDDINGSTON LTD., active until 10 July 2003

Company Officers

  • FRAME, Archibald Douglas

    Secretary

    Appointed on 3 December 2002

     

    33 Alder Bank
    Ayr
    Ayrshire
    KA7 3NU

  • FRAME, Archibald Douglas

    Director

    Appointed on 3 December 2002

     

    Nationality: British

    Occupation: Plumbing & Heating

    Month of birth: May 1951

    33 Alder Bank
    Ayr
    Ayrshire
    KA7 3NU

  • FRAME, Jane

    Director

    Appointed on 3 December 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1952

    33 Alderbank
    Ayr
    Ayrshire
    KA7 3NU

  • COSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 3 December 2002

    Resigned on 3 December 2002

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • CODIR LIMITED

    Corporate Nominee Director

    Appointed on 3 December 2002

    Resigned on 3 December 2002

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • COSEC LIMITED

    Corporate Nominee Director

    Appointed on 3 December 2002

    Resigned on 3 December 2002

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 April 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UKBT6. Transaction: MzE0NzQ1NjIxN2FkaXF6a2N4.

  2. 20 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4MMNBK8. Transaction: MzEzNzk2MjI0M2FkaXF6a2N4.

  3. 20 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45QR4XD. Transaction: MzEyMTUyNjI0OGFkaXF6a2N4.

  4. 26 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3NISYV5. Transaction: MzExNDI2NDI1NmFkaXF6a2N4.

  5. 23 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: S36FR4MQ. Transaction: MzA5ODY0Njk1M2FkaXF6a2N4.

  6. 23 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUNRGG. Transaction: MzA5MTM4MzIyN2FkaXF6a2N4.

  7. 31 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1OUJRW3. Transaction: MzA3MDE1NjEwN2FkaXF6a2N4.

  8. 14 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: S1LOWVVN. Transaction: MzA2NzUyNTAxOGFkaXF6a2N4.

  9. 8 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: XKMTIZW9. Transaction: MzA0ODcyMjI3OGFkaXF6a2N4.

  10. 10 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: SQAN7YZJ. Transaction: MzA0Njk2NDUwNGFkaXF6a2N4.

  11. 29 December 2010 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: XC3ZHQCU. Transaction: MzAyOTQxNjc2MGFkaXF6a2N4.

  12. 10 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: SZNVBOZ7. Transaction: MzAyNjc4ODYyNWFkaXF6a2N4.

  13. 15 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: S79AVJ1X. Transaction: MzAxMzU4OTIyOWFkaXF6a2N4.

  14. 14 December 2009 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XFC4NFRL. Transaction: MzAwNDg5NjU1OGFkaXF6a2N4.

  15. 14 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XFC4LFRJ. Transaction: MzAwNDg3NzYxN2FkaXF6a2N4.

  16. 13 December 2009 Director's details changed for Archibald Douglas Frame on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XFC4JFRH. Transaction: MzAwNDg3NzYxNWFkaXF6a2N4.

  17. 13 December 2009 Director's details changed for Jane Frame on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XFC4KFRI. Transaction: MzAwNDg3NzYxNmFkaXF6a2N4.

  18. 28 May 2009 Registered office changed on 28/05/2009 from c/o henderson loggie sinclair wood, 90 mitchell street glasgow G1 3NQ [View PDF]

    Category: Address. Type: 287. Barcode: SJT69A70. Transaction: MjAzMzkxMzU5M2FkaXF6a2N4.

  19. 18 December 2008 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDELP5RU. Transaction: MjAyMDY5MjY2M2FkaXF6a2N4.

  20. 27 October 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SSG3I47W. Transaction: MjAxNjQ1MDcwN2FkaXF6a2N4.

  21. 22 December 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIyMTEyNmFkaXF6a2N4.

  22. 18 December 2007 Return made up to 03/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM0NzU0NGFkaXF6a2N4.

  23. 8 January 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYxNjEyNWFkaXF6a2N4.

  24. 19 December 2006 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzgzMTc5N2FkaXF6a2N4.

  25. 5 December 2005 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDQ4NzYyOWFkaXF6a2N4.

  26. 17 November 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAxODY0MTE2NmFkaXF6a2N4.

  27. 22 December 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExMDQxMjIxMGFkaXF6a2N4.

  28. 12 December 2004 Return made up to 03/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM1MjU4N2FkaXF6a2N4.

  29. 2 September 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEzNTcxNDc2NGFkaXF6a2N4.

  30. 2 September 2004 Accounting reference date shortened from 30/04/04 to 31/07/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjcwNjAxNGFkaXF6a2N4.

  31. 2 December 2003 Return made up to 03/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg1NDg0MmFkaXF6a2N4.

  32. 16 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTcwODQ2N2FkaXF6a2N4.

  33. 16 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzU2NzUyMWFkaXF6a2N4.

  34. 16 July 2003 Accounting reference date extended from 31/12/03 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTE5MTg4M2FkaXF6a2N4.

  35. 16 July 2003 Ad 03/12/02--------- £ si [email protected]=101 £ ic 1/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzk4NzM0M2FkaXF6a2N4.

  36. 10 July 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNDE5NjM3M2FkaXF6a2N4.

  37. 7 December 2002 Registered office changed on 07/12/02 from: 78 montgomery street edinburgh lothian EH7 5JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDY2MjkzOGFkaXF6a2N4.

  38. 7 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDMxMTExN2FkaXF6a2N4.

  39. 7 December 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDg1NDQ5MmFkaXF6a2N4.

  40. 3 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzM3ODUwMWFkaXF6a2N4.

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