Alliance Timber Preservation (North) Limited

Company Registration Number: SC252622

Scottish Company

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Alliance Timber Preservation (North) Limited is a Private Company Limited by Shares first registered on 10 July 2003. Its current registered address is in Inverness, Highlands.

Registered Address

9A CARSEGATE ROAD
CARSEGATE INDUSTRIAL ESTATE
INVERNESS
HIGHLANDS
IV3 8EX

There are 25 companies currently registered at this postcode, including this one.

All companies at IV3 8EX

Registration Data

Company Number

SC252622

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

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 £555,533£457,815£379,406£438,535£420,324£338,065£468,458
of which Cash £300,165£271,478£244,963£310,232£318,350£200,277£359,100
Total Assets £555,533£457,815£379,406£438,535£420,324£338,065£468,458
Current Liabilities £203,628£186,257£148,078£209,637£237,944£199,622£325,545
Net Current Assets £351,905£271,558£231,328£228,898£182,380£138,443£142,913
Total Net Worth £389,523£321,705£279,500£289,460£234,385£191,080£174,555

Previous Names

  • DRUMSMITTAL PROPERTIES LIMITED, active until 19 April 2004

Company Officers

  • RENTON, Lisa

    Secretary

    Appointed on 10 July 2003

     

    Monaduath
    Muiryden
    Fortrose
    Highlands
    IV10 8SW

  • HOWELL, David James

    Director

    Appointed on 10 July 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1968

    Monaduath
    Muiryden
    Fortrose
    Highlands
    IV10 8SW

  • RENTON, Lisa

    Director

    Appointed on 9 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    Monadliath
    Muiryden
    Fortrose
    Highlands
    IV10 8SW
    United Kingdom

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 10 July 2003

    Resigned on 11 July 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • RENTON, Lisa

    Director

    Appointed on 10 July 2003

    Resigned on 22 September 2009

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1965

    72 Drumsmittal Road
    North Kessock
    Ross-Shire
    IV1 3JU

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 July 2003

    Resigned on 11 July 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 31 March 2017 Statement of capital following an allotment of shares on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Capital. Type: SH01. Barcode: S62YJ7UM. Transaction: MzE3MjA0ODQwMGFkaXF6a2N4.

  2. 24 March 2017 Appointment of Lisa Renton as a director on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: AP01. Barcode: X62WTMZU. Transaction: MzE3MTkxMTY5MmFkaXF6a2N4.

  3. 18 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5LJC0LF. Transaction: MzE2NDMxODAyNmFkaXF6a2N4.

  4. 1 July 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: X5AAAKNF. Transaction: MzE1MjA5NDc0MWFkaXF6a2N4.

  5. 11 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4LWQ92X. Transaction: MzEzNzE0NjY4MmFkaXF6a2N4.

  6. 15 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4BOJRPE. Transaction: MzEyNzEyNTU0MWFkaXF6a2N4.

  7. 24 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3L3LAOW. Transaction: MzExMTgwMTI0NWFkaXF6a2N4.

  8. 10 September 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3G50ZA9. Transaction: MzEwNzIzNTA2MmFkaXF6a2N4.

  9. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2NMEANU. Transaction: MzA5MTQ4Njk5OGFkaXF6a2N4.

  10. 19 September 2013 Annual return made up to 10 July 2013 [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: S2H36QRS. Transaction: MzA4NTM2NDA5NGFkaXF6a2N4.

  11. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1O71EZF. Transaction: MzA2OTc2Nzg1NmFkaXF6a2N4.

  12. 14 November 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: S1LOWUVM. Transaction: MzA2NzUxMzU4NWFkaXF6a2N4.

  13. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0OHJCWH. Transaction: MzA0OTc0MDAzMGFkaXF6a2N4.

  14. 26 August 2011 Annual return made up to 10 July 2011 [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: SS2A3WWR. Transaction: MzA0Mjc4MDY1NmFkaXF6a2N4.

  15. 18 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SZ3JMP7V. Transaction: MzAyNzIwNTMxOGFkaXF6a2N4.

  16. 19 July 2010 Annual return made up to 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: S3KMFLTU. Transaction: MzAxOTczMTk4MmFkaXF6a2N4.

  17. 14 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SC8OJFNL. Transaction: MzAwNDg5ODI5N2FkaXF6a2N4.

  18. 2 November 2009 Annual return made up to 10 July 2009 with full list of shareholders [View PDF]

    Action Date: 10 July 2009. Category: Annual return. Type: AR01. Barcode: SDQG9EIG. Transaction: MzAwMTkzMzA2OWFkaXF6a2N4.

  19. 14 October 2009 Termination of appointment of Lisa Renton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SEAQKE15. Transaction: MzAwMDcyODgwOGFkaXF6a2N4.

  20. 14 October 2009 Secretary's details changed for Lisa Renton on 1 May 2009 [View PDF]

    Action Date: 1 May 2009. Category: Officers. Type: CH03. Barcode: SEAQJE14. Transaction: MzAwMDcyODc0NGFkaXF6a2N4.

  21. 14 October 2009 Director's details changed for David James Howell on 1 May 2009 [View PDF]

    Action Date: 1 May 2009. Category: Officers. Type: CH01. Barcode: SEAQSE1D. Transaction: MzAwMDcyODExOWFkaXF6a2N4.

  22. 14 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SPDRT6G0. Transaction: MjAyMzI4OTIyMWFkaXF6a2N4.

  23. 19 November 2008 Return made up to 10/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SRC424Y3. Transaction: MjAxODM1MTU5N2FkaXF6a2N4.

  24. 22 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkxNDE4M2FkaXF6a2N4.

  25. 15 October 2007 Return made up to 10/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjYyMzY3OGFkaXF6a2N4.

  26. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM0MzM0OGFkaXF6a2N4.

  27. 30 August 2006 Return made up to 10/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzk1NDM5NGFkaXF6a2N4.

  28. 23 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MDIxMjAxOGFkaXF6a2N4.

  29. 29 September 2005 Return made up to 10/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY2MDkzMmFkaXF6a2N4.

  30. 20 August 2004 Return made up to 10/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc5NzgzNmFkaXF6a2N4.

  31. 27 May 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNTU3MDE1MmFkaXF6a2N4.

  32. 19 April 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMjYyMzExMGFkaXF6a2N4.

  33. 18 March 2004 Registered office changed on 18/03/04 from: 72 drumsmittal road north kessock ross-shire IV1 3JU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDQ4MzI4MWFkaXF6a2N4.

  34. 16 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTU1MDY1MGFkaXF6a2N4.

  35. 16 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjgyMjk0OWFkaXF6a2N4.

  36. 9 March 2004 Registered office changed on 09/03/04 from: turnbull kemp & co 66 tay street perth PH2 8RA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTMwMDAyNmFkaXF6a2N4.

  37. 9 March 2004 Accounting reference date shortened from 31/07/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTQ5ODA4OWFkaXF6a2N4.

  38. 29 July 2003 Registered office changed on 29/07/03 from: turnbull kemp & co. 66 tay street perth PH2 8RA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzU2NjM1OWFkaXF6a2N4.

  39. 29 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDcwOTQ4MGFkaXF6a2N4.

  40. 29 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzU5NTY2NGFkaXF6a2N4.

  41. 10 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzc1Nzk0NmFkaXF6a2N4.

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