Alanmart Day Care Ltd.

Company Registration Number: SC253015

Scottish Company

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Alanmart Day Care Ltd. is a Private Company Limited by Shares first registered on 19 July 2003. Its current registered address is in Stenhousemuir, Fife.

Registered Address

6B MUIRHEAD ROAD
STENHOUSEMUIR
FIFE
FK5 4HZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC253015

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88100 - Social work activities without accommodation for the elderly and disabled

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

19 July 2015

Returns Next Due

16 August 2016

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

2016201520142012201120102009
Fixed Assets £281,155£254,738£183,067£154,153£125,242£116,241£94,221
Current Assets £37,739£61,794£30,134£41,271£33,937£53,012£56,904
of which Cash £106£6,002£8,101£5,000£12,156£19,824£11,892
Total Assets £318,894£316,532£213,201£195,424£159,179£169,253£151,125
Current Liabilities £144,214£132,835£106,914£116,716£68,679£72,537£58,534
Net Current Assets £-106,475£-71,041£-76,780£-75,445£-34,742£-19,525£-1,630
Total Net Worth £174,680£183,697£106,287£78,708£90,500£96,716£92,591

Previous Names

No previous names

Company Officers

  • FIVEY, Stephanie Claire

    Secretary

    Appointed on 19 July 2003

     

    6b
    Muirhead Road
    Stenhousemuir
    Fife
    FK5 4HZ
    Scotland

  • FIVEY, Marion Hagan

    Director

    Appointed on 19 July 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    6b
    Muirhead Road
    Stenhousemuir
    Fife
    FK5 4HZ
    Scotland

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 19 July 2003

    Resigned on 19 July 2003

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • CAIRNS, Colin

    Director

    Appointed on 4 November 2010

    Resigned on 28 February 2013

    Nationality: British

    Occupation: None

    Month of birth: October 1960

    6b
    Muirhead Road
    Stenhousemuir
    Fife
    FK5 4HZ
    Scotland

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 19 July 2003

    Resigned on 19 July 2003

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 19 July 2003

    Resigned on 19 July 2003

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 28 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5C68Q40. Transaction: MzE1MzkxMjc4OWFkaXF6a2N4.

  2. 21 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNWPYN. Transaction: MzE1MzM4OTYxMWFkaXF6a2N4.

  3. 6 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JKPYLT. Transaction: MzEzNDY2MDc1MGFkaXF6a2N4.

  4. 30 July 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4CP4SFV. Transaction: MzEyODExOTg3OGFkaXF6a2N4.

  5. 7 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3I0QX6Y. Transaction: MzEwODk2Nzk1OWFkaXF6a2N4.

  6. 28 July 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3D419O8. Transaction: MzEwNDUxMTg0N2FkaXF6a2N4.

  7. 19 July 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2CWYWGP. Transaction: MzA4MTc4NTEwNWFkaXF6a2N4.

  8. 10 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X260ILWG. Transaction: MzA3NTk5MzkyMmFkaXF6a2N4.

  9. 28 March 2013 Current accounting period extended from 31 December 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2532HR4. Transaction: MzA3NTM3MzcwN2FkaXF6a2N4.

  10. 6 March 2013 Termination of appointment of Colin Cairns as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23KJ77M. Transaction: MzA3NDAxMzQ1OWFkaXF6a2N4.

  11. 19 July 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGLCQB. Transaction: MzA2MTA2NDE0NGFkaXF6a2N4.

  12. 23 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X15AOFLN. Transaction: MzA1NDY0NjUwMmFkaXF6a2N4.

  13. 21 February 2012 Statement of satisfaction in full or in part of a charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S134TQQB. Transaction: MzA1MjgwMDI1M2FkaXF6a2N4.

  14. 21 February 2012 Statement of satisfaction in full or in part of a charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S134TQQR. Transaction: MzA1MjgwMDEyNWFkaXF6a2N4.

  15. 7 February 2012 Statement of satisfaction in full or in part of a floating charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: A11Y6AS3. Transaction: MzA1MjAwNDM3N2FkaXF6a2N4.

