Alderbrae Limited

Company Registration Number: SC401248

Scottish Company

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Alderbrae Limited is a Private Company Limited by Shares first registered on 8 June 2011. Its current registered address is in Tain, Ross-Shire.

Registered Address

10 KNOCKBRECK STREET
TAIN
ROSS-SHIRE
IV19 1BJ

There are 606 companies currently registered at this postcode, including this one.

All companies at IV19 1BJ

Registration Data

Company Number

SC401248

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £18,123£12,706£7,997£20,914
of which Cash £3,877£2,155£7,997£20,914
Total Assets £18,123£12,706£7,997£20,914
Current Liabilities £16,363£12,817£5,656£0
Net Current Assets £1,760£-111£2,341£20,914
Total Net Worth £1,760£111£2,341£6,545

Previous Names

No previous names

Company Officers

  • MCLEAN, Donald Alexander

    Director

    Appointed on 17 June 2011

     

    Nationality: British

    Occupation: Dimensional Control

    Month of birth: May 1965

    Primrose Cottage
    15 Saltburn
    Invergordon
    Ross-Shire
    IV18 0JX
    United Kingdom

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 8 June 2011

    Resigned on 17 June 2011

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH
    United Kingdom

  • MABBOTT, Stephen George

    Director

    Appointed on 8 June 2011

    Resigned on 17 June 2011

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    14
    Mitchell Lane
    Glasgow
    G1 3NU
    United Kingdom

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

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Latest Filings

  1. 27 October 2016 Director's details changed for Donald Alexander Mclean on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: CH01. Barcode: X5IHYVW8. Transaction: MzE2MDY0NjAzNWFkaXF6a2N4.

  2. 31 August 2016 Director's details changed for Donald Alexander Mclean on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: CH01. Barcode: X5EKCR8Y. Transaction: MzE1NjI2Mzk0OWFkaXF6a2N4.

  3. 22 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X59P348A. Transaction: MzE1MTMxNjg5MGFkaXF6a2N4.

  4. 14 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52S1V2G. Transaction: MzE0NDAwNzk5N2FkaXF6a2N4.

  5. 9 July 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4B8ZIKA. Transaction: MzEyNjc3NDU5MmFkaXF6a2N4.

  6. 1 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S44BTZ8O. Transaction: MzEyMDMxOTM2NWFkaXF6a2N4.

  7. 7 August 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3DRQLF4. Transaction: MzEwNTIxNTY3NGFkaXF6a2N4.

  8. 6 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S2MKUW7D. Transaction: MzA5MDE5ODE1MWFkaXF6a2N4.

  9. 13 August 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2EN0CWX. Transaction: MzA4MzE4NzEwNGFkaXF6a2N4.

  10. 8 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23PSA7K. Transaction: MzA3NDE3MjgxNGFkaXF6a2N4.

  11. 9 August 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1EYNMSI. Transaction: MzA2MjE4MzcwNWFkaXF6a2N4.

  12. 22 July 2011 Appointment of Donald Alexander Mclean as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SSUUAVZC. Transaction: MzA0MDkwNzcxMGFkaXF6a2N4.

  13. 27 June 2011 Termination of appointment of Stephen Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: STLMZV9V. Transaction: MzAzOTQ3NzQxNGFkaXF6a2N4.

  14. 27 June 2011 Termination of appointment of Brian Reid Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: STLN2V9Z. Transaction: MzAzOTQ3NzIwMGFkaXF6a2N4.

  15. 27 June 2011 Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Address. Type: AD01. Barcode: STLN3V90. Transaction: MzAzOTQ3Njk5NGFkaXF6a2N4.

  16. 8 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUL6NUTS. Transaction: MzAzODUyNDMzN2FkaXF6a2N4.

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