Alfred Garner & Son Ltd.

Company Registration Number: SC249093

Scottish Company

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Alfred Garner & Son Ltd. is a Private Company Limited by Shares first registered on 9 May 2003. Its current registered address is in Aberdeen, Aberdeenshire.

Registered Address

26 FAIRVIEW ROAD
DANESTONE
ABERDEEN
ABERDEENSHIRE
AB22 8ZG

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

All companies at AB22 8ZG

Registration Data

Company Number

SC249093

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

9 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£936£10,584£12,747£7,804£9,630
of which Cash £0£0£547£8,954£10,632£6,283£7,284
Total Assets £0£0£936£10,584£12,747£7,804£9,630
Current Liabilities £0£0£934£7,861£10,431£11,132£13,915
Net Current Assets £0£0£2£2,723£2,316£-3,328£-4,285
Total Net Worth £0£0£2£3,338£3,431£-1,883£2,407

Previous Names

No previous names

Company Officers

  • GARNER, Alfred William

    Secretary

    Appointed on 9 May 2003

     

    26 Fairview Road
    Danestone
    Aberdeen
    Aberdeenshire
    AB22 8ZG

  • GARNER, Alfred William

    Director

    Appointed on 9 May 2003

     

    Nationality: British

    Occupation: Plasterer

    Month of birth: February 1953

    26 Fairview Road
    Danestone
    Aberdeen
    Aberdeenshire
    AB22 8ZG

  • GARNER, Graham

    Director

    Appointed on 9 May 2003

     

    Nationality: British

    Occupation: Plasterer

    Month of birth: August 1975

    722e Great Northern Road
    Aberdeen
    AB24 2GH

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 9 May 2003

    Resigned on 9 May 2003

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

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 9 May 2003

    Resigned on 9 May 2003

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 27 December 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NDgwNTIwNmFkaXF6a2N4.

  2. 11 October 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1ODU3OTE5MGFkaXF6a2N4.

  3. 29 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S5G49D4O. Transaction: MzE1ODA4NTMyM2FkaXF6a2N4.

  4. 23 June 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X59RPACR. Transaction: MzE1MTQxNjc4MWFkaXF6a2N4.

  5. 18 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X5785IWG. Transaction: MzE0ODc4MzQ5MWFkaXF6a2N4.

  6. 4 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X500SGDK. Transaction: MzE0MTI5NDAyMWFkaXF6a2N4.

  7. 22 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X47X3UP5. Transaction: MzEyMzcyNTkxNGFkaXF6a2N4.

  8. 26 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421P8S8. Transaction: MzExODE0OTI0N2FkaXF6a2N4.

  9. 30 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X390AGW0. Transaction: MzEwMTAyOTMzMmFkaXF6a2N4.

  10. 15 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: S2L6TLXK. Transaction: MzA4ODgzNDQ3OGFkaXF6a2N4.

  11. 23 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X28YQBYY. Transaction: MzA3ODUzMjkyNmFkaXF6a2N4.

  12. 23 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S1JYCFPS. Transaction: MzA2NjI5NjkwN2FkaXF6a2N4.

  13. 11 May 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X18QG8SX. Transaction: MzA1NzMwMzI0OGFkaXF6a2N4.

  14. 9 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: SP8NWZV2. Transaction: MzA0ODc3NTgzMmFkaXF6a2N4.

  15. 11 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XL391U1Q. Transaction: MzAzNzAyOTQ2NGFkaXF6a2N4.

  16. 16 September 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: S1X6PNFN. Transaction: MzAyMzQxNTE1MGFkaXF6a2N4.

  17. 10 May 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XTAUHJVP. Transaction: MzAxNTE5NzQ3M2FkaXF6a2N4.

  18. 10 May 2010 Director's details changed for Graham Garner on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XTAUGJVO. Transaction: MzAxNTE5Njk2MWFkaXF6a2N4.

  19. 10 May 2010 Director's details changed for Alfred William Garner on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XTAUFJVN. Transaction: MzAxNTE5Njk2MGFkaXF6a2N4.

  20. 5 October 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: SEWUXDSY. Transaction: MzAwMDAzNjY2M2FkaXF6a2N4.

  21. 18 May 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEB6X9YW. Transaction: MjAzMzE0NzM4MmFkaXF6a2N4.

  22. 16 January 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SPBGR6IN. Transaction: MjAyMzQ5OTI5N2FkaXF6a2N4.

  23. 20 May 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1XJYZV6. Transaction: MjAwNTc0OTkzMGFkaXF6a2N4.

  24. 28 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: S17W1YC7. Transaction: MjAwMjE5MDE3M2FkaXF6a2N4.

  25. 17 May 2007 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE2OTkxNGFkaXF6a2N4.

  26. 4 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU3NzUxNGFkaXF6a2N4.

  27. 10 May 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDYwNzg2N2FkaXF6a2N4.

  28. 10 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTAzMjQ3MmFkaXF6a2N4.

  29. 26 January 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEwODQzNDY0NGFkaXF6a2N4.

  30. 13 June 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDUxODI2NmFkaXF6a2N4.

  31. 9 December 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5Nzk0MzE5MmFkaXF6a2N4.

  32. 24 May 2004 Return made up to 09/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjcyOTY4M2FkaXF6a2N4.

  33. 30 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTMyMjIxNmFkaXF6a2N4.

  34. 30 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQ1Mzk0NmFkaXF6a2N4.

  35. 12 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzI0NDk4NmFkaXF6a2N4.

  36. 12 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzMyNTAwMmFkaXF6a2N4.

  37. 9 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDIyNTc5NmFkaXF6a2N4.

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