Alp (Scotland) Limited

Company Registration Number: SC261031

Scottish Company

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Alp (Scotland) Limited is a Private Company Limited by Shares first registered on 17 December 2003. Its current registered address is in Turriff.

Registered Address

MILTON OF BYTH
NEW BYTH
TURRIFF
AB53 5XU

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

All companies at AB53 5XU

Registration Data

Company Number

SC261031

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£116,159£35,166£63,025£80,374£120,616
Current Assets £283,813£246,748£1,331£1,245£1,638£10,953£430
of which Cash £128,902£94,651£1,331£1,245£1,638£2,953£430
Total Assets £283,813£246,748£117,490£36,411£64,663£91,327£121,046
Current Liabilities £144,284£178,431£25,383£13,956£10,904£13,726£27,531
Net Current Assets £139,529£68,317£-24,052£-12,711£-9,266£-2,773£-27,101
Total Net Worth £207,889£175,483£92,107£22,455£53,759£77,601£93,515

Previous Names

  • MORRANDALE LIMITED, active until 29 January 2004

Company Officers

  • TOD, Suzanne Audrey

    Secretary

    Appointed on 17 December 2003

     

    Nationality: British

    Occupation: Director

    Milton Of Byth
    New Byth
    Turriff
    AB53 5XU

  • TOD, Peter Heggie

    Director

    Appointed on 17 December 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    Milton Of Byth
    New Byth
    Turriff
    AB53 5XU

  • TOD, Suzanne Audrey

    Director

    Appointed on 17 December 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    Milton Of Byth
    New Byth
    Turriff
    AB53 5XU

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 17 December 2003

    Resigned on 29 January 2004

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

  • LOVIE, Mary Jane Margaret

    Director

    Appointed on 17 December 2003

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1940

    Kewarra
    New Byth
    Turriff
    AB53 5XN

  • LOVIE JNR, Alexander

    Director

    Appointed on 17 December 2003

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    An Teallach
    Bridge End, Cuminestown
    Turriff
    AB53 8HR

  • LOVIE SNR, Alexander Macdonald

    Director

    Appointed on 17 December 2003

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: June 1945

    Kewarra
    New Byth
    Turriff
    AB53 5XN

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 17 December 2003

    Resigned on 29 January 2004

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 9 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: S65T1LXT. Transaction: MzE3NTE0NTgzN2FkaXF6a2N4.

  2. 19 December 2016 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M557D6. Transaction: MzE2NDcwOTg0MGFkaXF6a2N4.

  3. 27 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: S55P3E57. Transaction: MzE0NzIyOTcwMmFkaXF6a2N4.

  4. 17 December 2015 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4MERBF5. Transaction: MzEzNzc2MjczNGFkaXF6a2N4.

  5. 10 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: S450U3LK. Transaction: MzEyMDk0MTUzNmFkaXF6a2N4.

  6. 17 December 2014 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXT1ZF. Transaction: MzExMzY5MjA4OGFkaXF6a2N4.

  7. 30 August 2014 Registration of charge SC2610310001, created on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Mortgage. Type: MR01. Barcode: S3FEF5UQ. Transaction: MzEwNjk4NjY0M2FkaXF6a2N4.

  8. 2 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: S390BB35. Transaction: MzEwMTE1MDU5NmFkaXF6a2N4.

  9. 17 December 2013 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2NEYW4X. Transaction: MzA5MDg4NjgzMmFkaXF6a2N4.

  10. 13 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: S281XLGY. Transaction: MzA3Nzg2MDM3OGFkaXF6a2N4.

  11. 17 December 2012 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZI3B5. Transaction: MzA2OTQ3NDg5NmFkaXF6a2N4.

  12. 29 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: S19O0A1S. Transaction: MzA1ODMwNzY0N2FkaXF6a2N4.

  13. 19 December 2011 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI74D6. Transaction: MzA0OTE4Nzg4OGFkaXF6a2N4.

  14. 27 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: STLJNV9G. Transaction: MzAzOTQ2ODQxOWFkaXF6a2N4.

