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Aloysius Holdings Limited

Company Registration Number: SC337117

Scottish Company

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aloysius Holdings Limited is a Private Company Limited by Shares first registered on 1 February 2008. Its current registered address is in Dumbarton.

Registered Address

53 HIGH STREET
DUMBARTON
G82 1LS

There are 128 companies currently registered at this postcode, including this one.

All companies at G82 1LS

Registration Data

Company Number

SC337117

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201720162015201420132012201120102009
Fixed Assets £469,266£431,078£394,011£734,531£734,531£734,531£734,531£734,531£0
Current Assets £4,353£669£6,455£5,820£4,193£8,350£4,151£100£34,818
of which Cash £4,353£669£6,455£5,820£4,193£8,350£4,151£100£22,043
Total Assets £473,619£431,747£400,466£740,351£738,724£742,881£738,682£734,631£34,818
Current Liabilities £249,963£242,445£244,269£617,717£649,097£683,352£710,441£730,060£777,609
Net Current Assets £-245,610£-241,776£-237,814£-611,897£-644,904£-675,002£-706,290£-729,960£-742,791
Total Net Worth £223,656£189,302£156,197£122,634£89,627£59,529£28,241£4,571£-8,260

Previous Names

No previous names

Company Officers

  • REILLY, Francis Aloysius Mcfarlane

    Director

    Appointed on 19 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1952

    16
    Rowantree Grove
    Alexandria
    Dunbartonshire
    G83 0SH

  • MCEWAN, Annette

    Secretary

    Appointed on 19 March 2008

    Resigned on 31 January 2016

    Nationality: British

    Occupation: Secretary

    17 Helenslee Court
    Dumbarton
    G82 4HT

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 1 February 2008

    Resigned on 1 February 2008

    5 Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH

  • MCEWAN, Stephen Daniel

    Director

    Appointed on 15 February 2014

    Resigned on 16 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1985

    Site 4
    Lomond Industrial Estate
    Alexandria
    G83 0TL

  • STEPHEN MABBOTT LTD.

    Corporate Director

    Appointed on 1 February 2008

    Resigned on 1 February 2008

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 3 April 2018 [View PDF]

    Action Date: 1 February 2018. Category: Confirmation statement. Type: CS01. Barcode: S72Q8GH5. Transaction: MzIwMTYyNjY5MWFkaXF6a2N4.

  2. 23 November 2017 Total exemption full accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: S6JRUX25. Transaction: MzE5MDgwNzUyM2FkaXF6a2N4.

  3. 20 October 2017 Registered office address changed from Site 4 Lomond Industrial Estate Alexandria G83 0TL to 53 High Street Dumbarton G82 1LS on 20 October 2017 [View PDF]

    Action Date: 20 October 2017. Category: Address. Type: AD01. Barcode: S6HESF0X. Transaction: MzE4ODE3MDIzM2FkaXF6a2N4.

  4. 5 April 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: S638J2JE. Transaction: MzE3Mjg5NDMxOWFkaXF6a2N4.

  5. 4 January 2017 Termination of appointment of Stephen Daniel Mcewan as a director on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: TM01. Barcode: S5M8C6BF. Transaction: MzE2NDg2OTIxN2FkaXF6a2N4.

  6. 29 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: S5KKBWHC. Transaction: MzE2MjkxNTYyOWFkaXF6a2N4.

  7. 21 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0ODg4MTcyOWFkaXF6a2N4.

  8. 19 May 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: S5783AJD. Transaction: MzE0ODg4MDk4NmFkaXF6a2N4.

  9. 3 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NzA3NTc0NGFkaXF6a2N4.

  10. 26 April 2016 Termination of appointment of Annette Mcewan as a secretary on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM02. Barcode: S55HKDKI. Transaction: MzE0NzEyNjAxN2FkaXF6a2N4.

  11. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: S4KXOTIG. Transaction: MzEzNjA1NTU5N2FkaXF6a2N4.

  12. 16 March 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: S435B2XC. Transaction: MzExOTIyMjgwNWFkaXF6a2N4.

  13. 27 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: S3LILY6W. Transaction: MzExMjIzOTY2N2FkaXF6a2N4.

  14. 10 March 2014 Appointment of Stephan Daniel Mcewan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S338O0VC. Transaction: MzA5NTk1NjI5MGFkaXF6a2N4.

  15. 10 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: S315M0HF. Transaction: MzA5NDIwMzA5NWFkaXF6a2N4.

  16. 18 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: S2LED36Z. Transaction: MzA4ODk1MDE1OGFkaXF6a2N4.

  17. 21 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: S22P8P2J. Transaction: MzA3MzI0NTc3MmFkaXF6a2N4.

  18. 22 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: S1M8XF2I. Transaction: MzA2Nzk3MDE0MWFkaXF6a2N4.

  19. 30 March 2012 Registered office address changed from Old Vale Bar Alexandria 305 Main Street Alexandria G83 0AJ on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Address. Type: AD01. Barcode: S15PF3O0. Transaction: MzA1NTA3Nzk1MWFkaXF6a2N4.

  20. 20 March 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: S14VEE8Z. Transaction: MzA1NDM5OTcyMGFkaXF6a2N4.

  21. 20 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: SQOFRYHR. Transaction: MzA0NTgxODkxM2FkaXF6a2N4.

  22. 20 October 2011 Registered office address changed from the Laughing Fox 123 Bridge Street Alexandria G83 0TA on 20 October 2011 [View PDF]

    Action Date: 20 October 2011. Category: Address. Type: AD01. Barcode: SQOFSYHS. Transaction: MzA0NTgxODU0OGFkaXF6a2N4.

  23. 21 April 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: SVANBTF3. Transaction: MzAzNjAzMjEzM2FkaXF6a2N4.

  24. 29 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: SZALNPFD. Transaction: MzAyNzgwMzUyNGFkaXF6a2N4.

  25. 9 April 2010 Annual return made up to 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: AP23GIQS. Transaction: MzAxMzE2OTY1MGFkaXF6a2N4.

  26. 8 February 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: S9S7HH86. Transaction: MzAwODkyODA1NWFkaXF6a2N4.

  27. 7 July 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SIKLSB9R. Transaction: MjAzNjYwNDkxMmFkaXF6a2N4.

  28. 24 June 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SX1FN0UM. Transaction: MjAwNzgzMjAwM2FkaXF6a2N4.

  29. 24 June 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SX1FR0UQ. Transaction: MjAwNzgzMTUzNmFkaXF6a2N4.

  30. 21 June 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SX4M40RA. Transaction: MjAwNzc3OTEyOGFkaXF6a2N4.

  31. 31 May 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SXTUD06V. Transaction: MjAwNjQ0MzQxMWFkaXF6a2N4.

  32. 27 March 2008 Director appointed frank reilly [View PDF]

    Category: Officers. Type: 288a. Barcode: S1938YCN. Transaction: MjAwMjE0ODUzNGFkaXF6a2N4.

  33. 27 March 2008 Secretary appointed annette mcewan [View PDF]

    Category: Officers. Type: 288a. Barcode: S1936YCL. Transaction: MjAwMjE0ODMzOGFkaXF6a2N4.

  34. 8 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjE2MTUwMGFkaXF6a2N4.

  35. 8 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjE2MTQ4NmFkaXF6a2N4.

  36. 8 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjE2MTMxMmFkaXF6a2N4.

  37. 1 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTkwNTQ5NGFkaXF6a2N4.

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