A9 Bower + Smith Limited

Company Registration Number: SC243134

Scottish Company

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A9 Bower + Smith Limited is a Private Company Limited by Shares first registered on 30 January 2003. Its current registered address is in Broxburn.

Registered Address

ABERCORN SCHOOL
NEWTON
BROXBURN
EH52 6PZ

There are 91 companies currently registered at this postcode, including this one.

All companies at EH52 6PZ

Registration Data

Company Number

SC243134

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 January 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z888519X

Registration Start Date

16 February 2005

Registration Expiry Date

15 February 2018

Trading Names

BOWER & SMITH

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£167,291£175,045£150,872£0£0
Current Assets £194,130£192,589£180,243£197,999£197,307£200,037£176,238£177,498£148,163£188,279£202,219
of which Cash £19£9£7,025£32£65£0£29£98£94£96£56
Total Assets £194,130£192,589£180,243£197,999£197,307£200,037£343,529£352,543£299,035£188,279£202,219
Current Liabilities £154,453£149,431£145,742£167,209£154,357£135,891£165,426£166,231£122,536£170,660£149,773
Net Current Assets £39,677£43,158£34,501£30,790£42,950£64,146£10,812£11,267£25,627£17,619£52,446
Total Net Worth £-83,979£-102,758£-125,720£-145,715£-162,044£-197,026£178,103£186,312£176,499£146,875£120,088

Previous Names

  • THE A9 PARTNERSHIP (ABERDEEN) LIMITED, active until 25 September 2014

Company Officers

  • BAIRD, Richard Fairley

    Secretary

    Appointed on 30 January 2003

     

    Grangefield Sunnyside Road
    Brightons
    Falkirk
    FK2 0RN

  • ALEXANDER, Robert

    Director

    Appointed on 30 January 2003

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1940

    Lochnagar
    Main Street
    Newtonmore
    Inverness-Shire
    PH20 1DR
    Scotland

  • BAIRD, Richard Fairley

    Director

    Appointed on 4 February 2010

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1961

    Abercorn School
    Newton
    Broxburn
    EH52 6PZ

  • DUNCAN, Alan Robert

    Director

    Appointed on 30 January 2003

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1952

    15 Glenhome Court
    Dyce
    Aberdeen
    Grampian
    AB21 7FH

  • RENNIE, Audrey

    Director

    Appointed on 30 January 2003

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1964

    5 Easter Place
    Portlethen
    Aberdeen
    Aberdeenshire
    AB1 4XL

  • ARMSTRONG, Alistair Cameron

    Director

    Appointed on 1 April 2003

    Resigned on 4 February 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1953

    25 Blinkbonny Avenue
    Edinburgh
    Lothian
    EH4 3HT

  • GEDDES, John Nicol

    Director

    Appointed on 30 January 2003

    Resigned on 31 October 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1940

    53 Hazledene Road
    Aberdeen
    AB15 8LB

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 13 February 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X607BZ2B. Transaction: MzE2ODgwMjQyOGFkaXF6a2N4.

  2. 14 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S58M4MEA. Transaction: MzE1MDI1MDM5NWFkaXF6a2N4.

  3. 1 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSRXVC. Transaction: MzE0MDkwNjQ3MGFkaXF6a2N4.

  4. 24 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: S4C6HGL6. Transaction: MzEyNzUzOTAwM2FkaXF6a2N4.

  5. 2 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X40DTTY1. Transaction: MzExNjUwNzg5M2FkaXF6a2N4.

  6. 25 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNINUlUSUJhZGlxemtjeA.

  7. 25 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3H5ITIB. Transaction: MzEwODIzNDMzNGFkaXF6a2N4.

  8. 8 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: S3BFUEV6. Transaction: MzEwMzM3MTE2MWFkaXF6a2N4.

  9. 11 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X31I0B74. Transaction: MzA5NDMwNzMwOWFkaXF6a2N4.

