A D Lyon (Painting Contractor) Ltd.

Company Registration Number: SC252928

Scottish Company

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A D Lyon (Painting Contractor) Ltd. is a Private Company Limited by Shares first registered on 17 July 2003. Its current registered address is in Inverurie, Aberdeenshire.

Registered Address

5 CAIRN SEAT
INVERURIE
ABERDEENSHIRE
SCOTLAND
AB51 5JH

There are 5 companies currently registered at this postcode, including this one.

All companies at AB51 5JH

Registration Data

Company Number

SC252928

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43341 - Painting

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £83,897£0£0£0£0£0
Current Assets £63,401£106,153£49,275£48,350£54,743£37,582
of which Cash £55,972£92,486£29,855£43,829£48,304£31,209
Total Assets £147,298£106,153£49,275£48,350£54,743£37,582
Current Liabilities £27,482£31,116£19,249£14,569£21,114£16,363
Net Current Assets £35,919£75,037£30,026£33,781£33,629£21,219
Total Net Worth £119,816£86,900£32,416£36,965£37,872£26,956

Previous Names

No previous names

Company Officers

  • WILSON, Teresa

    Secretary

    Appointed on 17 July 2003

     

    5 Mcintosh Crescent
    Dyce
    Aberdeen
    AB21 7AF

  • LYON, Alan Duncan

    Director

    Appointed on 17 July 2003

     

    Nationality: British

    Occupation: Painter/Decorator

    Month of birth: May 1965

    5
    Cairn Seat
    Inverurie
    Aberdeenshire
    AB51 5JH
    Scotland

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 17 July 2003

    Resigned on 17 July 2003

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 17 July 2003

    Resigned on 17 July 2003

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 17 July 2003

    Resigned on 17 July 2003

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 19 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL3E4R. Transaction: MzE1MzIwMTE5MmFkaXF6a2N4.

  2. 2 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: S51IYWVK. Transaction: MzE0Mjc0MzU3NWFkaXF6a2N4.

  3. 28 September 2015 Director's details changed for Mr Alan Duncan Lyon on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: CH01. Barcode: X4GVQXHU. Transaction: MzEzMTg3NzQ3MmFkaXF6a2N4.

  4. 28 September 2015 Registered office address changed from Broomlea Blairdaff Inverurie Aberdeenshire AB51 5LP to 5 Cairn Seat Inverurie Aberdeenshire AB51 5JH on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Address. Type: AD01. Barcode: X4GVQWXL. Transaction: MzEzMTg3NzM3NWFkaXF6a2N4.

  5. 28 July 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4CM9FLL. Transaction: MzEyNzkwOTExMGFkaXF6a2N4.

  6. 26 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: S421AT14. Transaction: MzExODE1NjIyN2FkaXF6a2N4.

  7. 22 July 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3COM715. Transaction: MzEwNDE3MzMzNmFkaXF6a2N4.

  8. 14 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: S31N4J7V. Transaction: MzA5NDUzNzM3M2FkaXF6a2N4.

  9. 14 August 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2EPLRKX. Transaction: MzA4MzI1NzY1OGFkaXF6a2N4.

  10. 24 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: S20R6MJV. Transaction: MzA3MTY5NDczM2FkaXF6a2N4.

  11. 20 July 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ8D1F. Transaction: MzA2MTEzNzAxMGFkaXF6a2N4.

  12. 27 February 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: S139TBSX. Transaction: MzA1MzE2MDkxMGFkaXF6a2N4.

  13. 18 August 2011 Registered office address changed from Manar Stables Manar Inverurie Aberdeenshire AB51 5JQ on 18 August 2011 [View PDF]

    Action Date: 18 August 2011. Category: Address. Type: AD01. Barcode: XIMA5WS4. Transaction: MzA0MjI5OTM3NWFkaXF6a2N4.

  14. 18 August 2011 Director's details changed for Mr Alan Duncan Lyon on 18 August 2011 [View PDF]

    Action Date: 18 August 2011. Category: Officers. Type: CH01. Barcode: XIM63WSY. Transaction: MzA0MjI5OTEwOWFkaXF6a2N4.

