Alexanders Timber Design Limited

Company Registration Number: SC335744

Scottish Company

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Alexanders Timber Design Limited is a Private Company Limited by Shares first registered on 3 January 2008. Its current registered address is in Troon, Ayrshire.

Registered Address

PORTLAND HOUSE
HARBOUR ROAD
TROON
AYRSHIRE
KA10 6DN

There are 6 companies currently registered at this postcode, including this one.

All companies at KA10 6DN

Registration Data

Company Number

SC335744

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

4 in total
4 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,261,538£3,408,288£2,901,322£2,832,272£2,300,367£1,897,901£1,508,753
of which Cash £2,922,216£1,826,879£1,540,873£1,147,504£1,230,235£976,658£810,416
Total Assets £4,261,538£3,408,288£2,901,322£2,832,272£2,300,367£1,897,901£1,508,753
Current Liabilities £3,320,079£3,090,645£1,020,753£1,254,900£896,999£1,079,537£815,117
Net Current Assets £941,459£317,643£1,880,569£1,577,372£1,403,368£818,364£693,636
Total Net Worth £1,344,767£568,592£446,777£416,831£375,590£272,679£132,652

Previous Names

  • PACIFIC SHELF 1481 LIMITED, active until 31 March 2008

Company Officers

  • GLENNON, Mike

    Secretary

    Appointed on 4 April 2008

     

    27 Newgrove Avenue
    Dublin 4
    IRISH
    Republic Of Ireland

  • GLENNON, Mike

    Director

    Appointed on 4 April 2008

     

    Nationality: Irish

    Occupation: Director

    Month of birth: August 1963

    27 Newgrove Avenue
    Dublin 4
    IRISH
    Republic Of Ireland

  • GLENNON, Patrick John

    Director

    Appointed on 4 April 2008

     

    Nationality: Irish

    Occupation: Director

    Month of birth: January 1961

    Knockmartin
    Longford
    IRISH
    Republic Of Ireland

  • WILSON, Hamish Finlay

    Director

    Appointed on 26 March 2008

     

    Nationality: British

    Occupation: Timber Merchant

    Month of birth: July 1940

    Carbieston House
    Ayr
    KA6 5JU

  • O'HARA, Alexander Halliday

    Secretary

    Appointed on 26 March 2008

    Resigned on 4 April 2008

    11 Underwood
    Kilwinning
    Ayrshire
    KA13 7HR

  • MD SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 January 2008

    Resigned on 26 March 2008

    C/0 Mcgrigors Llp
    141 Bothwell Street
    Glasgow
    G2 7EQ

  • O'HARA, Alexander Halliday

    Director

    Appointed on 26 March 2008

    Resigned on 4 April 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1943

    11 Underwood
    Kilwinning
    Ayrshire
    KA13 7HR

  • MD DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 January 2008

    Resigned on 26 March 2008

    Pacific House
    70 Wellington Street
    Glasgow
    G2 6SB

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 3 March 2017 Registration of charge SC3357440003, created on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Mortgage. Type: MR01. Barcode: X61GAJHF. Transaction: MzE3MDMzNDUwMGFkaXF6a2N4.

  2. 3 March 2017 Registration of charge SC3357440004, created on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Mortgage. Type: MR01. Barcode: X61GALDK. Transaction: MzE3MDMzNDg4OWFkaXF6a2N4.

  3. 27 February 2017 Registration of charge SC3357440002, created on 21 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Mortgage. Type: MR01. Barcode: X615J6X5. Transaction: MzE2OTg3OTY0MWFkaXF6a2N4.

  4. 12 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XY8WAZ. Transaction: MzE2NjU0NzMxM2FkaXF6a2N4.

  5. 22 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5FK89Z7. Transaction: MzE1NzQ3NTUzMWFkaXF6a2N4.

  6. 22 January 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z580EG. Transaction: MzE0MDI3MzM0MGFkaXF6a2N4.

  7. 24 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4G2J4GY. Transaction: MzEzMTA4MzY5NGFkaXF6a2N4.

  8. 15 January 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5L68A. Transaction: MzExNTQyNjQ3MmFkaXF6a2N4.

  9. 18 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3GIH94I. Transaction: MzEwNzczMzc5OWFkaXF6a2N4.

  10. 13 January 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHDUE2. Transaction: MzA5MjUyODY0NWFkaXF6a2N4.

  11. 9 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2GJ6Q77. Transaction: MzA4NDcwNDc0NmFkaXF6a2N4.

  12. 17 January 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X209MSFM. Transaction: MzA3MTI5NjgxMmFkaXF6a2N4.

