Aidsun Holdings Limited

Company Registration Number: SC278669

Scottish Company

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Aidsun Holdings Limited is a Private Company Limited by Shares first registered on 19 January 2005. Its current registered address is in Dundee, Angus.

Registered Address

FARADAY STREET
DRYBURGH INDUSTRIAL ESTATE
DUNDEE
ANGUS
DD2 3UG

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

All companies at DD2 3UG

Registration Data

Company Number

SC278669

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

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

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £577,000£577,000£577,000£527,000£477,000£427,000£377,000£327,000£277,000£227,000
Current Assets £0£0£15£0£0£0£0£0£11,000£0
of which Cash £0£0£15£0£0£0£0£0£0£0
Total Assets £577,000£577,000£577,015£527,000£477,000£427,000£377,000£327,000£288,000£227,000
Current Liabilities £0£50,000£100,015£100,000£100,000£100,000£100,000£100,000£111,000£100,000
Net Current Assets £0£-50,000£-100,000£-100,000£-100,000£-100,000£-100,000£-100,000£-100,000£-100,000
Total Net Worth £577,000£527,000£477,000£427,000£377,000£327,000£277,000£227,000£177,000£127,000

Previous Names

No previous names

Company Officers

  • STURROCK, Kenneth Ross

    Director

    Appointed on 31 January 2005

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: April 1962

    1
    Middleton Place
    Cumbernauld
    Glasgow
    G68 9FF
    Scotland

  • STURROCK, Robert Gordon

    Director

    Appointed on 31 January 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1959

    97 Camphill Road
    Broughty Ferry
    Dundee
    Angus
    DD5 2NE

  • BRADY, Evelyn

    Secretary

    Appointed on 31 January 2005

    Resigned on 31 March 2011

    6 Kingsburn Gardens
    Dundee
    Angus
    DD2 2TX

  • BLACKADDERS

    Corporate Nominee Secretary

    Appointed on 19 January 2005

    Resigned on 31 January 2005

    30 & 34 Reform Street
    Dundee
    Angus
    DD1 1RJ

  • MEIKLEJOHN, William Alexander

    Director

    Appointed on 19 January 2005

    Resigned on 31 January 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1951

    9 West Queen Street
    Broughty Ferry
    Dundee
    Angus
    DD5 1AS

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 5 July 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6A0YZOP. Transaction: MzE3OTgyMTYwMWFkaXF6a2N4.

  2. 27 March 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X634JSZT. Transaction: MzE3MjA0NTk2OGFkaXF6a2N4.

  3. 6 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: X56FCX0G. Transaction: MzE0Nzk2NzAyMGFkaXF6a2N4.

  4. 31 March 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X53Y1G3E. Transaction: MzE0NTMyNDYxNGFkaXF6a2N4.

  5. 31 March 2016 Director's details changed for Kenneth Ross Sturrock on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Officers. Type: CH01. Barcode: X53Y1G4Y. Transaction: MzE0NTMyNDM4M2FkaXF6a2N4.

  6. 7 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X46WKJKR. Transaction: MzEyMjczMjA0NWFkaXF6a2N4.

  7. 20 January 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIH081. Transaction: MzExNTY2NDkyMWFkaXF6a2N4.

  8. 14 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37URV03. Transaction: MzEwMDA0NzMwOWFkaXF6a2N4.

  9. 7 February 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X317QP3E. Transaction: MzA5NDA4NTcwNGFkaXF6a2N4.

  10. 15 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S28EFTKW. Transaction: MzA3ODA1MTYxNmFkaXF6a2N4.

  11. 21 January 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X20JS6JU. Transaction: MzA3MTQ0NDM1MGFkaXF6a2N4.

  12. 30 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S17IGVK3. Transaction: MzA1NjcxMDYzOGFkaXF6a2N4.

  13. 4 April 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X165NZCG. Transaction: MzA1NTM0OTgzMmFkaXF6a2N4.

  14. 4 April 2012 Director's details changed for Kenneth Ross Sturrock on 17 January 2012 [View PDF]

    Action Date: 17 January 2012. Category: Officers. Type: CH01. Barcode: X165NZC8. Transaction: MzA1NTM0OTY1OWFkaXF6a2N4.

  15. 4 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SV4H5TNT. Transaction: MzAzNjUzNjk0M2FkaXF6a2N4.

  16. 28 April 2011 Termination of appointment of Evelyn Brady as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SV8HDTI0. Transaction: MzAzNjI4ODkyMGFkaXF6a2N4.

  17. 6 April 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: X9FOTT2X. Transaction: MzAzNTExNjc3MmFkaXF6a2N4.

  18. 21 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S4RSNKZL. Transaction: MzAxNzk0MzU4MGFkaXF6a2N4.

  19. 16 February 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XMZEBHK8. Transaction: MzAwOTU0MjcxN2FkaXF6a2N4.

  20. 16 February 2010 Director's details changed for Robert Gordon Sturrock on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XMZEAHK7. Transaction: MzAwOTU0MjE5M2FkaXF6a2N4.

  21. 16 February 2010 Director's details changed for Kenneth Ross Sturrock on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XMZE9HK6. Transaction: MzAwOTU0MjE5MmFkaXF6a2N4.

  22. 27 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SJTMIA6O. Transaction: MjAzMzg0MTUzNWFkaXF6a2N4.

  23. 9 February 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP70F78N. Transaction: MjAyNTM2MTk5MmFkaXF6a2N4.

  24. 26 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SUSN32HN. Transaction: MjAxMTc3NDQ5NGFkaXF6a2N4.

  25. 12 August 2008 Accounting reference date shortened from 31/01/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: SVA5324B. Transaction: MjAxMDgwMDQyMmFkaXF6a2N4.

  26. 28 March 2008 Return made up to 19/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: S18CKYC7. Transaction: MjAwMjE4Njk3NWFkaXF6a2N4.

  27. 29 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg3Nzk0NWFkaXF6a2N4.

  28. 21 March 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzk3NjAyNmFkaXF6a2N4.

  29. 17 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTI0OTMwMGFkaXF6a2N4.

  30. 13 February 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzcyNTY5NWFkaXF6a2N4.

  31. 8 August 2005 Ad 31/01/05--------- £ si [email protected]=526998 £ ic 2/527000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTM2ODk0N2FkaXF6a2N4.

  32. 9 February 2005 Registered office changed on 09/02/05 from: 30-34 reform street dundee angus DD1 1RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzUyNzI4OGFkaXF6a2N4.

  33. 7 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjUyODExNWFkaXF6a2N4.

  34. 7 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDcxNjk2NGFkaXF6a2N4.

  35. 7 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODEzNTQxMmFkaXF6a2N4.

  36. 7 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzI5NjgzNGFkaXF6a2N4.

  37. 7 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTQ1Mjc2N2FkaXF6a2N4.

  38. 19 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjAyMzcyMmFkaXF6a2N4.

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