Alan Carnegie Plastering Services Limited

Company Registration Number: SC273160

Scottish Company

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Alan Carnegie Plastering Services Limited is a Private Company Limited by Shares first registered on 9 September 2004. Its current registered address is in Angus.

Registered Address

15 ACADEMY STREET
FORFAR
ANGUS
DD8 2HA

There are 159 companies currently registered at this postcode, including this one.

All companies at DD8 2HA

Registration Data

Company Number

SC273160

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

9 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43310 - Plastering

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £44,033£40,032£34,657£23,539£51,009£89,693£139,360
of which Cash £43,523£38,705£33,577£21,789£43,724£81,483£120,819
Total Assets £44,033£40,032£34,657£23,539£51,009£89,693£139,360
Current Liabilities £52,802£44,334£10,962£10,087£12,642£13,361£23,330
Net Current Assets £-8,769£-4,302£23,695£13,452£38,367£76,332£116,030
Total Net Worth £770£45£28,413£18,750£44,616£83,692£124,402

Previous Names

No previous names

Company Officers

  • CARNEGIE, Gail

    Secretary

    Appointed on 9 September 2004

     

    Eddon House
    22a Muirdrum
    Carnoustie
    DD7 6LE

  • CARNEGIE, Alan

    Director

    Appointed on 9 September 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    Eddon House
    22a Muirdrum
    Carnoustie
    DD7 6LE

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 9 September 2004

    Resigned on 9 September 2004

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

  • CARNEGIE, Lakisha

    Director

    Appointed on 9 March 2016

    Resigned on 18 August 2017

    Nationality: British

    Occupation: None Supplied

    Month of birth: January 1997

    Eddon House
    22a Muirdrum
    Carnoustie
    DD7 6LE
    United Kingdom

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 9 September 2004

    Resigned on 9 September 2004

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 11 September 2017 [View PDF]

    Action Date: 9 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ERDF1K. Transaction: MzE4NTAzNzgyOGFkaXF6a2N4.

  2. 11 September 2017 Termination of appointment of Lakisha Carnegie as a director on 18 August 2017 [View PDF]

    Action Date: 18 August 2017. Category: Officers. Type: TM01. Barcode: X6ERCF8R. Transaction: MzE4NTAzNjcxNmFkaXF6a2N4.

  3. 13 May 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: S65O1KY2. Transaction: MzE3NTA2MjQ5OGFkaXF6a2N4.

  4. 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5CNCZ. Transaction: MzE1NzA0OTA0NGFkaXF6a2N4.

  5. 18 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: S54V25R5. Transaction: MzE0NjQ0Njk0OGFkaXF6a2N4.

  6. 11 March 2016 Appointment of Miss Lakisha Carnegie as a director on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Officers. Type: AP01. Barcode: X52KDCX7. Transaction: MzE0MzkwMzYyOGFkaXF6a2N4.

  7. 9 September 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4FKWATS. Transaction: MzEzMDY0NTU0OGFkaXF6a2N4.

  8. 17 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: S41ET1II. Transaction: MzExNzQ0NzQ1NmFkaXF6a2N4.

  9. 10 September 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3G50Z2W. Transaction: MzEwNzIzNTAxM2FkaXF6a2N4.

  10. 14 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S37TRD8Q. Transaction: MzEwMDAyMzM1OGFkaXF6a2N4.

  11. 9 September 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2GKJBU2. Transaction: MzA4NDY2ODY3NWFkaXF6a2N4.

  12. 14 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S243AO2P. Transaction: MzA3NDQ4NDExOGFkaXF6a2N4.

  13. 10 September 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1H681IB. Transaction: MzA2MzgzNzMyM2FkaXF6a2N4.

  14. 20 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S12PSVE8. Transaction: MzA1MjczODEzOWFkaXF6a2N4.

  15. 9 September 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XPC5OXE2. Transaction: MzA0MzUzMzc4OWFkaXF6a2N4.

  16. 31 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: SXEZKR7K. Transaction: MzAzMTM5NTUzMGFkaXF6a2N4.

  17. 9 September 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: X7ZPBN9Z. Transaction: MzAyMjk5MjA2OGFkaXF6a2N4.

  18. 23 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XVVOVL3U. Transaction: MzAxODE0MDAyMGFkaXF6a2N4.

  19. 23 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XVVOWL3V. Transaction: MzAxODE0MDAyM2FkaXF6a2N4.

  20. 21 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: SAI8UGRT. Transaction: MzAwNzYyNzgxOWFkaXF6a2N4.

  21. 14 September 2009 Return made up to 09/09/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBI5BD9S. Transaction: MjA0MTIyNzA0OWFkaXF6a2N4.

  22. 8 September 2009 Secretary's change of particulars / gail carnegie / 01/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9YXYD3F. Transaction: MjA0MDg1NjM5M2FkaXF6a2N4.

  23. 8 September 2009 Director's change of particulars / alan carnegie / 01/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9YXZD3G. Transaction: MjA0MDg1NjM5NmFkaXF6a2N4.

  24. 23 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SLBUG98F. Transaction: MjAzMTI3NzgwOWFkaXF6a2N4.

  25. 15 October 2008 Return made up to 09/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYNFO3ZN. Transaction: MjAxNTYwMDgyNWFkaXF6a2N4.

  26. 11 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: S0IJIYQZ. Transaction: MjAwMzEyMzk3NWFkaXF6a2N4.

  27. 11 September 2007 Return made up to 09/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTMxMDIyMmFkaXF6a2N4.

  28. 5 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTEwMDkxN2FkaXF6a2N4.

  29. 5 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTA5NzE5NWFkaXF6a2N4.

  30. 2 February 2007 Return made up to 09/09/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTI2ODgyM2FkaXF6a2N4.

  31. 22 January 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYxMDMzMWFkaXF6a2N4.

  32. 24 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIxNjQ1NWFkaXF6a2N4.

  33. 1 September 2005 Return made up to 09/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTA2MDU3M2FkaXF6a2N4.

  34. 26 May 2005 Registered office changed on 26/05/05 from: 15 academy street forfar angus DD8 2HA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODY1MDY4OWFkaXF6a2N4.

  35. 10 March 2005 Registered office changed on 10/03/05 from: the cottages wester meathie forfar DD8 1XJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTQ0NjQwN2FkaXF6a2N4.

  36. 21 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTAxODAwNmFkaXF6a2N4.

  37. 21 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTI3MzI4N2FkaXF6a2N4.

  38. 21 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDYwMDMyM2FkaXF6a2N4.

  39. 21 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTY0NjA5N2FkaXF6a2N4.

  40. 21 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzMyMjU2OWFkaXF6a2N4.

  41. 21 September 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0MTM3MzI1NGFkaXF6a2N4.

  42. 13 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzU3ODI3NWFkaXF6a2N4.

  43. 13 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDY5NTM2N2FkaXF6a2N4.

  44. 9 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDEyNDk2OGFkaXF6a2N4.

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54.163.210.170 Tue, 12 Dec 2017 12:26:47 +0000