Alisrose Limited

Company Registration Number: SC252362

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alisrose Limited is a Private Company Limited by Shares first registered on 7 July 2003. Its current registered address is in Fraserburgh, Aberdeenshire.

Registered Address

119 SHORE STREET
FRASERBURGH
ABERDEENSHIRE
AB43 9BR

There are 12 companies currently registered at this postcode, including this one.

All companies at AB43 9BR

Registration Data

Company Number

SC252362

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

7 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £1,186,427£1,225,881£1,261,416£1,315,607£1,828,439£1,944,750£1,956,293£1,865,508£1,568,115£0£0
Current Assets £129,501£157,454£106,919£168,360£129,268£30,458£25,260£93,494£283,646£1£1
of which Cash £52,115£61,778£10,602£96,012£102,423£350£350£350£0£1£1
Total Assets £1,315,928£1,383,335£1,368,335£1,483,967£1,957,707£1,975,208£1,981,553£1,959,002£1,851,761£1£1
Current Liabilities £59,588£91,459£37,832£109,387£143,443£193,588£322,732£763,396£1,018,942£0£0
Net Current Assets £69,913£65,995£69,087£58,973£-14,175£-163,130£-297,472£-669,902£-735,296£1£1
Total Net Worth £1,256,340£1,291,876£1,330,503£1,374,580£1,814,264£1,781,620£1,658,821£1,195,606£832,819£1£1

Previous Names

No previous names

Company Officers

  • MOIR, Ian Alexander, Dr

    Secretary

    Appointed on 16 July 2007

     

    Nationality: British

    Occupation: Company Director

    2 Harbour Lane
    Gardenstown
    Banffshire
    AB45 3WR

  • ANDERSON, Christopher

    Director

    Appointed on 19 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    Alyeska
    Inverugie
    Peterhead
    Aberdeenshire
    AB42 3DH

  • BANKS, Sinclair William

    Director

    Appointed on 19 January 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1967

    14 Wallace Way
    Peterhead
    Aberdeenshire
    AB42 1GQ

  • BEATON, Euan Drummond

    Director

    Appointed on 19 January 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1971

    Cliffdale
    Bellevue Terrace
    Banff
    Aberdeenshire
    AB45 1FJ

  • DUTHIE, Robert Patrick

    Director

    Appointed on 19 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    20 Burnside Park
    Balerno
    Midlothian
    EH14 7LY
    Scotland

  • TAIT, John

    Director

    Appointed on 19 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    19 Beauly Place
    Fraserburgh
    Aberdeenshire
    AB43 9WA

  • MASSON & GLENNIE

    Corporate Nominee Secretary

    Appointed on 7 July 2003

    Resigned on 25 July 2007

    Broad House
    Broad Street
    Peterhead
    Aberdeenshire
    AB42 1HY

  • CROAN, Martin James

    Director

    Appointed on 19 January 2007

    Resigned on 16 July 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1963

    2/5 West Powburn
    Edinburgh
    Midlothian
    EH9 3EW

  • MILTON, Bruce

    Nominee Director

    Appointed on 7 July 2003

    Resigned on 19 January 2007

    Nationality: British

    Month of birth: January 1957

    14 Landale Road
    Peterhead
    Aberdeenshire
    AB42 1QP

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5FF896O. Transaction: MzE1NzI5Mzc4OWFkaXF6a2N4.

  2. 22 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQK8YO. Transaction: MzE1MzQ3MzQyOWFkaXF6a2N4.

  3. 3 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4GRKJ61. Transaction: MzEzMTg5MjAzMWFkaXF6a2N4.

  4. 2 September 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4F2QAUH. Transaction: MzEzMDIyMTg4MWFkaXF6a2N4.

  5. 11 September 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3G7NOGZ. Transaction: MzEwNzMxNjY0MGFkaXF6a2N4.

  6. 14 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3EAESLF. Transaction: MzEwNTYwODg2OWFkaXF6a2N4.

  7. 3 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2FWMYKB. Transaction: MzA4NDMzMjA4NmFkaXF6a2N4.

  8. 8 July 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2C71OSQ. Transaction: MzA4MTE2ODU1NmFkaXF6a2N4.

  9. 4 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1IFCSZK. Transaction: MzA2NTI5Nzc5NmFkaXF6a2N4.

  10. 26 July 2012 Registered office address changed from 33/34 the Square Ellon Aberdeenshire AB41 9JB on 26 July 2012 [View PDF]

    Action Date: 26 July 2012. Category: Address. Type: AD01. Barcode: X1DYKWKW. Transaction: MzA2MTQzMDIxMGFkaXF6a2N4.