  15. 18 July 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: X7WLUVX7. Transaction: MzA0MDU5MTQwOWFkaXF6a2N4.

  16. 17 January 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: SXSG7QSM. Transaction: MzAzMDU0MDU3NGFkaXF6a2N4.

  17. 11 August 2010 Director's details changed for Mr Alan Duncan Lyon on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: S2V52MGY. Transaction: MzAyMTIxNTM4NWFkaXF6a2N4.

  18. 11 August 2010 Registered office address changed from Manar Cottage Manar Inverurie Aberdeenshire AB51 5JQ Scotland on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Address. Type: AD01. Barcode: S2V50MGW. Transaction: MzAyMTIxNTAxN2FkaXF6a2N4.

  19. 26 July 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XOHMXM07. Transaction: MzAyMDE4NDQ0MGFkaXF6a2N4.

  20. 26 July 2010 Registered office address changed from Inglewood Sauchen Inverurie Aberdeenshire AB51 7LQ on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Address. Type: AD01. Barcode: XOHMVM05. Transaction: MzAyMDE3OTU3N2FkaXF6a2N4.

  21. 26 July 2010 Director's details changed for Alan Duncan Lyon on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XOHMWM06. Transaction: MzAyMDE3OTU4NmFkaXF6a2N4.

  22. 21 December 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: SC2QRFWY. Transaction: MzAwNTM3Nzg0MGFkaXF6a2N4.

  23. 2 September 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8DSRCXA. Transaction: MjA0MDUwNDA2NmFkaXF6a2N4.

  24. 21 August 2009 Director's change of particulars / alan lyon / 04/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: SGZ51CLA. Transaction: MjAzOTcxNzcyOWFkaXF6a2N4.

  25. 29 July 2009 Registered office changed on 29/07/2009 from leschangie house kemnay aberdeenshire AB51 5PP [View PDF]

    Category: Address. Type: 287. Barcode: SHNX5BX6. Transaction: MjAzODEyOTIxMWFkaXF6a2N4.

  26. 20 February 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SNTAZ7H5. Transaction: MjAyNjI4NDExMmFkaXF6a2N4.

  27. 30 July 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH6BZ1UP. Transaction: MjAwOTkyMDY0OWFkaXF6a2N4.

  28. 21 February 2008 Registered office changed on 21/02/08 from: leschangie farmhouse kemnay aberdeenshire AB51 5PP [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjY0NjY0MmFkaXF6a2N4.

  29. 21 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjY0NjY0M2FkaXF6a2N4.

  30. 11 January 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUwMzIyMWFkaXF6a2N4.

  31. 24 July 2007 Return made up to 17/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjUyODQ5MmFkaXF6a2N4.

  32. 19 January 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE0MDI3MWFkaXF6a2N4.

  33. 25 July 2006 Return made up to 17/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzI2OTY3M2FkaXF6a2N4.

  34. 21 February 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc3NDc0M2FkaXF6a2N4.

  35. 15 July 2005 Return made up to 17/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDE5MTQ5MGFkaXF6a2N4.

  36. 2 November 2004 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyNTA4OTc1MWFkaXF6a2N4.

  37. 9 July 2004 Return made up to 17/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzE3MTE1N2FkaXF6a2N4.

  38. 8 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzA4NjYxN2FkaXF6a2N4.

  39. 8 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODU3MTIyOWFkaXF6a2N4.

  40. 5 August 2003 Ad 17/07/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTM5MTkzMGFkaXF6a2N4.

  41. 5 August 2003 Accounting reference date extended from 31/07/04 to 31/08/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjU4NzEyNGFkaXF6a2N4.

  42. 5 August 2003 Registered office changed on 05/08/03 from: leschangie farmhouse kemnay aberdeenshire AB51 5PP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjM1NDEwM2FkaXF6a2N4.

  43. 31 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQ5NTM3OWFkaXF6a2N4.

  44. 31 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzU1Njc0MGFkaXF6a2N4.

  45. 31 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDc2NDMzN2FkaXF6a2N4.

  46. 17 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTM5MDgzOGFkaXF6a2N4.

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