Aladdins (Properties) Limited

Company Registration Number: SC303590

Scottish Company

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Aladdins (Properties) Limited is a Private Company Limited by Shares first registered on 8 June 2006.

Registered Address

16 - 18 WEIR STREET
FALKIRK
FK1 1RA

There are 69 companies currently registered at this postcode, including this one.

All companies at FK1 1RA

Registration Data

Company Number

SC303590

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 June 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 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £737,336£738,760£1,096,445£1,022,182£1,023,009£1,021,509
Current Assets £215,842£230,337£26,017£19,162£25,977£23,320
of which Cash £214,750£229,249£23,922£18,073£23,441£20,789
Total Assets £953,178£969,097£1,122,462£1,041,344£1,048,986£1,044,829
Current Liabilities £44,821£42,617£159,373£70,729£87,583£80,180
Net Current Assets £171,021£187,720£-133,356£-51,567£-61,606£-56,860
Total Net Worth £908,357£926,480£963,089£970,615£961,403£964,649

Previous Names

  • MACNEWCO ONE HUNDRED AND EIGHTY SIX LIMITED, active until 31 August 2006

Company Officers

  • CORSON, Stephen

    Secretary

    Appointed on 13 September 2006

     

    Nationality: British

    Occupation: Mathematician

    17
    Belmont Road
    Kilmacolm
    Renfrewshire
    PA13 4LZ
    Scotland

  • CORSON, John Prentice

    Director

    Appointed on 31 August 2006

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: June 1956

    15
    Fairlie Oakwood Park
    Stewartfield
    East Kilbride
    Lanarkshire
    G74 4SF
    Scotland

  • MACDONALDS

    Corporate Nominee Secretary

    Appointed on 8 June 2006

    Resigned on 13 September 2006

    279
    St Stephen's House
    Bath Street
    Glasgow
    G2 4JL

  • WHITE, Joyce Helen

    Nominee Director

    Appointed on 8 June 2006

    Resigned on 13 September 2006

    Nationality: British

    Month of birth: June 1959

    171 Queen Victoria Drive
    Glasgow
    G14 9BP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X591H255. Transaction: MzE1MDYyMDU2NWFkaXF6a2N4.

  2. 17 May 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: S56VLEUA. Transaction: MzE0ODQ4MzY0NmFkaXF6a2N4.

  3. 17 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q4RCG. Transaction: MzEyNTMxMDkxNWFkaXF6a2N4.

  4. 17 June 2015 Secretary's details changed for Stephen Corson on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: CH03. Barcode: X49Q4RC8. Transaction: MzEyNTMxMDc2NWFkaXF6a2N4.

  5. 9 April 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: S44YC34W. Transaction: MzEyMDg4OTU4MWFkaXF6a2N4.

  6. 16 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5OMU3. Transaction: MzEwMTk1NzAwNmFkaXF6a2N4.

  7. 16 June 2014 Secretary's details changed for Stephen Corson on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH03. Barcode: X3A5OMTV. Transaction: MzEwMTk1Njg1OGFkaXF6a2N4.

  8. 9 May 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: S37JRYIH. Transaction: MzA5OTczOTY4NGFkaXF6a2N4.

  9. 12 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2AEA1RU. Transaction: MzA3OTY2MDcyOGFkaXF6a2N4.

  10. 16 April 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: S266DRX5. Transaction: MzA3NjMyNjc0NGFkaXF6a2N4.

  11. 29 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3MJ4R. Transaction: MzA2MDAyMzE2MGFkaXF6a2N4.

  12. 11 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: S189ZHNE. Transaction: MzA1NzMyMTQ3M2FkaXF6a2N4.

  13. 7 July 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ST6EAVLV. Transaction: MzA0MDA4NTEyMWFkaXF6a2N4.

  14. 8 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XUTW6UT9. Transaction: MzAzODU0Nzc4M2FkaXF6a2N4.

  15. 2 July 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: S4GBQLB9. Transaction: MzAxODc4NDA5M2FkaXF6a2N4.

  16. 9 June 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XSBMVKPQ. Transaction: MzAxNzIyMzU2OGFkaXF6a2N4.

  17. 9 June 2010 Director's details changed for Mr John Prentice Corson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSBMUKPP. Transaction: MzAxNzIyMTg1N2FkaXF6a2N4.

  18. 11 June 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK86BAM2. Transaction: MjAzNDg3Nzg5OGFkaXF6a2N4.

  19. 11 June 2009 Director's change of particulars / john corson / 23/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK86AAM1. Transaction: MjAzNDg3Njc0N2FkaXF6a2N4.

  20. 12 May 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SKD7J9RF. Transaction: MjAzMjczMDgzOWFkaXF6a2N4.

  21. 16 June 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7BPG0M6. Transaction: MjAwNzI0NjIyMGFkaXF6a2N4.

  22. 23 May 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SYKFDZXY. Transaction: MjAwNjAwMzExNmFkaXF6a2N4.

  23. 24 August 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NDU4NzA3MGFkaXF6a2N4.

  24. 24 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDU4NzA3MmFkaXF6a2N4.

  25. 24 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDU4NzA3MWFkaXF6a2N4.

  26. 24 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDU4NzA1OWFkaXF6a2N4.

  27. 6 July 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk1MjQwM2FkaXF6a2N4.

  28. 6 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4Mjc0NjI2MGFkaXF6a2N4.

  29. 6 July 2007 Registered office changed on 06/07/07 from: 16 weir street falkirk FK1 1RA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzE5MTYwNmFkaXF6a2N4.

  30. 6 July 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MzA5MzY3MmFkaXF6a2N4.

  31. 30 April 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE3OTY5MDY2OGFkaXF6a2N4.

  32. 30 April 2007 Ad 13/10/06--------- £ si 2@.01 £ ic 209/209 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTY5NTc1MGFkaXF6a2N4.

  33. 23 November 2006 Accounting reference date shortened from 30/06/07 to 31/01/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDYxNjUxNWFkaXF6a2N4.

  34. 19 October 2006 Ad 13/10/06--------- £ si 20898@.01=208 £ ic 1/209 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTM3MTY2OGFkaXF6a2N4.

  35. 19 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTUzODA1MmFkaXF6a2N4.

  36. 19 October 2006 S-div 13/10/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE2OTc3MDkyMmFkaXF6a2N4.

  37. 19 October 2006 Registered office changed on 19/10/06 from: st. Stephen's house 279 bath street glasgow G2 4JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTY4MjQwMmFkaXF6a2N4.

  38. 6 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTkzMDQzM2FkaXF6a2N4.

  39. 21 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjA2NTk4NmFkaXF6a2N4.

  40. 21 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQ5ODE0OWFkaXF6a2N4.

  41. 21 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA4Mjg2MmFkaXF6a2N4.

  42. 21 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjE1NzE2OGFkaXF6a2N4.

  43. 31 August 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NTA5MzM3NWFkaXF6a2N4.

  44. 8 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTkwMTg5OGFkaXF6a2N4.

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