  11. 26 July 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYKV1V. Transaction: MzA2MTQyOTU4OGFkaXF6a2N4.

  12. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SRDMLXQQ. Transaction: MzA0NDQwMTc0NGFkaXF6a2N4.

  13. 27 July 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: XB39TW6F. Transaction: MzA0MTE1NDI5M2FkaXF6a2N4.

  14. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S1MX6NOT. Transaction: MzAyNDE2MzYwMmFkaXF6a2N4.

  15. 14 September 2010 Annual return made up to 8 July 2009 with full list of shareholders [View PDF]

    Action Date: 8 July 2009. Category: Annual return. Type: AR01. Barcode: S25EGNBR. Transaction: MzAyMzI2MzEwM2FkaXF6a2N4.

  16. 14 September 2010 Annual return made up to 8 July 2008 with full list of shareholders [View PDF]

    Action Date: 8 July 2008. Category: Annual return. Type: AR01. Barcode: S25E1NBC. Transaction: MzAyMzI2Mjc4OWFkaXF6a2N4.

  17. 24 August 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: X1HSUMTG. Transaction: MzAyMTk5NDM3OGFkaXF6a2N4.

  18. 24 August 2010 Director's details changed for Sinclair William Banks on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: X1HSTMTF. Transaction: MzAyMTk5NDI1N2FkaXF6a2N4.

  19. 4 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SDOLAEJL. Transaction: MzAwMjEyMzQ4OWFkaXF6a2N4.

  20. 26 August 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: SGOV7CPZ. Transaction: MjA0MDAzNDg1OGFkaXF6a2N4.

  21. 28 July 2009 Return made up to 07/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY3VTBXU. Transaction: MjAzODA0NjIxMmFkaXF6a2N4.

  22. 3 November 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SS7I24ET. Transaction: MjAxNzEyNzcwM2FkaXF6a2N4.

  23. 19 August 2008 Return made up to 07/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLYLO2E5. Transaction: MjAxMTM4MTU2MGFkaXF6a2N4.

  24. 28 May 2008 Accounting reference date extended from 31/07/2007 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: SYCNM02D. Transaction: MjAwNjE4MjkwOWFkaXF6a2N4.

  25. 21 April 2008 Ad 07/12/07\gbp si [email protected]=674999\gbp ic 1/675000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: S03TOYY8. Transaction: MjAwMzc0Nzk2M2FkaXF6a2N4.

  26. 21 April 2008 Nc inc already adjusted 06/12/07 [View PDF]

    Category: Capital. Type: 123. Barcode: S03TQYYA. Transaction: MjAwMzc0NzkzNGFkaXF6a2N4.

  27. 21 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzc0NzQ0M2FkaXF6a2N4.

  28. 19 December 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4OTQxMDczM2FkaXF6a2N4.

  29. 1 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzcyNzE2NmFkaXF6a2N4.

  30. 27 July 2007 Registered office changed on 27/07/07 from: broad house broad street peterhead aberdeenshire AB42 1HY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjc0MDQyOWFkaXF6a2N4.

  31. 27 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjMzMDg2MGFkaXF6a2N4.

  32. 27 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQ0MTA5MGFkaXF6a2N4.

  33. 26 July 2007 Return made up to 07/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQwNTQ3NWFkaXF6a2N4.

  34. 26 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzA1MTc3NWFkaXF6a2N4.

  35. 26 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjM3OTA2MmFkaXF6a2N4.

  36. 5 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDk2ODA2MWFkaXF6a2N4.

  37. 30 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU1OTMxNWFkaXF6a2N4.

  38. 30 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYyMTU2NGFkaXF6a2N4.

  39. 30 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYyMDE2OWFkaXF6a2N4.

  40. 30 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYxOTE4OGFkaXF6a2N4.

  41. 30 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYyMTU2M2FkaXF6a2N4.

  42. 30 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYxOTY5MGFkaXF6a2N4.

  43. 30 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYxODA2OGFkaXF6a2N4.

  44. 11 July 2006 Return made up to 07/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ2NTgxMGFkaXF6a2N4.

  45. 5 July 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MzcxNDQ0NWFkaXF6a2N4.

  46. 15 July 2005 Return made up to 07/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTYzMDM1MWFkaXF6a2N4.

  47. 19 March 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0MTU0MDIwM2FkaXF6a2N4.

  48. 2 August 2004 Return made up to 07/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTIwMzc2OGFkaXF6a2N4.

  49. 7 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzI0NjIxNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.