Alltec Construction Ltd

Company Registration Number: SC246745

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alltec Construction Ltd is a Private Company Limited by Shares first registered on 28 March 2003. Its current registered address is in Glenrothes, Fife.

Registered Address

73 WHITECRAIGS ROAD
GLENROTHES
FIFE
SCOTLAND
KY6 2RX

There are 4 companies currently registered at this postcode, including this one.

All companies at KY6 2RX

Registration Data

Company Number

SC246745

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

28 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

43320 - Joinery installation

43330 - Floor and wall covering

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£300,428
Current Assets £426,303£302,017£369,746£303,513£186,735£91,955
of which Cash £74,950£7,743£0£39,741£78£78
Total Assets £426,303£302,017£369,746£303,513£186,735£392,383
Current Liabilities £500,635£381,445£513,148£403,512£306,580£248,671
Net Current Assets £-74,332£-79,428£-143,402£-99,999£-119,845£-156,716
Total Net Worth £74,197£123,845£104,857£111,954£112,066£143,712

Previous Names

  • ALLTEC ALL TRADES LIMITED, active until 29 April 2010

Company Officers

  • MACKINTOSH, Graeme

    Secretary

    Appointed on 28 March 2003

     

    ALLTEC CONSTRUCTION LIMITED
    Units 2&3
    Merlin Way, Hillend Industrial Park
    Hillend
    Dunfermline
    Fife
    KY11 9JY
    Scotland

  • MACKINTOSH, Graeme

    Director

    Appointed on 28 March 2003

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: May 1964

    ALLTEC CONSTRUCTION LIMITED
    Units 2
    & 3
    Merlin Way, Hillend Industrial Park Hillend
    Dunfermline
    Fife
    KY11 9JY
    Scotland

  • BIRNIE, Alistair

    Director

    Appointed on 28 March 2003

    Resigned on 1 April 2004

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: September 1958

    56 Maitland Street
    Dunfermline
    Fife
    KY12 8AF

  • MCKAY, David Alexander

    Director

    Appointed on 1 April 2004

    Resigned on 26 September 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1977

    ALLTEC CONSTRUCTION LIMITED
    Units 2&3
    Merlin Way, Hillend Industrial Park
    Hillend
    Dunfermline
    Fife
    KY11 9JY
    Scotland

This information was most recently updated 19/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 April 2016 Registered office address changed from Units 2-3 Merlin Way Merlin Way Hillend Industrial Park, Hillend Dunfermline Fife KY11 9JY to 73 Whitecraigs Road Glenrothes Fife KY6 2RX on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Address. Type: AD01. Barcode: X55X8VTC. Transaction: MzE0NzU0Nzg0N2FkaXF6a2N4.

  2. 21 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X55ENYQJ. Transaction: MzE0Njg3OTU0NGFkaXF6a2N4.

  3. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RCIP7. Transaction: MzE0Mjk0NzgzOGFkaXF6a2N4.

  4. 21 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X45TCTUR. Transaction: MzEyMTU5NjE2NGFkaXF6a2N4.

  5. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421S4BU. Transaction: MzExODE3NzIwMmFkaXF6a2N4.

  6. 26 September 2014 Termination of appointment of David Alexander Mckay as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: TM01. Barcode: X3H86GU3. Transaction: MzEwODMyNTY3NWFkaXF6a2N4.

  7. 8 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X35EFTA2. Transaction: MzA5Nzg0OTA3NWFkaXF6a2N4.

  8. 17 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X33VOR35. Transaction: MzA5NjM5MzkxN2FkaXF6a2N4.

  9. 28 June 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X2BH91YB. Transaction: MzA4MDY2MDE0MmFkaXF6a2N4.

  10. 17 June 2013 Director's details changed for Graeme Mackintosh on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X2AM22HE. Transaction: MzA3OTgzMzI3NWFkaXF6a2N4.

  11. 15 June 2013 Director's details changed for David Alexander Mckay on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X2AM22HM. Transaction: MzA3OTgzMzI3NGFkaXF6a2N4.

