Allt Graad Ltd.

Company Registration Number: SC414945

Scottish Company

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Allt Graad Ltd. is a Private Company Limited by Shares first registered on 19 January 2012. Its current registered address is in Tain, Ross-Shire.

Registered Address

10 KNOCKBRECK STREET
TAIN
ROSS-SHIRE
IV19 1BJ

There are 651 companies currently registered at this postcode, including this one.

All companies at IV19 1BJ

Registration Data

Company Number

SC414945

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 January 2012

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 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

20172016201520142013
Fixed Assets £0£0£0£0£0
Current Assets £18,128£27,138£128,881£32,122£13,621
of which Cash £0£6,528£16,353£228£13,621
Total Assets £18,128£27,138£128,881£32,122£13,621
Current Liabilities £14,804£16,114£91,058£39,167£24,118
Net Current Assets £3,324£11,024£37,823£-7,045£-10,497
Total Net Worth £8,077£15,733£47,412£7,785£4,673

Previous Names

No previous names

Company Officers

  • BENE, Peter Michael

    Director

    Appointed on 19 January 2012

     

    Nationality: British

    Occupation: Qa/Qc Inspection

    Month of birth: February 1956

    25
    Old Distillery
    Dingwall
    IV15 9XE

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 19 January 2012

    Resigned on 19 January 2012

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

  • BENE, Hans Fergus

    Director

    Appointed on 19 January 2012

    Resigned on 1 October 2016

    Nationality: British

    Occupation: None

    Month of birth: August 1986

    25
    Old Distillery
    Dingwall
    IV15 9XE

  • MABBOTT, Stephen George

    Director

    Appointed on 19 January 2012

    Resigned on 19 January 2012

    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 12/06/2017.

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Latest Filings

  1. 19 June 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X68W5KXN. Transaction: MzE3ODM2MDM3N2FkaXF6a2N4.

  2. 28 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z1J1SI. Transaction: MzE2NzY5Mzg1OWFkaXF6a2N4.

  3. 12 November 2016 Termination of appointment of Hans Fergus Bene as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: TM01. Barcode: X5JLCUFV. Transaction: MzE2MTgwNTAxOWFkaXF6a2N4.

  4. 29 August 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5EF3G9L. Transaction: MzE1NjEwNzIyOWFkaXF6a2N4.

  5. 28 January 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKVN6P. Transaction: MzE0MDcyMDk5NWFkaXF6a2N4.

  6. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4WMAH. Transaction: MzEzNDE1NzkxMWFkaXF6a2N4.

  7. 28 January 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X400SIZU. Transaction: MzExNjIxNzg2NGFkaXF6a2N4.

  8. 4 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: S3FOG7M9. Transaction: MzEwNjg4ODc5OWFkaXF6a2N4.

  9. 10 February 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X31FCCKZ. Transaction: MzA5NDE5MTY4OGFkaXF6a2N4.

  10. 25 April 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: S270FBW3. Transaction: MzA3Njk0Mjg4MGFkaXF6a2N4.

  11. 28 January 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZCC5M. Transaction: MzA3MTgxOTU2M2FkaXF6a2N4.

  12. 16 February 2012 Appointment of Peter Michael Bene as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S12DAS7L. Transaction: MzA1MjU5Njg5OGFkaXF6a2N4.

  13. 16 February 2012 Appointment of Hans Fergus Bene as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S12DAS7T. Transaction: MzA1MjU5Njc2NmFkaXF6a2N4.

  14. 23 January 2012 Termination of appointment of Brian Reid Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S1149AC3. Transaction: MzA1MTE4MTI4NmFkaXF6a2N4.

  15. 23 January 2012 Termination of appointment of Stephen Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1149ABV. Transaction: MzA1MTE4MTI2MmFkaXF6a2N4.

  16. 19 January 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X10ULQOV. Transaction: MzA1MDk4NTY2N2FkaXF6a2N4.

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