Alliance Sanitary Products Limited

Company Registration Number: SC261393

Scottish Company

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Alliance Sanitary Products Limited is a Private Company Limited by Shares first registered on 5 January 2004. Its current registered address is in East Kilbride.

Registered Address

UNIT A, 1 YOUNG PLACE
KELVIN INDUSTRIAL ESTATE
EAST KILBRIDE
G75 0TD

There are 27 companies currently registered at this postcode, including this one.

All companies at G75 0TD

Registration Data

Company Number

SC261393

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

5 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

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

5 January 2016

Returns Next Due

2 February 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £4,012,055£2,879,014£2,421,433£2,367,008£2,150,847£1,701,912£1,502,870£1,551,930£1,201,981£773,231£490,671
of which Cash £1,112,078£519,717£401,988£268,382£280,314£250,095£162,878£209,016£142,491£117,898£147,881
Total Assets £4,012,055£2,879,014£2,421,433£2,367,008£2,150,847£1,701,912£1,502,870£1,551,930£1,201,981£773,231£490,671
Current Liabilities £1,533,737£936,786£890,874£1,104,466£937,050£520,602£399,348£380,733£177,497£60,440£35,035
Net Current Assets £2,478,318£1,942,228£1,530,559£1,262,542£1,213,797£1,181,310£1,103,522£1,171,197£1,024,484£712,791£455,636
Total Net Worth £2,481,105£1,946,159£1,382,300£1,229,990£919,121£710,822£572,005£482,233£192,417£43,423£5,122

Previous Names

No previous names

Company Officers

  • MCKINLAY, Sylvia

    Secretary

    Appointed on 6 January 2004

     

    Nationality: British

    1
    Upper Bourtree Gardens
    Rutherglen
    Glasgow
    G73 4HU
    Scotland

  • JONES, Michael Brian

    Director

    Appointed on 21 June 2010

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1978

    Unit A, 1 Young Place
    Kelvin Industrial Estate
    East Kilbride
    G75 0TD

  • KYRIACOU, Charles

    Director

    Appointed on 7 April 2004

     

    Nationality: British

    Occupation: Distributor

    Month of birth: December 1957

    19 Wigton Chase
    Leeds
    West Yorkshire
    LS17 8SG

  • MCKINLAY, Daniel Wilson

    Director

    Appointed on 5 January 2004

     

    Nationality: British

    Occupation: Managing Director-Imports & Di

    Month of birth: January 1957

    1
    Upper Bourtree Gardens
    Rutherglen
    Glasgow
    G73 4HU
    Scotland

  • THOMPSON, Stanley Warneford

    Director

    Appointed on 1 June 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1944

    2 Beechwood Croft
    Clayton Le Woods
    Chorley
    Lancashire
    PR6 7EG

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 5 January 2004

    Resigned on 5 January 2004

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 5 January 2004

    Resigned on 5 January 2004

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 5 January 2004

    Resigned on 5 January 2004

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 25 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW35EW. Transaction: MzE2NzQxODQ4OWFkaXF6a2N4.

  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: X5F5FSV7. Transaction: MzE1NzA4NjM4NmFkaXF6a2N4.

  3. 28 January 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKUIGJ. Transaction: MzE0MDcwODAxNGFkaXF6a2N4.

  4. 28 January 2016 Secretary's details changed for Sylvia Mckinlay on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: CH03. Barcode: X4ZKUIGB. Transaction: MzE0MDcwNzc5MWFkaXF6a2N4.

  5. 28 January 2016 Director's details changed for Mr Daniel Wilson Mckinlay on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: CH01. Barcode: X4ZKUILE. Transaction: MzE0MDcwNzc5M2FkaXF6a2N4.

  6. 4 December 2015 Statement of capital following an allotment of shares on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Capital. Type: SH01. Barcode: S4LK84W2. Transaction: MzEzNjgwNDExMWFkaXF6a2N4.

  7. 4 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzRMSzg0V0FhZGlxemtjeA.

  8. 18 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: X4G8BNXT. Transaction: MzEzMTIyNTQ0OGFkaXF6a2N4.

