429 Limited

Company Registration Number: SC295862

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.
429 Limited is a Private Company Limited by Shares first registered on 20 January 2006. Its current registered address is in Inverurie, Aberdeenshire.

Registered Address

4 MILL ROAD
PORT ELPHINSTONE
INVERURIE
ABERDEENSHIRE
AB51 5UD

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC295862

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

20 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

14 in total
9 outstanding
5 satisfied

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £297,471£279,859£304,628£275,362£276,130£276,605£667,457£231,853£332,047£0
Current Assets £100,609£185,740£31,986£32,641£25,692£69,356£82,642£2,997£18,505£4,321
of which Cash £29,224£141,913£4,457£2,822£5,692£9,656£55,657£0£12,587£623
Total Assets £398,080£465,599£336,614£308,003£301,822£345,961£750,099£234,850£350,552£4,321
Current Liabilities £192,115£267,631£50,867£22,825£23,081£16,596£426,383£38,767£252,461£285,636
Net Current Assets £-91,506£-81,891£-18,881£9,816£2,611£52,760£-343,741£-35,770£-233,956£-281,315
Total Net Worth £205,965£197,968£285,747£285,178£278,741£329,365£323,716£196,083£98,091£-5,358

Previous Names

No previous names

Company Officers

  • HAY, Gillian Ann

    Secretary

    Appointed on 15 January 2007

     

    Nationality: British

    Occupation: Company Director

    4 Mill Road
    Port Elphinstone
    Inverurie
    AB51 5UD

  • HAY, Gillian Ann

    Director

    Appointed on 15 January 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1966

    4 Mill Road
    Port Elphinstone
    Inverurie
    AB51 5UD

  • HAY, Graeme

    Director

    Appointed on 15 January 2007

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: June 1966

    4 Mill Road
    Port Elphinstone
    Inverurie
    Aberdeenshire
    AB51 5UD

  • P & W SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 January 2006

    Resigned on 15 January 2007

    Investment House
    6 Union Row
    Aberdeen
    AB21 7DQ

  • P & W DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 January 2006

    Resigned on 15 January 2007

    Investment House
    6 Union Row
    Aberdeen
    AB21 7DQ

This information was most recently updated 05/03/2017.

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 February 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZERJHS. Transaction: MzE2ODA4MDgwMmFkaXF6a2N4.

  2. 8 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LEZ6B5. Transaction: MzE2Mzk0MTI1NWFkaXF6a2N4.

  3. 28 January 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKYOQ1. Transaction: MzE0MDc1MjMyOGFkaXF6a2N4.

  4. 15 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4I1RBP6. Transaction: MzEzMzEwMzc5MWFkaXF6a2N4.

  5. 14 April 2015 Registration of charge SC2958620012, created on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Mortgage. Type: MR01. Barcode: S45AUBNV. Transaction: MzEyMTU2MjQ2N2FkaXF6a2N4.

  6. 14 April 2015 Registration of charge SC2958620013, created on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Mortgage. Type: MR01. Barcode: S45AUBPN. Transaction: MzEyMTU2Mjg5NmFkaXF6a2N4.

  7. 14 April 2015 Registration of charge SC2958620014, created on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Mortgage. Type: MR01. Barcode: S45AUBPF. Transaction: MzEyMTU2MzA2M2FkaXF6a2N4.

  8. 11 April 2015 Registration of charge SC2958620011, created on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Mortgage. Type: MR01. Barcode: S453C31S. Transaction: MzEyMTQ4NzQ0M2FkaXF6a2N4.

  9. 2 April 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S44GUJIH. Transaction: MzEyMDgyMTE0N2FkaXF6a2N4.

  10. 1 April 2015 Registration of charge SC2958620010, created on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Mortgage. Type: MR01. Barcode: X44DKT7V. Transaction: MzEyMDQ1MzI1MmFkaXF6a2N4.

  11. 22 January 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZLA6GK. Transaction: MzExNTg4MzQwMWFkaXF6a2N4.

  12. 7 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3K4KH2O. Transaction: MzExMDkyOTM4OGFkaXF6a2N4.

  13. 26 February 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X32IDR3E. Transaction: MzA5NTI4NTAzMmFkaXF6a2N4.

  14. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2NHFUQY. Transaction: MzA5MTEzMzExMmFkaXF6a2N4.

  15. 15 February 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X229Y2GP. Transaction: MzA3MjkwMTExOWFkaXF6a2N4.

  16. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1OH307T. Transaction: MzA3MDM4MjEyM2FkaXF6a2N4.

  17. 26 June 2012 Statement of satisfaction in full or in part of a charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S1BOJYDU. Transaction: MzA1OTc5NzA4MWFkaXF6a2N4.

