| Company Name | Alderbank Contractors Limited |
|---|---|
| Company Status | Active |
| Company Number | SC240480 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2002(20 years, 6 months ago) |
| Previous Name | Ding'S Restaurant Uddingston Ltd. |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Archibald Douglas Frame |
|---|---|
| Date of Birth | May 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2002(same day as company formation) |
| Role | Plumbing & Heating |
| Country of Residence | Scotland |
| Correspondence Address | 33 Alder Bank Ayr Ayrshire KA7 3NU Scotland |
| Director Name | Jane Frame |
|---|---|
| Date of Birth | July 1952 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 33 Alderbank Ayr Ayrshire KA7 3NU Scotland |
| Secretary Name | Mr Archibald Douglas Frame |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 33 Alder Bank Ayr Ayrshire KA7 3NU Scotland |
| Director Name | Mr Alistair Frame |
|---|---|
| Date of Birth | January 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2020(17 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Heating Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 33 Alderbank Ayr South Ayrshire KA7 3NU Scotland |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2002(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2002(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2002(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Contact
| Telephone | 01292 282057 |
|---|---|
| Telephone region | Ayr |
Location
| Registered Address | 33 Alderbank Ayr South Ayrshire KA7 3NU Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr East |
Shareholders
| 50 at £1 | Archibald Douglas Frame 49.02% Ordinary |
|---|---|
| 50 at £1 | Jane Frame 49.02% Ordinary |
| 1 at £1 | Archibald Douglas Frame 0.98% Ordinary Non Voting |
| 1 at £1 | Jane Frame 0.98% Ordinary Non Voting |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,408 |
| Cash | £1,748 |
| Current Liabilities | £95,947 |
Accounts
| Latest Accounts | 31 July 2022 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (10 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 3 December 2022 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 17 December 2023 (6 months, 1 week from now) |
Filing History
| 15 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
|---|---|
| 30 November 2021 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 22 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 17 December 2020 | Confirmation statement made on 3 December 2020 with updates (4 pages) |
| 1 October 2020 | Statement of capital following an allotment of shares on 10 September 2020
|
| 1 October 2020 | Appointment of Mr Alistair Frame as a director on 10 September 2020 (2 pages) |
| 14 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 19 November 2019 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 13 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 6 November 2018 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 26 February 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 11 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 6 February 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 6 February 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 20 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 28 April 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 28 April 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 20 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-20
|
| 20 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-20
|
| 20 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 20 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 26 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-26
|
| 26 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-26
|
| 26 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-26
|
| 23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 23 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 31 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (6 pages) |
| 31 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (6 pages) |
| 31 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (6 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 8 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (6 pages) |
| 8 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (6 pages) |
| 8 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (6 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 29 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (6 pages) |
| 29 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (6 pages) |
| 29 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (6 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 14 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (6 pages) |
| 14 December 2009 | Register inspection address has been changed (1 page) |
| 14 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (6 pages) |
| 14 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (6 pages) |
| 14 December 2009 | Register inspection address has been changed (1 page) |
| 13 December 2009 | Director's details changed for Archibald Douglas Frame on 13 December 2009 (2 pages) |
| 13 December 2009 | Director's details changed for Jane Frame on 13 December 2009 (2 pages) |
| 13 December 2009 | Director's details changed for Archibald Douglas Frame on 13 December 2009 (2 pages) |
| 13 December 2009 | Director's details changed for Jane Frame on 13 December 2009 (2 pages) |
| 28 May 2009 | Registered office changed on 28/05/2009 from c/o henderson loggie sinclair wood, 90 mitchell street glasgow G1 3NQ (1 page) |
| 28 May 2009 | Registered office changed on 28/05/2009 from c/o henderson loggie sinclair wood, 90 mitchell street glasgow G1 3NQ (1 page) |
| 18 December 2008 | Return made up to 03/12/08; full list of members (4 pages) |
| 18 December 2008 | Return made up to 03/12/08; full list of members (4 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 18 December 2007 | Return made up to 03/12/07; full list of members (3 pages) |
| 18 December 2007 | Return made up to 03/12/07; full list of members (3 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 19 December 2006 | Return made up to 03/12/06; full list of members
|
| 19 December 2006 | Return made up to 03/12/06; full list of members
|
| 5 December 2005 | Return made up to 03/12/05; full list of members (7 pages) |
| 5 December 2005 | Return made up to 03/12/05; full list of members (7 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 12 December 2004 | Return made up to 03/12/04; full list of members (7 pages) |
| 12 December 2004 | Return made up to 03/12/04; full list of members (7 pages) |
| 2 September 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 2 September 2004 | Accounting reference date shortened from 30/04/04 to 31/07/03 (1 page) |
| 2 September 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 2 September 2004 | Accounting reference date shortened from 30/04/04 to 31/07/03 (1 page) |
| 2 December 2003 | Return made up to 03/12/03; full list of members (7 pages) |
| 2 December 2003 | Return made up to 03/12/03; full list of members (7 pages) |
| 16 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 16 July 2003 | New director appointed (2 pages) |
| 16 July 2003 | Accounting reference date extended from 31/12/03 to 30/04/04 (1 page) |
| 16 July 2003 | Ad 03/12/02--------- £ si [email protected]=101 £ ic 1/102 (2 pages) |
| 16 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 16 July 2003 | New director appointed (2 pages) |
| 16 July 2003 | Accounting reference date extended from 31/12/03 to 30/04/04 (1 page) |
| 16 July 2003 | Ad 03/12/02--------- £ si [email protected]=101 £ ic 1/102 (2 pages) |
| 10 July 2003 | Company name changed ding's restaurant uddingston LTD .\certificate issued on 10/07/03 (2 pages) |
| 10 July 2003 | Company name changed ding's restaurant uddingston LTD .\certificate issued on 10/07/03 (2 pages) |
| 7 December 2002 | Registered office changed on 07/12/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 7 December 2002 | Director resigned (1 page) |
| 7 December 2002 | Secretary resigned;director resigned (1 page) |
| 7 December 2002 | Registered office changed on 07/12/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 7 December 2002 | Director resigned (1 page) |
| 7 December 2002 | Secretary resigned;director resigned (1 page) |
| 3 December 2002 | Incorporation (9 pages) |
| 3 December 2002 | Incorporation (9 pages) |