Company NameAlderbank Contractors Limited
Company StatusActive
Company NumberSC240480
CategoryPrivate Limited Company
Incorporation Date3 December 2002(20 years, 6 months ago)
Previous NameDing'S Restaurant Uddingston Ltd.

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameMr Archibald Douglas Frame
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2002(same day as company formation)
RolePlumbing & Heating
Country of ResidenceScotland
Correspondence Address33 Alder Bank
Ayr
Ayrshire
KA7 3NU
Scotland
Director NameJane Frame
Date of BirthJuly 1952 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address33 Alderbank
Ayr
Ayrshire
KA7 3NU
Scotland
Secretary NameMr Archibald Douglas Frame
NationalityBritish
StatusCurrent
Appointed03 December 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address33 Alder Bank
Ayr
Ayrshire
KA7 3NU
Scotland
Director NameMr Alistair Frame
Date of BirthJanuary 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2020(17 years, 9 months after company formation)
Appointment Duration2 years, 9 months
RoleHeating Engineer
Country of ResidenceScotland
Correspondence Address33 Alderbank
Ayr
South Ayrshire
KA7 3NU
Scotland
Director NameCodir Limited (Corporation)
StatusResigned
Appointed03 December 2002(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Director NameCosec Limited (Corporation)
StatusResigned
Appointed03 December 2002(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Secretary NameCosec Limited (Corporation)
StatusResigned
Appointed03 December 2002(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland

Contact

Telephone01292 282057
Telephone regionAyr

Location

Registered Address33 Alderbank
Ayr
South Ayrshire
KA7 3NU
Scotland
ConstituencyAyr, Carrick and Cumnock
WardAyr East

Shareholders

50 at £1Archibald Douglas Frame
49.02%
Ordinary
50 at £1Jane Frame
49.02%
Ordinary
1 at £1Archibald Douglas Frame
0.98%
Ordinary Non Voting
1 at £1Jane Frame
0.98%
Ordinary Non Voting

Financials

Year2014
Net Worth-£8,408
Cash£1,748
Current Liabilities£95,947

Accounts

Latest Accounts31 July 2022 (10 months, 1 week ago)
Next Accounts Due30 April 2024 (10 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return3 December 2022 (6 months, 1 week ago)
Next Return Due17 December 2023 (6 months, 1 week from now)

