Aladdins (East Kilbride) Limited

Company Registration Number: SC303591

Scottish Company

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

Registered Address

6 NEWLANDS PLACE
EAST KILBRIDE
G74 1AE

There are 3 companies currently registered at this postcode, including this one.

All companies at G74 1AE

Registration Data

Company Number

SC303591

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

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£49,373£52,930£55,524£745,568£776,627£811,212£845,985
Current Assets £53,552£80,443£102,463£74,181£94,550£153,170£76,621£90,382£77,987£87,841
of which Cash £53,552£80,435£4,673£8,117£29,550£88,152£25,041£27,959£29,550£39,034
Total Assets £53,552£80,443£102,463£123,554£147,480£208,694£822,189£867,009£889,199£933,826
Current Liabilities £14,026£25,317£19,374£16,140£1,876£8,675£9,829£26,315£35,055£96,032
Net Current Assets £39,526£55,126£83,089£58,041£92,674£144,495£66,792£64,067£42,932£-8,191
Total Net Worth £39,526£55,126£83,089£107,414£145,604£200,019£812,360£840,694£854,144£837,794

Previous Names

  • MACNEWCO ONE HUNDRED AND EIGHTY FIVE LIMITED, active until 11 October 2006

Company Officers

  • CORSON, John Ferguson

    Secretary

    Appointed on 13 September 2006

     

    6 Newlands Place
    East Kilbride
    Glasgow
    Lanarkshire
    G74 1AE

  • CORSON, John Ferguson

    Director

    Appointed on 31 August 2006

     

    Nationality: British

    Occupation: Retail Manager

    Month of birth: January 1930

    6 Newlands Place
    East Kilbride
    Glasgow
    Lanarkshire
    G74 1AE

  • MACDONALDS

    Corporate Nominee Secretary

    Appointed on 8 June 2006

    Resigned on 13 September 2006

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

  • CORSON, Anne

    Director

    Appointed on 31 August 2006

    Resigned on 19 July 2015

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1928

    6 Newlands Place
    East Kilbride
    Lanarkshire
    G74 1AE

  • 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 26/09/2017.

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Latest Filings

  1. 13 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68H4OT7. Transaction: MzE3Nzk0NTMxMWFkaXF6a2N4.

  2. 19 October 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: S5H5RV1M. Transaction: MzE1OTQzNjY4NWFkaXF6a2N4.

  3. 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: X591HELF. Transaction: MzE1MDYyNDI0NmFkaXF6a2N4.

  4. 13 June 2016 Termination of appointment of Anne Corson as a director on 19 July 2015 [View PDF]

    Action Date: 19 July 2015. Category: Officers. Type: TM01. Barcode: X591HEN7. Transaction: MzE1MDYyNDAyNmFkaXF6a2N4.

  5. 4 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: S4IZN1KI. Transaction: MzEzNDAyNTY2OGFkaXF6a2N4.

  6. 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: X49Q51MW. Transaction: MzEyNTMxMzg3OGFkaXF6a2N4.

  7. 26 November 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: S3LG3XNF. Transaction: MzExMjE0NTE3M2FkaXF6a2N4.

  8. 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: X3A5OE0Z. Transaction: MzEwMTk1NDg0MWFkaXF6a2N4.

  9. 18 October 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: S2J6AN69. Transaction: MzA4NzIxNTk0M2FkaXF6a2N4.

  10. 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: X2AE9X4Q. Transaction: MzA3OTY1OTg0OGFkaXF6a2N4.

  11. 21 August 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: S1FI6QXM. Transaction: MzA2MjcwNzQ0MWFkaXF6a2N4.

  12. 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: X1C3MQBN. Transaction: MzA2MDAyNTI2OGFkaXF6a2N4.

  13. 20 September 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: SRGIMXKK. Transaction: MzA0NDA4NjE3NGFkaXF6a2N4.

  14. 20 July 2011 Statement of capital on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Capital. Type: SH19. Barcode: ST28MVV7. Transaction: MzA0MDc2OTEwNWFkaXF6a2N4.

  15. 5 July 2011 Solvency statement dated 20/06/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: ST8Y5VH8. Transaction: MzAzOTkyNjg5OWFkaXF6a2N4.

  16. 5 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTkyNjc5OGFkaXF6a2N4.

  17. 16 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: XXIEDV1Z. Transaction: MzAzODk1Mjc2NWFkaXF6a2N4.

  18. 26 May 2011 Current accounting period extended from 31 January 2011 to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA01. Barcode: XQHAEUG2. Transaction: MzAzNzgzMDExMGFkaXF6a2N4.

  19. 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: S4GBSLBB. Transaction: MzAxODc2OTUzOWFkaXF6a2N4.

  20. 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: XSCCGKP2. Transaction: MzAxNzIyNDE2MWFkaXF6a2N4.

  21. 9 June 2010 Director's details changed for Anne Corson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSCCFKP1. Transaction: MzAxNzIyMzU4MmFkaXF6a2N4.

  22. 11 June 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK9BIAMF. Transaction: MjAzNDg5MDY5MGFkaXF6a2N4.

  23. 11 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XK9BHAME. Transaction: MjAzNDg4MjA0M2FkaXF6a2N4.

  24. 21 April 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SLKHS94J. Transaction: MjAzMTAzOTIxM2FkaXF6a2N4.

  25. 16 June 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7C1I0ML. Transaction: MjAwNzI0ODY4MGFkaXF6a2N4.

  26. 27 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: SYKFCZXX. Transaction: MjAwNjA3OTg2MWFkaXF6a2N4.

  27. 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: MDE4NDU5MzUzMmFkaXF6a2N4.

  28. 24 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDU5MzUzNGFkaXF6a2N4.

  29. 24 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDU5MzUzM2FkaXF6a2N4.

  30. 24 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDU5MzUzMWFkaXF6a2N4.

  31. 6 July 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjkxNzYwNGFkaXF6a2N4.

  32. 27 April 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE3OTQ2NzUzMGFkaXF6a2N4.

  33. 27 April 2007 Ad 16/10/06--------- £ si [email protected]=2999 £ ic 1/3000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODQ1NDI3MWFkaXF6a2N4.

  34. 23 November 2006 Accounting reference date shortened from 30/06/07 to 31/01/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTA5OTI0OGFkaXF6a2N4.

  35. 27 October 2006 Registered office changed on 27/10/06 from: st. Stephen's house 279 bath street glasgow G2 4JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDE0MTAyMmFkaXF6a2N4.

  36. 27 October 2006 Nc inc already adjusted 16/10/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2OTExNzkyOGFkaXF6a2N4.

  37. 27 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDAzNjE1MWFkaXF6a2N4.

  38. 27 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTE5MTc2MmFkaXF6a2N4.

  39. 27 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTk2NTI0N2FkaXF6a2N4.

  40. 11 October 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2OTY0NjE1M2FkaXF6a2N4.

  41. 21 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTY2NjUyOWFkaXF6a2N4.

  42. 21 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQzNjA5NWFkaXF6a2N4.

  43. 21 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTk1MzEzMmFkaXF6a2N4.

  44. 21 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjMxNjQ5NWFkaXF6a2N4.

  45. 21 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTgwMzU2NmFkaXF6a2N4.

  46. 8 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTk3ODY2OGFkaXF6a2N4.

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54.162.105.241 Thu, 19 Oct 2017 03:53:55 +0100