Company information:
Allied Souter & Jaffrey Limited (No: SC261173)
Address: FAIRWAYS, BUSINESS PARK, INVERNESS, HIGHLAND, IV2 6AA, SCOTLAND
Status: Active
Incorporated: 22-Dec-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JAMES EDWARD BURNS ( DOB: May-1976 From: May-2019 )
Current Director: KEITH DONALD JOHN CAMPBELL ( DOB: Jun-1971 From: Apr-2018 )
Current Director: ANDREW DONALD LESLIE GRAY ( DOB: Jul-1979 From: Apr-2018 )
Current Director: ANGUS FRASER GUNN ( From: Dec-2003 )
Current Director: CARLA ANNE WALKER ( DOB: Apr-1977 From: Nov-2023 )
Current Secretary: ANDREW DONALD LESLIE GRAY ( From: Feb-2020 )
Resigned Director: JEFFREY LESLIE COLLINS ( From: Apr-2007 To: May-2014 )
Resigned Director: JAMES GLENCROSS HADDOW ( From: Dec-2003 To: Apr-2006 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( From: Dec-2003 To: Dec-2003 )
Resigned Director: RICHARD MICHAEL SMITH ( DOB: Feb-1952 From: Dec-2003 To: Oct-2019 )
Resigned Secretary: ANDREW DUNCAN & CO (SCOTLAND) LIMITED ( From: Dec-2003 To: Sep-2007 )
Resigned Secretary: HELEN CHRISTINA MATHESON ( DOB: May-1956 From: Sep-2007 To: Feb-2020 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Dec-2003 To: Dec-2003 )
Persons of Significant Control:
Angus Fraser Gunn, Clava House Cradlehall Business Park, Inverness, IV2 5GH: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-04-23)
Mr Richard Michael Smith, Clava House Cradlehall Business Park, Inverness, IV2 5GH: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-10-02)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 12,950 | 9,549 | 25,039 | 22,222 | 24,685 | 24,605 | 12950.0,9549.0,25039.0,22222.0,24685.0,24605.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 8,520 | 5,119 | 20,609 | 17,792 | 20,255 | 20,175 | 30,094 | 35,226 | 8520.0,5119.0,20609.0,17792.0,20255.0,20175.0,30094.0,35226.0 |
| Fixed assets / Investments, fixed assets | 4,430 | 4,430 | 4,430 | 4,430 | 4,430 | 4,430 | 4,430 | 4,430 | 4430.0,4430.0,4430.0,4430.0,4430.0,4430.0,4430.0,4430.0 |
| Current assets | 560,755 | 415,778 | 278,677 | 273,037 | 301,165 | 460,154 | 560755.0,415778.0,278677.0,273037.0,301165.0,460154.0,0.0,0.0 | ||
| Current assets / Debtors | 303,223 | 150,396 | 105,973 | 134,368 | 155,631 | 175,478 | 303223.0,150396.0,105973.0,134368.0,155631.0,175478.0,0.0,0.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 126,027 | 126027.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 257,532 | 265,382 | 172,704 | 138,669 | 145,534 | 284,676 | 204,138 | 129,598 | 257532.0,265382.0,172704.0,138669.0,145534.0,284676.0,204138.0,129598.0 |
| Net current assets (liabilities) | 335,579 | 165,896 | 138,692 | 146,003 | 165,374 | 287,746 | 335579.0,165896.0,138692.0,146003.0,165374.0,287746.0,0.0,0.0 | ||
| Total assets less current liabilities | 348,529 | 175,445 | 163,731 | 168,225 | 190,059 | 312,351 | 348529.0,175445.0,163731.0,168225.0,190059.0,312351.0,0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal | 200,000 | 1,830 | 1,338 | 200000.0,0.0,0.0,0.0,1830.0,1338.0,0.0,0.0 | |||||
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 200,000 | 3,286 | 3,450 | 200000.0,0.0,0.0,0.0,0.0,0.0,3286.0,3450.0 | |||||
| Net assets (liabilities) | 148,529 | 163,731 | 166,980 | 188,229 | 217,680 | 165,643 | 147,010 | 148529.0,0.0,163731.0,166980.0,188229.0,217680.0,165643.0,147010.0 | |
| Equity / share capital and reserves | 148,529 | 175,445 | 163,731 | 166,980 | 188,229 | 217,680 | 165,643 | 147,010 | 148529.0,175445.0,163731.0,166980.0,188229.0,217680.0,165643.0,147010.0 |