| Company Name | Ailsa Building Contractors Limited |
|---|---|
| Directors | James Harold and George McIntyre Batters |
| Company Status | Active |
| Company Number | SC130407 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1991(33 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr James Harold |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1992(12 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | 251 Dundyvan Road Coatbridge Lanarkshire ML5 4AU Scotland |
| Director Name | Mr George McIntyre Batters |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1993(2 years, 2 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Chartered Quantity Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 251 Dundyvan Road Coatbridge Lanarkshire ML5 4AU Scotland |
| Secretary Name | Mr George McIntyre Batters |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1993(2 years, 2 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Chartered Quantity Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 251 Dundyvan Road Coatbridge Lanarkshire ML5 4AU Scotland |
| Secretary Name | Georgina Harold |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1992(1 year after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 June 1993) |
| Role | Company Director |
| Correspondence Address | 222 Kirkshaws Road Coatbridge Lanarkshire ML5 5AL Scotland |
| Director Name | Thomas McAlroy |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1998(7 years, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 29 March 2002) |
| Role | Salesman |
| Correspondence Address | 13 Faulkner Grove Motherwell Lanarkshire ML1 5LD Scotland |
Contact
| Website | www.ailsabuilders.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01236 422615 |
| Telephone region | Coatbridge |
Location
| Registered Address | 251 Dundyvan Road Coatbridge Lanarkshire ML5 4AU Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Coatbridge South |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 3.3k at £1 | George Batters 50.01% Ordinary |
|---|---|
| 3.3k at £1 | James Harold 49.99% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £11,396,278 |
| Gross Profit | £2,756,421 |
| Net Worth | £1,150,954 |
| Cash | £645,778 |
| Current Liabilities | £1,529,530 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 March 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 19 March 2025 (10 months, 2 weeks from now) |
Charges
| 14 June 1993 | Delivered on: 21 June 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 25 March 2024 | Confirmation statement made on 5 March 2024 with no updates (3 pages) |
|---|---|
| 21 December 2023 | Full accounts made up to 31 March 2023 (26 pages) |
| 16 March 2023 | Confirmation statement made on 5 March 2023 with no updates (3 pages) |
| 1 November 2022 | Full accounts made up to 31 March 2022 (26 pages) |
| 18 March 2022 | Confirmation statement made on 5 March 2022 with no updates (3 pages) |
| 16 December 2021 | Full accounts made up to 31 March 2021 (25 pages) |
| 24 March 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
| 11 December 2020 | Full accounts made up to 31 March 2020 (25 pages) |
| 19 March 2020 | Notification of James Harold as a person with significant control on 6 April 2016 (2 pages) |
| 19 March 2020 | Confirmation statement made on 5 March 2020 with updates (4 pages) |
| 18 December 2019 | Accounts for a small company made up to 31 March 2019 (15 pages) |
| 5 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 23 December 2018 | Accounts for a small company made up to 31 March 2018 (17 pages) |
| 7 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
| 21 September 2017 | Full accounts made up to 31 March 2017 (30 pages) |
| 21 September 2017 | Full accounts made up to 31 March 2017 (30 pages) |
| 22 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 22 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 20 June 2016 | Full accounts made up to 31 March 2016 (22 pages) |
| 20 June 2016 | Full accounts made up to 31 March 2016 (22 pages) |
| 8 April 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 2 December 2015 | Full accounts made up to 31 March 2015 (22 pages) |
| 2 December 2015 | Full accounts made up to 31 March 2015 (22 pages) |
| 12 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 15 January 2015 | Director's details changed for Mr George Mcintyre Batters on 15 January 2015 (2 pages) |
| 15 January 2015 | Director's details changed for Mr George Mcintyre Batters on 15 January 2015 (2 pages) |
| 17 November 2014 | Full accounts made up to 31 March 2014 (22 pages) |
| 17 November 2014 | Full accounts made up to 31 March 2014 (22 pages) |
| 18 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 6 November 2013 | Accounts made up to 31 March 2013 (22 pages) |
| 6 November 2013 | Accounts made up to 31 March 2013 (22 pages) |
| 12 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Director's details changed for Mr George Mcintyre Batters on 1 January 2012 (2 pages) |
| 23 April 2012 | Secretary's details changed for Mr George Mcintyre Batters on 1 January 2012 (1 page) |
| 23 April 2012 | Secretary's details changed for Mr George Mcintyre Batters on 1 January 2012 (1 page) |
| 23 April 2012 | Director's details changed for Mr George Mcintyre Batters on 1 January 2012 (2 pages) |
| 23 April 2012 | Director's details changed for Mr George Mcintyre Batters on 1 January 2012 (2 pages) |
