Allied Souter & Jaffrey Limited

Company Registration Number: SC261173

Scottish Company

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Allied Souter & Jaffrey Limited is a Private Company Limited by Shares first registered on 22 December 2003. Its current registered address is in Inverness.

Registered Address

CLAVA HOUSE
CRADLEHALL BUSINESS PARK
INVERNESS
IV2 5GH

There are 207 companies currently registered at this postcode, including this one.

All companies at IV2 5GH

Registration Data

Company Number

SC261173

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

22 December 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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £560,755£531,727£574,542£503,539£549,353£382,337£303,948£230,819£309,044£331,697£264,992£228,150
of which Cash £257,532£208,936£246,331£208,429£242,194£174,048£125,412£60,240£141,701£138,992£92,535£105,511
Total Assets £560,755£531,727£574,542£503,539£549,353£382,337£303,948£230,819£309,044£331,697£264,992£228,150
Current Liabilities £225,176£214,498£257,850£209,148£232,073£309,800£287,285£270,268£326,899£413,011£381,684£355,226
Net Current Assets £335,579£317,229£316,692£294,391£317,280£72,537£16,663£-39,449£-17,855£-81,314£-116,692£-127,076
Total Net Worth £148,529£143,676£151,280£153,131£204,136£189,753£165,466£143,227£188,136£144,711£115,214£96,101

Previous Names

No previous names

Company Officers

  • MATHESON, Helen Christina

    Secretary

    Appointed on 19 September 2007

     

    78 Mackay Road
    Inverness
    Inverness Shire
    IV2 4HZ

  • GUNN, Angus Fraser

    Director

    Appointed on 22 December 2003

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1965

    No3 Forteath Avenue
    Elgin
    Morayshire
    IV30 1TQ

  • SMITH, Richard Michael

    Director

    Appointed on 22 December 2003

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1952

    16 Old Mill Road
    Inverness
    Inverness Shire
    IV2 3HR

  • ANDREW DUNCAN & CO (SCOTLAND) LIMITED

    Secretary

    Appointed on 22 December 2003

    Resigned on 19 September 2007

    Fearann Nan Gras
    Kilmuir
    North Kessock
    Ross Shire
    IV1 3ZG

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 22 December 2003

    Resigned on 22 December 2003

    24 Great King Street
    Edinburgh
    EH3 6QN

  • COLLINS, Jeffrey Leslie

    Director

    Appointed on 1 April 2007

    Resigned on 29 May 2014

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1958

    Cruachan
    Wester Lochloy
    Nairn
    IV12 5LE

  • HADDOW, James Glencross

    Director

    Appointed on 22 December 2003

    Resigned on 1 April 2006

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1949

    35 Drummond Crescent
    Inverness
    IV2 4QR

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 22 December 2003

    Resigned on 22 December 2003

    24 Great King Street
    Edinburgh
    EH3 6QN

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

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Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPA3S0. Transaction: MzE2NDE3NDg0OGFkaXF6a2N4.

  2. 9 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JDG4OI. Transaction: MzE2MTU1NzQ3M2FkaXF6a2N4.

  3. 5 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4MT8UMQ. Transaction: MzEzODE1ODIxNWFkaXF6a2N4.

  4. 2 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4LDZ6SX. Transaction: MzEzNjU2Nzk2MGFkaXF6a2N4.

  5. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3MZ529N. Transaction: MzExMzc4Mjg1OWFkaXF6a2N4.

  6. 2 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3LX5C4I. Transaction: MzExMjU3MDI0MGFkaXF6a2N4.

  7. 17 June 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S3A9B9WI. Transaction: MzEwMjAxODkyOWFkaXF6a2N4.

  8. 6 June 2014 Cancellation of shares. Statement of capital on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Capital. Type: SH06. Barcode: S39FAAXE. Transaction: MzEwMTQ1MDMzNWFkaXF6a2N4.

  9. 6 June 2014 Termination of appointment of Jeffrey Collins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S39FAAZF. Transaction: MzEwMTQ1MDI2NWFkaXF6a2N4.

  10. 4 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2MIDS4J. Transaction: MzA5MDA3ODA5MGFkaXF6a2N4.

  11. 2 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MEJFQ9. Transaction: MzA4OTg0NTg4MmFkaXF6a2N4.

  12. 4 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1N0GOUQ. Transaction: MzA2ODcwOTA5NmFkaXF6a2N4.

