A M Irvine Slating Ltd.

Company Registration Number: SC250781

Scottish Company

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A M Irvine Slating Ltd. is a Private Company Limited by Shares first registered on 9 June 2003. Its current registered address is in Peterhead, Aberdeenshire.

Registered Address

GOLDWELLS LTD
37 BROAD STREET
PETERHEAD
ABERDEENSHIRE
AB42 1JB

There are 313 companies currently registered at this postcode, including this one.

All companies at AB42 1JB

Registration Data

Company Number

SC250781

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

9 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £31,399£14,735£23,858£23,282£35,586£44,265£36,600£18,917£23,566£11,586£24,189£8,176
of which Cash £884£260£220£3,967£7,674£668£3,230£2,252£92£0£10,783£735
Total Assets £31,399£14,735£23,858£23,282£35,586£44,265£36,600£18,917£23,566£11,586£24,189£8,176
Current Liabilities £28,873£29,683£36,453£39,909£46,208£39,800£26,639£22,027£29,266£14,546£21,053£14,045
Net Current Assets £2,526£-14,948£-12,595£-16,627£-10,622£4,465£9,961£-3,110£-5,700£-2,960£3,136£-5,869
Total Net Worth £6,428£-5,473£360£471£10,899£22,487£18,928£8,846£5,923£2,369£9,325£272

Previous Names

No previous names

Company Officers

  • IRVINE, Carla

    Secretary

    Appointed on 9 June 2003

     

    9 Lochinch Way
    Aberdeen
    Aberdeenshire
    AB12 3QQ

  • IRVINE, Mark

    Director

    Appointed on 9 June 2003

     

    Nationality: British

    Occupation: Slater

    Month of birth: November 1967

    9 Lochinch Way
    Aberdeen
    Aberdeenshire
    AB12 3QQ

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 9 June 2003

    Resigned on 9 June 2003

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

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 9 June 2003

    Resigned on 9 June 2003

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 12 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68G1SOQ. Transaction: MzE3Nzg3MDM4M2FkaXF6a2N4.

  2. 28 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X634PL5M. Transaction: MzE3MjE2NDMwNmFkaXF6a2N4.

  3. 14 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X5943QBC. Transaction: MzE1MDY5MTMzMmFkaXF6a2N4.

  4. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VCR5D. Transaction: MzE0NTIwNzMyNWFkaXF6a2N4.

  5. 13 July 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJAI60. Transaction: MzEyNjk2ODE3NWFkaXF6a2N4.

  6. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DDTQX. Transaction: MzEyMDMzNzQ0MWFkaXF6a2N4.

  7. 23 June 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANQQM2. Transaction: MzEwMjM3Mzc3MGFkaXF6a2N4.

  8. 26 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34GKB9U. Transaction: MzA5NzAyMDMyMGFkaXF6a2N4.

  9. 21 June 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ1MWH. Transaction: MzA4MDE4MzA4NGFkaXF6a2N4.

  10. 20 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24KR66Y. Transaction: MzA3NDgxODc5OWFkaXF6a2N4.

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

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0SIRC. Transaction: MzA1OTA3MTY4MmFkaXF6a2N4.

  12. 12 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14KP3KG. Transaction: MzA1Mzk3NzI2OWFkaXF6a2N4.

  13. 13 June 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: XVY73UYS. Transaction: MzAzODcyOTI3OGFkaXF6a2N4.

  14. 15 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X1E1VSGG. Transaction: MzAzMzg1NDIxNWFkaXF6a2N4.

  15. 9 June 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XSQZ7KPU. Transaction: MzAxNzI2MjUzN2FkaXF6a2N4.

  16. 25 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XUAR2HT4. Transaction: MzAxMDI0MTYxNWFkaXF6a2N4.

  17. 3 February 2010 Registered office address changed from 9 Lochinch Way Aberdeen Aberdeenshire AB12 3QQ on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Address. Type: AD01. Barcode: XPAS1H7D. Transaction: MzAwODYyNDczNGFkaXF6a2N4.

  18. 11 June 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK7WIAMY. Transaction: MjAzNDg3NjcyN2FkaXF6a2N4.

  19. 31 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X2R3H8M4. Transaction: MjAyOTUzODUzNmFkaXF6a2N4.

  20. 13 June 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X71QP0J3. Transaction: MjAwNzE3ODQ5M2FkaXF6a2N4.

  21. 24 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: XWFC8Z5W. Transaction: MjAwNDAwODAyMGFkaXF6a2N4.

  22. 22 October 2007 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA2OTg2M2FkaXF6a2N4.

  23. 22 October 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NzA3MTM0MGFkaXF6a2N4.

  24. 22 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NzA3MDE2NGFkaXF6a2N4.

  25. 22 October 2007 Registered office changed on 22/10/07 from: 5 cairnhill drive newtonhill stonehaven kincardineshire AB39 3NL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzA2OTg1M2FkaXF6a2N4.

  26. 22 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzA3MDEyM2FkaXF6a2N4.

  27. 22 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzA2OTk4M2FkaXF6a2N4.

  28. 24 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE2MTg5NGFkaXF6a2N4.

  29. 6 July 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzgwMjAyOWFkaXF6a2N4.

  30. 28 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: MDE2MDM3ODM0NGFkaXF6a2N4.

  31. 22 June 2005 Return made up to 09/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODk3MzU5MGFkaXF6a2N4.

  32. 4 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExNTM1NDM2OWFkaXF6a2N4.

  33. 2 July 2004 Return made up to 09/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY1NzY1N2FkaXF6a2N4.

  34. 26 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjgyOTUzMmFkaXF6a2N4.

  35. 26 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODE0NjY3MGFkaXF6a2N4.

  36. 11 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzUxNDgwOWFkaXF6a2N4.

  37. 11 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjE0NDAzNWFkaXF6a2N4.

  38. 9 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTgyNTAxOGFkaXF6a2N4.

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