Aincroft Properties Ltd

Company Registration Number: SC311724

Scottish Company

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Aincroft Properties Ltd is a Private Company Limited by Shares first registered on 9 November 2006. Its current registered address is in Glasgow.

Registered Address

21 RODDINGHEAD ROAD
GIFFNOCK
GLASGOW
G46 6TR

There are 2 companies currently registered at this postcode, including this one.

All companies at G46 6TR

Registration Data

Company Number

SC311724

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

9 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£245,120£0£0£0£0£0
Current Assets £728,234£690,916£606,082£140,360£350,094£290,105£232,547£173,115£115,598
of which Cash £52,652£25,663£344,082£140,360£100,094£290,105£232,091£173,115£115,598
Total Assets £728,234£690,916£606,082£385,480£350,094£290,105£232,547£173,115£115,598
Current Liabilities £235,549£209,303£178,888£166,842£181,681£122,899£57,209£35,272£34,893
Net Current Assets £492,685£481,613£427,194£-26,482£168,413£167,206£175,338£137,843£80,705
Total Net Worth £492,686£481,614£427,326£218,638£170,370£167,206£175,338£137,843£80,705

Previous Names

No previous names

Company Officers

  • MCKERRACHER, Barbara Ann

    Director

    Appointed on 1 February 2008

     

    Nationality: Britsih

    Occupation: Director

    Month of birth: March 1978

    21
    Roddinghead Road
    Giffnock
    Glasgow
    G46 6TR
    Scotland

  • WOOD, David Sinclair

    Director

    Appointed on 1 February 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1991

    18
    Neidpath Road West
    Whitecraigs
    Glasgow
    G46 6SS

  • WOOD, Linda Marion

    Secretary

    Appointed on 9 November 2006

    Resigned on 12 September 2014

    18 Neidpath Road West
    Giffnock
    Glasgow
    Lanarkshire
    G46 6SS

  • COSEC LIMITED

    Corporate Secretary

    Appointed on 9 November 2006

    Resigned on 9 November 2006

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • GILMOUR, Susan Jane

    Director

    Appointed on 1 February 2008

    Resigned on 12 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1975

    Deramore Lodge
    1a Craignethan Road Giffnock
    Glasgow
    Lanarkshire
    G46 6SQ

  • MACKINTOSH, Laura A

    Director

    Appointed on 1 February 2008

    Resigned on 12 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1981

    16
    Kenmure Road
    Giffnock
    Glasgow
    G46 6TU
    United Kingdom

  • MCKERRACHER, Barbara Ann

    Director

    Appointed on 1 May 2013

    Resigned on 1 May 2013

    Nationality: Britsih

    Occupation: Director

    Month of birth: March 1978

    21
    Roddinghead Road
    Giffnock
    Glasgow
    G46 6TR
    Scotland

  • WOOD, David Clunas

    Director

    Appointed on 1 May 2013

    Resigned on 12 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1947

    18
    Neidpath Road West
    Whitecraigs
    Glasgow
    G46 6SS
    United Kingdom

  • WOOD, David Clunas

    Director

    Appointed on 9 November 2006

    Resigned on 1 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1947

    18 Neidpath Road West
    Whitecraigs
    Glasgow
    G46 6SS

  • CODIR LIMITED

    Corporate Director

    Appointed on 9 November 2006

    Resigned on 9 November 2006

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • COSEC LIMITED

    Corporate Director

    Appointed on 9 November 2006

    Resigned on 9 November 2006

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 26 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YWA1SA. Transaction: MzE2NzU0MTg4NWFkaXF6a2N4.

  2. 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVARB5. Transaction: MzE1NzY2MzI1NWFkaXF6a2N4.

  3. 14 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: X4YKDLW1. Transaction: MzEzOTcyMzMzOGFkaXF6a2N4.

  4. 21 September 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDHCM3. Transaction: MzEzMTMyMTcxN2FkaXF6a2N4.

  5. 29 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: X403IQC3. Transaction: MzExNjMzMTk5OWFkaXF6a2N4.

  6. 19 September 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3GQ0BAH. Transaction: MzEwNzg0Mjk0MGFkaXF6a2N4.

  7. 12 September 2014 Registered office address changed from 18 Neidpath Road West Giffnock Glasgow G46 6SS Scotland to 21 Roddinghead Road Giffnock Glasgow G46 6TR on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Address. Type: AD01. Barcode: X3GADA2P. Transaction: MzEwNzQzNzkwM2FkaXF6a2N4.

  8. 12 September 2014 Termination of appointment of David Clunas Wood as a director on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: TM01. Barcode: X3GAD9ZM. Transaction: MzEwNzQzNzg5N2FkaXF6a2N4.

  9. 12 September 2014 Termination of appointment of Linda Marion Wood as a secretary on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: TM02. Barcode: X3GADA21. Transaction: MzEwNzQzNzg3OWFkaXF6a2N4.

  10. 12 September 2014 Registered office address changed from C/O David C Wood Aincroft 18 Neidpath Road West Giffnock Glasgow G46 6SS to 21 Roddinghead Road Giffnock Glasgow G46 6TR on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Address. Type: AD01. Barcode: X3GADA1L. Transaction: MzEwNzQzNzg4MGFkaXF6a2N4.

  11. 12 September 2014 Termination of appointment of Laura a Mackintosh as a director on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: TM01. Barcode: X3GAD9WY. Transaction: MzEwNzQzNzg3NWFkaXF6a2N4.

  12. 12 September 2014 Termination of appointment of Susan Jane Gilmour as a director on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: TM01. Barcode: X3GAD9UQ. Transaction: MzEwNzQzNzg2NmFkaXF6a2N4.

