A. & D. HOUSE FURNISHERS LIMITED

Key Data

Status

Liquidation

Company No.

SC068754

Incorporation date

06/07/1979

Size

Total Exemption Full

Classification

Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/1979)

27/01/2025

Registered office address changed from C/O Begbies Traynor (Central) Llp Queen's Gardens Aberdeen AB15 4YD to C/O: Begbies Traynor (Central) Llp Suite L1 & L2 Woodburn House 4/5 Golden Square Aberdeen AB10 1rd on 2025-01-27

View PDF (3 pages)

01/06/2023

Registered office address changed from The Shop Harbour Road Thurso Caithness KW14 8DE to C/O Begbies Traynor (Central) Llp Queen's Gardens Aberdeen AB15 4YD on 2023-06-01

View PDF (2 pages)

25/04/2023

Registered office address changed from The Shop Harbour Road Thurso Caithness KW14 8DE Scotland to The Shop Harbour Road Thurso Caithness KW14 8DE on 2023-04-25

View PDF (2 pages)

20/04/2023

Court order in a winding-up (& Court Order attachment)

View PDF (4 pages)

21/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (9 pages)

05/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

21/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (9 pages)

17/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

19/02/2021

Total exemption full accounts made up to 2020-05-31

View PDF (8 pages)

10/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

21/01/2020

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

07/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

09/12/2019

Registered office address changed from 11 Shore Street Thurso Caithness KW14 8BN to The Shop Harbour Road Thurso Caithness KW14 8DE on 2019-12-09

View PDF (1 pages)

08/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

10/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

14/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

04/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

22/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (8 pages)

05/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

02/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

26/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

21/12/2015

Appointment of Mr David Alexander Mackay as a director on 2015-12-21

View PDF (2 pages)

21/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

15/12/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

05/11/2014

Appointment of Mrs Eileen Mackay as a secretary on 2014-11-05

View PDF (2 pages)

05/11/2014

Termination of appointment of Yvonne Murray Fitzgerald as a secretary on 2014-11-05

View PDF (1 pages)

27/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (8 pages)

27/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

31/10/2013

Appointment of Mrs Eileen Mackay as a director

View PDF (2 pages)

09/10/2013

Registered office address changed from the Shop Shore Street Thurso KW14 8BN on 2013-10-09

View PDF (1 pages)

28/02/2013

Termination of appointment of Don Mackay as a director

View PDF (1 pages)

28/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (8 pages)

26/02/2013

Termination of appointment of Yvonne Fitzgerald as a director

View PDF (1 pages)

29/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

02/03/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

03/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

25/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

01/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

02/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

01/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

04/02/2009

Secretary's change of particulars david mackay logged form

View PDF (1 pages)

24/01/2009

Director appointed don alexander mackay

View PDF (2 pages)

24/01/2009

Director and secretary appointed yvonne murray fitzgerald

View PDF (2 pages)

24/01/2009

Appointment terminated director veronica mackay

View PDF (1 pages)

24/01/2009

Appointment terminated director and secretary donald mackay

View PDF (1 pages)

19/01/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

31/12/2008

Return made up to 31/12/08; full list of members

View PDF (4 pages)

16/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

27/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

28/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

29/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

03/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

03/01/2007

Director's particulars changed

View PDF (1 pages)

31/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

25/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

03/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

13/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

11/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

28/01/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

17/12/2003

Director resigned

View PDF (1 pages)

31/03/2003

Accounts for a small company made up to 2002-05-31

View PDF (7 pages)

09/01/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

28/03/2002

Accounts for a small company made up to 2001-05-31

View PDF (7 pages)

08/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

10/04/2001

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

16/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

29/03/2000

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

02/02/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

01/04/1999

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

02/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

31/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (8 pages)

05/02/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

26/03/1997

Accounts for a small company made up to 1996-05-31

View PDF (7 pages)

14/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

02/05/1996

Full accounts made up to 1995-05-31

View PDF (9 pages)