| 23 April 2012 | Director's details changed for Mr James Harold on 1 January 2012 (2 pages) |
| 23 April 2012 | Director's details changed for Mr James Harold on 1 January 2012 (2 pages) |
| 23 April 2012 | Director's details changed for Mr James Harold on 1 January 2012 (2 pages) |
| 23 April 2012 | Secretary's details changed for Mr George Mcintyre Batters on 1 January 2012 (1 page) |
| 29 November 2011 | Director's details changed for Mr James Harold on 29 November 2011 (2 pages) |
| 29 November 2011 | Director's details changed for Mr James Harold on 29 November 2011 (2 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 May 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 31 March 2009 | Return made up to 05/03/09; full list of members (4 pages) |
| 31 March 2009 | Return made up to 05/03/09; full list of members (4 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 July 2008 | Return made up to 05/03/08; full list of members (4 pages) |
| 8 July 2008 | Return made up to 05/03/08; full list of members (4 pages) |
| 9 February 2008 | Accounts made up to 31 March 2007 (18 pages) |
| 9 February 2008 | Accounts made up to 31 March 2007 (18 pages) |
| 23 January 2008 | Director's particulars changed (1 page) |
| 23 January 2008 | Director's particulars changed (1 page) |
| 13 November 2007 | £ ic 10000/6667 11/10/07 £ sr 3333@1=3333 (2 pages) |
| 13 November 2007 | £ ic 10000/6667 11/10/07 £ sr 3333@1=3333 (2 pages) |
| 24 October 2007 | Resolutions
|
| 24 October 2007 | Resolutions
|
| 18 April 2007 | Return made up to 05/03/07; full list of members (3 pages) |
| 18 April 2007 | Return made up to 05/03/07; full list of members (3 pages) |
| 31 January 2007 | Accounts for a small company made up to 31 March 2006 (5 pages) |
| 31 January 2007 | Accounts for a small company made up to 31 March 2006 (5 pages) |
| 30 March 2006 | Return made up to 05/03/06; full list of members (3 pages) |
| 30 March 2006 | Return made up to 05/03/06; full list of members (3 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 9 March 2005 | Return made up to 05/03/05; full list of members (7 pages) |
| 9 March 2005 | Return made up to 05/03/05; full list of members (7 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 12 June 2004 | Return made up to 05/03/04; full list of members (7 pages) |
| 12 June 2004 | Return made up to 05/03/04; full list of members (7 pages) |
| 14 April 2004 | Accounts made up to 31 March 2003 (16 pages) |
| 14 April 2004 | Accounts made up to 31 March 2003 (16 pages) |
| 31 March 2003 | Return made up to 05/03/03; full list of members (7 pages) |
| 31 March 2003 | Return made up to 05/03/03; full list of members (7 pages) |
| 17 March 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 17 March 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 10 April 2002 | Return made up to 05/03/02; full list of members (7 pages) |
| 10 April 2002 | Return made up to 05/03/02; full list of members (7 pages) |
| 10 April 2002 | Director resigned (1 page) |
| 10 April 2002 | Director resigned (1 page) |
| 28 November 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 28 November 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 19 April 2001 | Return made up to 05/03/01; full list of members (7 pages) |
| 19 April 2001 | Return made up to 05/03/01; full list of members (7 pages) |
| 6 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 6 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 17 March 2000 | Return made up to 05/03/00; full list of members (7 pages) |
| 17 March 2000 | Return made up to 05/03/00; full list of members (7 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 22 April 1999 | Return made up to 05/03/99; full list of members (6 pages) |
| 22 April 1999 | Return made up to 05/03/99; full list of members (6 pages) |
| 3 April 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 3 April 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 19 February 1999 | Director's particulars changed (1 page) |
| 19 February 1999 | Director's particulars changed (1 page) |
| 10 December 1998 | New director appointed (2 pages) |
| 10 December 1998 | New director appointed (2 pages) |
| 2 November 1998 | Resolutions
|
| 2 November 1998 | Ad 15/10/98--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
| 2 November 1998 | Ad 15/10/98--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
| 2 November 1998 | Nc inc already adjusted 15/10/98 (1 page) |
| 2 November 1998 | Nc inc already adjusted 15/10/98 (1 page) |
| 2 November 1998 | Resolutions
|
| 20 May 1998 | Registered office changed on 20/05/98 from: 222 kirkshaws road coatbridge ML5 5AL (1 page) |
| 20 May 1998 | Return made up to 05/03/98; no change of members
|
| 20 May 1998 | Registered office changed on 20/05/98 from: 222 kirkshaws road coatbridge ML5 5AL (1 page) |
| 20 May 1998 | Return made up to 05/03/98; no change of members
|
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 1 April 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 1 April 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 1 May 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 1 May 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 23 April 1996 | Return made up to 05/03/96; no change of members (4 pages) |
| 23 April 1996 | Return made up to 05/03/96; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 5 March 1991 | Incorporation (18 pages) |
| 5 March 1991 | Incorporation (18 pages) |