Alderview Homes (Carrickstone) Limited

Company Registration Number: SC247352

Scottish Company

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Alderview Homes (Carrickstone) Limited is a Private Company Limited by Shares first registered on 4 April 2003. Its current registered address is in Edinburgh Park, Edinburgh.

Registered Address

MILLER HOUSE
2 LOCHSIDE VIEW
EDINBURGH PARK
EDINBURGH
EH12 9DH

There are 92 companies currently registered at this postcode, including this one.

All companies at EH12 9DH

Registration Data

Company Number

SC247352

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

4 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

2 in total
2 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£100£100£1,011,938£2,463,946£4,116,178£5,683,599
of which Cash £0£0£0£0£0£0£0£287,308£878,096£0£0
Total Assets £0£0£0£0£0£100£100£1,011,938£2,463,946£4,116,178£5,683,599
Current Liabilities £0£0£0£0£0£0£0£1,011,838£2,463,846£4,116,078£5,683,499
Net Current Assets £0£0£0£0£0£100£100£100£100£100£100
Total Net Worth £0£0£0£0£0£100£100£1£100£100£100

Previous Names

  • DMWS 618 LIMITED, active until 13 May 2003

Company Officers

  • MCFEELY, Kevin William

    Director

    Appointed on 5 June 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1969

    181 Auldhouse Road
    Glasgow
    Lanarkshire
    G43 1XD

  • MURDOCH, Ian

    Director

    Appointed on 29 March 2011

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1970

    Miller House
    2 Lochside View
    Edinburgh Park
    Edinburgh
    EH12 9DH

  • SMYTH, Pamela June

    Secretary

    Appointed on 13 May 2003

    Resigned on 16 May 2012

    Nationality: British

    Miller House
    2 Lochside View
    Edinburgh Park
    Edinburgh
    EH12 9DH

  • DM COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 April 2003

    Resigned on 13 May 2003

    16 Charlotte Square
    Edinburgh
    Midlothian
    EH2 4DF

  • ANDERSON, Ewan Thomas

    Director

    Appointed on 13 May 2003

    Resigned on 29 March 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1966

    Miller House
    2 Lochside View
    Edinburgh Park
    Edinburgh
    EH12 9DH

  • CUMMING, Margaret

    Director

    Appointed on 10 March 2004

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1952

    14 Darluith Park
    Brookfield
    Johnstone
    PA5 8DD

  • JACOBS, Ronnie Alexander

    Director

    Appointed on 13 May 2003

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1950

    3 Avonmill Road
    Linlithgow Bridge
    Linlithgow
    West Lothian
    EH49 7SQ

  • MACKAY, Ian Hugh

    Director

    Appointed on 13 May 2003

    Resigned on 10 March 2004

    Nationality: British

    Occupation: Director

    Month of birth: March 1947

    80 Corstorphine Road
    Edinburgh
    Midlothian
    EH12 6JQ

  • O'DONNELL, James

    Director

    Appointed on 5 June 2003

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1968

    Calderside Farm
    Calderside Road
    Auchentibber
    Lanarkshire
    G72 0TN

  • DM DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 4 April 2003

    Resigned on 13 May 2003

    16 Charlotte Square
    Edinburgh
    Midlothian
    EH2 4DF

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NSCU9. Transaction: MzE3Mzc5MzM2N2FkaXF6a2N4.

  2. 3 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5GE9HG8. Transaction: MzE1ODU2ODkyOWFkaXF6a2N4.

  3. 13 May 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X56XQ1UW. Transaction: MzE0ODUwMDM3OGFkaXF6a2N4.

  4. 11 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4F8IXUI. Transaction: MzEzMDU4NzQwN2FkaXF6a2N4.

  5. 3 August 2015 Director's details changed for Mr Ian Murdoch on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: CH01. Barcode: X4CZEOMR. Transaction: MzEyODI3NzgwMWFkaXF6a2N4.

  6. 9 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X44Y4TYH. Transaction: MzEyMDg3NjIyNmFkaXF6a2N4.

  7. 4 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3FOG8HD. Transaction: MzEwNjg4MDY4OGFkaXF6a2N4.

  8. 17 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZFV14. Transaction: MzA5ODQzOTkxM2FkaXF6a2N4.

  9. 16 April 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S35Y8I7K. Transaction: MzA5ODU1NjkwNmFkaXF6a2N4.

  10. 5 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2G95M3S. Transaction: MzA4NDQ5ODI4M2FkaXF6a2N4.

  11. 10 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X260K9R6. Transaction: MzA3NjAxMzY0N2FkaXF6a2N4.

  12. 9 April 2013 Termination of appointment of Pamela Smyth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19IUADV. Transaction: MzA3NTkyMzgyMWFkaXF6a2N4.

  13. 19 October 2012 Termination of appointment of James O'donnell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1JTCWRD. Transaction: MzA2NjEwNDI2NWFkaXF6a2N4.

  14. 2 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1I7STER. Transaction: MzA2NTExMjUwNGFkaXF6a2N4.

  15. 24 May 2012 Termination of appointment of Pamela Smyth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19LH7RB. Transaction: MzA1ODA2NTYwOWFkaXF6a2N4.

