Aberdeenshire Fireplaces Ltd.

Company Registration Number: SC249161

Scottish Company

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Aberdeenshire Fireplaces Ltd. is a Private Company Limited by Shares first registered on 9 May 2003. Its current registered address is in Peterhead, Aberdeenshire.

Registered Address

25 SOUTH STREET
MINTLAW
PETERHEAD
ABERDEENSHIRE
SCOTLAND
AB42 5EL

There are 2 companies currently registered at this postcode, including this one.

All companies at AB42 5EL

Registration Data

Company Number

SC249161

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

9 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

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

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £150,767£131,652£193,460£136,581£133,640£119,523£90,571
of which Cash £30,408£28,999£58,424£25,092£13,407£13,714£6,784
Total Assets £150,767£131,652£193,460£136,581£133,640£119,523£90,571
Current Liabilities £115,106£112,088£169,630£142,426£134,934£119,761£100,195
Net Current Assets £35,661£19,564£23,830£-5,845£-1,294£-238£-9,624
Total Net Worth £38,743£11,666£30,157£1,483£4,890£6,007£-791

Previous Names

No previous names

Company Officers

  • HARRISON, Alyson Margaret

    Secretary

    Appointed on 9 May 2003

     

    Nationality: British

    25
    South Street
    Mintlaw
    Peterhead
    Aberdeenshire
    AB42 5EL
    Scotland

  • HARRISON, Alyson Margaret

    Director

    Appointed on 10 May 2004

     

    Nationality: British

    Occupation: Administration

    Month of birth: November 1955

    25
    South Street
    Mintlaw
    Peterhead
    Aberdeenshire
    AB42 5EL
    Scotland

  • HARRISON, David John

    Director

    Appointed on 9 May 2003

     

    Nationality: British

    Occupation: Fireplace Specialist

    Month of birth: April 1954

    25
    South Street
    Mintlaw
    Peterhead
    Aberdeenshire
    AB42 5EL
    Scotland

  • 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 02/08/2017.

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Latest Filings

  1. 11 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6675AFT. Transaction: MzE3NTU1NjA1NGFkaXF6a2N4.

  2. 27 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615D7PU. Transaction: MzE2OTgyMTY4M2FkaXF6a2N4.

  3. 20 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: X57DGFQR. Transaction: MzE0ODk4Mzg1NmFkaXF6a2N4.

  4. 27 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: X51M8CLK. Transaction: MzE0Mjg5NjM5OGFkaXF6a2N4.

  5. 29 July 2015 Director's details changed for David John Harrison on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: CH01. Barcode: X4COWA5V. Transaction: MzEyODAwNzEwNWFkaXF6a2N4.

  6. 29 July 2015 Director's details changed for Alyson Margaret Harrison on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: CH01. Barcode: X4COW9U9. Transaction: MzEyODAwNjk5N2FkaXF6a2N4.

  7. 29 July 2015 Secretary's details changed for Alyson Margaret Harrison on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: CH03. Barcode: X4COW93D. Transaction: MzEyODAwNjgzNWFkaXF6a2N4.

  8. 21 July 2015 Registered office address changed from Danby House, High Street New Deer Turriff Aberdeenshire AB53 6TR to 25 South Street Mintlaw Peterhead Aberdeenshire AB42 5EL on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Address. Type: AD01. Barcode: X4C430VJ. Transaction: MzEyNzQ0NTgwN2FkaXF6a2N4.

  9. 22 June 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: X4A31N8R. Transaction: MzEyNTU2NzgzNmFkaXF6a2N4.

  10. 27 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: X424HIX6. Transaction: MzExODI3NjYyMGFkaXF6a2N4.

  11. 16 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: X37ZZW4H. Transaction: MzEwMDE3NzcwN2FkaXF6a2N4.

  12. 24 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32D3ZV7. Transaction: MzA5NTA3ODg0NmFkaXF6a2N4.

  13. 17 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: X28J8QZU. Transaction: MzA3ODE3NzQ3MmFkaXF6a2N4.

  14. 28 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: X2353W81. Transaction: MzA3MzczNzgxM2FkaXF6a2N4.

  15. 21 June 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: X1BIYC09. Transaction: MzA1OTU0NTU3NWFkaXF6a2N4.

  16. 28 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: X13N6NWI. Transaction: MzA1MzI3NjczM2FkaXF6a2N4.

  17. 23 June 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: XZKP6V8E. Transaction: MzAzOTMwMzEyNWFkaXF6a2N4.

  18. 2 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3AARRZE. Transaction: MzAzMzE0NDExNGFkaXF6a2N4.

  19. 2 July 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: XPBMHLCX. Transaction: MzAxODgwMzE3MGFkaXF6a2N4.

  20. 2 July 2010 Director's details changed for David John Harrison on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XPBMGLCW. Transaction: MzAxODgwMjkwOGFkaXF6a2N4.

  21. 2 July 2010 Director's details changed for Alyson Margaret Harrison on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XPBMFLCV. Transaction: MzAxODgwMjkwN2FkaXF6a2N4.

  22. 2 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: S8J1YHUT. Transaction: MzAxMDQ5NDU3NGFkaXF6a2N4.

  23. 24 June 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNKWBAZK. Transaction: MjAzNTc2MjEzNWFkaXF6a2N4.

  24. 26 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SMG938CQ. Transaction: MjAyOTEwNzk1MWFkaXF6a2N4.

  25. 27 May 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X30U9025. Transaction: MjAwNjA2MzU5MmFkaXF6a2N4.

  26. 27 May 2008 Director's change of particulars / david harrison / 10/05/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X30U8024. Transaction: MjAwNjA2MzAwNGFkaXF6a2N4.

  27. 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: S15HTYEK. Transaction: MjAwMjE5MzUzMGFkaXF6a2N4.

  28. 28 June 2007 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDk4OTY0MWFkaXF6a2N4.

  29. 15 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODAxNjAxN2FkaXF6a2N4.

  30. 22 June 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA4NTIwOGFkaXF6a2N4.

  31. 13 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIxODU5N2FkaXF6a2N4.

  32. 23 August 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjM3NzgzMmFkaXF6a2N4.

  33. 23 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExNDY0NjU2NWFkaXF6a2N4.

  34. 23 August 2005 Registered office changed on 23/08/05 from: danby house high street,new deer turriff aberdeenshire AB53 6TR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTU2NTM3OGFkaXF6a2N4.

  35. 8 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzAxMjQ2NWFkaXF6a2N4.

  36. 7 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxMDMwOTU1OWFkaXF6a2N4.

  37. 5 January 2005 Registered office changed on 05/01/05 from: 23 south street mintlaw anerdeenshire AB42 5EL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDc3NTE2MmFkaXF6a2N4.

  38. 7 June 2004 Return made up to 09/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjc2OTAzNWFkaXF6a2N4.

  39. 22 November 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0MTY5NTg3NmFkaXF6a2N4.

  40. 23 September 2003 Registered office changed on 23/09/03 from: 25 south street mintlaw aberdeenshire AB42 5EL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzUwMzU0OGFkaXF6a2N4.

  41. 11 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTU4NzMyNWFkaXF6a2N4.

  42. 11 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzUxNzIwNGFkaXF6a2N4.

  43. 12 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTkxMDY2M2FkaXF6a2N4.

  44. 12 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjE2NDk3MWFkaXF6a2N4.

  45. 9 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzcwNjI3NmFkaXF6a2N4.

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