A & H Developments (Killin) Ltd

Company Registration Number: SC395698

Scottish Company

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A & H Developments (Killin) Ltd is a Private Company Limited by Shares first registered on 17 March 2011. Its current registered address is in Perth.

Registered Address

4 ALBERT PLACE
PERTH
PH2 8JE

There are 60 companies currently registered at this postcode, including this one.

All companies at PH2 8JE

Registration Data

Company Number

SC395698

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £2,509,708£762,719£1£1
of which Cash £60,298£124,547£0£0
Total Assets £2,509,708£762,719£1£1
Current Liabilities £549,925£724,778£0£0
Net Current Assets £1,959,783£37,941£1£1
Total Net Worth £166,131£28,778£1£1

Previous Names

No previous names

Company Officers

  • TUCK JNR, William Robert

    Secretary

    Appointed on 2 September 2013

     

    7
    Lochay Road
    Killin
    Perthshire
    FK21 8TB
    Scotland

  • TUCK, Heather Meldrum

    Director

    Appointed on 17 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1944

    7
    Lochay Road
    Killin
    Perthshire
    FK21 8TB
    Scotland

  • TUCK JNR, William Robert

    Director

    Appointed on 2 September 2013

     

    Nationality: Uk

    Occupation: Retired

    Month of birth: February 1946

    7
    Lochay Road
    Killin
    Perthshire
    FK21 8TB
    Scotland

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 October 2016 Satisfaction of charge SC3956980002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HK31H6. Transaction: MzE1OTcwMjg0MGFkaXF6a2N4.

  2. 14 October 2016 Satisfaction of charge SC3956980003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HK33QX. Transaction: MzE1OTcwMzUzMGFkaXF6a2N4.

  3. 14 October 2016 Satisfaction of charge SC3956980001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HK2ZLS. Transaction: MzE1OTcwMjE2MWFkaXF6a2N4.

  4. 8 October 2016 Registration of charge SC3956980004, created on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Mortgage. Type: MR01. Barcode: S5H5RVWB. Transaction: MzE1OTgxMjMwNmFkaXF6a2N4.

  5. 25 March 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X53IFBWW. Transaction: MzE0NDkyODMzM2FkaXF6a2N4.

  6. 25 March 2016 Director's details changed for Mr William Robert Tuck Jnr on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: CH01. Barcode: X53IFASI. Transaction: MzE0NDkyODE0OGFkaXF6a2N4.

  7. 25 March 2016 Director's details changed for Mrs Heather Meldrum Tuck on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: CH01. Barcode: X53IFASA. Transaction: MzE0NDkyODEzMGFkaXF6a2N4.

  8. 25 March 2016 Secretary's details changed for Mr William Robert Tuck Jnr on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: CH03. Barcode: X53IFAWA. Transaction: MzE0NDkyODExNGFkaXF6a2N4.

  9. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MPA94X. Transaction: MzEzODAyMjc0NmFkaXF6a2N4.

  10. 15 April 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X45DR6CO. Transaction: MzEyMTIzNDQ1NmFkaXF6a2N4.

  11. 24 March 2015 Director's details changed for Mr William Robert Tuck Jnr on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: CH01. Barcode: X43UZY08. Transaction: MzExOTg0NDI5NWFkaXF6a2N4.

  12. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV3O6Q. Transaction: MzExMzU2ODQ4NGFkaXF6a2N4.

  13. 11 April 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X35JWMOH. Transaction: MzA5ODEwNzIxNWFkaXF6a2N4.

  14. 25 March 2014 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S34F78AP. Transaction: MzA5NzE2NzM5OGFkaXF6a2N4.

  15. 17 March 2014 Registration of charge 3956980001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X33VLX2O. Transaction: MzA5NjM2NjM5OWFkaXF6a2N4.

  16. 15 March 2014 Registration of charge 3956980003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S33Q5F8Q. Transaction: MzA5NjUyNTQ4OWFkaXF6a2N4.

  17. 14 March 2014 Registration of charge 3956980002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S33NNKUG. Transaction: MzA5NjQ2ODQ1OGFkaXF6a2N4.

  18. 6 February 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X315534Z. Transaction: MzA5NDAxOTc4M2FkaXF6a2N4.

  19. 29 October 2013 Director's details changed for Mrs Heather Meldrum Tuck on 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Officers. Type: CH01. Barcode: X2K0ZP8G. Transaction: MzA4NzgwMTE1M2FkaXF6a2N4.

  20. 29 October 2013 Director's details changed for Mrs Heather Ann Meldrum Tuck on 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Officers. Type: CH01. Barcode: X2K0ZP23. Transaction: MzA4NzgwMTA5MmFkaXF6a2N4.

  21. 21 October 2013 Statement of capital following an allotment of shares on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Capital. Type: SH01. Barcode: X2JGAZGW. Transaction: MzA4NzI5NzkzMGFkaXF6a2N4.

  22. 8 October 2013 Director's details changed for Mrs Heather Ann Meldrum Booth on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Officers. Type: CH01. Barcode: X2ILALOP. Transaction: MzA4NjU5NDYyNmFkaXF6a2N4.

  23. 8 October 2013 Appointment of Mr William Robert Tuck Jnr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ILAN9L. Transaction: MzA4NjU5NTEyNGFkaXF6a2N4.

  24. 8 October 2013 Appointment of Mr William Robert Tuck Jnr as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ILAOEZ. Transaction: MzA4NjU5NTU5MmFkaXF6a2N4.

  25. 25 April 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X270W6ZT. Transaction: MzA3Njk2MjczMmFkaXF6a2N4.

  26. 25 April 2013 Director's details changed for Mrs Heather Ann Meldrum Booth on 16 March 2013 [View PDF]

    Action Date: 16 March 2013. Category: Officers. Type: CH01. Barcode: X270W6ZL. Transaction: MzA3Njk2MjYxOWFkaXF6a2N4.

  27. 13 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NPBI6A. Transaction: MzA2OTM2MTU3M2FkaXF6a2N4.

  28. 28 May 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X19VM849. Transaction: MzA1ODE5ODgyMWFkaXF6a2N4.

  29. 17 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X29C3SIX. Transaction: MzAzMzk4NzE0NGFkaXF6a2N4.

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