Alex Quinn & Partners Ltd.

Company Registration Number: SC275265

Scottish Company

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Alex Quinn & Partners Ltd. is a Private Company Limited by Shares first registered on 28 October 2004.

Registered Address

62 NEWHAVEN ROAD
EDINBURGH
EH6 5QB

There are 10 companies currently registered at this postcode, including this one.

All companies at EH6 5QB

Registration Data

Company Number

SC275265

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

28 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £767,333£958,977£810,165£865,748£877,833£708,660£931,080
of which Cash £0£0£0£0£0£33,423£829
Total Assets £767,333£958,977£810,165£865,748£877,833£708,660£931,080
Current Liabilities £291,294£365,998£303,055£312,443£273,696£271,897£358,761
Net Current Assets £476,039£592,979£507,110£553,305£604,137£436,763£572,319
Total Net Worth £493,513£614,025£535,505£573,254£621,624£454,599£597,325

Previous Names

No previous names

Company Officers

  • FLETT, James

    Secretary

    Appointed on 28 October 2004

     

    62 Newhaven Road
    Edinburgh
    EH6 5QB

  • FLETT, James

    Director

    Appointed on 28 October 2004

     

    Nationality: British

    Occupation: Law Accountant

    Month of birth: March 1970

    62 Newhaven Road
    Edinburgh
    EH6 5QB

  • JOHNSTON, Stephen Michael

    Director

    Appointed on 1 January 2011

     

    Nationality: British

    Occupation: Law Accountant

    Month of birth: September 1979

    62
    Newhaven Road
    Edinburgh
    East Lothian
    EH6 5QB
    Scotland, Uk

  • MILLSON, Lorraine

    Director

    Appointed on 28 October 2004

     

    Nationality: British

    Occupation: Law Accountant

    Month of birth: June 1958

    62 Newhaven Road
    Edinburgh
    EH6 5QB

  • TRAYNOR, Mark

    Director

    Appointed on 28 October 2004

     

    Nationality: British

    Occupation: Law Accountant

    Month of birth: September 1970

    62 Newhaven Road
    Edinburgh
    EH6 5QB

  • FIRST SCOTTISH SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 28 October 2004

    Resigned on 28 October 2004

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

    Nominee Director

    Appointed on 28 October 2004

    Resigned on 28 October 2004

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

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

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Latest Filings

  1. 21 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: S68NKOXF. Transaction: MzE3ODEzMzcwM2FkaXF6a2N4.

  2. 2 November 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXRCS0. Transaction: MzE2MTA1NDk1OGFkaXF6a2N4.

  3. 31 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S57S4JIZ. Transaction: MzE0OTQ4MTI4NmFkaXF6a2N4.

  4. 29 October 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4J2B0S2. Transaction: MzEzNDEwNDUyOWFkaXF6a2N4.

  5. 22 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S49YGZOX. Transaction: MzEyNTU3MTEwNWFkaXF6a2N4.

  6. 21 April 2015 Director's details changed for Mark Traynor on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Officers. Type: CH01. Barcode: X45T9SKZ. Transaction: MzEyMTU2NDY5M2FkaXF6a2N4.

  7. 21 April 2015 Director's details changed for Lorraine Millson on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Officers. Type: CH01. Barcode: X45T9RYO. Transaction: MzEyMTU2NDU3MWFkaXF6a2N4.

  8. 21 April 2015 Director's details changed for James Flett on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Officers. Type: CH01. Barcode: X45T9QP6. Transaction: MzEyMTU2NDI0OWFkaXF6a2N4.

  9. 21 April 2015 Secretary's details changed for James Flett on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Officers. Type: CH03. Barcode: X45T9Q8G. Transaction: MzEyMTU2NDA4MWFkaXF6a2N4.

  10. 6 November 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3K487QR. Transaction: MzExMDg2OTc3NmFkaXF6a2N4.

  11. 5 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S39AAR4Q. Transaction: MzEwMTM3MzM5NWFkaXF6a2N4.

  12. 29 October 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2K10QLK. Transaction: MzA4NzgxMjE5MWFkaXF6a2N4.

