| Company Name | A.L.F. Insulation Services Limited |
|---|---|
| Directors | Andrew Fairgrieve and Eric Satti |
| Company Status | Active |
| Company Number | SC236146 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2002(21 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Andrew Fairgrieve |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Q Court 3 Quality Street Davidsons Mains Edinburgh EH4 5BP Scotland |
| Secretary Name | Mr Andrew Fairgrieve |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Q Court 3 Quality Street Davidsons Mains Edinburgh EH4 5BP Scotland |
| Director Name | Mr Eric Satti |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2008(6 years after company formation) |
| Appointment Duration | 15 years, 7 months |
| Role | Estimator |
| Country of Residence | Scotland |
| Correspondence Address | Q Court 3 Quality Street Davidsons Mains Edinburgh EH4 5BP Scotland |
| Director Name | Ronald Gordon |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2002(same day as company formation) |
| Role | Contracts Supervisor |
| Correspondence Address | 21 Boswall Quadrant Edinburgh EH5 2EG Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | alfinsulations.co.uk |
|---|
Location
| Registered Address | Q Court 3 Quality Street Edinburgh EH4 5BP Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Almond |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 48 at £1 | Andrew Fairgrieve 48.00% Ordinary |
|---|---|
| 38 at £1 | Loraine Fairgrieve 38.00% Ordinary |
| 14 at £1 | Eric Satti 14.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£35,761 |
| Current Liabilities | £185,854 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 September 2024 (4 months, 3 weeks from now) |
Charges
| 4 October 2002 | Delivered on: 21 October 2002 Persons entitled: Clydesdale Bank Public Limited Company 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
| 1 September 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
|---|---|
| 6 May 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 2 September 2019 | Confirmation statement made on 30 August 2019 with updates (4 pages) |
| 4 April 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 4 September 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
| 25 June 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 22 September 2017 | Registered office address changed from 137 Pitt Street Leith Edinburgh EH6 4DE to Q Court 3 Quality Street Edinburgh EH4 5BP on 22 September 2017 (1 page) |
| 22 September 2017 | Registered office address changed from 137 Pitt Street Leith Edinburgh EH6 4DE to Q Court 3 Quality Street Edinburgh EH4 5BP on 22 September 2017 (1 page) |
| 31 August 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 31 August 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (11 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (11 pages) |
| 6 September 2016 | Confirmation statement made on 30 August 2016 with updates (7 pages) |
| 6 September 2016 | Confirmation statement made on 30 August 2016 with updates (7 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 8 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 21 January 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 21 January 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 9 October 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 29 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 20 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 9 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 21 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (5 pages) |
| 21 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (5 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 5 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (5 pages) |
| 5 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (5 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 2 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 16 October 2009 | Director's details changed for Mr Andrew Fairgrieve on 16 October 2009 (2 pages) |
| 16 October 2009 | Secretary's details changed for Andrew Fairgrieve on 16 October 2009 (2 pages) |
| 16 October 2009 | Secretary's details changed for Andrew Fairgrieve on 16 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Eric Satti on 16 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Eric Satti on 16 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Mr Andrew Fairgrieve on 16 October 2009 (2 pages) |
| 3 September 2009 | Return made up to 30/08/09; full list of members (3 pages) |
| 3 September 2009 | Return made up to 30/08/09; full list of members (3 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 25 September 2008 | Appointment terminated director ronald gordon (1 page) |
| 25 September 2008 | Director appointed eric satti (2 pages) |
| 25 September 2008 | Appointment terminated director ronald gordon (1 page) |
| 25 September 2008 | Director appointed eric satti (2 pages) |
| 10 September 2008 | Return made up to 30/08/08; full list of members (3 pages) |
| 10 September 2008 | Return made up to 30/08/08; full list of members (3 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 15 October 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 15 October 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 5 September 2006 | Return made up to 30/08/06; full list of members (3 pages) |
| 5 September 2006 | Return made up to 30/08/06; full list of members (3 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 31 August 2005 | Return made up to 30/08/05; full list of members (3 pages) |
| 31 August 2005 | Return made up to 30/08/05; full list of members (3 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 19 November 2004 | Accounting reference date extended from 31/08/04 to 30/09/04 (1 page) |
| 19 November 2004 | Accounting reference date extended from 31/08/04 to 30/09/04 (1 page) |
| 16 September 2004 | Return made up to 30/08/04; full list of members (7 pages) |
| 16 September 2004 | Return made up to 30/08/04; full list of members (7 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 10 October 2003 | Return made up to 30/08/03; full list of members (7 pages) |
| 10 October 2003 | Return made up to 30/08/03; full list of members (7 pages) |
| 21 October 2002 | Partic of mort/charge * (6 pages) |
| 21 October 2002 | Partic of mort/charge * (6 pages) |
| 10 October 2002 | Ad 24/09/02-24/09/02 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 October 2002 | Ad 24/09/02-24/09/02 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 August 2002 | Incorporation (16 pages) |
| 30 August 2002 | Secretary resigned (1 page) |
| 30 August 2002 | Incorporation (16 pages) |
| 30 August 2002 | Secretary resigned (1 page) |