Achiltibuie Highland Reeds Ltd.

Company Registration Number: SC256666

Scottish Company

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Achiltibuie Highland Reeds Ltd. is a Private Company Limited by Shares first registered on 26 September 2003. Its current registered address is in West Lothian.

Registered Address

54 BRAEKIRK AVENUE
KIRKNEWTON
WEST LOTHIAN
EH27 8BL

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

All companies at EH27 8BL

Registration Data

Company Number

SC256666

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

26 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32200 - Manufacture of musical instruments

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £66,083£39,889£37,723£22,307£40,027£72,877£87,256£89,442£75,821£41,501£20,925
of which Cash £46,693£19,588£27,466£9,150£11,520£45,825£69,964£69,939£58,018£35,266£14,653
Total Assets £66,083£39,889£37,723£22,307£40,027£72,877£87,256£89,442£75,821£41,501£20,925
Current Liabilities £32,040£21,034£18,006£3,461£12,381£12,563£17,167£12,503£12,808£6,366£3,162
Net Current Assets £34,043£18,855£19,717£18,846£27,646£60,314£70,089£76,939£63,013£35,135£17,763
Total Net Worth £35,195£20,391£20,629£19,440£29,763£63,137£72,739£77,841£64,215£36,706£18,994

Previous Names

No previous names

Company Officers

  • HITCHINGS, Bruce

    Director

    Appointed on 26 September 2003

     

    Nationality: British

    Occupation: Reed Manufacturer

    Month of birth: May 1955

    54 Braekirk Avenue
    Kirknewton
    Midlothian
    EH27 8BL

  • HITCHINGS, Alison Morag

    Secretary

    Appointed on 26 September 2003

    Resigned on 31 October 2011

    54
    Braekirk Avenue
    Kirknewton
    Midlothian
    EH27 8BL
    United Kingdom

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 26 September 2003

    Resigned on 26 September 2003

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 26 September 2003

    Resigned on 26 September 2003

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 28 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGGR1T. Transaction: MzE1ODQxODI0MWFkaXF6a2N4.

  2. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C6A1CI. Transaction: MzE1MzkyNjMzMGFkaXF6a2N4.

  3. 5 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE6HR6. Transaction: MzEzMjM3MzkwOWFkaXF6a2N4.

  4. 20 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X45QNOGO. Transaction: MzEyMTQ4OTg0NmFkaXF6a2N4.

  5. 15 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3IJ04GJ. Transaction: MzEwOTQ1MjIwNmFkaXF6a2N4.

  6. 11 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: S39UBA8I. Transaction: MzEwMTczMDk1NmFkaXF6a2N4.

  7. 2 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5RGGH. Transaction: MzA4NjIxMDQzNmFkaXF6a2N4.

  8. 4 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: S29DHAWH. Transaction: MzA3OTEzNTA1NGFkaXF6a2N4.

  9. 8 October 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1J407AP. Transaction: MzA2NTQ0MzEyMGFkaXF6a2N4.

  10. 8 October 2012 Termination of appointment of Alison Hitchings as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1J404SL. Transaction: MzA2NTQ0MjQzOGFkaXF6a2N4.

  11. 7 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: S1A80AK9. Transaction: MzA1ODc3NTMyN2FkaXF6a2N4.

  12. 3 October 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: XXMHJY2G. Transaction: MzA0NDgxNzM4MGFkaXF6a2N4.

  13. 3 October 2011 Register inspection address has been changed from Lothian Secretarial Limited 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland [View PDF]

    Category: Address. Type: AD02. Barcode: XXMHIY2F. Transaction: MzA0NDgxNzE4NGFkaXF6a2N4.

  14. 24 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: SVXY3SO1. Transaction: MzAzNDM5MTcyMWFkaXF6a2N4.

  15. 11 October 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XLPEDO5R. Transaction: MzAyNTAwNTQ0MmFkaXF6a2N4.

  16. 11 October 2010 Director's details changed for Bruce Hitchings on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLPECO5Q. Transaction: MzAyNTAwNTEzM2FkaXF6a2N4.

  17. 8 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S7MH9ISL. Transaction: MzAxMzExODMwNmFkaXF6a2N4.

  18. 2 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUXBEEMD. Transaction: MzAwMTkzNzUyOGFkaXF6a2N4.

  19. 7 October 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XINZ4DWE. Transaction: MzAwMDI4NTYzNWFkaXF6a2N4.

  20. 30 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SM7AQ8IB. Transaction: MjAyOTM4MDQyOGFkaXF6a2N4.

  21. 29 September 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XURMH3J7. Transaction: MjAxNDM1ODc4M2FkaXF6a2N4.

  22. 29 September 2008 Secretary's change of particulars / alison hitchings / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XURMG3J6. Transaction: MjAxNDM1ODI5OGFkaXF6a2N4.

  23. 22 April 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: S02AOYZP. Transaction: MjAwMzgyOTI2N2FkaXF6a2N4.

  24. 17 October 2007 Return made up to 26/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjU3MzQwOGFkaXF6a2N4.

  25. 1 October 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk3NTc2OWFkaXF6a2N4.

  26. 18 October 2006 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTE5MjE5MWFkaXF6a2N4.

  27. 7 April 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU1NTM2NWFkaXF6a2N4.

  28. 12 January 2006 Return made up to 26/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTcxNDI0NGFkaXF6a2N4.

  29. 18 July 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA2NDM3OTc5OGFkaXF6a2N4.

  30. 21 October 2004 Return made up to 26/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTY4MTUxNGFkaXF6a2N4.

  31. 24 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDUwMzU1MmFkaXF6a2N4.

  32. 4 November 2003 Accounting reference date extended from 30/09/04 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTc0OTM5NGFkaXF6a2N4.

  33. 4 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzA0MjEyNmFkaXF6a2N4.

  34. 4 November 2003 Ad 28/10/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjY3NjM1NmFkaXF6a2N4.

  35. 30 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzU0NDMzMmFkaXF6a2N4.

  36. 30 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTg2NzU3NWFkaXF6a2N4.

  37. 26 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTMwOTQyMGFkaXF6a2N4.

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