Ailsa TH Limited

Company Registration Number: SC249241

Scottish Company

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Ailsa TH Limited is a Private Company Limited by Shares first registered on 12 May 2003.

Registered Address

102 BATH STREET
GLASGOW
G2 2EN

There are 18 companies currently registered at this postcode, including this one.

All companies at G2 2EN

Registration Data

Company Number

SC249241

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

12 May 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 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £93,437£102,859£152,451£75,483£70,458£94,085
of which Cash £175£258£60,658£38,493£7,406£32,018
Total Assets £93,437£102,859£152,451£75,483£70,458£94,085
Current Liabilities £200,598£146,342£99,689£47,512£53,658£74,139
Net Current Assets £-107,161£-43,483£52,762£27,971£16,800£19,946
Total Net Worth £29,894£48,792£68,239£32,094£20,969£26,149

Previous Names

No previous names

Company Officers

  • DENNETT, Stuart

    Secretary

    Appointed on 16 June 2003

     

    Nationality: British

    Occupation: Project Manager

    33 Dunlin
    East Kilbride
    Glasgow
    Lanarkshire
    G74 4RX

  • DENNETT, Stuart

    Director

    Appointed on 16 June 2003

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1961

    33 Dunlin
    East Kilbride
    Glasgow
    Lanarkshire
    G74 4RX

  • KEYS, Alexander Galbraith

    Director

    Appointed on 23 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    102 Bath Street
    Glasgow
    G2 2EN

  • MACROBERTS - (FIRM)

    Corporate Nominee Secretary

    Appointed on 12 May 2003

    Resigned on 16 June 2003

    152 Bath Street
    Glasgow
    G2 4TB

  • HILL, John

    Director

    Appointed on 16 June 2003

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Project Manager

    Month of birth: June 1962

    11 Redwood Walk
    Newtongrange
    Dalkeith
    EH22 4NS

  • MACROBERTS CORPORATE SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 12 May 2003

    Resigned on 16 June 2003

    152 Bath Street
    Glasgow
    G2 4TB

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 25 January 2017 Appointment of Mr Alexander Galbraith Keys as a director on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Officers. Type: AP01. Barcode: X5YW5DF7. Transaction: MzE2NzQ0NDM0OGFkaXF6a2N4.

  2. 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHH4GW. Transaction: MzE1OTYzMTMwM2FkaXF6a2N4.

  3. 1 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5AAB0DM. Transaction: MzE1MjEwMDE3OWFkaXF6a2N4.

  4. 27 May 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X57VSOXF. Transaction: MzE0OTU2MTMyOWFkaXF6a2N4.

  5. 17 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S50WFXBT. Transaction: MzE0MjAwMzE3N2FkaXF6a2N4.

  6. 2 July 2015 Termination of appointment of John Hill as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4ATBQZF. Transaction: MzEyNjMzMzEwOGFkaXF6a2N4.

  7. 8 June 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X495A2LU. Transaction: MzEyNDc1MDU5NGFkaXF6a2N4.

  8. 5 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S40KSR5E. Transaction: MzExNjc1MTk1N2FkaXF6a2N4.

  9. 25 October 2014 Registration of charge SC2492410004, created on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Mortgage. Type: MR01. Barcode: S3J81EUR. Transaction: MzExMDQyMDgzNGFkaXF6a2N4.

  10. 22 May 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X38FK68O. Transaction: MzEwMDU0MTM2OGFkaXF6a2N4.

  11. 21 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S2LLUH3M. Transaction: MzA4OTE3NjI4OGFkaXF6a2N4.

  12. 4 June 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X29TMOXE. Transaction: MzA3OTE2NjQ5NmFkaXF6a2N4.

  13. 25 April 2013 Statement of capital following an allotment of shares on 19 April 2013 [View PDF]

    Action Date: 19 April 2013. Category: Capital. Type: SH01. Barcode: S26XWTQ9. Transaction: MzA3NjkzNzYyM2FkaXF6a2N4.

  14. 9 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S1L9WGZC. Transaction: MzA2NzIzODUzOWFkaXF6a2N4.

  15. 23 May 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X19IUCXN. Transaction: MzA1Nzk2MTkxMmFkaXF6a2N4.

  16. 12 September 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: SRJPHXCH. Transaction: MzA0MzY2MDAyNWFkaXF6a2N4.

  17. 2 June 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XSMOGUNW. Transaction: MzAzODE4MDEzM2FkaXF6a2N4.

  18. 16 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SZIJHP53. Transaction: MzAyNzA4MDkxM2FkaXF6a2N4.

  19. 28 May 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XZSXBKDT. Transaction: MzAxNjU1NTEwN2FkaXF6a2N4.

  20. 28 May 2010 Director's details changed for Stuart Dennett on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XZSX9KDR. Transaction: MzAxNjU1NDc4N2FkaXF6a2N4.

  21. 28 May 2010 Director's details changed for John Hill on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XZSXAKDS. Transaction: MzAxNjU1NDc4OGFkaXF6a2N4.

  22. 4 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: SCDQLFFM. Transaction: MzAwNDI2NTMzNmFkaXF6a2N4.

  23. 21 May 2009 Return made up to 12/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFCZBA19. Transaction: MjAzMzQ2OTQ3OWFkaXF6a2N4.

  24. 12 November 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SRLP54QS. Transaction: MjAxNzg5MTkxMGFkaXF6a2N4.

  25. 11 June 2008 Return made up to 12/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6IOF0H5. Transaction: MjAwNzA0NzMzN2FkaXF6a2N4.

  26. 2 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: S0YT3YFZ. Transaction: MjAwMjUwMjM2NWFkaXF6a2N4.

  27. 22 May 2007 Return made up to 12/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQyMzYyM2FkaXF6a2N4.

  28. 21 May 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4MDUwMDM2MGFkaXF6a2N4.

  29. 13 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ5NzE1M2FkaXF6a2N4.

  30. 12 May 2006 Return made up to 12/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQ5MDM4M2FkaXF6a2N4.

  31. 12 May 2006 Registered office changed on 12/05/06 from: 102 bath street glasgow G2 2EP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDcwNDQ2M2FkaXF6a2N4.

  32. 4 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTc2MDAwN2FkaXF6a2N4.

  33. 22 November 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA2MDA5MDQ1N2FkaXF6a2N4.

  34. 6 June 2005 Return made up to 12/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODE0MjM2OWFkaXF6a2N4.

  35. 8 February 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyNTQ5NjkyNGFkaXF6a2N4.

  36. 23 January 2005 Ad 30/06/04--------- £ si [email protected]=18 £ ic 20/38 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzAwODAyNGFkaXF6a2N4.

  37. 7 December 2004 Accounting reference date extended from 31/05/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODgxMjcxM2FkaXF6a2N4.

  38. 16 July 2004 Return made up to 12/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTUyODM5OGFkaXF6a2N4.

  39. 21 May 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyNjQ0MTg3OWFkaXF6a2N4.

  40. 1 April 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzNjA5MDE4MGFkaXF6a2N4.

  41. 18 June 2003 Registered office changed on 18/06/03 from: 152 bath street glasgow lanarkshire G2 4TB [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODgxMzE5MGFkaXF6a2N4.

  42. 18 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDQ5Njc1OWFkaXF6a2N4.

  43. 18 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODY0NDYzOGFkaXF6a2N4.

  44. 18 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjk2MzA4MmFkaXF6a2N4.

  45. 18 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODk4MzU3NGFkaXF6a2N4.

  46. 11 June 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDk1NTA2N2FkaXF6a2N4.

  47. 12 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjEyNjgxNmFkaXF6a2N4.

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