Assembly Solutions Interiors Ltd.

Company Name	Assembly Solutions Interiors Ltd.
Directors	David McAdam and Joyce Ross Irvine Carse
Company Status	Active
Company Number	SC259085
Category	Private Limited Company
Incorporation Date	11 November 2003(20 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2030	Manufacture builders' carpentry & joinery
SIC 16230	Manufacture of other builders' carpentry and joinery

Directors

Director Name	David McAdam
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 November 2003(same day as company formation)
Role	Furniture Assembler
Country of Residence	Scotland
Correspondence Address	44 Glenshee Whitburn West Lothian EH47 8NY Scotland

Director Name	Mrs Joyce Ross Irvine Carse
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 March 2024(20 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Admin Assistant
Country of Residence	Scotland
Correspondence Address	44 Glenshee Whitburn Bathgate EH47 8NY Scotland

Secretary Name	Leah McAdam
Nationality	British
Status	Resigned
Appointed	11 November 2003(same day as company formation)
Role	Office Manager
Correspondence Address	44 Glenshee Whitburn West Lothian EH47 8NY Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	11 November 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	11 November 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	11 November 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	assemblysolutions.co.uk
Telephone	01501 742499
Telephone region	Harthill

Location

Registered Address	44 Glenshee Whitburn West Lothian EH47 8NY Scotland
Constituency	Linlithgow and East Falkirk
Ward	Whitburn and Blackburn

Shareholders

1 at £1	David Mcadam 100.00% Ordinary

Financials

Year	2014
Net Worth	£244
Cash	£4,905
Current Liabilities	£26,442

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	28 October 2023 (6 months, 1 week ago)
Next Return Due	11 November 2024 (6 months, 1 week from now)

Filing History

3 December 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
25 November 2020	Micro company accounts made up to 30 November 2019 (3 pages)
12 November 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
28 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
3 December 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
31 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
6 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
28 October 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
11 November 2015	Termination of appointment of Leah Mcadam as a secretary on 1 November 2015 (1 page)
11 November 2015	Termination of appointment of Leah Mcadam as a secretary on 1 November 2015 (1 page)
11 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (3 pages)
11 November 2015	Termination of appointment of Leah Mcadam as a secretary on 1 November 2015 (1 page)
11 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (3 pages)
11 November 2015	Termination of appointment of Leah Mcadam as a secretary on 1 November 2015 (1 page)
11 November 2015	Termination of appointment of Leah Mcadam as a secretary on 1 November 2015 (1 page)
11 November 2015	Termination of appointment of Leah Mcadam as a secretary on 1 November 2015 (1 page)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
1 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (4 pages)
1 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
11 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1 (4 pages)
11 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1 (4 pages)
2 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
2 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
12 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
31 January 2012	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
31 January 2012	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
7 September 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
7 September 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
23 January 2011	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
23 January 2011	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
24 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
24 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
1 December 2009	Director's details changed for David Mcadam on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for David Mcadam on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for David Mcadam on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
3 July 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
3 July 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
2 December 2008	Return made up to 11/11/08; full list of members (3 pages)
2 December 2008	Return made up to 11/11/08; full list of members (3 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
29 November 2007	Return made up to 11/11/07; full list of members (2 pages)
29 November 2007	Return made up to 11/11/07; full list of members (2 pages)
5 June 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
5 June 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
20 November 2006	Return made up to 11/11/06; full list of members (2 pages)
20 November 2006	Return made up to 11/11/06; full list of members (2 pages)
24 May 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
24 May 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
7 December 2005	Return made up to 11/11/05; full list of members (6 pages)
7 December 2005	Return made up to 11/11/05; full list of members (6 pages)
15 August 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
15 August 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
9 December 2004	Return made up to 11/11/04; full list of members (6 pages)
9 December 2004	Return made up to 11/11/04; full list of members (6 pages)
1 December 2003	New secretary appointed (2 pages)
1 December 2003	New director appointed (2 pages)
1 December 2003	New director appointed (2 pages)
1 December 2003	New secretary appointed (2 pages)
26 November 2003	Director resigned (1 page)
26 November 2003	Secretary resigned (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	Secretary resigned (1 page)
26 November 2003	Director resigned (1 page)
11 November 2003	Incorporation (15 pages)
11 November 2003	Incorporation (15 pages)

Assembly Solutions Interiors Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland