Allinhouse.com Limited

Company Registration Number: SC247544

Scottish Company

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Allinhouse.com Limited is a Private Company Limited by Shares first registered on 9 April 2003. Its current registered address is in Aberdeen.

Registered Address

5 RUBISLAW TERRACE
ABERDEEN
SCOTLAND
AB10 1XE

There are 382 companies currently registered at this postcode, including this one.

All companies at AB10 1XE

Registration Data

Company Number

SC247544

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

9 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

9 April 2016

Returns Next Due

7 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £885£0£0£0£122£2,594
of which Cash £0£0£0£0£21£2,594
Total Assets £885£0£0£0£122£2,594
Current Liabilities £2,152£982£541£259£120£0
Net Current Assets £-1,267£-982£-541£-259£2£2,594
Total Net Worth £-1,267£-982£-541£-259£2£2,594

Previous Names

No previous names

Company Officers

  • JAMIESON'S BOOK-KEEPING & ACCOUNTANCY LTD

    Corporate Secretary

    Appointed on 1 April 2009

     

    5
    Rubislaw Terrace
    Aberdeen
    AB10 1XE
    Scotland

  • THOMAS, Paul Graham

    Director

    Appointed on 21 February 2004

     

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1953

    5
    Rubislaw Terrace
    Aberdeen
    AB10 1XE
    Scotland

  • JAMIESON, Gary Robert

    Secretary

    Appointed on 25 January 2007

    Resigned on 1 April 2009

    36 Denview Road
    Potterton
    Aberdeen
    Aberdeenshire
    AB23 8ZH

  • WILLIAMS, Jennifer Margaret

    Secretary

    Appointed on 21 February 2004

    Resigned on 25 January 2007

    Newcroft
    Longmanhill
    Banff
    Aberdeenshire
    AB45 3QT

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 April 2003

    Resigned on 11 April 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 April 2003

    Resigned on 11 April 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 26 May 2016 Secretary's details changed for Jamieson's Book-Keeping & Accountancy Ltd on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: CH04. Barcode: X57T6RM9. Transaction: MzE0OTQ4MTEzMWFkaXF6a2N4.

  2. 26 May 2016 Secretary's details changed for Jamieson's Book-Keeping & Accountancy Ltd on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: CH04. Barcode: X57T6QEZ. Transaction: MzE0OTQ4MDcyNGFkaXF6a2N4.

  3. 24 May 2016 Registered office address changed from 39 Dee Street Aberdeen AB11 6DY to 5 Rubislaw Terrace Aberdeen AB10 1XE on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Address. Type: AD01. Barcode: X57NX52Y. Transaction: MzE0OTI1NzE4NWFkaXF6a2N4.

  4. 15 April 2016 Annual return made up to 9 April 2016 with full list of shareholders [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X54YWD54. Transaction: MzE0NjQxOTI3OWFkaXF6a2N4.

  5. 15 April 2016 Director's details changed for Mr Paul Graham Thomas on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: CH01. Barcode: X54YWD4W. Transaction: MzE0NjQxOTExNGFkaXF6a2N4.

  6. 13 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YHTZNS. Transaction: MzEzOTY2NjYzN2FkaXF6a2N4.

  7. 10 April 2015 Annual return made up to 9 April 2015 with full list of shareholders [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X450TC7M. Transaction: MzEyMDk1ODcwNWFkaXF6a2N4.

  8. 10 April 2015 Registered office address changed from C/O Jamieson's Book-Keeping & Accountancy Ltd 39 Dee Street Aberdeen AB11 6DY to 39 Dee Street Aberdeen AB11 6DY on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Address. Type: AD01. Barcode: X450TC7E. Transaction: MzEyMDk1ODY1OWFkaXF6a2N4.

  9. 23 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3CR6IZ7. Transaction: MzEwNDI1NzQ1NmFkaXF6a2N4.

  10. 24 April 2014 Annual return made up to 9 April 2014 with full list of shareholders [View PDF]

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X36HC57E. Transaction: MzA5ODcyNDEyNWFkaXF6a2N4.

  11. 24 April 2014 Secretary's details changed for Jamieson's Book-Keeping & Accountancy Ltd on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH04. Barcode: X36HC576. Transaction: MzA5ODcyMzk0OWFkaXF6a2N4.

  12. 24 April 2014 Registered office address changed from 39 Dee Street Aberdeen Aberdeenshire AB11 6DY on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Address. Type: AD01. Barcode: X36HC56Y. Transaction: MzA5ODcyMzk0N2FkaXF6a2N4.

