A-Frame Construction Services Limited

Company Registration Number: SC304748

Scottish Company

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A-Frame Construction Services Limited is a Private Company Limited by Shares first registered on 29 June 2006. Its current registered address is in Forfar, Angus.

Registered Address

DEREK SHEPHERD
6 NORTHAMPTON ROAD
FORFAR
ANGUS
DD8 1JG

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC304748

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

29 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71121 - Engineering design activities for industrial process and production

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10,409£12,734£16,839£18,629£6,613£17,240
of which Cash £1,079£5,670£5,658£7,667£2,826£11,745
Total Assets £10,409£12,734£16,839£18,629£6,613£17,240
Current Liabilities £12,197£13,887£19,360£20,648£15,907£12,343
Net Current Assets £-1,788£-1,153£-2,521£-2,019£-9,294£4,897
Total Net Worth £104£1,370£840£2,467£3,875£11,850

Previous Names

No previous names

Company Officers

  • SHEPHERD, Carol

    Secretary

    Appointed on 24 July 2006

     

    6 Northampton Road
    Forfar
    DD8 1JG

  • SHEPHERD, Derek

    Director

    Appointed on 24 July 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1965

    6 Northampton Road
    Forfar
    Angus
    DD8 1JG

  • PEMEX SERVICES LIMITED

    Corporate Secretary

    Appointed on 29 June 2006

    Resigned on 24 July 2006

    90-100
    Sydney Street
    Chelsea
    London
    SW3 6NJ

  • AMERSHAM SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 29 June 2006

    Resigned on 24 July 2006

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

  • PEMEX SERVICES LIMITED

    Corporate Director

    Appointed on 29 June 2006

    Resigned on 24 July 2006

    90-100
    Sydney Street
    Chelsea
    London
    SW3 6NJ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 3 August 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5CLYWOX. Transaction: MzE1NDM2MDYxOGFkaXF6a2N4.

  2. 15 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52S4XVL. Transaction: MzE0NDA2NjA0NWFkaXF6a2N4.

  3. 29 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4COWEAO. Transaction: MzEyODAwODIwOWFkaXF6a2N4.

  4. 20 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43KOE1U. Transaction: MzExOTYwMzE5OGFkaXF6a2N4.

  5. 7 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLP36H. Transaction: MzEwMzI4MDkyNmFkaXF6a2N4.

  6. 14 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33NY908. Transaction: MzA5NjI2MzYwMmFkaXF6a2N4.

  7. 12 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2CHHTBC. Transaction: MzA4MTQ1NTgyNWFkaXF6a2N4.

  8. 26 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S24ZUOEX. Transaction: MzA3NTE4NTgyMmFkaXF6a2N4.

  9. 9 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1CT9JG0. Transaction: MzA2MDQ4MDEyN2FkaXF6a2N4.

  10. 8 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S141D24L. Transaction: MzA1Mzc4MjgxNWFkaXF6a2N4.

  11. 29 February 2012 Registered office address changed from Suite 10 196 Rose Street Edinburgh EH2 4AT on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Address. Type: AD01. Barcode: X13PSOAH. Transaction: MzA1MzM1ODA0NmFkaXF6a2N4.

  12. 12 September 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: XPXGSXH5. Transaction: MzA0MzYzNjM3M2FkaXF6a2N4.

  13. 16 May 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SUQ97U6S. Transaction: MzAzNzIzNDIxM2FkaXF6a2N4.

  14. 15 January 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMDQyNzAxMmFkaXF6a2N4.

  15. 14 January 2011 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XH7QGQS9. Transaction: MzAzMDQyNjk3NmFkaXF6a2N4.

  16. 14 January 2011 Director's details changed for Derek Shepherd on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XH7QFQS8. Transaction: MzAzMDQyNjc5M2FkaXF6a2N4.

  17. 29 October 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNTI4NDk1NGFkaXF6a2N4.

  18. 8 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S8S52I1I. Transaction: MzAxMDkyNDUxN2FkaXF6a2N4.

  19. 19 October 2009 Annual return made up to 29 June 2009 with full list of shareholders [View PDF]

    Action Date: 29 June 2009. Category: Annual return. Type: AR01. Barcode: XNXS9E84. Transaction: MzAwMDk5NTQ1MmFkaXF6a2N4.

  20. 12 March 2009 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXL59834. Transaction: MjAyODAwNjU4MmFkaXF6a2N4.

  21. 2 October 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ST9CB3M6. Transaction: MjAxNDYzNTc5OWFkaXF6a2N4.

  22. 29 January 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQxMTA0NGFkaXF6a2N4.

  23. 16 August 2007 Return made up to 29/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDIyNjgzNmFkaXF6a2N4.

  24. 25 July 2006 Registered office changed on 25/07/06 from: suite 10 196 rose street edinburgh EH2 4AT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzAxNjAwNGFkaXF6a2N4.

  25. 25 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzYwMTUyOGFkaXF6a2N4.

  26. 25 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzAzOTUyM2FkaXF6a2N4.

  27. 25 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQ0OTc4N2FkaXF6a2N4.

  28. 25 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQyOTcwMmFkaXF6a2N4.

  29. 25 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzI2NTM3N2FkaXF6a2N4.

  30. 29 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjM2NzIyNGFkaXF6a2N4.

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