  10. 10 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S29ZZ92Q. Transaction: MzA3OTUxNTQ3MmFkaXF6a2N4.

  11. 11 February 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZHWEO. Transaction: MzA3MjYyNDM1MWFkaXF6a2N4.

  12. 26 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: S1BW32OY. Transaction: MzA1OTgwMDA0N2FkaXF6a2N4.

  13. 1 February 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X11S59RN. Transaction: MzA1MTczODY5N2FkaXF6a2N4.

  14. 1 February 2012 Appointment of Mr Richard Fairley Baird as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11S59RF. Transaction: MzA1MTczODU2MGFkaXF6a2N4.

  15. 1 February 2012 Termination of appointment of Alistair Armstrong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11S59R7. Transaction: MzA1MTczODU1OGFkaXF6a2N4.

  16. 9 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SUYLITUA. Transaction: MzAzNjg0MzA2NmFkaXF6a2N4.

  17. 7 February 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XOTFVRGV. Transaction: MzAzMTc1OTc2N2FkaXF6a2N4.

  18. 14 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S5W2OJZ1. Transaction: MzAxNTU2MDkxNGFkaXF6a2N4.

  19. 29 March 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: X7LT3ILO. Transaction: MzAxMjQxNzAwMGFkaXF6a2N4.

  20. 25 March 2010 Director's details changed for Audrey Rennie on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: X7LT2ILN. Transaction: MzAxMjIyOTUxMGFkaXF6a2N4.

  21. 25 March 2010 Director's details changed for Alan Robert Duncan on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: X7LT1ILM. Transaction: MzAxMjIyOTUwOWFkaXF6a2N4.

  22. 25 March 2010 Director's details changed for Robert Alexander on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: X7LT0ILL. Transaction: MzAxMjIyOTUwOGFkaXF6a2N4.

  23. 7 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SLZO58P2. Transaction: MjAzMDEzMDQxOGFkaXF6a2N4.

  24. 3 February 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNRTG72T. Transaction: MjAyNDgyNjM5NmFkaXF6a2N4.

  25. 4 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SROZP4FE. Transaction: MjAxNzI0OTQxOGFkaXF6a2N4.

  26. 28 February 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK40NXLQ. Transaction: MjAwMDQyNDAxMmFkaXF6a2N4.

  27. 31 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: MDE4MDY0NjAwOGFkaXF6a2N4.

  28. 2 February 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTM0NTExM2FkaXF6a2N4.

  29. 2 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDgzNDMzN2FkaXF6a2N4.

  30. 5 January 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3Mzk3NjM0NWFkaXF6a2N4.

  31. 21 March 2006 Return made up to 30/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE3MTE4N2FkaXF6a2N4.

  32. 14 November 2005 £ ic 45000/40000 31/10/05 £ sr [email protected]=5000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA1MDUwMzQ0N2FkaXF6a2N4.

  33. 4 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODQxOTMzMWFkaXF6a2N4.

  34. 21 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzODI1NTM0MGFkaXF6a2N4.

  35. 28 February 2005 Return made up to 30/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQwMzAwNGFkaXF6a2N4.

  36. 29 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MTczNDAxM2FkaXF6a2N4.

  37. 16 March 2004 Return made up to 30/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzA0MDAwMmFkaXF6a2N4.

  38. 16 March 2004 Ad 01/03/03--------- £ si [email protected]=44998 £ ic 2/45000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjkyNDY1MmFkaXF6a2N4.

  39. 8 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDI1MjE1NWFkaXF6a2N4.

  40. 10 March 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxMTQ4MjYzMGFkaXF6a2N4.

  41. 9 March 2003 Accounting reference date shortened from 31/01/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NjIwNDA0MWFkaXF6a2N4.

  42. 18 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzM5NjgwMmFkaXF6a2N4.

  43. 18 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDA4NjM5MmFkaXF6a2N4.

  44. 30 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDk5NjQ5NGFkaXF6a2N4.

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