Alcluith Limited

Company Registration Number: SC389802

Scottish Company

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Alcluith Limited is a Private Company Limited by Shares first registered on 1 December 2010. Its current registered address is in Dumbarton, West Dunbartonshire.

Registered Address

18 CLYDESHORE ROAD
DUMBARTON
WEST DUNBARTONSHIRE
G82 4AE

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

All companies at G82 4AE

Registration Data

Company Number

SC389802

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £38,678£38,578£56,687£40,757
of which Cash £38,678£38,578£56,687£35,757
Total Assets £38,678£38,578£56,687£40,757
Current Liabilities £3,653£4,187£9,511£16,840
Net Current Assets £35,025£34,391£47,176£23,917
Total Net Worth £35,767£35,676£47,881£24,163

Previous Names

  • FIELDSCREEN LIMITED, active until 10 January 2011

Company Officers

  • MCFALL, Joan Patricia, Lady

    Director

    Appointed on 7 January 2011

     

    Nationality: British

    Occupation: Teacher (Retired)

    Month of birth: March 1947

    Turcan Connell
    Princes Exchange
    1 Earl Grey Street
    Edinburgh
    EH3 9EE
    United Kingdom

  • JORDAN NOMINEES (SCOTLAND) LIMITED

    Corporate Secretary

    Appointed on 1 December 2010

    Resigned on 7 January 2011

    24
    Great King Street
    Edinburgh
    EH3 6QN
    United Kingdom

  • TURCAN CONNELL (TRUSTEES) LIMITED

    Corporate Secretary

    Appointed on 7 January 2011

    Resigned on 19 November 2015

    Princes Exchange
    1 Earl Grey Street
    Edinburgh
    EH3 9EE
    United Kingdom

  • MCFALL, John Francis, Lord

    Director

    Appointed on 7 January 2011

    Resigned on 22 July 2016

    Nationality: British

    Occupation: Politician

    Month of birth: October 1944

    Turcan Connell
    Princes Exchange
    1 Earl Grey Street
    Edinburgh
    EH3 9EE
    United Kingdom

  • TOWNSEND, Paul Michael

    Director

    Appointed on 1 December 2010

    Resigned on 7 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    21
    St Thomas Street
    Bristol
    BS1 6JS
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 2 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZCBWP. Transaction: MzE2MzQzNTExNWFkaXF6a2N4.

  2. 5 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5GJ9V60. Transaction: MzE1ODY2MTU2MmFkaXF6a2N4.

  3. 22 July 2016 Termination of appointment of John Francis Mcfall as a director on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: TM01. Barcode: X5BQKV5S. Transaction: MzE1MzQ3OTc1N2FkaXF6a2N4.

  4. 24 December 2015 Annual return made up to 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: S4MY83YG. Transaction: MzEzODM3MTc5MGFkaXF6a2N4.

  5. 1 December 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4L06L68. Transaction: MzEzNjA4MTc1OWFkaXF6a2N4.

  6. 19 November 2015 Termination of appointment of Turcan Connell (Trustees) Limited as a secretary on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: TM02. Barcode: X4KIM2QL. Transaction: MzEzNTU3MjAzMGFkaXF6a2N4.

  7. 18 November 2015 Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to 18 Clydeshore Road Dumbarton West Dunbartonshire G82 4AE on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Address. Type: AD01. Barcode: S4JW65FE. Transaction: MzEzNDg2MTg4N2FkaXF6a2N4.

  8. 9 January 2015 Annual return made up to 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: S3YMROH4. Transaction: MzExNTAwNjAwNGFkaXF6a2N4.

  9. 16 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3A1S98B. Transaction: MzEwMTk1MTYyMmFkaXF6a2N4.

  10. 15 January 2014 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZMKA3C. Transaction: MzA5MjY2ODY3MmFkaXF6a2N4.

  11. 16 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2BY1521. Transaction: MzA4MTU5NTc1OGFkaXF6a2N4.

  12. 4 June 2013 Director's details changed for Lord John Francis Mcfall on 4 May 2013 [View PDF]

    Action Date: 4 May 2013. Category: Officers. Type: CH01. Barcode: X29TKPTC. Transaction: MzA3OTE0MTU3OWFkaXF6a2N4.

  13. 28 January 2013 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X20ZBWC2. Transaction: MzA3MTgxNDY2M2FkaXF6a2N4.

  14. 24 August 2012 Registered office address changed from 375 West George Street Glasgow G2 4LW on 24 August 2012 [View PDF]

    Action Date: 24 August 2012. Category: Address. Type: AD01. Barcode: S1FUP488. Transaction: MzA2Mjk1NzE3M2FkaXF6a2N4.

  15. 25 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1DMLW4P. Transaction: MzA2MTM5NjY3MmFkaXF6a2N4.

  16. 6 January 2012 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZOCU2. Transaction: MzA1MDI0OTQ3OWFkaXF6a2N4.

  17. 6 September 2011 Director's details changed for Lord John Francis Mcfall on 16 June 2011 [View PDF]

    Action Date: 16 June 2011. Category: Officers. Type: CH01. Barcode: SRZNLX5S. Transaction: MzA0MzMxNTM0N2FkaXF6a2N4.

  18. 6 September 2011 Director's details changed for Lady Joan Patricia Mcfall on 16 June 2011 [View PDF]

    Action Date: 16 June 2011. Category: Officers. Type: CH01. Barcode: SRZNUX51. Transaction: MzA0MzMxNTExMmFkaXF6a2N4.

  19. 8 August 2011 Registered office address changed from Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE United Kingdom on 8 August 2011 [View PDF]

    Action Date: 8 August 2011. Category: Address. Type: AD01. Barcode: SSJQGWEJ. Transaction: MzA0MTc0NTkwNGFkaXF6a2N4.

  20. 14 February 2011 Statement of capital following an allotment of shares on 4 February 2011 [View PDF]

    Action Date: 4 February 2011. Category: Capital. Type: SH01. Barcode: SX0SGRL9. Transaction: MzAzMjE3NTYyNWFkaXF6a2N4.

  21. 10 January 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SY3V8QM8. Transaction: MzAzMDEyMTkzOGFkaXF6a2N4.

  22. 10 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDEyMTYwN2FkaXF6a2N4.

  23. 7 January 2011 Appointment of Lady Joan Patricia Mcfall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF1HQQLV. Transaction: MzAyOTk5NzYwOGFkaXF6a2N4.

  24. 7 January 2011 Appointment of Lord John Francis Mcfall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF1ETQLV. Transaction: MzAyOTk5NzM4MmFkaXF6a2N4.

  25. 7 January 2011 Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Address. Type: AD01. Barcode: XF1C5QL5. Transaction: MzAyOTk5NzIxNGFkaXF6a2N4.

  26. 7 January 2011 Appointment of Turcan Connell (Trustees) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XF1JNQLU. Transaction: MzAyOTk5Nzc1NGFkaXF6a2N4.

  27. 7 January 2011 Termination of appointment of Paul Townsend as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF0ZOQLA. Transaction: MzAyOTk5NjE4M2FkaXF6a2N4.

  28. 7 January 2011 Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XF0ZZQLL. Transaction: MzAyOTk5NjE4NGFkaXF6a2N4.

  29. 1 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3ZTKPKL. Transaction: MzAyODAyNzY0MWFkaXF6a2N4.

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