Allgard Limited

Company Registration Number: SC241749

Scottish Company

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Allgard Limited is a Private Company Limited by Shares first registered on 3 January 2003. Its current registered address is in Aberdeen.

Registered Address

12 CARDEN PLACE
ABERDEEN
AB10 1UR

There are 374 companies currently registered at this postcode, including this one.

All companies at AB10 1UR

Registration Data

Company Number

SC241749

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

3 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56102 - Unlicensed restaurants and cafes

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £158,701£171,145£178,885£176,760£178,955
Current Assets £35,614£41,243£45,394£91,406£129,358
of which Cash £19,854£25,481£28,744£76,399£114,326
Total Assets £194,315£212,388£224,279£268,166£308,313
Current Liabilities £74,855£29,117£33,560£44,421£47,345
Net Current Assets £-39,241£12,126£11,834£46,985£82,013
Total Net Worth £119,460£183,271£190,719£223,745£260,968

Previous Names

No previous names

Company Officers

  • LINGARD, Denise Margaret

    Secretary

    Appointed on 17 December 2003

     

    4 Cairnwell Drive
    Portlethen
    Aberdeen
    Grampian
    AB12 4TL

  • LINGARD, Denise Margaret

    Director

    Appointed on 17 December 2003

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: February 1958

    4 Cairnwell Drive
    Portlethen
    Aberdeen
    Grampian
    AB12 4TL

  • LINGARD, Deryck Keith

    Director

    Appointed on 17 December 2003

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: July 1956

    4 Cairnwell Drive
    Portlethen
    Aberdeen
    Grampian
    AB12 4TL

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 3 January 2003

    Resigned on 6 January 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 3 January 2003

    Resigned on 6 January 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 8 March 2016 Registered office address changed from 4 Cairnwell Drive Portlethen Aberdeen AB12 4TL to 12 Carden Place Aberdeen AB10 1UR on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Address. Type: AD01. Barcode: S52D04C8. Transaction: MzE0MzYxNDk4MmFkaXF6a2N4.

  2. 8 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzUyRDA0OFdhZGlxemtjeA.

  3. 7 January 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4NKUB. Transaction: MzEzOTIxNTYxM2FkaXF6a2N4.

  4. 12 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S46YWE7L. Transaction: MzEyMjc5NTQ4NGFkaXF6a2N4.

  5. 12 January 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXQYLK. Transaction: MzExNTIxMTc2OWFkaXF6a2N4.

  6. 7 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S37ER6M3. Transaction: MzA5OTU5MzYwNWFkaXF6a2N4.

  7. 9 January 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z4IO4Z. Transaction: MzA5MjI4ODY3N2FkaXF6a2N4.

  8. 7 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S27KES1D. Transaction: MzA3NzU2NjUxOGFkaXF6a2N4.

  9. 10 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1ZN65WW. Transaction: MzA3MDkxMTU0MmFkaXF6a2N4.

  10. 7 January 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZJN1E3. Transaction: MzA3MDYxMTQ1MGFkaXF6a2N4.

  11. 6 January 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZZO089. Transaction: MzA1MDI0NDU1NGFkaXF6a2N4.

  12. 11 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SUVQYTZX. Transaction: MzAzNzAyNTgzOWFkaXF6a2N4.

  13. 14 February 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XQXRURLH. Transaction: MzAzMjEyMjU2OGFkaXF6a2N4.

  14. 27 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S5EUBKCC. Transaction: MzAxNjQzODY2OGFkaXF6a2N4.

  15. 5 January 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XBG4GGD1. Transaction: MzAwNjI2MTcxNWFkaXF6a2N4.

  16. 5 January 2010 Director's details changed for Denise Margaret Lingard on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XBG4EGDZ. Transaction: MzAwNjI1OTE0NmFkaXF6a2N4.

  17. 5 January 2010 Director's details changed for Deryck Keith Lingard on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XBG4FGD0. Transaction: MzAwNjI1OTE0OGFkaXF6a2N4.

  18. 5 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SKPES9HX. Transaction: MjAzMjE0MjE5OWFkaXF6a2N4.

  19. 15 January 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIVXI6JE. Transaction: MjAyMzM5NzE0MWFkaXF6a2N4.

  20. 29 May 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SYAH003K. Transaction: MjAwNjI3MTUzMWFkaXF6a2N4.

  21. 9 January 2008 Return made up to 03/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUyODg4N2FkaXF6a2N4.

  22. 8 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzg4NDg0MWFkaXF6a2N4.

  23. 4 January 2007 Return made up to 03/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkwMzI4MWFkaXF6a2N4.

  24. 24 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mjg3NzU0MWFkaXF6a2N4.

  25. 30 January 2006 Return made up to 03/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzgwNDI5MWFkaXF6a2N4.

  26. 30 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Mzk4MzM3MWFkaXF6a2N4.

  27. 30 January 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDgyNjUxNmFkaXF6a2N4.

  28. 3 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMTk2Nzk1MWFkaXF6a2N4.

  29. 21 February 2005 Return made up to 03/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODQ5MjQ3MGFkaXF6a2N4.

  30. 6 December 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1MTQ2NTMzOWFkaXF6a2N4.

  31. 5 December 2004 Accounting reference date extended from 31/01/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NjUyMDg1MmFkaXF6a2N4.

  32. 10 May 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA3MzM5MDExMGFkaXF6a2N4.

  33. 8 January 2004 Return made up to 03/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjcxMjk4N2FkaXF6a2N4.

  34. 8 January 2004 Ad 23/12/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDU4MjE3MWFkaXF6a2N4.

  35. 8 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTMwMDc5MWFkaXF6a2N4.

  36. 8 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjQ3NTYzNWFkaXF6a2N4.

  37. 8 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTExNjc4OWFkaXF6a2N4.

  38. 6 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjgzODA5NWFkaXF6a2N4.

  39. 6 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDE4OTg1OWFkaXF6a2N4.

  40. 3 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTYxNjEwOWFkaXF6a2N4.

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