All Clear Pest Control (Stranraer) Limited

Company Registration Number: SC253281

Scottish Company

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All Clear Pest Control (Stranraer) Limited is a Private Company Limited by Shares first registered on 25 July 2003. Its current registered address is in Stranraer, Wigtownshire.

Registered Address

17 MONUMENT VIEW
LESWALT
STRANRAER
WIGTOWNSHIRE
DG9 0JJ

There are 2 companies currently registered at this postcode, including this one.

All companies at DG9 0JJ

Registration Data

Company Number

SC253281

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

25 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81291 - Disinfecting and exterminating services

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

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£20,952£0£19,296£0
Current Assets £29,439£30,496£22,027£30,813£19,540£25,917
of which Cash £8,284£10,404£2,401£11,554£1,757£10,142
Total Assets £29,439£30,496£42,979£30,813£38,836£25,917
Current Liabilities £24,451£23,014£15,810£20,623£14,804£19,019
Net Current Assets £4,988£7,482£6,217£10,190£4,736£6,898
Total Net Worth £28,276£24,226£27,169£25,182£24,032£22,402

Previous Names

No previous names

Company Officers

  • FITZSIMONS, Linda Ann

    Secretary

    Appointed on 26 September 2014

     

    17 Monument View
    Leswalt
    Stranraer
    Wigtownshire
    DG9 0JJ

  • FITZSIMONS, Michael John

    Director

    Appointed on 25 July 2003

     

    Nationality: British

    Occupation: Pest Controller

    Month of birth: July 1958

    17 Monument View
    Leswalt
    Stranraer
    DG9 0JJ

  • FITZSIMONS, Stuart James

    Director

    Appointed on 21 June 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1991

    17 Monument View
    Leswalt
    Stranraer
    Wigtownshire
    DG9 0JJ

  • FITZSIMONS, Ewan

    Secretary

    Appointed on 26 July 2003

    Resigned on 26 September 2014

    17 Monument View
    Leswalt
    Stranraer
    Dumfries & Galloway
    DG9 0JJ

  • FIZSIMONS, Linda

    Secretary

    Appointed on 25 July 2003

    Resigned on 26 July 2003

    13 Dalriada Avenue
    Stranraer
    DG9 0HD

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 25 July 2003

    Resigned on 25 July 2003

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 1 August 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGQS5U. Transaction: MzE1NDE5MDc1MmFkaXF6a2N4.

  2. 17 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S56Y3GQR. Transaction: MzE0ODU5MTE2NmFkaXF6a2N4.

  3. 3 August 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZGOGP. Transaction: MzEyODI5ODc1MGFkaXF6a2N4.

  4. 30 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S48AFBAI. Transaction: MzEyMzk4ODc3NGFkaXF6a2N4.

  5. 26 September 2014 Termination of appointment of Ewan Fitzsimons as a secretary on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: TM02. Barcode: X3H8469S. Transaction: MzEwODMwMjY4M2FkaXF6a2N4.

  6. 26 September 2014 Appointment of Mrs Linda Ann Fitzsimons as a secretary on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: AP03. Barcode: X3H844K0. Transaction: MzEwODMwMjIyOWFkaXF6a2N4.

  7. 13 August 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3E75FFC. Transaction: MzEwNTUwNzI1M2FkaXF6a2N4.

  8. 14 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S37W98FK. Transaction: MzEwMDAzMjI2MmFkaXF6a2N4.

  9. 1 August 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUMWF6. Transaction: MzA4MjU4NjQ1MWFkaXF6a2N4.

  10. 14 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S289G9X6. Transaction: MzA3Nzk0MDUzNmFkaXF6a2N4.

  11. 30 July 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8S81V. Transaction: MzA2MTU4NTI0M2FkaXF6a2N4.

  12. 18 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1B4KYU1. Transaction: MzA1OTI5OTc4N2FkaXF6a2N4.

  13. 2 August 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XD6EDWCF. Transaction: MzA0MTQ0MjYxN2FkaXF6a2N4.

  14. 5 July 2011 Appointment of Mr Stuart James Fitzsimons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3PTLVKI. Transaction: MzAzOTkxMzI2MGFkaXF6a2N4.

  15. 14 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: STVBQUY9. Transaction: MzAzODgyMjIxNmFkaXF6a2N4.

  16. 11 August 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XVYVSMGF. Transaction: MzAyMTIwNzkzN2FkaXF6a2N4.

  17. 11 August 2010 Director's details changed for Michael Fitzsimons on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XVYVRMGE. Transaction: MzAyMTIwNDg5NGFkaXF6a2N4.

  18. 11 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S4Y1CKRI. Transaction: MzAxNzM5MDA0MmFkaXF6a2N4.

  19. 28 July 2009 Secretary's change of particulars / ewan fitzsimmons / 28/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXV6JBXM. Transaction: MjAzODAxMDIzMmFkaXF6a2N4.

  20. 28 July 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXV5UBXW. Transaction: MjAzODAxMDIzOWFkaXF6a2N4.

  21. 24 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SIZMVAXX. Transaction: MjAzNTczNDUxM2FkaXF6a2N4.

  22. 18 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SV0H92BQ. Transaction: MjAxMTIyNzY3N2FkaXF6a2N4.

  23. 29 July 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH19W1TE. Transaction: MjAwOTg2OTEzOGFkaXF6a2N4.

  24. 11 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjkzNzg3OWFkaXF6a2N4.

  25. 30 July 2007 Return made up to 25/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzcyMzYyNWFkaXF6a2N4.

  26. 3 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTI2ODgxN2FkaXF6a2N4.

  27. 15 August 2006 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDg1ODI5OWFkaXF6a2N4.

  28. 15 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTAzMDc3MmFkaXF6a2N4.

  29. 15 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDA1Njg3OGFkaXF6a2N4.

  30. 6 February 2006 Registered office changed on 06/02/06 from: 13 dalriada avenue stranraer DG9 0HD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzQ0NzA5OWFkaXF6a2N4.

  31. 6 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NjAxNDg2M2FkaXF6a2N4.

  32. 1 August 2005 Return made up to 25/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTM3NjE5MmFkaXF6a2N4.

  33. 4 August 2004 Return made up to 25/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODMxNjk5NmFkaXF6a2N4.

  34. 15 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MTM0NzM0OGFkaXF6a2N4.

  35. 14 May 2004 Accounting reference date shortened from 31/07/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjU3ODMwNWFkaXF6a2N4.

  36. 28 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODc5MTk4OWFkaXF6a2N4.

  37. 28 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDg5Njc0NWFkaXF6a2N4.

  38. 13 August 2003 Ad 25/07/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzA2MjU5M2FkaXF6a2N4.

  39. 25 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDg5NzQyOWFkaXF6a2N4.

  40. 25 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTU2MzE4NmFkaXF6a2N4.

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