A1 Waterbeds Limited

Company Registration Number: SC290748

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A1 Waterbeds Limited is a Private Company Limited by Shares first registered on 23 September 2005. Its current registered address is in Aberdeen, Grampian.

Registered Address

UNIT 14 WELLHEADS CRESCENT WELLHEADS INDUSTRIAL ESTATE
DYCE
ABERDEEN
GRAMPIAN
AB21 7GA

There are 19 companies currently registered at this postcode, including this one.

All companies at AB21 7GA

Registration Data

Company Number

SC290748

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

23 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2012

Accounts Next Due

31 July 2014

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

20122011201020092008
Fixed Assets £62,861£72,140£46,967£34,585£16,448
Current Assets £5,083£6,391£4,863£2,482£4,192
of which Cash £847£2,251£279£0£0
Total Assets £67,944£78,531£51,830£37,067£20,640
Current Liabilities £36,810£42,906£31,514£21,765£15,068
Net Current Assets £-31,727£-36,515£-26,651£-19,283£-10,876
Total Net Worth £31,134£35,625£20,316£15,302£5,572

Previous Names

No previous names

Company Officers

  • LEASK, Alexander William

    Director

    Appointed on 23 September 2005

     

    Nationality: British

    Occupation: Mortgage Broker

    Month of birth: January 1972

    30 Rangemore Road
    Inverness
    Highland
    IV3 5EA
    Scotland

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 September 2005

    Resigned on 23 September 2008

    21 St Thomas Street
    Bristol
    BS1 6JS

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 23 September 2005

    Resigned on 23 September 2005

    24 Great King Street
    Edinburgh
    EH3 6QN

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 23 September 2005

    Resigned on 23 September 2005

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MzU1ODkyOWFkaXF6a2N4.

  2. 17 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0ODEwNjAwOGFkaXF6a2N4.

  3. 9 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S56E3GC2. Transaction: MzE0Nzk5MzE2M2FkaXF6a2N4.

  4. 1 October 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3W5PL. Transaction: MzEzMjE4NTgxOGFkaXF6a2N4.

  5. 29 September 2015 Director's details changed for Alexander William Leask on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: CH01. Barcode: X4GYFEPC. Transaction: MzEzMTk4MDIyMmFkaXF6a2N4.

  6. 29 September 2015 Registered office address changed from , 75 Victoria Road, Torry, Aberdeen, AB11 9TL to Unit 14 Wellheads Crescent Wellheads Industrial Estate Dyce Aberdeen Grampian AB21 7GA on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Address. Type: AD01. Barcode: X4GYF5A8. Transaction: MzEzMTk3Nzg4OWFkaXF6a2N4.

  7. 24 September 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2TKKA. Transaction: MzEwODEwNjIxMmFkaXF6a2N4.

  8. 16 October 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2J3G0XU. Transaction: MzA4NzA1Njc3MmFkaXF6a2N4.

  9. 30 September 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2I0EKY8. Transaction: MzA4NjAxMDU0M2FkaXF6a2N4.

  10. 2 September 2013 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X2G2KKU2. Transaction: MzA4NDI1MzAwOWFkaXF6a2N4.

  11. 3 October 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR692S. Transaction: MzA2NTE4MzUzNmFkaXF6a2N4.

  12. 31 October 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X722HYUH. Transaction: MzA0NjM1NDAyNGFkaXF6a2N4.

  13. 28 September 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XVJPDXX7. Transaction: MzA0NDU1OTc3MWFkaXF6a2N4.

  14. 27 October 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XS2MXOLJ. Transaction: MzAyNTk3OTI1OGFkaXF6a2N4.

  15. 27 October 2010 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XS1EJOLW. Transaction: MzAyNTk3NDYyMWFkaXF6a2N4.

  16. 27 October 2010 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XS0Z9OL6. Transaction: MzAyNTk3MzU2MGFkaXF6a2N4.

  17. 2 October 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNDMzODE2NmFkaXF6a2N4.

  18. 1 October 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XHXAMNVP. Transaction: MzAyNDM4Njc5NWFkaXF6a2N4.

  19. 1 October 2010 Director's details changed for Alexander William Leask on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XHXALNVO. Transaction: MzAyNDM4NTk5NGFkaXF6a2N4.

  20. 30 September 2010 Annual return made up to 23 September 2009 with full list of shareholders [View PDF]

    Action Date: 23 September 2009. Category: Annual return. Type: AR01. Barcode: XHGCPNUC. Transaction: MzAyNDMzODEyN2FkaXF6a2N4.

  21. 8 April 2010 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAxMzA0MzQxNWFkaXF6a2N4.

  22. 22 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNzA0MTcyOWFkaXF6a2N4.

  23. 19 February 2009 Appointment terminated secretary jordan company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XS3OF7IK. Transaction: MjAyNjE5NzAyMmFkaXF6a2N4.

  24. 27 October 2008 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X16M34B8. Transaction: MjAxNjQ2OTIxOGFkaXF6a2N4.

  25. 27 October 2008 Director's change of particulars / alexander leask / 01/05/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X16M24B7. Transaction: MjAxNjQ2ODI1NmFkaXF6a2N4.

  26. 28 January 2008 Return made up to 23/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTI2ODQyM2FkaXF6a2N4.

  27. 28 January 2008 Registered office changed on 28/01/08 from: 24 great king street, edinburgh, EH3 6QN [View PDF]

    Category: Address. Type: 287. Transaction: MTkxMjg5NDE5YWRpcXprY3g.

  28. 28 January 2008 Registered office changed on 28/01/08 from: 24 great king street edinburgh EH3 6QN [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTI4OTQxOWFkaXF6a2N4.

  29. 5 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjIyOTcwMGFkaXF6a2N4.

  30. 5 March 2007 Accounting reference date extended from 30/04/06 to 31/10/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODAwNDQ1OWFkaXF6a2N4.

  31. 13 December 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzczNTUyNWFkaXF6a2N4.

  32. 4 November 2005 Accounting reference date shortened from 30/09/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODgyMjY4OWFkaXF6a2N4.

  33. 4 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDA0OTMzN2FkaXF6a2N4.

  34. 4 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDU4MTk5NGFkaXF6a2N4.

  35. 4 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzMzMjg5NmFkaXF6a2N4.

  36. 11 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDUwODIzN2FkaXF6a2N4.

  37. 23 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQ4ODIzMWFkaXF6a2N4.

  38. 23 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjM5MzQ3MGFkaXF6a2N4.

  39. 23 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDMwNTk5NGFkaXF6a2N4.

  40. 23 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDEyMzYwNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.157.81.13 Sun, 22 Oct 2017 17:18:47 +0100