1st Summerhouses Limited

Company Registration Number: SC301090

Scottish Company

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1st Summerhouses Limited is a Private Company Limited by Shares first registered on 21 April 2006. Its current registered address is in Dumbarton.

Registered Address

1ST SUMMERHOUSES LTD
MILTON BRAE ROAD MILTON
DUMBARTON
G82 2TX

There are 7 companies currently registered at this postcode, including this one.

All companies at G82 2TX

Registration Data

Company Number

SC301090

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

21 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £229,580£91,629£63,157£61,833£48,692£22,681
of which Cash £165,066£71,829£43,357£16,743£18,396£22,681
Total Assets £229,580£91,629£63,157£61,833£48,692£22,681
Current Liabilities £268,506£106,515£70,794£79,927£78,179£46,750
Net Current Assets £-38,926£-14,886£-7,637£-18,094£-29,487£-24,069
Total Net Worth £40,127£407£8,051£4,528£2,179£130

Previous Names

  • CENTREFLIGHT LIMITED, active until 24 May 2006

Company Officers

  • NEWBERRY, Helen

    Secretary

    Appointed on 1 May 2006

     

    Nationality: British

    Occupation: Director

    19
    Stanely Crescent
    Paisley
    Renfrewshire
    PA2 9LF
    Scotland

  • NEWBERRY, Helen

    Director

    Appointed on 1 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    19
    Stanely Crescent
    Paisley
    Renfrewshire
    PA2 9LF
    Scotland

  • NEWBERRY, John

    Director

    Appointed on 1 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1951

    19
    Stanely Crescent
    Paisley
    Renfrewshire
    PA2 9LF
    Scotland

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 21 April 2006

    Resigned on 1 May 2006

    24 Great King Street
    Edinburgh
    EH3 6QN

  • NEWBERRY, Austin

    Director

    Appointed on 1 May 2006

    Resigned on 5 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1979

    Bellhouse
    Langhouse Road
    Inverkip
    PA16 0DE

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 21 April 2006

    Resigned on 1 May 2006

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 6 May 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X56FDW3M. Transaction: MzE0Nzk4MjY4NmFkaXF6a2N4.

  2. 6 May 2016 Director's details changed for Mr John Newberry on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: CH01. Barcode: X56FDW1M. Transaction: MzE0Nzk4MjU0NGFkaXF6a2N4.

  3. 6 May 2016 Secretary's details changed for Mrs Helen Newberry on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: CH03. Barcode: X56FDW4I. Transaction: MzE0Nzk4MjUzMWFkaXF6a2N4.

  4. 6 May 2016 Director's details changed for Mrs Helen Newberry on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: CH01. Barcode: X56FDVZE. Transaction: MzE0Nzk4MjUzNWFkaXF6a2N4.

  5. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNM5S1. Transaction: MzE0MDgyNTEyNGFkaXF6a2N4.

  6. 14 May 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X47EVAQY. Transaction: MzEyMzE4ODM0M2FkaXF6a2N4.

  7. 26 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZVK55C. Transaction: MzExNjA3ODc1OGFkaXF6a2N4.

  8. 12 May 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X37PIO2I. Transaction: MzA5OTg2MTE3NmFkaXF6a2N4.

  9. 13 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S2ZA1ZAH. Transaction: MzA5MjUxNDkyMWFkaXF6a2N4.

  10. 7 May 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X27T7ZRM. Transaction: MzA3NzUzMzc5NmFkaXF6a2N4.

  11. 7 May 2013 Director's details changed for Mrs Helen Newberry on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Officers. Type: CH01. Barcode: X27T7ZR6. Transaction: MzA3NzQ4MzE1NWFkaXF6a2N4.

  12. 6 May 2013 Director's details changed for Mr John Newberry on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Officers. Type: CH01. Barcode: X27T7ZRE. Transaction: MzA3NzQ4MzE1NmFkaXF6a2N4.