  16. 8 May 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X18IP1P5. Transaction: MzA1NzEyODEwMWFkaXF6a2N4.

  17. 20 May 2011 Appointment of Mr Ian Murdoch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SUKYVUA3. Transaction: MzAzNzUwODY1MGFkaXF6a2N4.

  18. 11 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SUVP3TZ1. Transaction: MzAzNzAyMzI5OGFkaXF6a2N4.

  19. 9 May 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XJR6XTZ2. Transaction: MzAzNjgyMTg5NWFkaXF6a2N4.

  20. 9 May 2011 Secretary's details changed for Pamela June Smyth on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Officers. Type: CH03. Barcode: XJO9PTZU. Transaction: MzAzNjgxMzIwNGFkaXF6a2N4.

  21. 22 April 2011 Termination of appointment of Ewan Anderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFDH0TIH. Transaction: MzAzNjA1NTc0OGFkaXF6a2N4.

  22. 12 October 2010 Termination of appointment of Ronnie Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S19NKO2Z. Transaction: MzAyNTA2NzA4N2FkaXF6a2N4.

  23. 13 August 2010 Director's details changed for Ewan Thomas Anderson on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: XX6B2MIH. Transaction: MzAyMTM1Mjk3NWFkaXF6a2N4.

  24. 9 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S35GIMCW. Transaction: MzAyMTA0NDA1NGFkaXF6a2N4.

  25. 22 April 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XL8D9JD8. Transaction: MzAxNDA3NTEwMWFkaXF6a2N4.

  26. 4 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SDIZUEJD. Transaction: MzAwMjEzOTk1MmFkaXF6a2N4.

  27. 13 May 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD2UQ9TY. Transaction: MjAzMjc5NjM4NmFkaXF6a2N4.

  28. 19 February 2009 Appointment terminated director margaret cumming [View PDF]

    Category: Officers. Type: 288b. Barcode: SNV4B7GC. Transaction: MjAyNjE4MDI0MmFkaXF6a2N4.

  29. 30 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SSA2D4CP. Transaction: MjAxNjgxNjY1MGFkaXF6a2N4.

  30. 14 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SYVUMZPP. Transaction: MjAwNTM1ODkzMWFkaXF6a2N4.

  31. 25 April 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWTFPZ6V. Transaction: MjAwNDEzNTgwNGFkaXF6a2N4.

  32. 1 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTYyNDc4NmFkaXF6a2N4.

  33. 14 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDY3ODUyMmFkaXF6a2N4.

  34. 30 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE1NDM0N2FkaXF6a2N4.

  35. 2 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjc0NzI0NWFkaXF6a2N4.

  36. 9 May 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY0NzE3OWFkaXF6a2N4.

  37. 31 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA3NjYyMWFkaXF6a2N4.

  38. 4 April 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTU1NDY5MmFkaXF6a2N4.

  39. 7 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODEyNjEzMmFkaXF6a2N4.

  40. 15 December 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NjgyNjU0M2FkaXF6a2N4.

  41. 2 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMjIyNDM1MGFkaXF6a2N4.

  42. 10 May 2005 Return made up to 04/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjYyNTE4NWFkaXF6a2N4.

  43. 31 March 2005 Registered office changed on 31/03/05 from: miller house 18 south groathill avenue edinburgh midlothian EH4 2LW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzg1ODUwNGFkaXF6a2N4.

  44. 23 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxOTkzNzU4MmFkaXF6a2N4.

  45. 2 August 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxOTEzNTc3MWFkaXF6a2N4.

  46. 6 May 2004 Return made up to 27/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzIwNTY1MWFkaXF6a2N4.

  47. 30 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzM1NDIyMWFkaXF6a2N4.

  48. 30 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDYyMTMyNWFkaXF6a2N4.

  49. 25 March 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0MzA3OTY4OWFkaXF6a2N4.

  50. 3 March 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwNzU3NTUwMmFkaXF6a2N4.

  51. 23 July 2003 Ad 05/06/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjU1MjY4MGFkaXF6a2N4.

  52. 23 July 2003 Accounting reference date shortened from 30/04/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNzczODg5M2FkaXF6a2N4.

  53. 22 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzQwNjQ4NGFkaXF6a2N4.

  54. 19 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDQxNzk3MmFkaXF6a2N4.

  55. 19 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDIxMjM3M2FkaXF6a2N4.

  56. 7 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDgwNjEzMWFkaXF6a2N4.

  57. 7 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDY2MDMzOWFkaXF6a2N4.

  58. 7 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTI0MzA0NWFkaXF6a2N4.

  59. 7 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjc3ODA4M2FkaXF6a2N4.

  60. 7 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTEyMjkwNmFkaXF6a2N4.

  61. 21 June 2003 Registered office changed on 21/06/03 from: 11 walker street edinburgh midlothian EH3 7NE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzM4MTIzMmFkaXF6a2N4.

  62. 13 May 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3ODg5OTQyM2FkaXF6a2N4.

  63. 4 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTU0MTcwMGFkaXF6a2N4.

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