A R D Kitchens & Bathrooms Ltd.

Company Registration Number: SC296574

Scottish Company

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A R D Kitchens & Bathrooms Ltd. is a Private Company Limited by Shares first registered on 3 February 2006. Its current registered address is in Aberdeenshire.

Registered Address

2 ST ANDREW STREET
PETERHEAD
ABERDEENSHIRE
AB42 1DS

There are 4 companies currently registered at this postcode, including this one.

All companies at AB42 1DS

Registration Data

Company Number

SC296574

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 February 2006

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 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £113,067£0£122,129£127,889£133,199£0£0£0£0£0
Current Assets £528,201£593,790£463,634£387,718£373,105£508,852£366,139£320,710£270,535£142,135
of which Cash £368,612£525,190£391,571£330,912£306,201£424,382£289,846£218,624£86,965£5,417
Total Assets £641,268£593,790£585,763£515,607£506,304£508,852£366,139£320,710£270,535£142,135
Current Liabilities £31,572£148,276£84,545£86,063£102,475£270,532£197,717£284,894£296,214£255,775
Net Current Assets £496,629£445,514£379,089£301,655£270,630£238,320£168,422£35,816£-25,679£-113,640
Total Net Worth £609,696£562,701£501,218£429,544£403,829£377,214£313,156£193,819£138,574£53,482

Previous Names

No previous names

Company Officers

  • DUTHIE, Richard Sneddon

    Secretary

    Appointed on 3 February 2006

     

    Tigh-Na-Collie
    Inverugie
    Peterhead
    Aberdeenshire
    Scotland

  • DUTHIE, Alexander

    Director

    Appointed on 3 February 2006

     

    Nationality: British

    Occupation: Plumber

    Month of birth: June 1964

    2 Mile End Place
    Peterhead
    Aberdeenshire
    AB42 2UW

  • DUTHIE, Richard Sneddon

    Director

    Appointed on 3 February 2006

     

    Nationality: British

    Occupation: Electrician

    Month of birth: June 1964

    Tigh-Na-Collie
    Inverugie
    Peterhead
    Aberdeenshire

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 3 February 2006

    Resigned on 3 February 2006

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

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 3 February 2006

    Resigned on 3 February 2006

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 3 October 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: S6FY9R43. Transaction: MzE4NjUyNzI1NWFkaXF6a2N4.

  2. 9 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZWZIMX. Transaction: MzE2ODYwMTg3NGFkaXF6a2N4.

  3. 4 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5GJ9L2O. Transaction: MzE1ODU5MjMzM2FkaXF6a2N4.

  4. 23 March 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X53D4AZK. Transaction: MzE0NDY5NTc1MGFkaXF6a2N4.

  5. 4 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4GZ2LOA. Transaction: MzEzMjAwODY2NmFkaXF6a2N4.

  6. 12 March 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZUE0E. Transaction: MzExOTA3MTY0OWFkaXF6a2N4.

  7. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5GIBU. Transaction: MzEwODE4NzMzN2FkaXF6a2N4.

  8. 6 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X3154KLL. Transaction: MzA5NDAxNDAwOWFkaXF6a2N4.

  9. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSPXP7. Transaction: MzA4NTg5OTQ0N2FkaXF6a2N4.

  10. 18 April 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X26IPLND. Transaction: MzA3NjQyNDI1MWFkaXF6a2N4.

  11. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1ICTHNU. Transaction: MzA2NTIwMTM0NWFkaXF6a2N4.

  12. 22 March 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X1582UAQ. Transaction: MzA1NDU1OTQxOGFkaXF6a2N4.

  13. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SR8Q5XYH. Transaction: MzA0NDkwODcwOWFkaXF6a2N4.

  14. 21 April 2011 Previous accounting period shortened from 31 March 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XEVPLTHQ. Transaction: MzAzNjAxMzQ1MmFkaXF6a2N4.

  15. 18 April 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XDMD7TEN. Transaction: MzAzNTc3NjUxMWFkaXF6a2N4.

  16. 18 April 2011 Director's details changed for Richard Sneddon Duthie on 3 February 2011 [View PDF]

    Action Date: 3 February 2011. Category: Officers. Type: CH01. Barcode: XDMD6TEM. Transaction: MzAzNTc3NTA1MWFkaXF6a2N4.

  17. 18 April 2011 Secretary's details changed for Richard Sneddon Duthie on 3 February 2011 [View PDF]

    Action Date: 3 February 2011. Category: Officers. Type: CH03. Barcode: XDMD5TEL. Transaction: MzAzNTc3NTA1MGFkaXF6a2N4.

  18. 17 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S1SBZNGY. Transaction: MzAyMzQ5NDAwNWFkaXF6a2N4.

  19. 28 April 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XOIF3JJN. Transaction: MzAxNDQ5NjA1NGFkaXF6a2N4.

  20. 20 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X4WYMCKD. Transaction: MjAzOTYxNDg1N2FkaXF6a2N4.

  21. 5 February 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOJWP740. Transaction: MjAyNTA5MTE3MGFkaXF6a2N4.

  22. 3 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SS7IT4EK. Transaction: MjAxNzExNTAyM2FkaXF6a2N4.

  23. 14 February 2008 Return made up to 03/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEyODc0MmFkaXF6a2N4.

  24. 4 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjAyMDkyNGFkaXF6a2N4.

  25. 2 May 2007 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDE3OTc1ODc1MGFkaXF6a2N4.

  26. 15 February 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjIxNDM0M2FkaXF6a2N4.

  27. 15 February 2007 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDE3NjIxNDM0NGFkaXF6a2N4.

  28. 27 March 2006 Accounting reference date extended from 28/02/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODYzODM3NWFkaXF6a2N4.

  29. 27 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODcxODI3MWFkaXF6a2N4.

  30. 27 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODUzNjU1MGFkaXF6a2N4.

  31. 8 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTAxNjc4OWFkaXF6a2N4.

  32. 8 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTE5OTE3MGFkaXF6a2N4.

  33. 3 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjI0OTU5NWFkaXF6a2N4.

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