  15. 17 December 2010 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: X90JYQ0D. Transaction: MzAyODk1MzcwMGFkaXF6a2N4.

  16. 15 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S7A5RJ0O. Transaction: MzAxMzU2MzU3OGFkaXF6a2N4.

  17. 18 December 2009 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XI312FWW. Transaction: MzAwNTI0MTQwMmFkaXF6a2N4.

  18. 21 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XOZ3LEAW. Transaction: MzAwMTE2MzI5NGFkaXF6a2N4.

  19. 21 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XOZ3HEAS. Transaction: MzAwMTE2MzI5M2FkaXF6a2N4.

  20. 14 April 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SLTC08VL. Transaction: MjAzMDU1NDU2MmFkaXF6a2N4.

  21. 17 December 2008 Return made up to 17/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCXUH5QC. Transaction: MjAyMDUxMjU2OWFkaXF6a2N4.

  22. 1 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: SWVS80YH. Transaction: MjAwODIwMjUzNGFkaXF6a2N4.

  23. 17 December 2007 Return made up to 17/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI2ODMxOGFkaXF6a2N4.

  24. 13 November 2007 Registered office changed on 13/11/07 from: milton of byth new byth turriff AB53 5XU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODA1MTM1NGFkaXF6a2N4.

  25. 6 August 2007 Registered office changed on 06/08/07 from: milton of byth new byth turriff AB53 7XU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzc1ODMwM2FkaXF6a2N4.

  26. 2 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzMxMjg5NmFkaXF6a2N4.

  27. 18 December 2006 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDE0NjIzMmFkaXF6a2N4.

  28. 6 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY5MTAxNGFkaXF6a2N4.

  29. 26 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjgyNDM5NGFkaXF6a2N4.

  30. 26 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTI1NTYzNmFkaXF6a2N4.

  31. 26 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDU3NjU3NmFkaXF6a2N4.

  32. 13 December 2005 Return made up to 17/12/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjE5MzA5NGFkaXF6a2N4.

  33. 22 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0NDI4NDY4NmFkaXF6a2N4.

  34. 20 December 2004 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Nzg4OTg0MmFkaXF6a2N4.

  35. 11 March 2004 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEwNTY1MTA4NGFkaXF6a2N4.

  36. 11 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDMwNjc5M2FkaXF6a2N4.

  37. 11 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDIyNjUyOGFkaXF6a2N4.

  38. 11 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDczNDM2NmFkaXF6a2N4.

  39. 11 March 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyNzM4MDY3MGFkaXF6a2N4.

  40. 11 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ1NDM2OGFkaXF6a2N4.

  41. 11 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODk4MTg0MmFkaXF6a2N4.

  42. 11 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDc3OTQwOGFkaXF6a2N4.

  43. 11 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDc2Mzg0MWFkaXF6a2N4.

  44. 11 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTQ1ODU3M2FkaXF6a2N4.

  45. 31 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTIzMDk4NmFkaXF6a2N4.

  46. 31 January 2004 Ad 29/01/04--------- £ si [email protected]=599998 £ ic 2/600000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTY1NDgyMGFkaXF6a2N4.

  47. 31 January 2004 Accounting reference date shortened from 31/12/04 to 31/08/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NTQzMjE2N2FkaXF6a2N4.

  48. 31 January 2004 Registered office changed on 31/01/04 from: scott's company formations 5 logie mill, beaverbank office park, logie green road, edinburgh EH7 4HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODQxNzAxOGFkaXF6a2N4.

  49. 31 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzE1OTUzNGFkaXF6a2N4.

  50. 31 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzU0NTc5N2FkaXF6a2N4.

  51. 30 January 2004 Nc inc already adjusted 29/01/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NjcxOTM4N2FkaXF6a2N4.

  52. 30 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Njg2MDY0MWFkaXF6a2N4.

  53. 30 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjQ3ODY1NWFkaXF6a2N4.

  54. 29 January 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDA1MjUwOGFkaXF6a2N4.

  55. 17 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDg0Nzg0M2FkaXF6a2N4.

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