| Company Name | A.T.H Instruments Ltd |
|---|---|
| Director | Alan Thomas Harvey |
| Company Status | Active |
| Company Number | SC310488 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2006(17 years, 6 months ago) |
| Previous Name | Freelance Euro Services (Mmdl) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Mr Alan Thomas Harvey |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2007(5 months, 2 weeks after company formation) |
| Appointment Duration | 17 years |
| Role | Instrument Engineer |
| Country of Residence | England |
| Correspondence Address | 57 Heathfield Park Springvale Widnes Cheshire WA8 9WX |
| Secretary Name | Christine Harvey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2007(1 year after company formation) |
| Appointment Duration | 16 years, 6 months |
| Role | Company Director |
| Correspondence Address | 57 Heathfield Park Springvale Widnes Cheshire WA8 9WX |
| Director Name | Mr Alexander George Robertson |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2006(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage 2 Devanha Gardens West Aberdeen Aberdeenshire AB11 7UW Scotland |
| Secretary Name | Freelance Euro Contracting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2006(same day as company formation) |
| Correspondence Address | Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland |
Location
| Registered Address | 1 Melville Terrace Stirling Stirlingshire FK8 2ND Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Stirling West |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 50 at £1 | Alan Harvey 50.00% Ordinary |
|---|---|
| 50 at £1 | Christine Harvey 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,582 |
| Cash | £31,415 |
| Current Liabilities | £18,833 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 5 April |
Returns
| Latest Return | 17 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months, 2 weeks from now) |
Filing History
| 17 December 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
|---|---|
| 17 December 2020 | Micro company accounts made up to 5 April 2020 (3 pages) |
| 3 January 2020 | Micro company accounts made up to 5 April 2019 (2 pages) |
| 3 December 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 21 November 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
| 20 November 2018 | Micro company accounts made up to 5 April 2018 (2 pages) |
| 24 November 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 23 November 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 23 November 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 20 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 20 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 5 January 2016 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 4 January 2016 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 4 January 2016 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 17 December 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 23 January 2014 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 20 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 11 January 2013 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
| 11 January 2013 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 24 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
| 4 February 2011 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
| 4 February 2011 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 3 March 2010 | Register inspection address has been changed (1 page) |
| 3 March 2010 | Director's details changed for Mr Alan Thomas Harvey on 17 October 2009 (2 pages) |
| 3 March 2010 | Director's details changed for Mr Alan Thomas Harvey on 17 October 2009 (2 pages) |
| 3 March 2010 | Annual return made up to 17 October 2009 with a full list of shareholders (5 pages) |
| 3 March 2010 | Register inspection address has been changed (1 page) |
| 3 March 2010 | Annual return made up to 17 October 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 20 July 2009 | Registered office changed on 20/07/2009 from bon accord house riverside drive aberdeen AB11 7SL (1 page) |
| 20 July 2009 | Registered office changed on 20/07/2009 from bon accord house riverside drive aberdeen AB11 7SL (1 page) |
| 22 April 2009 | Company name changed freelance euro services (mmdl) LIMITED\certificate issued on 22/04/09 (2 pages) |
| 22 April 2009 | Company name changed freelance euro services (mmdl) LIMITED\certificate issued on 22/04/09 (2 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 7 November 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 7 November 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 1 July 2008 | Registered office changed on 01/07/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
| 1 July 2008 | Registered office changed on 01/07/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
| 23 April 2008 | Registered office changed on 23/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page) |
| 23 April 2008 | Registered office changed on 23/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page) |
| 7 February 2008 | Accounts for a dormant company made up to 5 April 2007 (1 page) |
| 7 February 2008 | Accounts for a dormant company made up to 5 April 2007 (1 page) |
| 7 February 2008 | Accounts for a dormant company made up to 5 April 2007 (1 page) |
| 23 January 2008 | Return made up to 17/10/07; full list of members (3 pages) |
| 23 January 2008 | Return made up to 17/10/07; full list of members (3 pages) |
| 31 October 2007 | Secretary resigned (1 page) |
| 31 October 2007 | New secretary appointed (1 page) |
| 31 October 2007 | Secretary resigned (1 page) |
| 31 October 2007 | New secretary appointed (1 page) |
| 29 May 2007 | Director resigned (1 page) |
| 29 May 2007 | New director appointed (1 page) |
| 29 May 2007 | New director appointed (1 page) |
| 29 May 2007 | Director resigned (1 page) |
| 29 January 2007 | Accounting reference date shortened from 31/10/07 to 05/04/07 (1 page) |
| 29 January 2007 | Accounting reference date shortened from 31/10/07 to 05/04/07 (1 page) |
| 15 November 2006 | Director's particulars changed (1 page) |
| 15 November 2006 | Director's particulars changed (1 page) |
| 17 October 2006 | Incorporation (21 pages) |
| 17 October 2006 | Incorporation (21 pages) |