A246 Ltd

Company Registration Number: SC387206

Scottish Company

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A246 Ltd is a Private Company Limited by Shares first registered on 18 October 2010. Its current registered address is in Dumfries.

Registered Address

51 RAE STREET
DUMFRIES
SCOTLAND
DG1 1JD

There are 125 companies currently registered at this postcode, including this one.

All companies at DG1 1JD

Registration Data

Company Number

SC387206

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

18 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

1 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

1 April 2015

Accounts Next Due

1 January 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £13,623£0£0£0
Current Assets £75,016£106,074£91,308£68,432
of which Cash £72,367£66,420£62,743£55,472
Total Assets £88,639£106,074£91,308£68,432
Current Liabilities £8,420£26,908£30,570£26,885
Net Current Assets £66,596£79,166£60,738£41,547
Total Net Worth £80,219£95,582£81,368£46,305

Previous Names

No previous names

Company Officers

  • RANKIN, Mary

    Secretary

    Appointed on 1 March 2012

     

    51
    Rae Street
    Dumfries
    DG1 1JD
    Scotland

  • RANKIN, Andrew

    Director

    Appointed on 18 October 2010

     

    Nationality: British

    Occupation: None

    Month of birth: July 1964

    51
    Rae Street
    Dumfries
    DG1 1JD
    Scotland

  • RANKIN, Mary Ann

    Director

    Appointed on 18 October 2010

    Resigned on 1 March 2012

    Nationality: British

    Occupation: It Testor

    Month of birth: August 1966

    34
    Brendon Avenue
    East Kilbride
    Glasgow
    South Lanarkshire
    G75 9GT

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 30 March 2017 Return of final meeting of voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.26(Scot). Barcode: S63B14H7. Transaction: MzE3MjQyNDcyNWFkaXF6a2N4.

  2. 2 March 2016 Registered office address changed from 34 Brendon Avenue East Kilbride Glasgow South Lanarkshire G75 9GT to 51 Rae Street Dumfries DG1 1JD on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Address. Type: AD01. Barcode: S51Y058G. Transaction: MzE0MzE2OTc3OWFkaXF6a2N4.

  3. 2 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzUxWTA1OE9hZGlxemtjeA.

  4. 1 November 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4JA2VK8. Transaction: MzEzNDI0NzI4NmFkaXF6a2N4.

  5. 18 September 2015 Total exemption small company accounts made up to 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Accounts. Type: AA. Barcode: S4G2J6JK. Transaction: MzEzMTA3OTQ4OWFkaXF6a2N4.

  6. 29 December 2014 Total exemption small company accounts made up to 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Accounts. Type: AA. Barcode: S3NBO76O. Transaction: MzExNDA4MDIyM2FkaXF6a2N4.

  7. 26 October 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3JBI8QI. Transaction: MzExMDEzOTgxM2FkaXF6a2N4.

  8. 6 January 2014 Total exemption small company accounts made up to 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Accounts. Type: AA. Barcode: S2O3XLN7. Transaction: MzA5MjAwODAxMmFkaXF6a2N4.

  9. 31 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2K68L7S. Transaction: MzA4Nzk1NjI0N2FkaXF6a2N4.

  10. 3 November 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1KWMV3V. Transaction: MzA2NjkxNzEwM2FkaXF6a2N4.

  11. 12 July 2012 Total exemption small company accounts made up to 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Accounts. Type: AA. Barcode: X1D141LF. Transaction: MzA2MDcyMjQzNWFkaXF6a2N4.

  12. 19 March 2012 Appointment of Mrs Mary Rankin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X150AFQM. Transaction: MzA1NDM0NjU2M2FkaXF6a2N4.

  13. 19 March 2012 Termination of appointment of Mary Rankin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X150AFE8. Transaction: MzA1NDM0NjUwNmFkaXF6a2N4.

  14. 6 December 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: XJBG6ZT5. Transaction: MzA0ODQyOTk0MWFkaXF6a2N4.

  15. 30 October 2011 Current accounting period extended from 31 October 2011 to 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Accounts. Type: AA01. Barcode: X6JP5YT7. Transaction: MzA0NjI5Mzg1OGFkaXF6a2N4.

  16. 18 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: S0VTOOC4. Transaction: MzAyNTM5MDk1OGFkaXF6a2N4.

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