Alan Beveridge Limited

Company Registration Number: SC245451

Scottish Company

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Alan Beveridge Limited is a Private Company Limited by Shares first registered on 11 March 2003. Its current registered address is in Glasgow.

Registered Address

BALTIC CHAMBERS SUITE 401-403
50 WELLINGTON STREET
GLASGOW
SCOTLAND
G2 6HJ

There are 363 companies currently registered at this postcode, including this one.

All companies at G2 6HJ

Registration Data

Company Number

SC245451

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

11 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £51,692£62,399£52,398£77,374£45,366£73,877£100,543
of which Cash £31,864£37,837£31,122£56,273£27,412£57,573£87,428
Total Assets £51,692£62,399£52,398£77,374£45,366£73,877£100,543
Current Liabilities £37,789£41,130£35,101£71,680£60,407£53,425£66,319
Net Current Assets £13,903£21,269£17,297£5,694£-15,041£20,452£34,224
Total Net Worth £18,979£27,800£25,721£16,564£-2,831£24,803£37,266

Previous Names

No previous names

Company Officers

  • BEVERIDGE, Catherine Mcdougall

    Secretary

    Appointed on 11 March 2003

     

    Nationality: British

    Occupation: Company Secretary

    13 Hamilton Avenue
    Glasgow
    G41 4JG

  • BEVERIDGE, Catherine Mcdougall

    Director

    Appointed on 23 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1952

    13 Hamilton Avenue
    Glasgow
    G41 4JG

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 11 March 2003

    Resigned on 11 March 2003

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

  • BEVERIDGE, Alan Mckenzie

    Director

    Appointed on 11 March 2003

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Fishmonger

    Month of birth: August 1949

    13 Hamilton Avenue
    Glasgow
    G41 4JG

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 11 March 2003

    Resigned on 11 March 2003

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SGVNE. Transaction: MzE2OTUyNTc3NmFkaXF6a2N4.

  2. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDF303. Transaction: MzE2NTExNDM1NWFkaXF6a2N4.

  3. 8 August 2016 Registered office address changed from Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ Scotland to Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Address. Type: AD01. Barcode: X5CYX340. Transaction: MzE1NDY1NDkxOGFkaXF6a2N4.

  4. 8 August 2016 Registered office address changed from C/O Wallace White Accountants 50 Wellington Street Suite 222 Baltic Chambers Glasgow G2 6HJ to Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Address. Type: AD01. Barcode: X5CYWXNC. Transaction: MzE1NDY1MzU2NmFkaXF6a2N4.

  5. 31 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X53XZ9WR. Transaction: MzE0NTMwMjY4MWFkaXF6a2N4.

  6. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRVPJ5. Transaction: MzEzODA4Nzc2MWFkaXF6a2N4.

  7. 1 June 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X48MZJG1. Transaction: MzEyNDI2NDQ3OGFkaXF6a2N4.

  8. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV4YJT. Transaction: MzExMzU4MjYwOGFkaXF6a2N4.

  9. 17 March 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X33VMCVK. Transaction: MzA5NjM3MTc2OWFkaXF6a2N4.

  10. 17 March 2014 Registered office address changed from 13 Hamilton Avenue Pollokshields Glasgow G41 4JG on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Address. Type: AD01. Barcode: X33VMCVC. Transaction: MzA5NjM3MTU1NmFkaXF6a2N4.

  11. 1 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DUMZ3S. Transaction: MzA4MjU4NzQ5N2FkaXF6a2N4.

  12. 19 April 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X26LCES1. Transaction: MzA3NjUyMDM0MWFkaXF6a2N4.

  13. 11 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LH5ZAZ. Transaction: MzA2NzMwMTE0NWFkaXF6a2N4.

  14. 30 May 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X1A0UQU9. Transaction: MzA1ODM4MDQ2NmFkaXF6a2N4.

  15. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0OA1E8J. Transaction: MzA0OTUxMTU3NWFkaXF6a2N4.

  16. 21 March 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: X39KTSM0. Transaction: MzAzNDEzNTI3OGFkaXF6a2N4.

  17. 21 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S3H0QLVI. Transaction: MzAxOTkwNDIwNGFkaXF6a2N4.

  18. 24 March 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: X77YBIKM. Transaction: MzAxMjE1NTM0MmFkaXF6a2N4.

  19. 24 March 2010 Director's details changed for Catherine Mcdougall Beveridge on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X77YAIKL. Transaction: MzAxMjE1NTA1MGFkaXF6a2N4.

  20. 21 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SCY7UF1J. Transaction: MzAwMzQwMzA5NWFkaXF6a2N4.

  21. 17 July 2009 Director appointed catherine mcdougall beveridge [View PDF]

    Category: Officers. Type: 288a. Barcode: SHYWPBMP. Transaction: MjAzNzM3NDgxMGFkaXF6a2N4.

  22. 17 July 2009 Appointment terminated director alan beveridge [View PDF]

    Category: Officers. Type: 288b. Barcode: SHYWRBMR. Transaction: MjAzNzM3NDcxOGFkaXF6a2N4.

  23. 12 May 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCTH19SL. Transaction: MjAzMjcwNzUwMWFkaXF6a2N4.

  24. 21 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SP6Z16LE. Transaction: MjAyMzg0MTU5NWFkaXF6a2N4.

  25. 26 June 2008 Return made up to 11/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9VAV0W2. Transaction: MjAwNzkzNzIyOWFkaXF6a2N4.

  26. 14 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM0NTUyNmFkaXF6a2N4.

  27. 30 March 2007 Return made up to 11/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQzMDU4MWFkaXF6a2N4.

  28. 31 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ0NDgwNGFkaXF6a2N4.

  29. 9 May 2006 Return made up to 11/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc2NTA0MmFkaXF6a2N4.

  30. 22 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MzYwOTM5OWFkaXF6a2N4.

  31. 24 August 2005 Return made up to 11/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDI4MTQyMWFkaXF6a2N4.

  32. 10 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNTg4MjMyNWFkaXF6a2N4.

  33. 5 April 2004 Return made up to 11/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDQ2MTQ5NWFkaXF6a2N4.

  34. 26 April 2003 Ad 11/03/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDAzNzU2N2FkaXF6a2N4.

  35. 8 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzk1MjQ5MWFkaXF6a2N4.

  36. 8 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzAwMTYzMWFkaXF6a2N4.

  37. 14 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODA3NDcyOGFkaXF6a2N4.

  38. 14 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzk5MDM0OGFkaXF6a2N4.

  39. 11 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTM2NDU2NmFkaXF6a2N4.

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