Alan White Design Limited

Company Registration Number: SC349820

Scottish Company

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Alan White Design Limited is a Private Company Limited by Shares first registered on 14 October 2008. Its current registered address is in Kilmarnock, Ayrshire.

Registered Address

17 - 19 HILL STREET
KILMARNOCK
AYRSHIRE
KA3 1HA

There are 9 companies currently registered at this postcode, including this one.

All companies at KA3 1HA

Registration Data

Company Number

SC349820

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £222,343£202,461£156,723£72,638£32,114£25,872£16,175
of which Cash £71,578£53,545£71,192£25,674£16£23£23
Total Assets £222,343£202,461£156,723£72,638£32,114£25,872£16,175
Current Liabilities £102,440£90,859£109,060£136,941£143,014£147,552£140,666
Net Current Assets £119,903£111,602£47,663£-64,303£-110,900£-121,680£-124,491
Total Net Worth £139,366£137,431£62,311£-40,711£-91,440£-101,451£-120,290

Previous Names

No previous names

Company Officers

  • RYAN, Malachy Michael

    Secretary

    Appointed on 1 May 2015

     

    17 - 19
    Hill Street
    Kilmarnock
    Ayrshire
    KA3 1HA
    Scotland

  • RYAN, Kathleen

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: None

    Month of birth: March 1985

    17 - 19
    Hill Street
    Kilmarnock
    Ayrshire
    KA3 1HA
    Scotland

  • RYAN, Malachy Michael

    Director

    Appointed on 1 June 2014

     

    Nationality: Irish

    Occupation: Chartered Civil Engineer

    Month of birth: January 1982

    17 - 19
    Hill Street
    Kilmarnock
    Ayrshire
    KA3 1HA
    Scotland

  • WHITE, Alan Ninian

    Director

    Appointed on 14 October 2008

     

    Nationality: British

    Occupation: Designer

    Month of birth: May 1950

    20 Hillcrest Avenue
    Muirend
    Glasgow
    G44 3ET

  • WHITE, Teresa

    Secretary

    Appointed on 14 October 2008

    Resigned on 1 May 2015

    20
    Hill Crest Avenue
    Muirend
    Glasgow
    G44 3ET
    United Kingdom

  • WHITE, Teresa

    Director

    Appointed on 14 October 2008

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    20
    Hill Crest Avenue
    Muirend
    Glasgow
    G44 3ET
    United Kingdom

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

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Latest Filings

  1. 23 April 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X64YBZUR. Transaction: MzE3NDE0MzM1M2FkaXF6a2N4.

  2. 23 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I7F21N. Transaction: MzE2MDI5MjY0MmFkaXF6a2N4.

  3. 18 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X556LYFF. Transaction: MzE0NjUzMjk4NGFkaXF6a2N4.

  4. 19 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC4QZ4. Transaction: MzEzMzMyNDEyNmFkaXF6a2N4.

  5. 19 October 2015 Register inspection address has been changed from 11 Somerset Place Glasgow G3 7JT Scotland to 17-19 Hill Street Kilmarnock Ayrshire KA3 1HA [View PDF]

    Category: Address. Type: AD02. Barcode: X4IC4QYW. Transaction: MzEzMzMyNDAwOWFkaXF6a2N4.

  6. 19 October 2015 Secretary's details changed for Mr Malachy Michael Ryan on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: CH03. Barcode: X4IC4QYO. Transaction: MzEzMzMyNDAwN2FkaXF6a2N4.

  7. 14 September 2015 Registered office address changed from 11 Somerset Place Glasgow G3 7JT to 17 - 19 Hill Street Kilmarnock Ayrshire KA3 1HA on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Address. Type: AD01. Barcode: X4FXVR7M. Transaction: MzEzMDkzNzM4MGFkaXF6a2N4.

  8. 1 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48N1N9F. Transaction: MzEyNDI4NTI2OWFkaXF6a2N4.

  9. 1 June 2015 Appointment of Kathleen Ryan as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: S48CXC9N. Transaction: MzEyNDA4NzI1MWFkaXF6a2N4.

  10. 1 June 2015 Termination of appointment of Teresa White as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM02. Barcode: S48CXC7N. Transaction: MzEyNDA4NzI1NWFkaXF6a2N4.