  13. 30 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: X30MXU4Z. Transaction: MzA5MzYxMjI2NWFkaXF6a2N4.

  14. 28 January 2014 Director's details changed for Miss Barbara Wood on 19 January 2013 [View PDF]

    Action Date: 19 January 2013. Category: Officers. Type: CH01. Barcode: X30HQI8Q. Transaction: MzA5MzQ3MjYxNGFkaXF6a2N4.

  15. 28 January 2014 Termination of appointment of Barbara Mckerracher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30HP8H4. Transaction: MzA5MzQ1Mzc4M2FkaXF6a2N4.

  16. 17 January 2014 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZRRFCI. Transaction: MzA5Mjc5NTg3MWFkaXF6a2N4.

  17. 30 December 2013 Registered office address changed from 5Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Address. Type: AD01. Barcode: X2OA514P. Transaction: MzA5MTY1OTIxNGFkaXF6a2N4.

  18. 9 July 2013 Appointment of Mr David Clunas Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2C9NWJE. Transaction: MzA4MTI1NDE1OGFkaXF6a2N4.

  19. 1 July 2013 Appointment of Mrs Barbara Mckerracher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BOXFIA. Transaction: MzA4MDc2Mjc2OWFkaXF6a2N4.

  20. 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: X20ZCRIN. Transaction: MzA3MTgyMzc3MmFkaXF6a2N4.

  21. 11 December 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK476G. Transaction: MzA2OTIyODk5M2FkaXF6a2N4.

  22. 8 June 2012 Registered office address changed from 18 Neidpath Road West Whitecraigs Glasgow G46 6SS on 8 June 2012 [View PDF]

    Action Date: 8 June 2012. Category: Address. Type: AD01. Barcode: X1ANZK43. Transaction: MzA1ODgyODU3NGFkaXF6a2N4.

  23. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PGRLL. Transaction: MzA1MTYzNjQwMmFkaXF6a2N4.

  24. 11 November 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XB3I8Z55. Transaction: MzA0Njk5Nzk4NWFkaXF6a2N4.

  25. 2 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SXDCSR96. Transaction: MzAzMTUzNzE0NmFkaXF6a2N4.

  26. 6 December 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: X58EVPPX. Transaction: MzAyODMwMDIzN2FkaXF6a2N4.

  27. 15 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SARKQGL4. Transaction: MzAwNzE3MzQ2NGFkaXF6a2N4.

  28. 11 January 2010 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: XAG8LGKG. Transaction: MzAwNjc3NDg4MmFkaXF6a2N4.

  29. 11 January 2010 Director's details changed for Mrs Laura a Mackintosh on 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Officers. Type: CH01. Barcode: XAG7AGK4. Transaction: MzAwNjc3NDg3OGFkaXF6a2N4.

  30. 11 January 2010 Director's details changed for Laura Alexander Wood on 28 January 2009 [View PDF]

    Action Date: 28 January 2009. Category: Officers. Type: CH01. Barcode: XAG5AGK2. Transaction: MzAwNjc3NDg2NWFkaXF6a2N4.

  31. 1 December 2008 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X92175AV. Transaction: MjAxOTA5MTM3MWFkaXF6a2N4.

  32. 14 July 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SWAZY1B7. Transaction: MjAwODk5MjU3MGFkaXF6a2N4.

  33. 25 June 2008 Director appointed susan jane gilmour [View PDF]

    Category: Officers. Type: 288a. Barcode: SX1SI0UU. Transaction: MjAwNzg0ODUyNGFkaXF6a2N4.

  34. 25 June 2008 Director appointed barbara ann wood [View PDF]

    Category: Officers. Type: 288a. Barcode: SX1SG0US. Transaction: MjAwNzg0ODI3NmFkaXF6a2N4.

  35. 25 June 2008 Director appointed laura alexander wood [View PDF]

    Category: Officers. Type: 288a. Barcode: SX1SH0UT. Transaction: MjAwNzgyODIwMGFkaXF6a2N4.

  36. 25 June 2008 Director appointed david sinclair wood [View PDF]

    Category: Officers. Type: 288a. Barcode: SX1SU0U6. Transaction: MjAwNzgyODE0N2FkaXF6a2N4.

  37. 25 June 2008 Appointment terminated director david wood [View PDF]

    Category: Officers. Type: 288b. Barcode: SX1SV0U7. Transaction: MjAwNzgyODExN2FkaXF6a2N4.

  38. 10 December 2007 Return made up to 09/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI5MDY2OWFkaXF6a2N4.

  39. 10 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTI5MzE5NWFkaXF6a2N4.

  40. 10 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTI5MDY0OWFkaXF6a2N4.

  41. 19 January 2007 Accounting reference date extended from 30/11/07 to 30/04/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDU5MjU4NGFkaXF6a2N4.

  42. 16 January 2007 Registered office changed on 16/01/07 from: sinclair wood & co 90 mitchell street glasgow G1 3NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTIzNDAxMWFkaXF6a2N4.

  43. 16 January 2007 Ad 09/11/06--------- £ si [email protected]=8 £ ic 1/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTU4ODE1NGFkaXF6a2N4.

  44. 16 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTEzMDU1MGFkaXF6a2N4.

  45. 16 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTU1NDg3MWFkaXF6a2N4.

  46. 9 November 2006 Registered office changed on 09/11/06 from: 78 montgomery street edinburgh lothian EH7 5JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDM2ODIxMWFkaXF6a2N4.

  47. 9 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTE2Mjk5OGFkaXF6a2N4.

  48. 9 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTM2NDQxNGFkaXF6a2N4.

  49. 9 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQzMTgwN2FkaXF6a2N4.

  50. 9 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDUyODMxNWFkaXF6a2N4.

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