  13. 10 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1GYQ4SP. Transaction: MzA2Mzg0MDQ5N2FkaXF6a2N4.

  14. 24 January 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X117GFJ7. Transaction: MzA1MTI3NzkzOGFkaXF6a2N4.

  15. 29 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SRALQXVW. Transaction: MzA0NDYzODkyNWFkaXF6a2N4.

  16. 17 January 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XHZXRQVM. Transaction: MzAzMDU2MjU2OGFkaXF6a2N4.

  17. 14 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S0Z0LO66. Transaction: MzAyNTIzMjY0M2FkaXF6a2N4.

  18. 15 January 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XIYV8GOK. Transaction: MzAwNzEzNzQ5OGFkaXF6a2N4.

  19. 15 January 2010 Director's details changed for Mike Glennon on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XIYV5GOH. Transaction: MzAwNzEzMjA5MWFkaXF6a2N4.

  20. 15 January 2010 Director's details changed for Hamish Finlay Wilson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XIYV7GOJ. Transaction: MzAwNzEzMjA5M2FkaXF6a2N4.

  21. 15 January 2010 Director's details changed for Mr Patrick Glennon on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XIYV6GOI. Transaction: MzAwNzEzMjA5MmFkaXF6a2N4.

  22. 25 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SDWPKEC0. Transaction: MzAwMTQ0MTYxN2FkaXF6a2N4.

  23. 6 January 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGDE16AL. Transaction: MjAyMjU3ODU1OGFkaXF6a2N4.

  24. 6 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XGDE06AK. Transaction: MjAyMjU3NzMyMWFkaXF6a2N4.

  25. 6 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XGDDZ6AI. Transaction: MjAyMjU3NzMxOGFkaXF6a2N4.

  26. 6 January 2009 Registered office changed on 06/01/2009 from portland house harbour sawmills troon KA10 6DN [View PDF]

    Category: Address. Type: 287. Barcode: XGDDY6AH. Transaction: MjAyMjU3NzMxNWFkaXF6a2N4.

  27. 9 May 2008 Accounting reference date shortened from 31/03/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: SZ4T2ZJ8. Transaction: MjAwNTA3ODA3OGFkaXF6a2N4.

  28. 11 April 2008 Appointment terminated director and secretary alexander o'hara [View PDF]

    Category: Officers. Type: 288b. Barcode: S0J55YQ9. Transaction: MjAwMzE0NjQxNmFkaXF6a2N4.

  29. 11 April 2008 Director appointed patrick glennon [View PDF]

    Category: Officers. Type: 288a. Barcode: S0J5DYQH. Transaction: MjAwMzEyMjMyOWFkaXF6a2N4.

  30. 11 April 2008 Director and secretary appointed mike glennon [View PDF]

    Category: Officers. Type: 288a. Barcode: S0J5LYQP. Transaction: MjAwMzEyMjEwMmFkaXF6a2N4.

  31. 11 April 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: S0J54YQ8. Transaction: MjAwMzEyMjAyNmFkaXF6a2N4.

  32. 10 April 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: S0HPTYRG. Transaction: MjAwMzIwMTU3MGFkaXF6a2N4.

  33. 3 April 2008 Director appointed hamish finlay wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: S0XRGYHB. Transaction: MjAwMjU4MTQ2M2FkaXF6a2N4.

  34. 3 April 2008 Director and secretary appointed alexander halliday o'hara [View PDF]

    Category: Officers. Type: 288a. Barcode: S0XR7YH2. Transaction: MjAwMjU4MTM5NWFkaXF6a2N4.

  35. 3 April 2008 Appointment terminated director md directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: S0XR6YH1. Transaction: MjAwMjU4MTM2NGFkaXF6a2N4.

  36. 3 April 2008 Appointment terminated secretary md secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: S0XR5YH0. Transaction: MjAwMjU4MTMyOWFkaXF6a2N4.

  37. 3 April 2008 Curr ext from 31/01/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: S0XR4YHZ. Transaction: MjAwMjU4MTI3OWFkaXF6a2N4.

  38. 3 April 2008 Registered office changed on 03/04/2008 from c/o mcgrigors LLP johnstone house 52-54 rose street aberdeen AB10 1UD [View PDF]

    Category: Address. Type: 287. Barcode: S0XREYH9. Transaction: MjAwMjU4MTE3MWFkaXF6a2N4.

  39. 31 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S0XRFYHA. Transaction: MjAwMjMzMzg0MWFkaXF6a2N4.

  40. 3 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDExNTA4NmFkaXF6a2N4.

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