Aldbar UK Limited

Company Registration Number: SC366530

Scottish Company

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Aldbar UK Limited is a Private Company Limited by Shares first registered on 8 October 2009. Its current registered address is in Brechin, Angus.

Registered Address

THE COTTAGE
WOOD OF ALDBAR
BRECHIN
ANGUS
DD9 6SZ

There are 2 companies currently registered at this postcode, including this one.

All companies at DD9 6SZ

Registration Data

Company Number

SC366530

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80300 - Investigation activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £34,088£71,733£73,224£76,884£44,137£26,148£11,605
of which Cash £18,145£47,834£46,150£41,884£27,787£16,148£11,605
Total Assets £34,088£71,733£73,224£76,884£44,137£26,148£11,605
Current Liabilities £2,524£11,944£13,318£21,550£18,513£14,457£11,353
Net Current Assets £31,564£59,789£59,906£55,334£25,624£11,691£252
Total Net Worth £33,080£61,811£62,090£57,049£27,252£13,243£252

Previous Names

No previous names

Company Officers

  • HOOGHIEMSTRA, Mark

    Director

    Appointed on 8 October 2009

     

    Nationality: Dutch / British

    Occupation: Director

    Month of birth: February 1962

    The Cottage
    Wood Of Aldbar
    Brechin
    Angus
    DD9 6SZ
    United Kingdom

  • HOOGHIEMSTRA, Lorna Anne

    Director

    Appointed on 1 May 2014

    Resigned on 5 February 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1961

    The Cottage
    Wood Of Aldbar
    Brechin
    Angus
    DD9 6SZ

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

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Latest Filings

  1. 10 January 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5XSXFZD. Transaction: MzE2NjMzNjg5OWFkaXF6a2N4.

  2. 6 December 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9LYDW. Transaction: MzE2MzY3NzIzMWFkaXF6a2N4.

  3. 18 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUDC0X. Transaction: MzE1OTg4ODk0NmFkaXF6a2N4.

  4. 22 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X51BFJSH. Transaction: MzE0MjM4MTc3OWFkaXF6a2N4.

  5. 11 October 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4HTTCZK. Transaction: MzEzMjc5ODkxNGFkaXF6a2N4.

  6. 5 February 2015 Termination of appointment of Lorna Anne Hooghiemstra as a director on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: TM01. Barcode: X40LPDRT. Transaction: MzExNjc1ODE2NmFkaXF6a2N4.

  7. 27 January 2015 Statement of capital following an allotment of shares on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Capital. Type: SH01. Barcode: X3ZY7D42. Transaction: MzExNjE1Nzg4NmFkaXF6a2N4.

  8. 27 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3ZY5RBE. Transaction: MzExNjEzOTQyM2FkaXF6a2N4.

  9. 9 October 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3I5ZFAO. Transaction: MzEwOTE0MDgyMmFkaXF6a2N4.

  10. 2 May 2014 Appointment of Mrs Lorna Anne Hooghiemstra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3729WO1. Transaction: MzA5OTMzOTE3NmFkaXF6a2N4.

  11. 27 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X34J9T1N. Transaction: MzA5NzEyODcxMmFkaXF6a2N4.

  12. 12 October 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2IT5EVL. Transaction: MzA4Njg2MjM0NGFkaXF6a2N4.

  13. 28 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2351HYA. Transaction: MzA3MzcxNzEzM2FkaXF6a2N4.

  14. 10 October 2012 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1J9A3I9. Transaction: MzA2NTYzNDM5OWFkaXF6a2N4.

  15. 9 December 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X0NSJ802. Transaction: MzA0ODc1MTk0OWFkaXF6a2N4.

  16. 12 October 2011 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: X0BRYYA5. Transaction: MzA0NTM2Njc2OGFkaXF6a2N4.

  17. 17 December 2010 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: X8YY8PZX. Transaction: MzAyODkzNjA0MGFkaXF6a2N4.

  18. 16 December 2010 Director's details changed for Mark Hooghiemstra on 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Officers. Type: CH01. Barcode: X8YY7PZW. Transaction: MzAyODkzNTk5N2FkaXF6a2N4.

  19. 3 November 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: SZSA6OSF. Transaction: MzAyNjM3Mzc4N2FkaXF6a2N4.

  20. 20 November 2009 Current accounting period shortened from 31 October 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: SCYCGF1A. Transaction: MzAwMzM0NTMwNGFkaXF6a2N4.

  21. 8 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIQA1DWP. Transaction: MzAwMDI5ODY3MmFkaXF6a2N4.

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