Allied Stevedores Limited

Company Registration Number: SC250646

Scottish Company

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Allied Stevedores Limited is a Private Company Limited by Shares first registered on 5 June 2003. Its current registered address is in Aberdeen.

Registered Address

20-24 WELLINGTON STREET
ABERDEEN
AB11 5BT

There are 3 companies currently registered at this postcode, including this one.

All companies at AB11 5BT

Registration Data

Company Number

SC250646

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

5 June 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 FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £186,660£234,289£540,428£492,307£469,034£395,060£227,234
of which Cash £27,592£107,030£215,959£159,403£38,260£115,449£92,509
Total Assets £186,660£234,289£540,428£492,307£469,034£395,060£227,234
Current Liabilities £56,037£69,787£205,741£160,181£162,397£115,861£71,938
Net Current Assets £130,623£164,502£334,687£332,126£306,637£279,199£155,296
Total Net Worth £148,078£184,371£355,315£358,656£339,699£315,465£184,413

Previous Names

No previous names

Company Officers

  • LONIE, Daniel Wilson

    Director

    Appointed on 17 February 2006

     

    Nationality: British

    Occupation: Instructor

    Month of birth: November 1962

    8
    Colsea Road
    Cove Bay
    Aberdeen
    AB12 3NB
    Scotland

  • HUNTER, Angela

    Secretary

    Appointed on 5 April 2006

    Resigned on 5 June 2014

    56
    Faulds Wynd
    Aberdeen
    Aberdeenshire
    AB12 5NR
    United Kingdom

  • LONIE, Jean

    Secretary

    Appointed on 5 June 2003

    Resigned on 4 April 2006

    162 Kincorth Circle
    Aberdeen
    AB12 5NT

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 5 June 2003

    Resigned on 5 June 2003

    24 Great King Street
    Edinburgh
    EH3 6QN

  • LONIE, Daniel Wilson

    Director

    Appointed on 5 June 2003

    Resigned on 19 March 2004

    Nationality: British

    Occupation: Stevedore

    Month of birth: November 1962

    162 Kincorth Circle
    Aberdeen
    Aberdeenshire
    AB12 5NT

  • TAIT, Barry Lonie

    Director

    Appointed on 21 August 2003

    Resigned on 17 February 2006

    Nationality: British

    Occupation: Stevedore

    Month of birth: March 1977

    97 Tollohill Drive
    Kincorth
    Aberdeen
    AB12 5DJ

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 15 December 2016 Director's details changed for Mr Daniel Wilson Lonie on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: CH01. Barcode: X5LXA1MP. Transaction: MzE2NDUxMDAwNGFkaXF6a2N4.

  2. 8 September 2016 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5F2RQRE. Transaction: MzE1Njk5MTAxMGFkaXF6a2N4.

  3. 6 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X58LRWKX. Transaction: MzE1MDE2MDU3N2FkaXF6a2N4.

  4. 6 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4HGTMIW. Transaction: MzEzMjQ1Njk5OGFkaXF6a2N4.

  5. 5 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X48XITOY. Transaction: MzEyNDU4ODc5MWFkaXF6a2N4.

  6. 31 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3JOMAE9. Transaction: MzExMDUwMTIwNmFkaXF6a2N4.

  7. 5 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X39DA8BE. Transaction: MzEwMTM3NzkwMmFkaXF6a2N4.

  8. 5 June 2014 Termination of appointment of Angela Hunter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39DA7TC. Transaction: MzEwMTM3Nzc0N2FkaXF6a2N4.

  9. 18 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: X2LE8LY8. Transaction: MzA4ODkyOTQ5OGFkaXF6a2N4.

  10. 5 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X29W7017. Transaction: MzA3OTIyMzk2MWFkaXF6a2N4.

  11. 29 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1KJMQP7. Transaction: MzA2NjYxMzA1NmFkaXF6a2N4.

  12. 28 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1C10RDU. Transaction: MzA1OTk2NTIzMmFkaXF6a2N4.

  13. 8 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S11QRX6H. Transaction: MzA1MjA5MDUxNGFkaXF6a2N4.

  14. 8 June 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XUOKUUTG. Transaction: MzAzODUzNDM3OWFkaXF6a2N4.

  15. 19 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: SZCFOP83. Transaction: MzAyNzI1NzE0OWFkaXF6a2N4.

  16. 17 June 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XJ9GSKXE. Transaction: MzAxNzc4NzAyNGFkaXF6a2N4.

  17. 17 June 2010 Director's details changed for Daniel Wilson Lonie on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XJ9GRKXD. Transaction: MzAxNzc4NjE3OGFkaXF6a2N4.

  18. 29 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S7TGEINR. Transaction: MzAxMjQyMzY1NWFkaXF6a2N4.

  19. 5 August 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0PN4C5U. Transaction: MjAzODYzODc3NmFkaXF6a2N4.

  20. 5 August 2009 Director's change of particulars / daniel lonie / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0PN3C5T. Transaction: MjAzODYzNzk0OWFkaXF6a2N4.

  21. 5 August 2009 Secretary's change of particulars / angela hunter / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0PN2C5S. Transaction: MjAzODYzNzk0N2FkaXF6a2N4.

  22. 1 July 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SI47FB5G. Transaction: MjAzNjI0MzY1OGFkaXF6a2N4.

  23. 5 December 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA1LN5DY. Transaction: MjAxOTM3ODAxNGFkaXF6a2N4.

  24. 4 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XA1LL5DW. Transaction: MjAxOTM3NjY3OWFkaXF6a2N4.

  25. 4 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XA1LM5DX. Transaction: MjAxOTM3NjY4MWFkaXF6a2N4.

  26. 4 December 2008 Registered office changed on 04/12/2008 from unit 12 26 clarence street aberdeen AB11 5DB [View PDF]

    Category: Address. Type: 287. Barcode: XA1LK5DV. Transaction: MjAxOTM3NjY2NmFkaXF6a2N4.

  27. 10 October 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: SSYWA3UL. Transaction: MjAxNTI2NTA0NmFkaXF6a2N4.

  28. 14 June 2007 Return made up to 05/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTAxMjY3N2FkaXF6a2N4.

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

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU4NTEwNGFkaXF6a2N4.

  30. 17 July 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzkxMzc3MGFkaXF6a2N4.

  31. 4 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzA2OTk0MGFkaXF6a2N4.

  32. 7 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM4NDQ2NGFkaXF6a2N4.

  33. 5 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQxMTc0NWFkaXF6a2N4.

  34. 5 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDIzMTA5M2FkaXF6a2N4.

  35. 20 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzk1NjA1N2FkaXF6a2N4.

  36. 20 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODM1MjUwNmFkaXF6a2N4.

  37. 5 August 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDk4NzA0M2FkaXF6a2N4.

  38. 11 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxMTI1ODQ2NmFkaXF6a2N4.

  39. 10 September 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc4NTc4NGFkaXF6a2N4.

  40. 23 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDk0MjI0N2FkaXF6a2N4.

  41. 27 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTI4MDEwNWFkaXF6a2N4.

  42. 5 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTE3MDU5NWFkaXF6a2N4.

  43. 5 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDUzMjE5M2FkaXF6a2N4.

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