  16. 24 January 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S116R21L. Transaction: MzA1MTI2NTM5M2FkaXF6a2N4.

  17. 6 December 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SP7BAZU2. Transaction: MzA0ODYwMzI4MGFkaXF6a2N4.

  18. 2 August 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XDF7NWCR. Transaction: MzA0MTQ2Njg1OGFkaXF6a2N4.

  19. 27 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XG6K8TNR. Transaction: MzAzNjE5NzQ0MmFkaXF6a2N4.

  20. 26 February 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SWSYNRZR. Transaction: MzAzMjk5Njk1OGFkaXF6a2N4.

  21. 7 February 2011 Statement of satisfaction in full or in part of a charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: SX80LREN. Transaction: MzAzMTc2Njk2MWFkaXF6a2N4.

  22. 23 December 2010 Director's details changed for Marion Hagan Fivey on 5 November 2010 [View PDF]

    Action Date: 5 November 2010. Category: Officers. Type: CH01. Barcode: XB1ITQ5F. Transaction: MzAyOTIxNzc2OWFkaXF6a2N4.

  23. 22 December 2010 Appointment of Mr Colin Cairns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB1D3Q5K. Transaction: MzAyOTIxNzUxN2FkaXF6a2N4.

  24. 22 December 2010 Secretary's details changed for Stephanie Claire Fivey on 5 November 2010 [View PDF]

    Action Date: 5 November 2010. Category: Officers. Type: CH03. Barcode: XB1FUQ5D. Transaction: MzAyOTIxNzYzOWFkaXF6a2N4.

  25. 29 July 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XQIILM3X. Transaction: MzAyMDQ0MTQ1NWFkaXF6a2N4.

  26. 29 July 2010 Director's details changed for Marion Hagan Fivey on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XQIIKM3W. Transaction: MzAyMDQ0MTMyNmFkaXF6a2N4.

  27. 26 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XCEK2KB4. Transaction: MzAxNjM2OTIwMWFkaXF6a2N4.

  28. 31 March 2010 Registered office address changed from 2 Melville Street Falkirk FK1 1HZ on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Address. Type: AD01. Barcode: XAMJWIRH. Transaction: MzAxMjYyNDM3MmFkaXF6a2N4.

  29. 24 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SFPEFDIK. Transaction: MjA0MjA0NDU2NmFkaXF6a2N4.

  30. 11 August 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2EZACB9. Transaction: MjAzOTAxMzY3NWFkaXF6a2N4.

  31. 22 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SSI8045J. Transaction: MjAxNjA4MDAxOWFkaXF6a2N4.

  32. 31 July 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHL461V5. Transaction: MjAxMDA0ODY0MGFkaXF6a2N4.

  33. 3 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkyODEwOWFkaXF6a2N4.

  34. 30 July 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ0MjU3MGFkaXF6a2N4.

  35. 24 August 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDU4Njg2MWFkaXF6a2N4.

  36. 5 April 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2MDEyODYyNWFkaXF6a2N4.

  37. 12 January 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDA0MDE4MzAxMmFkaXF6a2N4.

  38. 1 September 2005 Return made up to 19/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDIwNjAwNmFkaXF6a2N4.

  39. 16 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMzY4MjUxOWFkaXF6a2N4.

  40. 16 May 2005 Accounting reference date extended from 31/07/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NTI2MDkxNGFkaXF6a2N4.

  41. 13 October 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwNzE4OTk4M2FkaXF6a2N4.

  42. 31 August 2004 Return made up to 19/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM0NDUyN2FkaXF6a2N4.

  43. 27 August 2004 Ad 19/07/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODczMDExOWFkaXF6a2N4.

  44. 19 February 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyMzY2MTMwNGFkaXF6a2N4.

  45. 31 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODkxODQ1NGFkaXF6a2N4.

  46. 31 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTQyNDY5NWFkaXF6a2N4.

  47. 31 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzcxNzYwMGFkaXF6a2N4.

  48. 30 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDkxMTE2NGFkaXF6a2N4.

  49. 30 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjY2NDg5MWFkaXF6a2N4.

  50. 19 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTUzMTU4NGFkaXF6a2N4.

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