  11. 1 June 2015 Termination of appointment of Teresa White as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: S48CXC9F. Transaction: MzEyNDA4NzI1NGFkaXF6a2N4.

  12. 1 June 2015 Appointment of Mr Malachy Michael Ryan as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP03. Barcode: S48CXCB7. Transaction: MzEyNDA4NzI1MmFkaXF6a2N4.

  13. 9 November 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3K9E82O. Transaction: MzExMDk4NTUwOWFkaXF6a2N4.

  14. 9 November 2014 Register inspection address has been changed from 231/233 St Vincent St Glasgow G2 5QY Scotland to 11 Somerset Place Glasgow G3 7JT [View PDF]

    Category: Address. Type: AD02. Barcode: X3K9E8C3. Transaction: MzExMDk4NTQ5OWFkaXF6a2N4.

  15. 9 November 2014 Director's details changed for Malachy Michael Ryan on 9 November 2014 [View PDF]

    Action Date: 9 November 2014. Category: Officers. Type: CH01. Barcode: X3K9E8BV. Transaction: MzExMDk4NTQ5N2FkaXF6a2N4.

  16. 14 October 2014 Registered office address changed from 231/233 St Vincent Street Glasgow G2 5QY to 11 Somerset Place Glasgow G3 7JT on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Address. Type: AD01. Barcode: X3IGERLC. Transaction: MzEwOTQwMDYxMmFkaXF6a2N4.

  17. 21 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3EPF0V5. Transaction: MzEwNjAxOTMxNGFkaXF6a2N4.

  18. 5 June 2014 Appointment of Malachy Michael Ryan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S39CSK1V. Transaction: MzEwMTM5MTUzMWFkaXF6a2N4.

  19. 25 October 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQQC94. Transaction: MzA4NzYxNjg2MmFkaXF6a2N4.

  20. 20 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2F2NRRN. Transaction: MzA4MzU2MDgzNmFkaXF6a2N4.

  21. 2 November 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU46C0. Transaction: MzA2Njg5MzczNGFkaXF6a2N4.

  22. 17 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1FFOPF4. Transaction: MzA2MjU2NTE4N2FkaXF6a2N4.

  23. 18 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X2PXNYHN. Transaction: MzA0NTY4MzA5M2FkaXF6a2N4.

  24. 18 October 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2PXMYHM. Transaction: MzA0NTY4MzAyMmFkaXF6a2N4.

  25. 9 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SSGCIWI8. Transaction: MzA0MTg1MzE1OWFkaXF6a2N4.

  26. 21 June 2011 Second filing of AR01 previously delivered to Companies House made up to 14 October 2010 [View PDF]

    Action Date: 14 October 2010. Category: Document replacement. Type: RP04. Barcode: STQIWV3N. Transaction: MzAzOTE0Njg4NWFkaXF6a2N4.

  27. 22 November 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: X0N29PBV. Transaction: MzAyNzM1MzQxMmFkaXF6a2N4.

  28. 22 November 2010 Director's details changed for Mr Alan Ninian White on 14 October 2010 [View PDF]

    Action Date: 14 October 2010. Category: Officers. Type: CH01. Barcode: X0N28PBU. Transaction: MzAyNzM1MzIwNGFkaXF6a2N4.

  29. 16 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S3OC3LQ9. Transaction: MzAxOTY0ODczNGFkaXF6a2N4.

  30. 2 December 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XA3N4FGW. Transaction: MzAwNDExODg5MGFkaXF6a2N4.

  31. 2 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XA3N3FGV. Transaction: MzAwNDExNTA2MmFkaXF6a2N4.

  32. 2 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XA3N2FGU. Transaction: MzAwNDExNTA3MWFkaXF6a2N4.

  33. 2 December 2009 Director's details changed for Mrs Theresa White on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XA3N1FGT. Transaction: MzAwNDExNTA3MGFkaXF6a2N4.

  34. 31 March 2009 Accounting reference date extended from 31/10/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X2QLK8MO. Transaction: MjAyOTUzNjg0OGFkaXF6a2N4.

  35. 14 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XY04Z3XY. Transaction: MjAxNTQxMTMwMGFkaXF6a2N4.

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