Ad 3000 Building Developments Ltd

Company Registration Number: SC319220

Scottish Company

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Ad 3000 Building Developments Ltd is a Private Company Limited by Shares first registered on 22 March 2007. Its current registered address is in Blairgowrie, Perthshire.

Registered Address

ALPINE COTTAGE
COUPAR ANGUS ROAD, ROSEMOUNT
BLAIRGOWRIE
PERTHSHIRE
PH10 6JY

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC319220

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

22 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

42990 - Construction of other civil engineering projects n.e.c.

43910 - Roofing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £101,416£60,091£54,570£51,156£31,892£67,436
of which Cash £0£0£54,570£51,156£31,892£67,436
Total Assets £101,416£60,091£54,570£51,156£31,892£67,436
Current Liabilities £10,446£59,220£40,658£40,393£22,147£58,246
Net Current Assets £90,970£871£13,912£10,763£9,745£9,190
Total Net Worth £5,032£327£6,163£3,058£1,845£1,289

Previous Names

No previous names

Company Officers

  • FORRESTER, Graeme Alexander

    Director

    Appointed on 22 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    Alpine Cottage
    Coupar Angus Road, Rosemount
    Blairgowrie
    Perthshire
    PH10 6JY

  • FORRESTER, Gerard

    Secretary

    Appointed on 22 March 2007

    Resigned on 1 April 2011

    Cairnsmore
    The Square
    Stanley
    Perthshire
    PH1 4LT
    Scotland

  • HOGG JOHNSTON SECRETARIES LTD.

    Corporate Secretary

    Appointed on 22 March 2007

    Resigned on 22 March 2007

    2 Bellevue Street
    Edinburgh
    EH7 4BY

  • HOGG JOHNSTON DIRECTORS LTD.

    Director

    Appointed on 22 March 2007

    Resigned on 22 March 2007

    2 Bellevue Street
    Edinburgh
    EH7 4BY

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

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Latest Filings

  1. 17 April 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X554174W. Transaction: MzE0NjQ5Nzc5OWFkaXF6a2N4.

  2. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCQQJE. Transaction: MzEzODYxMTE4MmFkaXF6a2N4.

  3. 27 April 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X466I037. Transaction: MzEyMjA1MTU2N2FkaXF6a2N4.

  4. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQGZ77. Transaction: MzExNDM1ODUwOGFkaXF6a2N4.

  5. 23 April 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X36EQ0BD. Transaction: MzA5ODY0NDUyOGFkaXF6a2N4.

  6. 26 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O2F0Y0. Transaction: MzA5MTUyNzExOGFkaXF6a2N4.

  7. 15 April 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X26DEF36. Transaction: MzA3NjI0MTk2OWFkaXF6a2N4.

  8. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPG280. Transaction: MzA3MDA5OTE1MWFkaXF6a2N4.

  9. 18 April 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X170LE5L. Transaction: MzA1NTk4MzU3MGFkaXF6a2N4.

  10. 17 April 2012 Termination of appointment of Gerard Forrester as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X170LE5D. Transaction: MzA1NTk4MzU2NmFkaXF6a2N4.

  11. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAMBSI. Transaction: MzA0OTg3NTIxNWFkaXF6a2N4.

  12. 18 April 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: XDJNOTEB. Transaction: MzAzNTc2ODgxOWFkaXF6a2N4.

  13. 31 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XMRR8R99. Transaction: MzAzMTQwMDY4NWFkaXF6a2N4.

  14. 19 April 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: XITM7J9T. Transaction: MzAxMzc0MTcxMmFkaXF6a2N4.

  15. 19 April 2010 Director's details changed for Graeme Alexander Forrester on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: XITM6J9S. Transaction: MzAxMzcxMzI2MGFkaXF6a2N4.

  16. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XWQMCH1Z. Transaction: MzAwODEwNTcyNGFkaXF6a2N4.

  17. 20 April 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X715094N. Transaction: MjAzMDkwMzQ4MWFkaXF6a2N4.

  18. 19 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XJFQB6KM. Transaction: MjAyMzYxNTYzOWFkaXF6a2N4.

  19. 16 April 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUBS1YXQ. Transaction: MjAwMzQyMjU3MmFkaXF6a2N4.

  20. 16 April 2008 Secretary's change of particulars / gerard forrester / 17/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUBS0YXP. Transaction: MjAwMzQyMTM3NmFkaXF6a2N4.

  21. 1 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTY4NDE2NWFkaXF6a2N4.

  22. 23 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTMyNDYyOGFkaXF6a2N4.

  23. 23 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTMyNDYyN2FkaXF6a2N4.

  24. 17 April 2007 Registered office changed on 17/04/07 from: 11 panbride road carnoustie angus DD7 6HS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTM4Mjk5M2FkaXF6a2N4.

  25. 10 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTE1NzAyN2FkaXF6a2N4.

  26. 10 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODc0MzYxMGFkaXF6a2N4.

  27. 22 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzYxODkwMmFkaXF6a2N4.

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