Allstarfencing (Us) Limited

Company Registration Number: SC358877

Scottish Company

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Allstarfencing (Us) Limited is a Private Company Limited by Shares first registered on 29 April 2009. Its current registered address is in Penicuik, Mid Lothian.

Registered Address

98/2 EASTFIELD DRIVE
EASTFIELD INDUSTRIAL ESTATE
PENICUIK
MID LOTHIAN
EH26 8HJ

There are 13 companies currently registered at this postcode, including this one.

All companies at EH26 8HJ

Registration Data

Company Number

SC358877

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

29 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

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

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£29,536
Current Assets £11,887£4,640£11,510£6,289£2,364£4,414£8,244
of which Cash £600£184£998£5,418£1,033£3,569£5,763
Total Assets £11,887£4,640£11,510£6,289£2,364£4,414£37,780
Current Liabilities £6,722£6,175£7,617£4,077£1,208£1,663£23,012
Net Current Assets £5,165£-1,535£3,893£2,212£1,156£2,751£-14,768
Total Net Worth £5,665£-535£3,893£2,212£1,156£2,751£14,768

Previous Names

No previous names

Company Officers

  • FORSTER, Graham

    Director

    Appointed on 21 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    Apartment 55
    Buccaneer Court
    Kestrel Road
    Farnborough
    Hampshire
    GU14 7GP
    United Kingdom

  • HOGG, Raymond Stewart

    Director

    Appointed on 29 April 2009

    Resigned on 29 April 2009

    Nationality: Scottish

    Occupation: Company Formations Agent

    Month of birth: July 1963

    17
    Claremont Grove
    Edinburgh
    EH7 4DP
    United Kingdom

  • JAMIESON, Robert James Alexander

    Director

    Appointed on 29 April 2009

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1952

    14 Dean Park
    Longniddry
    East Lothian
    EH32 0QR

  • NEIL-MACLACHLAN, Paul Alexander Philip

    Director

    Appointed on 29 April 2009

    Resigned on 1 April 2017

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    23
    Ravelston Heights
    Ravelston House Park
    Edinburgh
    EH4 3LX
    United Kingdom

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

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Latest Filings

  1. 11 May 2017 [View PDF]

    Action Date: 29 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6675YSW. Transaction: MzE3NTU2MzUzMmFkaXF6a2N4.

  2. 10 May 2017 Termination of appointment of Paul Alexander Philip Neil-Maclachlan as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: TM01. Barcode: X664IVHU. Transaction: MzE3NTQ2NzgwNWFkaXF6a2N4.

  3. 10 May 2017 Termination of appointment of Robert James Alexander Jamieson as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X664IUC3. Transaction: MzE3NTQ2NzU1OWFkaXF6a2N4.

  4. 6 March 2017 Registered office address changed from Unit 9 Mid Road Prestonpans East Lothian EH32 9ER to 98/2 Eastfield Drive Eastfield Industrial Estate Penicuik Mid Lothian EH26 8HJ on 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Address. Type: AD01. Barcode: S61D0OEI. Transaction: MzE3MDIxMjIzNWFkaXF6a2N4.

  5. 22 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5MDEB7M. Transaction: MzE2NTEwNzQ1N2FkaXF6a2N4.

  6. 12 May 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X56V1MLE. Transaction: MzE0ODQwMzY2NWFkaXF6a2N4.

  7. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNN6RU. Transaction: MzE0MDgzMjk4OWFkaXF6a2N4.

  8. 28 August 2015 Appointment of Mr Graham Forster as a director on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: AP01. Barcode: X4EPTSMY. Transaction: MzEyOTk0ODA2OWFkaXF6a2N4.

  9. 26 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X487DSV6. Transaction: MzEyMzkwNjY4M2FkaXF6a2N4.

  10. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403GC6P. Transaction: MzExNjMxMjIyMmFkaXF6a2N4.

  11. 22 May 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X38FIC7K. Transaction: MzEwMDUyMTg0OGFkaXF6a2N4.

  12. 22 May 2014 Director's details changed for Paul Neil-Maclachlan on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Officers. Type: CH01. Barcode: X38FIC7C. Transaction: MzEwMDUyMTgwM2FkaXF6a2N4.

  13. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PNJJN. Transaction: MzA5MzcxMDEwMmFkaXF6a2N4.

  14. 28 November 2013 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X2M47J0Q. Transaction: MzA4OTY1MzU0MGFkaXF6a2N4.

  15. 30 April 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X27DTGR6. Transaction: MzA3NzIwMTYyMWFkaXF6a2N4.

  16. 20 June 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1BGEKWA. Transaction: MzA1OTQ4MzEyNWFkaXF6a2N4.

  17. 22 May 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X19DO7AX. Transaction: MzA1NzgxMTI5N2FkaXF6a2N4.

  18. 24 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X13CVZEX. Transaction: MzA1MzA0OTMxOGFkaXF6a2N4.

  19. 10 June 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XVK1BUVD. Transaction: MzAzODY1NjczNWFkaXF6a2N4.

  20. 9 July 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XUJPBLJE. Transaction: MzAxOTIzNzAzOWFkaXF6a2N4.

  21. 28 May 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XZ8WHKDE. Transaction: MzAxNjUyNjMyM2FkaXF6a2N4.

  22. 30 June 2009 Director appointed paul neil-maclachlan [View PDF]

    Category: Officers. Type: 288a. Barcode: SIHCJB41. Transaction: MjAzNjE0ODMxOWFkaXF6a2N4.

  23. 30 June 2009 Director appointed robert jamieson [View PDF]

    Category: Officers. Type: 288a. Barcode: SIHCGB4Y. Transaction: MjAzNjE0Nzc5MGFkaXF6a2N4.

  24. 30 June 2009 Appointment terminated director raymond stewart hogg [View PDF]

    Category: Officers. Type: 288b. Barcode: SIHCKB42. Transaction: MjAzNjE0NzY1M2FkaXF6a2N4.

  25. 29 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9X259FY. Transaction: MjAzMTgyNzk0M2FkaXF6a2N4.

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