  13. 18 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2NHO7M3. Transaction: MzA5MTAzMzc5NWFkaXF6a2N4.

  14. 16 April 2013 Annual return made up to 9 April 2013 with full list of shareholders [View PDF]

    Action Date: 9 April 2013. Category: Annual return. Type: AR01. Barcode: X26G30DL. Transaction: MzA3NjMzNzI3NGFkaXF6a2N4.

  15. 29 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X212029V. Transaction: MzA3MTkxNjQyOWFkaXF6a2N4.

  16. 12 April 2012 Annual return made up to 9 April 2012 with full list of shareholders [View PDF]

    Action Date: 9 April 2012. Category: Annual return. Type: AR01. Barcode: X16Q4UWQ. Transaction: MzA1NTcxMjQ0NWFkaXF6a2N4.

  17. 9 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X107CYAQ. Transaction: MzA1MDQzNzEyN2FkaXF6a2N4.

  18. 11 April 2011 Annual return made up to 9 April 2011 with full list of shareholders [View PDF]

    Action Date: 9 April 2011. Category: Annual return. Type: AR01. Barcode: XB7XWT78. Transaction: MzAzNTQxMDkzNmFkaXF6a2N4.

  19. 11 April 2011 Director's details changed for Mr Paul Graham Thomas on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Officers. Type: CH01. Barcode: XB7XVT77. Transaction: MzAzNTQxMDc2OGFkaXF6a2N4.

  20. 6 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XJVJKO02. Transaction: MzAyNDcwNTE0M2FkaXF6a2N4.

  21. 12 April 2010 Annual return made up to 9 April 2010 with full list of shareholders [View PDF]

    Action Date: 9 April 2010. Category: Annual return. Type: AR01. Barcode: XFOUQJ36. Transaction: MzAxMzI5MjE2MWFkaXF6a2N4.

  22. 12 April 2010 Secretary's details changed for Jamieson's Book-Keeping & Accountancy Ltd on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH04. Barcode: XFOUPJ35. Transaction: MzAxMzI5MTI4MGFkaXF6a2N4.

  23. 29 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XYWACH2W. Transaction: MzAwODIzMzY0N2FkaXF6a2N4.

  24. 15 April 2009 Return made up to 09/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X66H6916. Transaction: MjAzMDY0Mzc4N2FkaXF6a2N4.

  25. 15 April 2009 Secretary appointed jamieson's book-keeping & accountancy LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: X66H5915. Transaction: MjAzMDY0Mjk2NmFkaXF6a2N4.

  26. 15 April 2009 Appointment terminated secretary gary jamieson [View PDF]

    Category: Officers. Type: 288b. Barcode: X66H4914. Transaction: MjAzMDY0Mjk2NWFkaXF6a2N4.

  27. 24 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XT5FC7NG. Transaction: MjAyNjU2OTMxOWFkaXF6a2N4.

  28. 10 April 2008 Return made up to 09/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT64BYR0. Transaction: MjAwMzA0NDczOGFkaXF6a2N4.

  29. 4 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: S1KU3XMT. Transaction: MjAwMDc3NjI3NGFkaXF6a2N4.

  30. 17 April 2007 Return made up to 09/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM1MzY4M2FkaXF6a2N4.

  31. 2 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njk0NDYyMGFkaXF6a2N4.

  32. 9 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTgwNDk0MGFkaXF6a2N4.

  33. 9 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTgwNTU2NWFkaXF6a2N4.

  34. 9 February 2007 Registered office changed on 09/02/07 from: newcroft longmanhill banff aberdeenshire AB45 3QT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTgwNTU2NGFkaXF6a2N4.

  35. 9 October 2006 Return made up to 09/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTI4NTM0OGFkaXF6a2N4.

  36. 17 July 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk1MjU3MmFkaXF6a2N4.

  37. 28 July 2005 Return made up to 09/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODk0NDExMWFkaXF6a2N4.

  38. 24 March 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5NzUxMzIxOGFkaXF6a2N4.

  39. 12 May 2004 Return made up to 09/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIyMjEyN2FkaXF6a2N4.

  40. 24 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzU2MzkxNmFkaXF6a2N4.

  41. 24 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjA4NTMzNGFkaXF6a2N4.

  42. 25 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjUxNjgwNGFkaXF6a2N4.

  43. 25 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjM2Nzk0OWFkaXF6a2N4.

  44. 25 April 2003 Registered office changed on 25/04/03 from: newcroft, longmanhill banff aberdeenshire AB45 3QT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODczNjQyMGFkaXF6a2N4.

  45. 9 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjM3NDgzMmFkaXF6a2N4.

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