Alannie Consulting Limited

Company Registration Number: SC260825

Scottish Company

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Alannie Consulting Limited is a Private Company Limited by Shares first registered on 15 December 2003. Its current registered address is in New Cumnock.

Registered Address

ST BLANES HOUSE
1 CASTLE
NEW CUMNOCK
KA18 4AN

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC260825

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

62020 - Information technology consultancy activities

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£22,154£51,754£50,786£51,088
Current Assets £89,044£88,953£87,925£93,046£29,228£19,130£1,447
of which Cash £97£1,818£5,814£19,758£28,705£18,615£470
Total Assets £89,044£88,953£87,925£115,200£80,982£69,916£52,535
Current Liabilities £21,329£17,090£9,336£13,902£12,160£25,775£32,067
Net Current Assets £67,715£71,863£78,589£79,144£17,068£-6,645£-30,620
Total Net Worth £68,667£73,203£80,382£101,298£68,822£44,141£20,468

Previous Names

No previous names

Company Officers

  • GIBSON, Alan Ross

    Secretary

    Appointed on 15 December 2003

     

    Nationality: British

    Occupation: Computer Consultant

    St Blanes House
    1 Castle
    New Cumnock
    Ayrshire
    KA18 4AN

  • GIBSON, Alan Ross

    Director

    Appointed on 15 December 2003

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: October 1953

    St Blanes House
    1 Castle
    New Cumnock
    Ayrshire
    KA18 4AN

  • GIBSON, Elizabeth Anne

    Director

    Appointed on 15 December 2003

     

    Nationality: British

    Occupation: Building Consultant

    Month of birth: September 1955

    St Blanes House
    1 Castle
    New Cumnock
    Ayrshire
    KA18 4AN

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 15 December 2003

    Resigned on 15 December 2003

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

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 15 December 2003

    Resigned on 15 December 2003

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 28 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MSZ2W2. Transaction: MzE2NTQyNjMyN2FkaXF6a2N4.

  2. 9 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F5GS1T. Transaction: MzE1NzA5NDkxMWFkaXF6a2N4.

  3. 9 January 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y7EN9N. Transaction: MzEzOTM4OTY4MWFkaXF6a2N4.

  4. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4G514II. Transaction: MzEzMTE2MjgwNWFkaXF6a2N4.

  5. 10 January 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3YSN0S3. Transaction: MzExNTE0NTc5N2FkaXF6a2N4.

  6. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3GXICCA. Transaction: MzEwODIwNzA0MmFkaXF6a2N4.

  7. 4 January 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2YU3S1T. Transaction: MzA5MTkzODE4NWFkaXF6a2N4.

  8. 29 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2FP5P8Z. Transaction: MzA4NDA0MjI2MmFkaXF6a2N4.

  9. 16 January 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X206YDB4. Transaction: MzA3MTE4ODQzNWFkaXF6a2N4.

  10. 6 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1EQO4YO. Transaction: MzA2MTk4MTc1MWFkaXF6a2N4.

  11. 10 January 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X107DO3K. Transaction: MzA1MDQ0MjkxN2FkaXF6a2N4.

  12. 5 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SSKAFWD2. Transaction: MzA0MTY0MzE1NWFkaXF6a2N4.

  13. 27 December 2010 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XBWWFQAF. Transaction: MzAyOTM2MDkxNmFkaXF6a2N4.

  14. 1 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S1K0FNS7. Transaction: MzAyNDM3MjAyMmFkaXF6a2N4.

  15. 11 January 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XXHBSGKE. Transaction: MzAwNjc5MTAzMmFkaXF6a2N4.

  16. 11 January 2010 Director's details changed for Alan Ross Gibson on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXHBQGKC. Transaction: MzAwNjc4ODg3MmFkaXF6a2N4.

  17. 11 January 2010 Director's details changed for Elizabeth Anne Gibson on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXHBRGKD. Transaction: MzAwNjc4ODg3NGFkaXF6a2N4.

  18. 14 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SEIZ8E1A. Transaction: MzAwMDcwNDk3MWFkaXF6a2N4.

  19. 5 January 2009 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFQQX694. Transaction: MjAyMjQwMzI2MmFkaXF6a2N4.

  20. 29 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: SSAU44C8. Transaction: MjAxNjc2NjMxN2FkaXF6a2N4.

  21. 8 January 2008 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ3NzMyOGFkaXF6a2N4.

  22. 19 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: MDE4NjczMjAyM2FkaXF6a2N4.

  23. 12 January 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ0MzM0OWFkaXF6a2N4.

  24. 30 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk5MjAwNGFkaXF6a2N4.

  25. 4 January 2006 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTU5NDQwOGFkaXF6a2N4.

  26. 11 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNDgzNzg2OGFkaXF6a2N4.

  27. 18 January 2005 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDkyMjIzNmFkaXF6a2N4.

  28. 6 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQ4ODE0NGFkaXF6a2N4.

  29. 6 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjg3NDQyOWFkaXF6a2N4.

  30. 6 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTYzODc2OGFkaXF6a2N4.

  31. 6 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDMyODg2M2FkaXF6a2N4.

  32. 17 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTc1MDU3M2FkaXF6a2N4.

  33. 17 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzU1NTY4NWFkaXF6a2N4.

  34. 15 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODc0MzczN2FkaXF6a2N4.

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