  13. 29 October 2013 Director's details changed for Lorraine Millson on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Officers. Type: CH01. Barcode: X2K10QL4. Transaction: MzA4NzgxMjA2MmFkaXF6a2N4.

  14. 29 October 2013 Director's details changed for James Flett on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Officers. Type: CH01. Barcode: X2K10QKW. Transaction: MzA4NzgxMjA1OWFkaXF6a2N4.

  15. 29 October 2013 Director's details changed for Mark Traynor on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Officers. Type: CH01. Barcode: X2K10QLC. Transaction: MzA4NzgxMjA2M2FkaXF6a2N4.

  16. 28 June 2013 Second filing of AR01 previously delivered to Companies House made up to 28 October 2012 [View PDF]

    Action Date: 28 October 2012. Category: Document replacement. Type: RP04. Barcode: S2BBJDMP. Transaction: MzA4MDY2Mjk4MGFkaXF6a2N4.

  17. 4 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S29FZ940. Transaction: MzA3OTE1ODE3N2FkaXF6a2N4.

  18. 9 November 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: S1LCEGND. Transaction: MzA2NzIzODc0NWFkaXF6a2N4.

  19. 17 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S191IAHT. Transaction: MzA1NzY1MTI4MmFkaXF6a2N4.

  20. 21 November 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: SPV4SZBI. Transaction: MzA0NzQ4MjQzMGFkaXF6a2N4.

  21. 5 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SVSZOSWQ. Transaction: MzAzNTA3MTIxOGFkaXF6a2N4.

  22. 25 February 2011 Appointment of Mr Stephen Michael Johnston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SWSFYRYI. Transaction: MzAzMjg4NDYyMWFkaXF6a2N4.

  23. 17 January 2011 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: SXXCZQSF. Transaction: MzAzMDUzOTUzN2FkaXF6a2N4.

  24. 5 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S4ELDLD6. Transaction: MzAxODg2OTc3NmFkaXF6a2N4.

  25. 18 January 2010 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: SAOKDGNQ. Transaction: MzAwNzMwOTIwOWFkaXF6a2N4.

  26. 2 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SIHYVB61. Transaction: MjAzNjM1MTE2MGFkaXF6a2N4.

  27. 27 January 2009 Return made up to 28/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SOOZT6SU. Transaction: MjAyNDMyNTY0M2FkaXF6a2N4.

  28. 9 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ST2FJ3SG. Transaction: MjAxNTE3NTk0NWFkaXF6a2N4.

  29. 6 December 2007 Return made up to 28/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTA1ODczN2FkaXF6a2N4.

  30. 4 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA5NjE1NmFkaXF6a2N4.

  31. 28 November 2006 Amended accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AAMD. Transaction: MDE3MTU2NjU3MmFkaXF6a2N4.

  32. 10 November 2006 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDgyNDQ1MGFkaXF6a2N4.

  33. 7 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDgwNTkwMmFkaXF6a2N4.

  34. 14 November 2005 Nc inc already adjusted 28/10/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwODIyNDkxN2FkaXF6a2N4.

  35. 14 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDA2NjUyOWFkaXF6a2N4.

  36. 4 November 2005 Return made up to 28/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTMzMjEwNGFkaXF6a2N4.

  37. 1 June 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0NDQzMzI0MmFkaXF6a2N4.

  38. 17 January 2005 Registered office changed on 17/01/05 from: the matrix 64 newhaven road edinburgh EH6 5QB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODk5OTEzNmFkaXF6a2N4.

  39. 10 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTg1OTM3MGFkaXF6a2N4.

  40. 10 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDA5Mjk0MmFkaXF6a2N4.

  41. 10 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODQyNTI0MGFkaXF6a2N4.

  42. 10 January 2005 Accounting reference date extended from 31/10/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MzA5ODI4N2FkaXF6a2N4.

  43. 29 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTM3OTM0N2FkaXF6a2N4.

  44. 29 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjQwODY1MGFkaXF6a2N4.

  45. 28 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDU4Nzk2NGFkaXF6a2N4.

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