A & L Mechanical Installations Ltd.

Company Registration Number: SC244215

Scottish Company

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A & L Mechanical Installations Ltd. is a Private Company Limited by Shares first registered on 19 February 2003. Its current registered address is in Galston, Ayrshire.

Registered Address

GATESIDE FARM
GATESIDE
GALSTON
AYRSHIRE
KA4 8PG

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC244215

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £453,790£329,844£382,224£363,347£272,636£190,324£214,892£633,791£324,975£403,482£384,073£332,206
of which Cash £126,744£46,382£162,101£197,829£93,066£50,734£1£18,046£465£43,170£124,856£10,001
Total Assets £453,790£329,844£382,224£363,347£272,636£190,324£214,892£633,791£324,975£403,482£384,073£332,206
Current Liabilities £589,252£470,143£499,054£530,560£361,378£341,399£297,230£695,540£269,882£292,823£287,757£232,686
Net Current Assets £-135,462£-140,299£-116,830£-167,213£-88,742£-151,075£-82,338£-61,749£55,093£110,659£96,316£99,520
Total Net Worth £6,269£5,508£41,535£13,126£5,339£-63,663£195£17,680£99,877£111,508£102,638£87,421

Previous Names

No previous names

Company Officers

  • HOUSTON, William Terence

    Secretary

    Appointed on 19 February 2003

     

    Nationality: British

    Victoria House
    Station Road
    St. Monans
    Fife
    KY10 2BP

  • MCROBERT, James

    Director

    Appointed on 19 February 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    Gateside Farm
    Gateside Farm
    Galston
    Ayrshire
    KA4 8PG

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 19 February 2003

    Resigned on 19 February 2003

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 19 February 2003

    Resigned on 19 February 2003

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 5 July 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5AKMGRK. Transaction: MzE1MjI4ODE1MWFkaXF6a2N4.

  2. 26 April 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X55P80ZL. Transaction: MzE0NzI2MzQ1NGFkaXF6a2N4.

  3. 23 July 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4C9AY3V. Transaction: MzEyNzYwODk2OGFkaXF6a2N4.

  4. 15 April 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X45DRGEA. Transaction: MzEyMTIzNzAxOGFkaXF6a2N4.

  5. 8 May 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X37HPAQJ. Transaction: MzA5OTY2NjE1NmFkaXF6a2N4.

  6. 6 May 2014 Registered office address changed from the Old Forge 28 Field Road Busby Glasgow G76 8SE on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Address. Type: AD01. Barcode: X37CE68O. Transaction: MzA5OTQ1Nzg2MGFkaXF6a2N4.

  7. 27 February 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X32L187M. Transaction: MzA5NTM3MDgwOGFkaXF6a2N4.

  8. 18 June 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: S2AJZWW9. Transaction: MzA3OTk1MDg4N2FkaXF6a2N4.

  9. 24 April 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X26Y9LKQ. Transaction: MzA3Njg3NzM3MWFkaXF6a2N4.

  10. 4 January 2013 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S1ZD5XMI. Transaction: MzA3MDQ2NjA1M2FkaXF6a2N4.

  11. 10 September 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: S1GYSAZM. Transaction: MzA2Mzg2ODc0NGFkaXF6a2N4.

  12. 5 July 2012 Statement of capital following an allotment of shares on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Capital. Type: SH01. Barcode: S1CB3RS3. Transaction: MzA2MDMwODc1N2FkaXF6a2N4.

  13. 12 March 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X14KODRI. Transaction: MzA1Mzk2NzAwN2FkaXF6a2N4.

  14. 15 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: SQ446Z4Z. Transaction: MzA0NzE5MjcwM2FkaXF6a2N4.

  15. 21 February 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XTHTBRUW. Transaction: MzAzMjYwMjc0NmFkaXF6a2N4.

  16. 8 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: S1BEOO0U. Transaction: MzAyNDg3MzA0OGFkaXF6a2N4.

  17. 24 February 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XLDT5HS2. Transaction: MzAxMDE0Nzk0M2FkaXF6a2N4.

  18. 24 February 2010 Director's details changed for James Mcrobert on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLDT4HS1. Transaction: MzAxMDE0NjM5NWFkaXF6a2N4.

  19. 8 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: SCG02FHI. Transaction: MzAwNDQ4ODUxMGFkaXF6a2N4.

  20. 10 August 2009 Ad 27/02/09\gbp si [email protected]=80\gbp ic 82/162\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SH9Q8C80. Transaction: MjAzODg5MjM1MmFkaXF6a2N4.

  21. 10 August 2009 Nc inc already adjusted 27/02/09 [View PDF]

    Category: Capital. Type: 123. Barcode: SH9PYC8P. Transaction: MjAzODg5MjIxNGFkaXF6a2N4.

  22. 10 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzODg5MjEyN2FkaXF6a2N4.

  23. 29 July 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYJ1SBYG. Transaction: MjAzODE1Njg3OGFkaXF6a2N4.

  24. 29 July 2009 Registered office changed on 29/07/2009 from 3 south road busby glasgow G76 8JB [View PDF]

    Category: Address. Type: 287. Barcode: XYJ1PBYD. Transaction: MjAzODE1NDg5NmFkaXF6a2N4.

  25. 29 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XYJ1RBYF. Transaction: MjAzODE1NDkwMWFkaXF6a2N4.

  26. 29 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XYJ1QBYE. Transaction: MjAzODE1NDg5OWFkaXF6a2N4.

  27. 8 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: SQNHX5F3. Transaction: MjAxOTU4NTYzMmFkaXF6a2N4.

  28. 25 February 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ76PXFU. Transaction: MjAwMDE5NDYwNmFkaXF6a2N4.

  29. 25 February 2008 Director's change of particulars / james mcrobert / 20/02/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ76OXFT. Transaction: MjAwMDE5MTQ4OWFkaXF6a2N4.

  30. 18 July 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MzM4MzkzNGFkaXF6a2N4.

  31. 21 June 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ5NzY0MGFkaXF6a2N4.

  32. 23 November 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTMwMDQwM2FkaXF6a2N4.

  33. 12 September 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2NjE4MTMyOWFkaXF6a2N4.

  34. 1 March 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMzMjU1MmFkaXF6a2N4.

  35. 15 September 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA1OTA3OTA5OGFkaXF6a2N4.

  36. 6 September 2005 Accounting reference date shortened from 31/07/05 to 28/02/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTY5MjE4M2FkaXF6a2N4.

  37. 2 March 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTQ2NjI3N2FkaXF6a2N4.

  38. 19 October 2004 Accounting reference date extended from 28/02/05 to 31/07/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjA2MDQyNWFkaXF6a2N4.

  39. 30 September 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA1ODg3NDIwMGFkaXF6a2N4.

  40. 12 February 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDkxNDc2OGFkaXF6a2N4.

  41. 25 April 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxNDI5ODM0OWFkaXF6a2N4.

  42. 10 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTI2NzE0MGFkaXF6a2N4.

  43. 10 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzIzMjg5NGFkaXF6a2N4.

  44. 10 March 2003 Registered office changed on 10/03/03 from: 3 south road busby glasgow G76 8JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjU0NzkzM2FkaXF6a2N4.

  45. 21 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDY1NTA0M2FkaXF6a2N4.

  46. 21 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjg5NjQ3NWFkaXF6a2N4.

  47. 19 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDEzOTMxN2FkaXF6a2N4.

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