Aht Solutions Limited

Company Registration Number: SC320188

Scottish Company

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Aht Solutions Limited is a Private Company Limited by Shares first registered on 2 April 2007. Its current registered address is in Glasgow.

Registered Address

GRANTS CHARTERED ACCOUNTANTS
MONCRIEFF HOUSE 69
WEST NILE STREET
GLASGOW
G1 2QB

There are 105 companies currently registered at this postcode, including this one.

All companies at G1 2QB

Registration Data

Company Number

SC320188

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £144,602£121,896£93,822£62,172£36,566£46,779£31,620
of which Cash £0£110,020£83,793£49,010£30,683£30,312£31,296
Total Assets £144,602£121,896£93,822£62,172£36,566£46,779£31,620
Current Liabilities £19,273£20,708£22,224£21,989£12,995£16,992£4,652
Net Current Assets £125,329£101,188£71,598£40,183£23,571£29,787£26,968
Total Net Worth £125,757£101,395£71,964£40,449£23,997£29,810£27,268

Previous Names

No previous names

Company Officers

  • GRANTS SCOTLAND LIMITED

    Corporate Secretary

    Appointed on 2 April 2007

     

    Moncrieff House
    69
    West Nile Street
    Glasgow
    G1 2QB
    United Kingdom

  • MELLORS-TALBOT, Tracy Helen

    Director

    Appointed on 2 April 2007

     

    Nationality: British

    Occupation: It Project Manager

    Month of birth: September 1973

    35 Ashlar Avenue
    Carrickstone
    Cumbernauld
    Lanarkshire
    G68 0GL

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 2 April 2007

    Resigned on 2 April 2007

    5 Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Director

    Appointed on 2 April 2007

    Resigned on 2 April 2007

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 6 April 2017 [View PDF]

    Action Date: 2 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SNFO8. Transaction: MzE3Mjk5NzE5M2FkaXF6a2N4.

  2. 22 March 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X62RI4ZF. Transaction: MzE3MTcwNDcyN2FkaXF6a2N4.

  3. 14 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X54WD4BK. Transaction: MzE0NjM4OTU3M2FkaXF6a2N4.

  4. 2 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S51LH1RK. Transaction: MzE0Mjg0OTYxNmFkaXF6a2N4.

  5. 21 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X45TC2UY. Transaction: MzEyMTU4OTAxM2FkaXF6a2N4.

  6. 21 April 2015 Statement of capital following an allotment of shares on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Capital. Type: SH01. Barcode: X45TC1N4. Transaction: MzEyMTU4ODc0NmFkaXF6a2N4.

  7. 16 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S41CAQDV. Transaction: MzExNzM0MjU0MmFkaXF6a2N4.

  8. 5 September 2014 Statement of capital following an allotment of shares on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Capital. Type: SH01. Barcode: X3FS7G5L. Transaction: MzEwNjk5OTQ0NmFkaXF6a2N4.

  9. 11 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X35JWPFN. Transaction: MzA5ODEwNzg4MGFkaXF6a2N4.

  10. 17 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S31PMII2. Transaction: MzA5NDYwOTUwOWFkaXF6a2N4.

  11. 11 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X26379OR. Transaction: MzA3NjEwNDYxNGFkaXF6a2N4.

  12. 11 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S23QSLJ7. Transaction: MzA3NDI1OTM5NWFkaXF6a2N4.

  13. 15 February 2013 Secretary's details changed for Grants Scotland Limited on 25 January 2013 [View PDF]

    Action Date: 25 January 2013. Category: Officers. Type: CH04. Barcode: X229ZA6Q. Transaction: MzA3MjkxNDEyNmFkaXF6a2N4.

  14. 15 February 2013 Registered office address changed from Grants Scotland Limited 6Th Floor Centrum House 38 Queen Street Glasgow G1 3DX on 15 February 2013 [View PDF]

    Action Date: 15 February 2013. Category: Address. Type: AD01. Barcode: X229ZA1N. Transaction: MzA3MjkxNDA4MmFkaXF6a2N4.

  15. 16 May 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X190TLJN. Transaction: MzA1NzU4NTY3MmFkaXF6a2N4.

  16. 27 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S17AY7TC. Transaction: MzA1NjYwNjgzOGFkaXF6a2N4.

  17. 20 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: STRNWV2S. Transaction: MzAzOTA2NjE3OGFkaXF6a2N4.

  18. 20 April 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XEFJ2TGK. Transaction: MzAzNTk1MDIxMWFkaXF6a2N4.

  19. 25 August 2010 Statement of capital following an allotment of shares on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Capital. Type: SH01. Barcode: X1QEEMUW. Transaction: MzAyMjA2OTE5NWFkaXF6a2N4.

  20. 6 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S6O1GJM8. Transaction: MzAxNDk2NzIwNWFkaXF6a2N4.

  21. 15 April 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XHRUGJ64. Transaction: MzAxMzU5MDY1OWFkaXF6a2N4.

  22. 15 April 2010 Director's details changed for Tracy Helen Mellors-Talbot on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XHRUFJ63. Transaction: MzAxMzU4ODUyNmFkaXF6a2N4.

  23. 15 April 2010 Secretary's details changed for Grants Scotland Limited on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH04. Barcode: XHRUEJ62. Transaction: MzAxMzU4ODUyNWFkaXF6a2N4.

  24. 15 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SISDFAQU. Transaction: MjAzNTA1Mjc0OWFkaXF6a2N4.

  25. 10 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5HRQ8W4. Transaction: MjAzMDQyMjIzOGFkaXF6a2N4.

  26. 7 May 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ46NZIA. Transaction: MjAwNDg5ODcyMmFkaXF6a2N4.

  27. 6 March 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: S21W7XQL. Transaction: MjAwMDg5MDgyNGFkaXF6a2N4.

  28. 25 February 2008 Registered office changed on 25/02/2008 from c/o houston rooney second floor, 82 mitchell street glasgow G1 3NA [View PDF]

    Category: Address. Type: 287. Barcode: S2K28XF0. Transaction: MjAwMDE4ODI1NmFkaXF6a2N4.

  29. 25 February 2008 Secretary's change of particulars / houston rooney holdings LIMITED / 22/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: S2JQRXF6. Transaction: MjAwMDE4ODE2OWFkaXF6a2N4.

  30. 5 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDkwODAwMWFkaXF6a2N4.

  31. 16 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODg5NzA1MmFkaXF6a2N4.

  32. 13 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQzMTM0MmFkaXF6a2N4.

  33. 13 April 2007 Accounting reference date shortened from 30/04/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODQ3MDE3MWFkaXF6a2N4.

  34. 13 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODY5MTYzMGFkaXF6a2N4.

  35. 13 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM5NDA1NWFkaXF6a2N4.

  36. 13 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTAzOTY1MmFkaXF6a2N4.

  37. 2 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTA1NDIzN2FkaXF6a2N4.

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