Filing History

15 December 2021Confirmation statement made on 3 December 2021 with no updates (3 pages)
30 November 2021Micro company accounts made up to 31 July 2021 (3 pages)
22 April 2021Micro company accounts made up to 31 July 2020 (3 pages)
17 December 2020Confirmation statement made on 3 December 2020 with updates (4 pages)
1 October 2020Statement of capital following an allotment of shares on 10 September 2020
  • GBP 152
(3 pages)
1 October 2020Appointment of Mr Alistair Frame as a director on 10 September 2020 (2 pages)
14 December 2019Confirmation statement made on 3 December 2019 with no updates (3 pages)
19 November 2019Micro company accounts made up to 31 July 2019 (2 pages)
13 December 2018Confirmation statement made on 3 December 2018 with no updates (3 pages)
6 November 2018Micro company accounts made up to 31 July 2018 (2 pages)
26 February 2018Micro company accounts made up to 31 July 2017 (2 pages)
11 December 2017Confirmation statement made on 3 December 2017 with no updates (3 pages)
6 February 2017Micro company accounts made up to 31 July 2016 (2 pages)
6 February 2017Micro company accounts made up to 31 July 2016 (2 pages)
20 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
20 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
28 April 2016Micro company accounts made up to 31 July 2015 (2 pages)
28 April 2016Micro company accounts made up to 31 July 2015 (2 pages)
20 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-20
  • GBP 102
(6 pages)
20 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-20
  • GBP 102
(6 pages)
20 April 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
20 April 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
26 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-26
  • GBP 102
(6 pages)
26 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-26
  • GBP 102
(6 pages)
26 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-26
  • GBP 102
(6 pages)
23 April 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
23 April 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
23 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 102
(6 pages)
23 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 102
(6 pages)
23 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 102
(6 pages)
31 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
31 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
31 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
14 November 2012Total exemption small company accounts made up to 31 July 2012 (7 pages)
14 November 2012Total exemption small company accounts made up to 31 July 2012 (7 pages)
8 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
8 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
8 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
10 November 2011Total exemption small company accounts made up to 31 July 2011 (5 pages)
10 November 2011Total exemption small company accounts made up to 31 July 2011 (5 pages)
29 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
29 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
29 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
10 November 2010Total exemption small company accounts made up to 31 July 2010 (6 pages)
10 November 2010Total exemption small company accounts made up to 31 July 2010 (6 pages)
15 April 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
15 April 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
14 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
14 December 2009Register inspection address has been changed (1 page)
14 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
14 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
14 December 2009Register inspection address has been changed (1 page)
13 December 2009Director's details changed for Archibald Douglas Frame on 13 December 2009 (2 pages)
13 December 2009Director's details changed for Jane Frame on 13 December 2009 (2 pages)
13 December 2009Director's details changed for Archibald Douglas Frame on 13 December 2009 (2 pages)
13 December 2009Director's details changed for Jane Frame on 13 December 2009 (2 pages)
28 May 2009Registered office changed on 28/05/2009 from c/o henderson loggie sinclair wood, 90 mitchell street glasgow G1 3NQ (1 page)
28 May 2009Registered office changed on 28/05/2009 from c/o henderson loggie sinclair wood, 90 mitchell street glasgow G1 3NQ (1 page)
18 December 2008Return made up to 03/12/08; full list of members (4 pages)
18 December 2008Return made up to 03/12/08; full list of members (4 pages)
27 October 2008Total exemption small company accounts made up to 31 July 2008 (5 pages)
27 October 2008Total exemption small company accounts made up to 31 July 2008 (5 pages)
22 December 2007Total exemption small company accounts made up to 31 July 2007 (5 pages)
22 December 2007Total exemption small company accounts made up to 31 July 2007 (5 pages)
18 December 2007Return made up to 03/12/07; full list of members (3 pages)
18 December 2007Return made up to 03/12/07; full list of members (3 pages)
8 January 2007Total exemption small company accounts made up to 31 July 2006 (6 pages)
8 January 2007Total exemption small company accounts made up to 31 July 2006 (6 pages)
19 December 2006Return made up to 03/12/06; full list of members
  • 363(287) ‐ Registered office changed on 19/12/06
(7 pages)
19 December 2006Return made up to 03/12/06; full list of members
  • 363(287) ‐ Registered office changed on 19/12/06
(7 pages)
5 December 2005Return made up to 03/12/05; full list of members (7 pages)
5 December 2005Return made up to 03/12/05; full list of members (7 pages)
17 November 2005Total exemption small company accounts made up to 31 July 2005 (6 pages)
17 November 2005Total exemption small company accounts made up to 31 July 2005 (6 pages)
22 December 2004Total exemption small company accounts made up to 31 July 2004 (5 pages)
22 December 2004Total exemption small company accounts made up to 31 July 2004 (5 pages)
12 December 2004Return made up to 03/12/04; full list of members (7 pages)
12 December 2004Return made up to 03/12/04; full list of members (7 pages)
2 September 2004Accounts for a dormant company made up to 31 July 2003 (2 pages)
2 September 2004Accounting reference date shortened from 30/04/04 to 31/07/03 (1 page)
2 September 2004Accounts for a dormant company made up to 31 July 2003 (2 pages)
2 September 2004Accounting reference date shortened from 30/04/04 to 31/07/03 (1 page)
2 December 2003Return made up to 03/12/03; full list of members (7 pages)
2 December 2003Return made up to 03/12/03; full list of members (7 pages)
16 July 2003New secretary appointed;new director appointed (2 pages)
16 July 2003New director appointed (2 pages)
16 July 2003Accounting reference date extended from 31/12/03 to 30/04/04 (1 page)
16 July 2003Ad 03/12/02--------- £ si [email protected]=101 £ ic 1/102 (2 pages)
16 July 2003New secretary appointed;new director appointed (2 pages)
16 July 2003New director appointed (2 pages)
16 July 2003Accounting reference date extended from 31/12/03 to 30/04/04 (1 page)
16 July 2003Ad 03/12/02--------- £ si [email protected]=101 £ ic 1/102 (2 pages)
10 July 2003Company name changed ding's restaurant uddingston LTD .\certificate issued on 10/07/03 (2 pages)
10 July 2003Company name changed ding's restaurant uddingston LTD .\certificate issued on 10/07/03 (2 pages)
7 December 2002Registered office changed on 07/12/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
7 December 2002Director resigned (1 page)
7 December 2002Secretary resigned;director resigned (1 page)
7 December 2002Registered office changed on 07/12/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
7 December 2002Director resigned (1 page)
7 December 2002Secretary resigned;director resigned (1 page)
3 December 2002Incorporation (9 pages)
3 December 2002Incorporation (9 pages)