Allhut Limited

Company Registration Number: SC333674

Scottish Company

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Allhut Limited is a Private Company Limited by Shares first registered on 8 November 2007. Its current registered address is in Falkirk.

Registered Address

2 MELVILLE STREET
FALKIRK
FK1 1HZ

There are 410 companies currently registered at this postcode, including this one.

All companies at FK1 1HZ

Registration Data

Company Number

SC333674

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £67,017£46,498£28,841£38,016£29,436£0£0
of which Cash £13,994£36,414£18,558£27,871£18,390£0£0
Total Assets £67,017£46,498£28,841£38,016£29,436£0£0
Current Liabilities £79,356£61,405£46,786£47,488£33,261£0£0
Net Current Assets £-12,339£-14,907£-17,945£-9,472£-3,825£0£0
Total Net Worth £928£773£100£6,757£13,668£0£0

Previous Names

No previous names

Company Officers

  • BATES, Claire Margaret Elizabeth

    Director

    Appointed on 19 August 2010

     

    Nationality: British

    Occupation: Optician

    Month of birth: May 1981

    79
    Singers Place
    Dennyloanhead
    Bonnybridge
    Stirlingshire
    FK4 1FD
    Scotland

  • MAXMAC REGISTRATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 November 2007

    Resigned on 19 August 2010

    100
    West Regent Street
    Glasgow
    G2 2QB
    United Kingdom

  • BATES, Donald

    Director

    Appointed on 14 November 2007

    Resigned on 19 August 2010

    Nationality: British

    Occupation: Optician

    Month of birth: December 1953

    The Haven
    Slamannan Road
    Falkirk
    FK1 5LF

  • BATES, Paul

    Director

    Appointed on 5 June 2008

    Resigned on 7 December 2009

    Nationality: British

    Occupation: General Manager

    Month of birth: January 1979

    73a Wallace Street
    Falkirk
    Stirlingshire
    FK2 7DR

  • DUFF, Peter

    Nominee Director

    Appointed on 8 November 2007

    Resigned on 5 December 2007

    Nationality: British

    Month of birth: April 1958

    Rockville House
    Heads Of Glassford
    Strathaven

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAU1II. Transaction: MzE2MTQ3MjkyMmFkaXF6a2N4.

  2. 26 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E7IUVN. Transaction: MzE1NjAxODQzNGFkaXF6a2N4.

  3. 3 January 2016 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4XU2CSO. Transaction: MzEzODgxNzgzOWFkaXF6a2N4.

  4. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPUUA8. Transaction: MzEyOTk1ODM1MmFkaXF6a2N4.

  5. 4 January 2015 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3YCXUYB. Transaction: MzExNDY2MDQ4MGFkaXF6a2N4.

  6. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F4MD7L. Transaction: MzEwNjE5MzAyOGFkaXF6a2N4.

  7. 30 December 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2OA3PM0. Transaction: MzA5MTY0NzczMmFkaXF6a2N4.

  8. 2 October 2013 Amended accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AAMD. Barcode: S2HS85MA. Transaction: MzA4NjIxMzg0NGFkaXF6a2N4.

  9. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUUPGJ. Transaction: MzA4NDExNDIyN2FkaXF6a2N4.

  10. 19 November 2012 Director's details changed for Miss Claire Margaret Elizabeth Bates on 19 November 2012 [View PDF]

    Action Date: 19 November 2012. Category: Officers. Type: CH01. Barcode: X1M1QBFT. Transaction: MzA2NzcyNjgwMWFkaXF6a2N4.

  11. 9 November 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1LC2JAB. Transaction: MzA2NzIzNjI3NWFkaXF6a2N4.

  12. 9 November 2012 Registered office address changed from Sixth Floor 53 Bothwell Street Glasgow G2 6TS on 9 November 2012 [View PDF]

    Action Date: 9 November 2012. Category: Address. Type: AD01. Barcode: X1LC2JA3. Transaction: MzA2NzIzNjIwMGFkaXF6a2N4.

  13. 30 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GE0MTT. Transaction: MzA2MzIyNzc0M2FkaXF6a2N4.

  14. 24 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NjMwOTUzMWFkaXF6a2N4.

  15. 23 April 2012 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: X17G12FE. Transaction: MzA1NjMwOTUxMmFkaXF6a2N4.

  16. 2 March 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1Mjg2MzA2OGFkaXF6a2N4.

  17. 15 February 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XRP11ROU. Transaction: MzAzMjI3MzY3NmFkaXF6a2N4.

  18. 11 January 2011 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: XG0PGQPX. Transaction: MzAzMDIxNjU2NmFkaXF6a2N4.

  19. 26 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: S2IU4MVR. Transaction: MzAyMjE0NTc5MGFkaXF6a2N4.

  20. 19 August 2010 Appointment of Miss Claire Margaret Elizabeth Bates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZCWEMOS. Transaction: MzAyMTY2MDIzMmFkaXF6a2N4.

  21. 19 August 2010 Termination of appointment of Donald Bates as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZCMJMON. Transaction: MzAyMTY1OTQzMGFkaXF6a2N4.

  22. 19 August 2010 Termination of appointment of Maxmac Registrations Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZCL7MOA. Transaction: MzAyMTY1OTI4N2FkaXF6a2N4.

  23. 20 January 2010 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: XW2UKGTI. Transaction: MzAwNzUzMjUxNGFkaXF6a2N4.

  24. 20 January 2010 Director's details changed for Mr Donald Bates on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW2UJGTH. Transaction: MzAwNzUzMTY3OWFkaXF6a2N4.

  25. 20 January 2010 Secretary's details changed for Maxmac Registrations Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XW2UIGTG. Transaction: MzAwNzUzMTY3N2FkaXF6a2N4.

  26. 14 December 2009 Termination of appointment of Paul Bates as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SC8XMFOY. Transaction: MzAwNDkzNTc4M2FkaXF6a2N4.

  27. 18 August 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SGS5YCIX. Transaction: MjAzOTQzMTUyMWFkaXF6a2N4.

  28. 5 December 2008 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA2JZ5D9. Transaction: MjAxOTM4MDM3NWFkaXF6a2N4.

  29. 13 June 2008 Director appointed paul symon bates [View PDF]

    Category: Officers. Type: 288a. Barcode: AWON30DX. Transaction: MjAwNzE3NzU1NWFkaXF6a2N4.

  30. 13 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTc1NDkzM2FkaXF6a2N4.

  31. 13 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTc1MjIzNmFkaXF6a2N4.

  32. 8 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODAwOTM4MWFkaXF6a2N4.

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