Aden Projects Ltd

Company Registration Number: SC254011

Scottish Company

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Aden Projects Ltd is a Private Company Limited by Shares first registered on 8 August 2003. Its current registered address is in Brechin, Angus.

Registered Address

SMALLWORLD NURSERY
BANK STREET
BRECHIN
ANGUS
DD9 6AU

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC254011

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 August 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 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £19,354£23,869£26,542£34,304£36,489£38,229£0£0£0£0£0£0£0
Current Assets £72,256£62,129£47,448£63,581£25,492£49,467£64,435£15,810£19,614£17,827£14,282£19,971£16,383
of which Cash £0£48,211£13,696£14,129£18,522£32,962£63,848£15,783£19,614£12,680£10,787£19,895£15,100
Total Assets £91,610£85,998£73,990£97,885£61,981£87,696£64,435£15,810£19,614£17,827£14,282£19,971£16,383
Current Liabilities £13,028£8,011£3,325£22,704£8,931£34,032£55,684£64,709£74,734£79,655£67,199£61,683£61,298
Net Current Assets £59,228£54,118£44,123£40,877£16,561£15,435£8,751£-48,899£-55,120£-61,828£-52,917£-41,712£-44,915
Total Net Worth £78,582£77,987£70,665£75,181£53,050£53,664£60,385£45£590£-5,209£-8,575£-12,701£-15,289

Previous Names

No previous names

Company Officers

  • DEAN, Lynn

    Secretary

    Appointed on 9 September 2003

     

    Nationality: British

    Occupation: Child & Family Worker

    Adensfield
    Dalgety
    Brechin
    Angus
    DD9 6TJ
    United Kingdom

  • DEAN, James Robert

    Director

    Appointed on 9 September 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1955

    Adensfield
    Dalgety
    Brechin
    Angus
    DD9 6TJ
    United Kingdom

  • DEAN, Lynn

    Director

    Appointed on 9 September 2003

     

    Nationality: British

    Occupation: Nursery Manager

    Month of birth: November 1956

    Adensfield
    Dalgety
    Brechin
    Angus
    DD9 6TJ
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 8 August 2003

    Resigned on 13 August 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 8 August 2003

    Resigned on 13 August 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 11 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CMEEMZ. Transaction: MzE4Mjc0NDcyNWFkaXF6a2N4.

  2. 30 June 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X69PQWS9. Transaction: MzE3OTM5MDY1MmFkaXF6a2N4.

  3. 9 September 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5EGEZ. Transaction: MzE1NzA3MDg5OGFkaXF6a2N4.

  4. 23 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X59RS2O9. Transaction: MzE1MTQ0Nzg4NGFkaXF6a2N4.

  5. 27 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IWZGSB. Transaction: MzEzMzkxNTM5MmFkaXF6a2N4.

  6. 3 September 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5EBFN. Transaction: MzEzMDMzMzUzNWFkaXF6a2N4.

  7. 25 September 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3H5GRW2. Transaction: MzEwODE4NjExM2FkaXF6a2N4.

  8. 11 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BW7FCZ. Transaction: MzEwMzYwNjg2OWFkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2HKWYGY. Transaction: MzA4NTY4MjMxNGFkaXF6a2N4.

  10. 2 September 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2K6XK. Transaction: MzA4NDI0OTc2NmFkaXF6a2N4.

  11. 22 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1K435MX. Transaction: MzA2NjIyMTUwM2FkaXF6a2N4.

  12. 3 September 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1GO9NSA. Transaction: MzA2MzQyNzc2MGFkaXF6a2N4.

  13. 14 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X1FHAYDF. Transaction: MzA0NTQ5Mzk5NWFkaXF6a2N4.

  14. 2 September 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XN3GCX7J. Transaction: MzA0MzE2Njc0NGFkaXF6a2N4.

  15. 3 September 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: X59OON3D. Transaction: MzAyMjY0NjAzMmFkaXF6a2N4.

  16. 3 September 2010 Director's details changed for Lynn Dean on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X59ONN3C. Transaction: MzAyMjY0NTg0MWFkaXF6a2N4.

  17. 3 September 2010 Director's details changed for James Dean on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X59OMN3B. Transaction: MzAyMjY0NTg0MGFkaXF6a2N4.

  18. 29 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XQH32M3Y. Transaction: MzAyMDQzNzc1N2FkaXF6a2N4.

  19. 28 September 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFUC2DNK. Transaction: MjA0MjMyNTE4MmFkaXF6a2N4.

  20. 29 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SHO58BXI. Transaction: MjAzODEwOTUzOWFkaXF6a2N4.

  21. 12 September 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: STX2832X. Transaction: MjAxMzI1OTEwNmFkaXF6a2N4.

  22. 4 September 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP6T72UO. Transaction: MjAxMjY2OTYzMWFkaXF6a2N4.

  23. 4 September 2008 Director and secretary's change of particulars / lynn dean / 26/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP6T62UN. Transaction: MjAxMjY2ODI4OWFkaXF6a2N4.

  24. 4 September 2008 Director's change of particulars / james dean / 26/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP6T52UM. Transaction: MjAxMjY2ODI4N2FkaXF6a2N4.

  25. 7 May 2008 Registered office changed on 07/05/2008 from 2 jenner place brechin angus DD9 6YL [View PDF]

    Category: Address. Type: 287. Barcode: SZD2AZET. Transaction: MjAwNDgyNzQ5NGFkaXF6a2N4.

  26. 10 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ5MDU2NmFkaXF6a2N4.

  27. 16 August 2007 Return made up to 08/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDA4NTQ0NGFkaXF6a2N4.

  28. 26 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ3MDAzOWFkaXF6a2N4.

  29. 30 August 2006 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTE3NjMzNmFkaXF6a2N4.

  30. 9 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MDA3MzQxOWFkaXF6a2N4.

  31. 8 August 2005 Return made up to 08/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzMxMjMwOGFkaXF6a2N4.

  32. 17 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMDM0MTg5NGFkaXF6a2N4.

  33. 17 January 2005 Accounting reference date shortened from 31/08/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjMwMjkzNWFkaXF6a2N4.

  34. 7 September 2004 Return made up to 08/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njg3OTU4N2FkaXF6a2N4.

  35. 18 September 2003 Ad 09/09/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjczMDE1NWFkaXF6a2N4.

  36. 18 September 2003 Registered office changed on 18/09/03 from: 4 queen's close, 113 high street montrose angus DD10 8QR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDk2NzgyNmFkaXF6a2N4.

  37. 18 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzMwOTkwNmFkaXF6a2N4.

  38. 18 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTAxNjk2NGFkaXF6a2N4.

  39. 13 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDE3NjQ1NmFkaXF6a2N4.

  40. 13 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTkwODgxNWFkaXF6a2N4.

  41. 8 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Njg4Njc5NWFkaXF6a2N4.

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