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Home > Scotland > ATTIC ALTERATIONS & EXTENSIONS LTD.
Company Information for

ATTIC ALTERATIONS & EXTENSIONS LTD.

SD BUSINESS MANAGEMENT, Suite 411 Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ,
Company Registration Number
SC182664
Private Limited Company
Active

Company Overview

About Attic Alterations & Extensions Ltd.
ATTIC ALTERATIONS & EXTENSIONS LTD. was founded on 1998-02-03 and has its registered office in Glasgow. The organisation's status is listed as "Active". Attic Alterations & Extensions Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ATTIC ALTERATIONS & EXTENSIONS LTD.
 
Legal Registered Office
SD BUSINESS MANAGEMENT
Suite 411 Baltic Chambers
50 Wellington Street
Glasgow
G2 6HJ
Other companies in G2
 
Filing Information
Company Number SC182664
Company ID Number SC182664
Date formed 1998-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-02-03
Return next due 2025-02-17
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-12-06 15:01:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATTIC ALTERATIONS & EXTENSIONS LTD.
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Company Officers of ATTIC ALTERATIONS & EXTENSIONS LTD.

Current Directors
Officer Role Date Appointed
LYNDSEY BLACKER
Company Secretary 2006-09-25
RODERICK MCLEAN CUTHBERTSON
Director 1998-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER CUTHBERTSON
Company Secretary 2002-12-02 2006-09-25
JENNIFER CUTHBERTSON
Director 1998-02-03 2006-09-25
JAMES GORDON CUTHBERTSON
Company Secretary 1998-02-03 2002-12-02
BRIAN REID
Nominated Secretary 1998-02-03 1998-02-03
STEPHEN MABBOTT
Nominated Director 1998-02-03 1998-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNDSEY BLACKER T D B PROPERTIES LIMITED Company Secretary 2006-09-25 CURRENT 1999-04-19 Active
RODERICK MCLEAN CUTHBERTSON KAZ BUILDERS LIMITED Director 2009-04-06 CURRENT 2009-04-06 Active - Proposal to Strike off
RODERICK MCLEAN CUTHBERTSON CUTHBERTSON PRESERVATION (SCOTLAND) LIMITED Director 2001-10-16 CURRENT 2001-10-16 Active
RODERICK MCLEAN CUTHBERTSON T D B PROPERTIES LIMITED Director 1999-04-19 CURRENT 1999-04-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-28DIRECTOR APPOINTED MISS JESSIE MARION CUTHBERTSON
2024-05-28DIRECTOR APPOINTED MISS MOLLY MCLEAN CUTHBERTSON
2024-05-28DIRECTOR APPOINTED MISS CAOIMHE JOYCE CUTHBERTSON
2024-02-07CONFIRMATION STATEMENT MADE ON 03/02/24, WITH UPDATES
2023-12-29Unaudited abridged accounts made up to 2023-03-31
2023-02-13CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES
2022-12-22Unaudited abridged accounts made up to 2022-03-31
2022-02-07CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES
2021-12-23Unaudited abridged accounts made up to 2021-03-31
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-12-16CH03SECRETARY'S DETAILS CHNAGED FOR LYNDSEY BLACKER on 2020-12-01
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 300
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 300
2016-02-08AR0103/02/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 300
2015-03-05AR0103/02/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/14 FROM Sd Business Management Suite 326 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 300
2014-02-04AR0103/02/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0103/02/13 ANNUAL RETURN FULL LIST
2012-10-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22AR0103/02/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16AR0103/02/11 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-23AR0103/02/10 ANNUAL RETURN FULL LIST
2009-11-27AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-19363aReturn made up to 03/02/09; full list of members
2009-02-04AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-28363aReturn made up to 03/02/08; full list of members
2008-02-04AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-06-04363aReturn made up to 03/02/07; full list of members
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-24288aNEW SECRETARY APPOINTED
2006-10-05288bDIRECTOR RESIGNED
2006-10-05288bSECRETARY RESIGNED
2006-03-16363aRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2006-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-04363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-02-26363sRETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2003-06-05363(288)SECRETARY'S PARTICULARS CHANGED
2003-06-05363sRETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
2003-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-12288aNEW SECRETARY APPOINTED
2002-02-21363(287)REGISTERED OFFICE CHANGED ON 21/02/02
2002-02-21363sRETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-05287REGISTERED OFFICE CHANGED ON 05/03/01 FROM: 337 BOGMOOR ROAD GLASGOW G51 4SQ
2001-03-05363sRETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-18363sRETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS
1999-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-12288cDIRECTOR'S PARTICULARS CHANGED
1999-07-12288cDIRECTOR'S PARTICULARS CHANGED
1999-02-11363sRETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS
1999-02-04225ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99
1998-05-15288aNEW DIRECTOR APPOINTED
1998-05-01288aNEW SECRETARY APPOINTED
1998-05-01288aNEW DIRECTOR APPOINTED
1998-05-0188(2)RAD 03/02/98--------- £ SI 298@1=298 £ IC 2/300
1998-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-02-03288bDIRECTOR RESIGNED
1998-02-03288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to ATTIC ALTERATIONS & EXTENSIONS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ATTIC ALTERATIONS & EXTENSIONS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATTIC ALTERATIONS & EXTENSIONS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Creditors
Creditors Due Within One Year 2013-03-31 £ 35,708
Creditors Due Within One Year 2012-03-31 £ 24,641

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATTIC ALTERATIONS & EXTENSIONS LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 16,542
Cash Bank In Hand 2012-03-31 £ 34,068
Current Assets 2013-03-31 £ 75,247
Current Assets 2012-03-31 £ 64,212
Debtors 2013-03-31 £ 58,705
Debtors 2012-03-31 £ 30,144
Shareholder Funds 2013-03-31 £ 39,539
Shareholder Funds 2012-03-31 £ 39,571

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ATTIC ALTERATIONS & EXTENSIONS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ATTIC ALTERATIONS & EXTENSIONS LTD.
Trademarks
We have not found any records of ATTIC ALTERATIONS & EXTENSIONS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATTIC ALTERATIONS & EXTENSIONS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as ATTIC ALTERATIONS & EXTENSIONS LTD. are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where ATTIC ALTERATIONS & EXTENSIONS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATTIC ALTERATIONS & EXTENSIONS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATTIC ALTERATIONS & EXTENSIONS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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