  13. 6 May 2013 Registered office address changed from 19 Stanely Crescent Paisley Renfrewshire PA2 9LF Scotland on 6 May 2013 [View PDF]

    Action Date: 6 May 2013. Category: Address. Type: AD01. Barcode: X27T7ZQQ. Transaction: MzA3NzQ4MzE1NGFkaXF6a2N4.

  14. 6 May 2013 Secretary's details changed for Mrs Helen Newberry on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Officers. Type: CH03. Barcode: X27T7ZQY. Transaction: MzA3NzQ4MzE1MmFkaXF6a2N4.

  15. 28 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S20TQCRV. Transaction: MzA3MTgwNzg3M2FkaXF6a2N4.

  16. 24 January 2013 Registered office address changed from 21 Blackhill Crescent Glasgow G23 5NF on 24 January 2013 [View PDF]

    Action Date: 24 January 2013. Category: Address. Type: AD01. Barcode: X20P4D2Q. Transaction: MzA3MTY5MjIwNGFkaXF6a2N4.

  17. 15 May 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y6U3T. Transaction: MzA1NzQ5NjI5M2FkaXF6a2N4.

  18. 15 May 2012 Termination of appointment of Austin Newberry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18Y6U3L. Transaction: MzA1NzQ5NjA5MmFkaXF6a2N4.

  19. 8 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: SQ1JOYXL. Transaction: MzA0NjgyOTM5MWFkaXF6a2N4.

  20. 31 May 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XRUZFULB. Transaction: MzAzODAzNzA4N2FkaXF6a2N4.

  21. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SXERIR7A. Transaction: MzAzMTM5MzA0OWFkaXF6a2N4.

  22. 24 January 2011 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: SXJ32R04. Transaction: MzAzMDk3MDM1OGFkaXF6a2N4.

  23. 24 January 2011 Annual return made up to 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: SXJ3ER0G. Transaction: MzAzMDk2OTgyNmFkaXF6a2N4.

  24. 24 January 2011 Registered office address changed from Bellhouse Langhouse Road Inverkip PA16 0DE on 24 January 2011 [View PDF]

    Action Date: 24 January 2011. Category: Address. Type: AD01. Barcode: SXJ31R03. Transaction: MzAzMDk2OTc5NmFkaXF6a2N4.

  25. 5 May 2010 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzAxNDgxMzg0OGFkaXF6a2N4.

  26. 16 April 2010 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzAxMjk1Njg4NGFkaXF6a2N4.

  27. 6 April 2010 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S7Q9PIQV. Transaction: MzAxMjg3MjQ4MGFkaXF6a2N4.

  28. 1 March 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: S918QHTA. Transaction: MzAxMDQxMDM3NmFkaXF6a2N4.

  29. 21 April 2009 Return made up to 21/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7PX997F. Transaction: MjAzMTA2ODUxM2FkaXF6a2N4.

  30. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SNH0U7PM. Transaction: MjAyNzE3ODkxMmFkaXF6a2N4.

  31. 24 April 2008 Return made up to 21/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWM8KZ5B. Transaction: MjAwNDA0NDQ0OGFkaXF6a2N4.

  32. 22 April 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: S01YLYZ9. Transaction: MjAwMzgzNzQ0N2FkaXF6a2N4.

  33. 28 June 2007 Return made up to 21/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA4MTA2MWFkaXF6a2N4.

  34. 24 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MTY1NDgyMGFkaXF6a2N4.

  35. 24 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTA1NzAzNmFkaXF6a2N4.

  36. 24 May 2006 Registered office changed on 24/05/06 from: 24 great king street edinburgh midlothian EH3 6QN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTA5ODIyN2FkaXF6a2N4.

  37. 24 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTIyNjExN2FkaXF6a2N4.

  38. 24 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTAwMDMzNGFkaXF6a2N4.

  39. 24 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTU5NDM5MGFkaXF6a2N4.

  40. 24 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTMyMzcyMWFkaXF6a2N4.

  41. 21 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTY2MDA3N2FkaXF6a2N4.

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