05/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

02/03/1995

Accounts for a small company made up to 1994-05-31

View PDF (0 pages)

20/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

24/03/1994

Accounts for a small company made up to 1993-05-31

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14/01/1994

Return made up to 31/12/93; full list of members

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20/05/1993

New director appointed

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31/03/1993

Accounts for a small company made up to 1992-05-31

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19/01/1993

Return made up to 31/12/92; no change of members

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22/05/1992

Return made up to 31/12/91; no change of members

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10/04/1992

Accounts for a small company made up to 1991-05-31

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24/07/1991

Accounts for a small company made up to 1990-05-31

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27/01/1991

Return made up to 31/12/90; full list of members

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08/08/1990

Accounts for a small company made up to 1989-05-31

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29/01/1990

Return made up to 23/08/89; full list of members

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12/05/1989

Accounts for a small company made up to 1988-05-31

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16/02/1989

Return made up to 02/08/88; full list of members

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02/06/1988

Accounts for a small company made up to 1987-05-31

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10/02/1988

Return made up to 25/08/87; full list of members

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14/07/1987

Accounts made up to 1986-05-31

View PDF (0 pages)

10/03/1987

Accounting reference date shortened from 31/03 to 31/05

View PDF (0 pages)

23/02/1987

Return made up to 04/08/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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13/12/1985

Particulars of mortgage/charge

View PDF (3 pages)

06/07/1979

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+9.17 % *

* during past year

Cash in Bank

£88,835.00

Business linkages

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Confirmation

Last made up date

31/05/2022

Next confirmation date

31/12/2023

Last change occurred

31/05/2022

Accounts

Total Exemption Full

Last made up date

31/05/2022

Next account date

31/05/2023

Next due on

29/02/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
329.30K
-
0.00
81.38K
-

2022
6
288.98K
-
0.00
88.84K
-

2022
6
288.98K
-
0.00
88.84K
-

Employees

2022

Employees

6 0 % *

Net Assets(GBP)

288.98K £-12.25 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

88.84K £9.17 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mackay, David Alexander	Director	21/12/2015 - Present	-
Mackay, Eileen	Secretary	05/11/2014 - Present	-
Fitzgerald, Yvonne Murray	Secretary	16/01/2009 - 05/11/2014	1
Fitzgerald, Yvonne Murray	Director	16/01/2009 - 26/02/2013	18
Mackay, Eileen	Director	30/10/2013 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A. & D. HOUSE FURNISHERS LIMITED

A. & D. HOUSE FURNISHERS LIMITED is an(a) Liquidation company incorporated on 06/07/1979 with the registered office located at C/O: Begbies Traynor (Central) Llp, Suite L1 & L2 Woodburn House, 4/5 Golden Square, Aberdeen AB10 1RD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of A. & D. HOUSE FURNISHERS LIMITED?

A. & D. HOUSE FURNISHERS LIMITED is currently Liquidation. It was registered on 06/07/1979 .

Where is A. & D. HOUSE FURNISHERS LIMITED located?

A. & D. HOUSE FURNISHERS LIMITED is registered at C/O: Begbies Traynor (Central) Llp, Suite L1 & L2 Woodburn House, 4/5 Golden Square, Aberdeen AB10 1RD.

What does A. & D. HOUSE FURNISHERS LIMITED do?

A. & D. HOUSE FURNISHERS LIMITED operates in the Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007) sector.

How many employees does A. & D. HOUSE FURNISHERS LIMITED have?

A. & D. HOUSE FURNISHERS LIMITED had 6 employees in 2022.

What is the latest filing for A. & D. HOUSE FURNISHERS LIMITED?

The latest filing was on 27/01/2025: Registered office address changed from C/O Begbies Traynor (Central) Llp Queen's Gardens Aberdeen AB15 4YD to C/O: Begbies Traynor (Central) Llp Suite L1 & L2 Woodburn House 4/5 Golden Square Aberdeen AB10 1rd on 2025-01-27.