  12. 15 June 2013 Secretary's details changed for Graeme Mackintosh on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH03. Barcode: X2AM22H6. Transaction: MzA3OTgzMzI3M2FkaXF6a2N4.

  13. 28 February 2013 Registered office address changed from Dalgety House, Viewfield Terrace Dunfermline Fife KY12 7HY on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Address. Type: AD01. Barcode: X2352PI1. Transaction: MzA3MzcyODgwN2FkaXF6a2N4.

  14. 21 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22PDTEY. Transaction: MzA3MzI0OTg0NWFkaXF6a2N4.

  15. 19 April 2012 Annual return made up to 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X175PDQI. Transaction: MzA1NjA5MTkyOGFkaXF6a2N4.

  16. 29 March 2012 Director's details changed for David Alexander Mckay on 20 January 2012 [View PDF]

    Action Date: 20 January 2012. Category: Officers. Type: CH01. Barcode: X15Q6DAB. Transaction: MzA1NTAwOTU4NWFkaXF6a2N4.

  17. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PS2JK. Transaction: MzA1MzM1MTIzMGFkaXF6a2N4.

  18. 28 April 2011 Annual return made up to 28 March 2011 [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XGMGETOA. Transaction: MzAzNjI2ODQxMmFkaXF6a2N4.

  19. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XW6PZS1G. Transaction: MzAzMzAxNDgyMmFkaXF6a2N4.

  20. 22 December 2010 Previous accounting period extended from 31 March 2010 to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA01. Barcode: XAL61Q5U. Transaction: MzAyOTE3ODAxMWFkaXF6a2N4.

  21. 29 April 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S6FB0JJQ. Transaction: MzAxNDU1NzAzNGFkaXF6a2N4.

  22. 23 April 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XM32XJEI. Transaction: MzAxNDE4NTQ2OWFkaXF6a2N4.

  23. 22 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNDA3MzYyM2FkaXF6a2N4.

  24. 20 April 2010 Director's details changed for David Alexander Mckay on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XJW5LJBW. Transaction: MzAxMzg1NjUwOGFkaXF6a2N4.

  25. 20 April 2010 Secretary's details changed for Graeme Mackintosh on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH03. Barcode: XJW5NJBY. Transaction: MzAxMzg1NjUwOWFkaXF6a2N4.

  26. 20 April 2010 Director's details changed for Graeme Mackintosh on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XJW5JJBU. Transaction: MzAxMzg1NjUwN2FkaXF6a2N4.

  27. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ0U5H2E. Transaction: MzAwODI0MTIwMWFkaXF6a2N4.

  28. 21 April 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7MVP97Q. Transaction: MjAzMTA1MjUzMmFkaXF6a2N4.

  29. 23 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: XL5E56R3. Transaction: MjAyNDA4NDQ3N2FkaXF6a2N4.

  30. 18 April 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUZ66YZZ. Transaction: MjAwMzYyODc1N2FkaXF6a2N4.

  31. 6 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc1MzI4MWFkaXF6a2N4.

  32. 27 April 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQ4NzI5MmFkaXF6a2N4.

  33. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQxNzE2NmFkaXF6a2N4.

  34. 2 May 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc0NjE1M2FkaXF6a2N4.

  35. 27 April 2006 Registered office changed on 27/04/06 from: 8 main street townhill dunfermline fife KY12 0ED [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTQ0MTE0M2FkaXF6a2N4.

  36. 12 April 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQwNjA1MGFkaXF6a2N4.

  37. 1 October 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5OTA4MzA2M2FkaXF6a2N4.

  38. 3 May 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQxOTQ1OWFkaXF6a2N4.

  39. 22 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAwOTkwMzI0NGFkaXF6a2N4.

  40. 15 December 2004 Registered office changed on 15/12/04 from: 56 maitland street dunfermline fife KY12 8AF [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTQzODY1OGFkaXF6a2N4.

  41. 28 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzU1NDY3NGFkaXF6a2N4.

  42. 28 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzk2ODg4NGFkaXF6a2N4.

  43. 23 June 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjA0MjEyNmFkaXF6a2N4.

  44. 28 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzI5MjA0NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.