Algra Plumbing & Heating Ltd.

Company Registration Number: SC321614

Scottish Company

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Algra Plumbing & Heating Ltd. is a Private Company Limited by Shares first registered on 19 April 2007. Its current registered address is in Aberdeen.

Registered Address

9 DUBFORD AVENUE
BRIDGE OF DON
ABERDEEN
AB23 8FX

There are 7 companies currently registered at this postcode, including this one.

All companies at AB23 8FX

Registration Data

Company Number

SC321614

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

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 April 2016

Returns Next Due

17 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £24,383£25,881£18,325£14,702£45,549£31,347£36,026£30,751£19,955
of which Cash £12,829£12,498£2,201£796£21,814£3,357£7,903£0£5,223
Total Assets £24,383£25,881£18,325£14,702£45,549£31,347£36,026£30,751£19,955
Current Liabilities £28,617£37,359£41,191£39,378£62,614£59,265£67,090£59,869£52,665
Net Current Assets £-4,234£-11,478£-22,866£-24,676£-17,065£-27,918£-31,064£-29,118£-32,710
Total Net Worth £254£-1,583£-6,943£-4,754£9,072£7,718£9,432£16,242£6,823

Previous Names

No previous names

Company Officers

  • MACKLIN, Carol Ann

    Secretary

    Appointed on 19 April 2007

     

    9 Dubford Avenue
    Bridge Of Don
    Aberdeenshire
    AB23 8FX

  • MACKLIN, Alan Frederick

    Director

    Appointed on 19 April 2007

     

    Nationality: British

    Occupation: Plumber

    Month of birth: August 1959

    9 Dubford Avenue
    Bridge Of Don
    Aberdeen
    Aberdeenshire
    AB23 8FX

  • MACKLIN, Craig

    Director

    Appointed on 6 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1989

    9 Dubford Avenue
    Bridge Of Don
    Aberdeen
    AB23 8FX
    United Kingdom

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 19 April 2007

    Resigned on 19 April 2007

    5 Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH

  • COUTTS, Graham Milton

    Director

    Appointed on 19 April 2007

    Resigned on 31 May 2012

    Nationality: British

    Occupation: Plumber

    Month of birth: January 1963

    15 Hillside Terrace
    Portlethen
    Aberdeenshire
    AB12 4QG

  • STEPHEN MABBOTT LTD.

    Corporate Director

    Appointed on 19 April 2007

    Resigned on 19 April 2007

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 4 May 2017 [View PDF]

    Action Date: 19 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65R9TC9. Transaction: MzE3NTAzNTk0NmFkaXF6a2N4.

  2. 21 July 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5BNVVB7. Transaction: MzE1MzM4MTU1NmFkaXF6a2N4.

  3. 6 May 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X56CT5QC. Transaction: MzE0NzkxMTg2OWFkaXF6a2N4.

  4. 8 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4HM302I. Transaction: MzEzMjY2NTQwNWFkaXF6a2N4.

  5. 27 April 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X466GEBK. Transaction: MzEyMjAzNzIxNWFkaXF6a2N4.

  6. 15 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3MSKA0A. Transaction: MzExMzUwODg4OWFkaXF6a2N4.

  7. 6 October 2014 Appointment of Mr Craig Macklin as a director on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: AP01. Barcode: X3HY4FJD. Transaction: MzEwODg2NTUwNGFkaXF6a2N4.

  8. 15 May 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X37XEWQQ. Transaction: MzEwMDEzMzUxMWFkaXF6a2N4.

  9. 14 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2IY9CXU. Transaction: MzA4NjkyODcyOGFkaXF6a2N4.

  10. 29 April 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X273I9W3. Transaction: MzA3NzAyMTE0NmFkaXF6a2N4.

  11. 7 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1N9TLE8. Transaction: MzA2OTAxNzA1NmFkaXF6a2N4.

  12. 17 July 2012 Termination of appointment of Graham Coutts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DDXFV4. Transaction: MzA2MDkyODE2N2FkaXF6a2N4.

  13. 30 April 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y0O8B. Transaction: MzA1NjY4Mzk3M2FkaXF6a2N4.

  14. 24 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: X117EISO. Transaction: MzA1MTI1MzY3N2FkaXF6a2N4.

  15. 26 April 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XFDM7TIT. Transaction: MzAzNjA1NTkyMmFkaXF6a2N4.

  16. 19 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XIOW3QXP. Transaction: MzAzMDcwMjAyOGFkaXF6a2N4.

  17. 27 April 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XNEBHJIR. Transaction: MzAxNDM1NTYyMmFkaXF6a2N4.

  18. 27 April 2010 Director's details changed for Graham Coutts on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XNEBFJIP. Transaction: MzAxNDM1NDQ2NGFkaXF6a2N4.

  19. 27 April 2010 Director's details changed for Alan Macklin on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XNEBGJIQ. Transaction: MzAxNDM1NDQ2NWFkaXF6a2N4.

  20. 30 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: XZ4BWH2Q. Transaction: MzAwODI2NjA5OGFkaXF6a2N4.

  21. 24 April 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8PDR9AH. Transaction: MjAzMTQxMDM3MGFkaXF6a2N4.

  22. 25 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SMH048CJ. Transaction: MjAyOTA0MDYzN2FkaXF6a2N4.

  23. 14 August 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKQV928L. Transaction: MjAxMDk5MzQxN2FkaXF6a2N4.

  24. 15 June 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4MTkzMTE4N2FkaXF6a2N4.

  25. 29 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDg3NzE1MmFkaXF6a2N4.

  26. 29 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDYxNTgwOGFkaXF6a2N4.

  27. 25 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU1NTc2MmFkaXF6a2N4.

  28. 16 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDIwNzU4NWFkaXF6a2N4.

  29. 16 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDIwNjIwOGFkaXF6a2N4.

  30. 26 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTM5OTE3NWFkaXF6a2N4.

  31. 26 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODgxODA3MWFkaXF6a2N4.

  32. 19 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODYzNzA2OGFkaXF6a2N4.

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