Alderston Dairies Limited

Company Registration Number: SC241138

Scottish Company

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Alderston Dairies Limited is a Private Company Limited by Shares first registered on 13 December 2002.

Registered Address

ALDERSTON MAINS
HADDINGTON
EH41 3SL

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC241138

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01410 - Raising of dairy cattle

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£574,981£737,476
Current Assets £283,157£250,504£256,985£222,619£175,727£151,421
of which Cash £49,399£0£0£0£0£0
Total Assets £283,157£250,504£256,985£222,619£750,708£888,897
Current Liabilities £443,756£423,183£677,470£641,529£537,908£621,109
Net Current Assets £-160,599£-172,679£-420,485£-418,910£-362,181£-469,688
Total Net Worth £129,959£19,744£85,541£120,224£212,800£267,788

Previous Names

No previous names

Company Officers

  • HASTIE, David Andrew

    Secretary

    Appointed on 13 December 2002

     

    Balfearn
    Alderston Mains
    Haddington
    EH41 3SL

  • HASTIE, Andrew Robert

    Director

    Appointed on 3 March 2008

     

    Nationality: British

    Occupation: Farmer

    Month of birth: September 1986

    The Old House
    Alderston Mains
    Haddington
    East Lothian
    EH41 3SL
    United Kingdom

  • HASTIE, David Andrew

    Director

    Appointed on 13 December 2002

     

    Nationality: British

    Occupation: Farmer

    Month of birth: October 1980

    Balfearn
    Alderston Mains
    Haddington
    EH41 3SL

  • HASTIE, Gordon Young

    Director

    Appointed on 3 March 2008

     

    Nationality: British

    Occupation: Farmer

    Month of birth: December 1952

    Alderston Mains
    Haddington
    East Lothian
    EH41 3SL

  • HASTIE, Vivian Margaret

    Director

    Appointed on 13 December 2002

     

    Nationality: British

    Occupation: Farmer

    Month of birth: April 1952

    Alderston Mains
    Haddington
    EH41 3SL

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 13 December 2002

    Resigned on 13 December 2002

    24 Great King Street
    Edinburgh
    EH3 6QN

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

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Latest Filings

  1. 13 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YHTPTU. Transaction: MzEzOTY2NDE4OGFkaXF6a2N4.

  2. 13 December 2015 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4M6Q43V. Transaction: MzEzNzQ1NzE0OGFkaXF6a2N4.

  3. 15 December 2014 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSJAL4. Transaction: MzExMzQ5OTYwNGFkaXF6a2N4.

  4. 15 December 2014 Director's details changed for Andrew Robert Hastie on 15 June 2014 [View PDF]

    Action Date: 15 June 2014. Category: Officers. Type: CH01. Barcode: X3MSJAKW. Transaction: MzExMzQ5OTM4OGFkaXF6a2N4.

  5. 2 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3LUS6BT. Transaction: MzExMjYxNjM3NWFkaXF6a2N4.

  6. 16 December 2013 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCEIMB. Transaction: MzA5MDgwODkzM2FkaXF6a2N4.

  7. 3 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2MEQ688. Transaction: MzA4OTk4MTc0MGFkaXF6a2N4.

  8. 17 December 2012 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZJXOJ. Transaction: MzA2OTQ5NTc4NmFkaXF6a2N4.

  9. 15 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1LRJX7T. Transaction: MzA2NzYwNDU1NGFkaXF6a2N4.

  10. 13 December 2011 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0O2UKZ5. Transaction: MzA0ODk0NjIyNmFkaXF6a2N4.

  11. 21 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X3Q9YYKF. Transaction: MzA0NTg2MzI0NWFkaXF6a2N4.

  12. 15 December 2010 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: X8F7EPYS. Transaction: MzAyODg2MzYyOGFkaXF6a2N4.

  13. 7 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: S214YN7R. Transaction: MzAyMjg0MjczNWFkaXF6a2N4.

  14. 16 December 2009 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XH1BCFUB. Transaction: MzAwNTEwNzA1NGFkaXF6a2N4.

  15. 16 December 2009 Director's details changed for Vivian Margaret Hastie on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XH1BBFUA. Transaction: MzAwNTEwNjY3NGFkaXF6a2N4.

  16. 16 December 2009 Director's details changed for Gordon Young Hastie on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XH1BAFU9. Transaction: MzAwNTEwNjY3MmFkaXF6a2N4.

  17. 16 December 2009 Director's details changed for David Andrew Hastie on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XH1B9FU8. Transaction: MzAwNTEwNjY3MGFkaXF6a2N4.

  18. 16 December 2009 Director's details changed for Andrew Robert Hastie on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XH1B8FU7. Transaction: MzAwNTEwNjY2OGFkaXF6a2N4.

  19. 25 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SFN7ADK8. Transaction: MjA0MjE1MzY4NWFkaXF6a2N4.

  20. 15 December 2008 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCC8O5OA. Transaction: MjAyMDI1OTYxNmFkaXF6a2N4.

  21. 17 September 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: STSN237C. Transaction: MjAxMzU3NTM1NGFkaXF6a2N4.

  22. 26 August 2008 Accounting reference date extended from 31/12/2008 to 30/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: SUQMV2ID. Transaction: MjAxMTgxMjA5NmFkaXF6a2N4.

  23. 29 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SZLONZ7T. Transaction: MjAwNDMyMTMyMWFkaXF6a2N4.

  24. 31 March 2008 Director appointed andrew robert hastie [View PDF]

    Category: Officers. Type: 288a. Barcode: S16G9YDZ. Transaction: MjAwMjMxNzA0NmFkaXF6a2N4.

  25. 31 March 2008 Director appointed gordon young hastie [View PDF]

    Category: Officers. Type: 288a. Barcode: S16GAYD0. Transaction: MjAwMjMxNjc5MmFkaXF6a2N4.

  26. 31 March 2008 Ad 01/01/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: S16GBYD1. Transaction: MjAwMjMxNjcxNGFkaXF6a2N4.

  27. 7 January 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM2NTAxM2FkaXF6a2N4.

  28. 14 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDMxMTgyOGFkaXF6a2N4.

  29. 29 December 2006 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDI5NzczOWFkaXF6a2N4.

  30. 3 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIyOTQ2OGFkaXF6a2N4.

  31. 17 February 2006 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzUxNTM0M2FkaXF6a2N4.

  32. 21 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNDM5NzI1M2FkaXF6a2N4.

  33. 21 December 2004 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzAyOTg5N2FkaXF6a2N4.

  34. 18 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNjkyNDc1MmFkaXF6a2N4.

  35. 21 January 2004 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTczMzA5OGFkaXF6a2N4.

  36. 13 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTAyNDMzM2FkaXF6a2N4.

  37. 13 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDEwNDQxNWFkaXF6a2N4.

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