  18. 19 June 2012 Statement of satisfaction in full or in part of a charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S1BEJTFE. Transaction: MzA1OTM1OTI2N2FkaXF6a2N4.

  19. 19 June 2012 Statement of satisfaction in full or in part of a charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S1BEJTDM. Transaction: MzA1OTM1OTI1MWFkaXF6a2N4.

  20. 17 February 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X12UUQRU. Transaction: MzA1MjYzNTg1MWFkaXF6a2N4.

  21. 16 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0O2J13K. Transaction: MzA0OTExMDE4M2FkaXF6a2N4.

  22. 30 June 2011 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: STCDRVFB. Transaction: MzAzOTc2MDg3OGFkaXF6a2N4.

  23. 24 May 2011 Statement of satisfaction in full or in part of a floating charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: SUJXMUBT. Transaction: MzAzNzYzODU3N2FkaXF6a2N4.

  24. 19 May 2011 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SUMWLU9S. Transaction: MzAzNzQ0NDY2N2FkaXF6a2N4.

  25. 6 May 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SUXTKTWL. Transaction: MzAzNjY5NjQxNmFkaXF6a2N4.

  26. 6 May 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SUXTLTWM. Transaction: MzAzNjY5Njc3NGFkaXF6a2N4.

  27. 5 April 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SVM6LT1U. Transaction: MzAzNTA2MzA2OGFkaXF6a2N4.

  28. 14 February 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XRFPPRNV. Transaction: MzAzMjE5OTY1OGFkaXF6a2N4.

  29. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SY3ELQ6O. Transaction: MzAyOTUwOTU3NmFkaXF6a2N4.

  30. 4 March 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XRZDFI0X. Transaction: MzAxMDcyMTMxOWFkaXF6a2N4.

  31. 4 March 2010 Director's details changed for Mr Graeme Hay on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XRZDEI0W. Transaction: MzAxMDcyMDgyM2FkaXF6a2N4.

  32. 4 March 2010 Director's details changed for Gillian Ann Hay on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XRZDDI0V. Transaction: MzAxMDcyMDgyMGFkaXF6a2N4.

  33. 14 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SC8N7FN8. Transaction: MzAwNDkwMDU3NGFkaXF6a2N4.

  34. 5 March 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVO5N7WB. Transaction: MjAyNzQ0ODA0OWFkaXF6a2N4.

  35. 30 January 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SOV2Q6Y7. Transaction: MjAyNDY2MTMxNGFkaXF6a2N4.

  36. 29 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: STDHT3JU. Transaction: MjAxNDM3OTI4M2FkaXF6a2N4.

  37. 17 June 2008 Registered office changed on 17/06/2008 from investment house 6 union row aberdeen AB10 1DQ [View PDF]

    Category: Address. Type: 287. Barcode: SXB2D0M1. Transaction: MjAwNzM4ODc0MWFkaXF6a2N4.

  38. 31 January 2008 Return made up to 20/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM4NTQ0NWFkaXF6a2N4.

  39. 23 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODcwMTA2NmFkaXF6a2N4.

  40. 9 June 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4MTI1NzgxOWFkaXF6a2N4.

  41. 30 May 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4MDY4MjkyOWFkaXF6a2N4.

  42. 26 May 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4MDk1MzQzMmFkaXF6a2N4.

  43. 6 February 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc0NTUzNGFkaXF6a2N4.

  44. 18 January 2007 Ad 15/01/06--------- £ si [email protected]=400 £ ic 600/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDUxNzcyMmFkaXF6a2N4.

  45. 18 January 2007 Ad 15/01/06--------- £ si [email protected]=599 £ ic 1/600 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDU1OTIwOWFkaXF6a2N4.

  46. 18 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTUyNDM0N2FkaXF6a2N4.

  47. 18 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDYyMjc1OWFkaXF6a2N4.

  48. 18 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTY5MjExNmFkaXF6a2N4.

  49. 18 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTQwNDkyNWFkaXF6a2N4.

  50. 18 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTIyNzIyNmFkaXF6a2N4.

  51. 18 January 2007 £ nc 10000/1000 15/01/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE3NDg1MTE2NmFkaXF6a2N4.

  52. 18 January 2007 Accounting reference date extended from 31/01/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTMzNTM4NWFkaXF6a2N4.

  53. 18 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTM4NDEzOWFkaXF6a2N4.

  54. 18 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTI5NTk1OWFkaXF6a2N4.

  55. 18 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDk4MTI4NmFkaXF6a2N4.

  56. 18 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDY2NzY1OGFkaXF6a2N4.

  57. 9 October 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2OTEyODAzNWFkaXF6a2N4.

  58. 20 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjMzNjI3MWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.