  13. 3 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1MZBNNT. Transaction: MzA2ODYwNDQyNWFkaXF6a2N4.

  14. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0ORLZ8Y. Transaction: MzA1MDAwNTUxN2FkaXF6a2N4.

  15. 2 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: XIB4PZQ8. Transaction: MzA0ODI4MDYxN2FkaXF6a2N4.

  16. 2 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: X4ANUPL2. Transaction: MzAyODEwMDk1NmFkaXF6a2N4.

  17. 8 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S21IVN72. Transaction: MzAyMjkxOTkzMGFkaXF6a2N4.

  18. 24 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SC41AFXV. Transaction: MzAwNTY1ODE1MWFkaXF6a2N4.

  19. 2 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XA87DFGU. Transaction: MzAwNDEyNjQxM2FkaXF6a2N4.

  20. 13 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XKNDOE1K. Transaction: MzAwMDU2OTE5OWFkaXF6a2N4.

  21. 12 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XKNDNE1J. Transaction: MzAwMDU2OTE5N2FkaXF6a2N4.

  22. 19 June 2009 Registered office changed on 19/06/2009 from nevis house beechwood park inverness IV2 3BW [View PDF]

    Category: Address. Type: 287. Barcode: XM8A5AUA. Transaction: MjAzNTQ0Njk3M2FkaXF6a2N4.

  23. 25 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SP1EY6RR. Transaction: MjAyNDE2MTk1NGFkaXF6a2N4.

  24. 2 December 2008 Return made up to 02/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X97RV5BF. Transaction: MjAxOTEyODA5NWFkaXF6a2N4.

  25. 23 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIyNzcxM2FkaXF6a2N4.

  26. 3 December 2007 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA2MjEzNWFkaXF6a2N4.

  27. 4 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjA2MTA1MmFkaXF6a2N4.

  28. 28 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA5NzMwNmFkaXF6a2N4.

  29. 28 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjEwMDMyNmFkaXF6a2N4.

  30. 11 July 2007 Return made up to 02/12/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQwNjE3OWFkaXF6a2N4.

  31. 14 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDEzMzQ2NGFkaXF6a2N4.

  32. 4 December 2006 Return made up to 02/12/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc0NjE5NmFkaXF6a2N4.

  33. 16 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDc4NTQ5NWFkaXF6a2N4.

  34. 27 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTgwNjk2NmFkaXF6a2N4.

  35. 18 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDk1Mzk3MmFkaXF6a2N4.

  36. 18 May 2006 Registered office changed on 18/05/06 from: alton house 4 ballifeary road inverness IV3 5PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDQ2OTM0OWFkaXF6a2N4.

  37. 21 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDE4NTI2NmFkaXF6a2N4.

  38. 4 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTcyMzY2N2FkaXF6a2N4.

  39. 20 January 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5MTM2Mjk4MGFkaXF6a2N4.

  40. 1 December 2005 Return made up to 02/12/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODQ1MjU1NWFkaXF6a2N4.

  41. 1 December 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4NjA0NjMyOWFkaXF6a2N4.

  42. 24 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMzMwMDc5OWFkaXF6a2N4.

  43. 14 December 2004 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE0NzIxMGFkaXF6a2N4.

  44. 21 September 2004 Ad 01/03/04--------- £ si [email protected]=2999 £ ic 1/3000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDQ1MjMyNGFkaXF6a2N4.

  45. 23 May 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3ODA5OTkwM2FkaXF6a2N4.

  46. 20 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjYxMDk0M2FkaXF6a2N4.

  47. 20 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjg5NzUzM2FkaXF6a2N4.

  48. 11 March 2004 Accounting reference date extended from 31/12/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDUzNDUwOWFkaXF6a2N4.

  49. 24 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzA3MjA4NmFkaXF6a2N4.

  50. 24 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTcwNDQzNWFkaXF6a2N4.

  51. 24 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjUwODgwOGFkaXF6a2N4.

  52. 23 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjc2MTY5M2FkaXF6a2N4.

  53. 23 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODMxNDcyNGFkaXF6a2N4.

  54. 23 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzU2OTMzNmFkaXF6a2N4.

  55. 22 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzgyODM1N2FkaXF6a2N4.

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54.159.113.182 Wed, 20 Sep 2017 05:34:38 +0100