Alexander Mccall-Smith Limited

Company Registration Number: SC412685

Scottish Company

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Alexander Mccall-Smith Limited is a Private Company Limited by Shares first registered on 6 December 2011. Its current registered address is in Edinburgh.

Registered Address

16 NAPIER ROAD
EDINBURGH
EH10 5AY

There are 7 companies currently registered at this postcode, including this one.

All companies at EH10 5AY

Registration Data

Company Number

SC412685

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18129 - Printing n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £8,392£21,630£21,626£21,466
of which Cash £8,135£21,373£21,374£0
Total Assets £8,392£21,630£21,626£21,466
Current Liabilities £8,287£8,707£7,224£5,722
Net Current Assets £105£12,923£14,402£15,744
Total Net Worth £105£12,923£14,402£15,744

Previous Names

No previous names

Company Officers

  • MCCALL-SMITH, Alexander

    Secretary

    Appointed on 6 December 2012

     

    16
    Napier Road
    Edinburgh
    EH10 5AY
    Scotland

  • MCCALL-SMITH, Alexander, Dr

    Director

    Appointed on 6 December 2011

     

    Nationality: British

    Occupation: Author

    Month of birth: August 1948

    16
    Napier Road
    Edinburgh
    EH10 5AY
    United Kingdom

  • MCCALL-SMITH, Elizabeth Dorothy Anne, Dr

    Director

    Appointed on 6 December 2011

     

    Nationality: British

    Occupation: Retired Gp

    Month of birth: May 1951

    16
    Napier Road
    Edinburgh
    EH10 5AY
    United Kingdom

  • MCCALL-SMITH, Elizabeth Dorothy Anne, Dr

    Secretary

    Appointed on 6 December 2011

    Resigned on 6 December 2012

    16
    Napier Road
    Edinburgh
    EH10 5AY
    United Kingdom

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

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Latest Filings

  1. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5LVU120. Transaction: MzE2NDUyNzEwM2FkaXF6a2N4.

  2. 14 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LULU4R. Transaction: MzE2NDQwMDU5OWFkaXF6a2N4.

  3. 21 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPCWPF. Transaction: MzEzODA0NTgyOGFkaXF6a2N4.

  4. 14 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: S4LWQ89D. Transaction: MzEzNzE0ODk3NGFkaXF6a2N4.

  5. 9 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzQwUFNEMFphZGlxemtjeA.

  6. 5 February 2015 Statement of capital following an allotment of shares on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Capital. Type: SH01. Barcode: S40KSQIJ. Transaction: MzExNjc1NzE2M2FkaXF6a2N4.

  7. 5 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzQwS1NRMlhhZGlxemtjeA.

  8. 23 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: S3NBO6MJ. Transaction: MzExNDA5OTY2OGFkaXF6a2N4.

  9. 17 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXSNSB. Transaction: MzExMzY4Nzg0NGFkaXF6a2N4.

  10. 17 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2NEYY5F. Transaction: MzA5MDg4ODM2M2FkaXF6a2N4.

  11. 21 August 2013 Amended accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AAMD. Barcode: S2F7N8GJ. Transaction: MzA4MzYzNTU4OWFkaXF6a2N4.

  12. 6 August 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2E7G37T. Transaction: MzA4MjgwNDg4N2FkaXF6a2N4.

  13. 13 December 2012 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1NPCM8Q. Transaction: MzA2OTM3MjM0NGFkaXF6a2N4.

  14. 13 December 2012 Appointment of Alexander Mccall-Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1NPCM8I. Transaction: MzA2OTM3MjI1OGFkaXF6a2N4.

  15. 13 December 2012 Termination of appointment of Elizabeth Mccall-Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1NPCM8A. Transaction: MzA2OTM3MjI1N2FkaXF6a2N4.

  16. 13 February 2012 Current accounting period extended from 31 December 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: S11Y996J. Transaction: MzA1MjM2Njk4N2FkaXF6a2N4.

  17. 6 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJJB1ZU4. Transaction: MzA0ODQ5MzM1OGFkaXF6a2N4.

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