  9. 15 January 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5OENF. Transaction: MzExNTQ1OTY0NmFkaXF6a2N4.

  10. 22 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: X3GXLWSP. Transaction: MzEwNzkyNDY3OGFkaXF6a2N4.

  11. 14 January 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZJY8J5. Transaction: MzA5MjU5NjQzNGFkaXF6a2N4.

  12. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2HS97JF. Transaction: MzA4NjIzNjU3OWFkaXF6a2N4.

  13. 7 January 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZJQ6WH. Transaction: MzA3MDY0NzI3NmFkaXF6a2N4.

  14. 18 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1HIRDM3. Transaction: MzA2NDMwODMyMWFkaXF6a2N4.

  15. 13 September 2012 Previous accounting period shortened from 30 April 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X1HE3QJU. Transaction: MzA2NDA5Nzc3OWFkaXF6a2N4.

  16. 6 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: S11OARGY. Transaction: MzA1MTk1MjA2MmFkaXF6a2N4.

  17. 11 January 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X10A1FBN. Transaction: MzA1MDU4NDU0NmFkaXF6a2N4.

  18. 7 January 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XF12HQL7. Transaction: MzAyOTk5NjQxNmFkaXF6a2N4.

  19. 7 January 2011 Appointment of Mr Michael Brian Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF060QLT. Transaction: MzAyOTk5MzA5MmFkaXF6a2N4.

  20. 25 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: S0SQVOF8. Transaction: MzAyNTgxMjg3N2FkaXF6a2N4.

  21. 1 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: S9L6KH2V. Transaction: MzAwODM4NTcxM2FkaXF6a2N4.

  22. 8 January 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: X08AVGH7. Transaction: MzAwNjY0NzUxNmFkaXF6a2N4.

  23. 8 January 2010 Director's details changed for Mr Stanley Warneford Thompson on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: X08AUGH6. Transaction: MzAwNjY0NzI4NGFkaXF6a2N4.

  24. 8 January 2010 Director's details changed for Charles Kyriacou on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: X08ATGH5. Transaction: MzAwNjY0NzI4MmFkaXF6a2N4.

  25. 24 June 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNNR5AZC. Transaction: MjAzNTc3MjE4N2FkaXF6a2N4.

  26. 19 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SNV3Z7GZ. Transaction: MjAyNjE5NjY5NGFkaXF6a2N4.

  27. 15 January 2008 Return made up to 05/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDc4ODk4MWFkaXF6a2N4.

  28. 20 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQ1ODEyMmFkaXF6a2N4.

  29. 19 March 2007 Return made up to 05/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzk2NDY0MWFkaXF6a2N4.

  30. 15 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzM2ODYxMmFkaXF6a2N4.

  31. 28 February 2006 Return made up to 05/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE5NTkxNWFkaXF6a2N4.

  32. 1 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA3NDkzOTE2MmFkaXF6a2N4.

  33. 1 April 2005 Return made up to 05/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTkwMjM5NWFkaXF6a2N4.

  34. 9 September 2004 Registered office changed on 09/09/04 from: c/o tenon LIMITED 2/4 blythswood square glasgow G2 4AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODc3Mzg3MmFkaXF6a2N4.

  35. 4 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDIwMjk2NGFkaXF6a2N4.

  36. 4 June 2004 Ad 31/05/04--------- £ si [email protected]=99999 £ ic 1/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzQ3NDc3MGFkaXF6a2N4.

  37. 13 April 2004 Accounting reference date extended from 31/01/05 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MjE3NDY4MWFkaXF6a2N4.

  38. 13 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzMxMjMzMmFkaXF6a2N4.

  39. 12 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTUwNjMxM2FkaXF6a2N4.

  40. 12 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzg4NjczNmFkaXF6a2N4.

  41. 29 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzgzMDY3MGFkaXF6a2N4.

  42. 29 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTAzMTE5M2FkaXF6a2N4.

  43. 29 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDcwMjg5MWFkaXF6a2N4.

  44. 5 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjQ1OTk0MWFkaXF6a2N4.

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