Auldhouse Management Services Limited

Company Name	Auldhouse Management Services Limited
Director	James Taggart
Company Status	Active
Company Number	SC131348
Category	Private Limited Company
Incorporation Date	18 April 1991(33 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Taggart
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 April 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Causeyhead Farm Auldhouse East Kilbride Glasgow Lanarkshire G75 9DT Scotland

Secretary Name	Margaret Taggart
Nationality	British
Status	Current
Appointed	18 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	Causeyhead Farm Auldhouse East Kilbride Glasgow Lanarkshire G75 9DT Scotland

Director Name	Joanne Waugh
Nationality	British
Status	Resigned
Appointed	18 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	27 Castle Street Edinburgh EH2 3DN Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	18 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Location

Registered Address	2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Bellshill
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	James Taggart 50.00% Ordinary
50 at £1	Mrs Margaret Taggart 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,422
Cash	£404
Current Liabilities	£103,113

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	18 April 2024 (1 week, 5 days ago)
Next Return Due	2 May 2025 (1 year from now)

Filing History

31 January 2024	Micro company accounts made up to 30 April 2023 (3 pages)
31 October 2023	Micro company accounts made up to 30 April 2022 (3 pages)
29 August 2023	Confirmation statement made on 18 April 2023 with no updates (3 pages)
24 August 2023	Appointment of Mrs Margaret Taggart as a director on 18 April 2023 (2 pages)
21 August 2023	Appointment of Mr Frazer Taggart as a director on 18 April 2023 (2 pages)
16 August 2023	Cessation of James Taggart as a person with significant control on 28 November 2022 (1 page)
9 August 2023	Termination of appointment of James Taggart as a director on 28 November 2022 (1 page)
20 February 2023	Registered office address changed from 20 Anderson Street Airdrie ML6 0AA to 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR on 20 February 2023 (1 page)
28 April 2022	Micro company accounts made up to 30 April 2021 (3 pages)
27 April 2022	Confirmation statement made on 18 April 2022 with updates (4 pages)
30 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
28 April 2021	Confirmation statement made on 18 April 2021 with updates (4 pages)
28 April 2020	Confirmation statement made on 18 April 2020 with updates (4 pages)
29 January 2020	Micro company accounts made up to 30 April 2019 (5 pages)
14 May 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (5 pages)
5 June 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
21 June 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
28 June 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (4 pages)
28 June 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (4 pages)
14 March 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
14 March 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
30 June 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (4 pages)
30 June 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (4 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
9 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (4 pages)
9 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (4 pages)
23 April 2014	Amended accounts made up to 30 April 2013 (5 pages)
23 April 2014	Amended accounts made up to 30 April 2013 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
13 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
31 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
31 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
6 June 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
29 June 2010	Director's details changed for James Taggart on 18 April 2010 (2 pages)
29 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
29 June 2010	Director's details changed for James Taggart on 18 April 2010 (2 pages)
29 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
26 February 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
26 February 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
8 June 2009	Return made up to 18/04/09; full list of members (3 pages)
8 June 2009	Return made up to 18/04/09; full list of members (3 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
6 June 2008	Return made up to 18/04/08; full list of members (3 pages)
6 June 2008	Return made up to 18/04/08; full list of members (3 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
4 June 2007	Return made up to 18/04/07; full list of members (2 pages)
4 June 2007	Return made up to 18/04/07; full list of members (2 pages)
2 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
2 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
15 May 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
15 May 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
26 April 2006	Return made up to 18/04/06; full list of members (2 pages)
26 April 2006	Return made up to 18/04/06; full list of members (2 pages)
23 August 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
23 August 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
3 June 2005	Return made up to 18/04/05; full list of members (2 pages)
3 June 2005	Return made up to 18/04/05; full list of members (2 pages)
27 August 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
27 August 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
8 June 2004	Return made up to 18/04/04; full list of members (6 pages)
8 June 2004	Return made up to 18/04/04; full list of members (6 pages)
1 September 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
1 September 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
14 August 2003	Return made up to 18/04/03; full list of members (6 pages)
14 August 2003	Return made up to 18/04/03; full list of members (6 pages)
25 June 2002	Return made up to 18/04/02; full list of members (6 pages)
25 June 2002	Return made up to 18/04/02; full list of members (6 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
25 April 2001	Return made up to 18/04/01; full list of members (6 pages)
25 April 2001	Return made up to 18/04/01; full list of members (6 pages)
25 April 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
25 April 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
1 March 2000	Accounts for a small company made up to 30 April 1998 (6 pages)
1 March 2000	Accounts for a small company made up to 30 April 1998 (6 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
24 September 1999	Accounts for a small company made up to 30 April 1997 (6 pages)
24 September 1999	Accounts for a small company made up to 30 April 1997 (6 pages)
27 April 1998	Return made up to 18/04/98; no change of members (4 pages)
27 April 1998	Return made up to 18/04/98; no change of members (4 pages)
11 November 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
11 November 1997	Return made up to 18/04/97; full list of members (6 pages)
11 November 1997	Return made up to 18/04/97; full list of members (6 pages)
11 November 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
13 September 1996	Return made up to 18/04/96; no change of members (4 pages)
13 September 1996	Return made up to 18/04/96; no change of members (4 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
21 November 1995	Accounts for a small company made up to 30 April 1994 (5 pages)
21 November 1995	Accounts for a small company made up to 30 April 1994 (5 pages)
21 November 1995	Return made up to 18/04/95; no change of members (4 pages)
21 November 1995	Return made up to 18/04/95; no change of members (4 pages)
18 April 1991	Incorporation (17 pages)
18 April 1991	Incorporation (17 pages)

Auldhouse Management Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland