Alert Seafoods(Aberdeen)limited

Company Registration Number: SC059126

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alert Seafoods(Aberdeen)limited is a Private Company Limited by Shares first registered on 19 December 1975. Its current registered address is in Aberdeen, Aberdeenshire.

Registered Address

IRVIN HOUSE HARENESS ROAD
ALTENS INDUSTRIAL ESTATE
ABERDEEN
ABERDEENSHIRE
AB12 3LE

There are 34 companies currently registered at this postcode, including this one.

All companies at AB12 3LE

Registration Data

Company Number

SC059126

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 December 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£80,000
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£80,000
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£80,000
Total Net Worth £0£0£0£0£0£80,000

Previous Names

No previous names

Company Officers

  • MACLEAN, William Charles

    Secretary

    Appointed on 1 January 2012

     

    Irvin House
    Hareness Road
    Altens Industrial Estate
    Aberdeen
    Aberdeenshire
    AB12 3LE

  • MACLEAN, William Charles

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    Irvin House
    Hareness Road
    Altens Industrial Estate
    Aberdeen
    Aberdeenshire
    AB12 3LE

  • FERGUSON, Eric Archibald

    Secretary

    Resigned on 31 December 2011

    Harley House
    56 Ann Street
    Stonehaven
    Kincardineshire
    AB39 2DB

  • CRADOCK, John Whitby

    Director

    Resigned on 10 June 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1929

    100 Kings Gate
    Aberdeen
    Aberdeenshire
    AB2 6BP

  • FERGUSON, Eric Archibald

    Director

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1950

    Harley House
    56 Ann Street
    Stonehaven
    Kincardineshire
    AB39 2DB

  • LENNOX, Craig John

    Director

    Appointed on 1 October 2012

    Resigned on 6 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    Irvin House
    Hareness Road
    Altens Industrial Estate
    Aberdeen
    Aberdeenshire
    AB12 3LE

  • MURDOCH, Joe

    Director

    Appointed on 10 June 2005

    Resigned on 30 September 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1959

    9 Craigton Terrace
    Aberdeen
    Aberdeenshire
    AB15 7RN

  • TROUP, Stanley

    Director

    Resigned on 10 June 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1946

    11 Earlswells Road
    Cults
    Aberdeen
    Aberdeenshire
    AB1 9NY

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEPOII. Transaction: MzE1OTQ1NzYyN2FkaXF6a2N4.

  2. 26 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FU4Y88. Transaction: MzE1ODE4NDY5NWFkaXF6a2N4.

  3. 7 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4HJHU61. Transaction: MzEzMjU3MTI0OWFkaXF6a2N4.

  4. 28 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G2X8H4. Transaction: MzEzMTgyNzMwNWFkaXF6a2N4.

  5. 20 November 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3L1YQOZ. Transaction: MzExMTcwMjE3MGFkaXF6a2N4.

  6. 25 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GGOGBV. Transaction: MzEwODIwNTIwOWFkaXF6a2N4.

  7. 8 January 2014 Termination of appointment of Craig Lennox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z4IC6R. Transaction: MzA5MjI4NjMzM2FkaXF6a2N4.

  8. 30 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2K12S80. Transaction: MzA4NzgzNTA2NWFkaXF6a2N4.

  9. 25 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HA8TMR. Transaction: MzA4NTc4MjI0NWFkaXF6a2N4.

  10. 12 November 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJRT8H. Transaction: MzA2NzM3NDczMWFkaXF6a2N4.

  11. 12 November 2012 Appointment of Mr Craig John Lennox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LJRPRS. Transaction: MzA2NzM3Mzk2OWFkaXF6a2N4.

  12. 13 October 2012 Termination of appointment of Joe Murdoch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JGZUXS. Transaction: MzA2NTc4NTI5MWFkaXF6a2N4.

  13. 5 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICO2VK. Transaction: MzA2NTM0NjM3MWFkaXF6a2N4.

  14. 17 February 2012 Appointment of Mr William Charles Maclean as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12UTGOH. Transaction: MzA1MjYxOTc5M2FkaXF6a2N4.

  15. 6 January 2012 Appointment of Mr William Charles Maclean as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0ZX1EVC. Transaction: MzA1MDE2MDI2MGFkaXF6a2N4.

  16. 5 January 2012 Termination of appointment of Eric Ferguson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZX1E81. Transaction: MzA1MDE1OTk5MmFkaXF6a2N4.

  17. 5 January 2012 Termination of appointment of Eric Ferguson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0ZX1E00. Transaction: MzA1MDE1OTkwN2FkaXF6a2N4.

  18. 21 October 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: X3X34YKM. Transaction: MzA0NTg4MDg4OWFkaXF6a2N4.

  19. 8 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SRVQFX7N. Transaction: MzA0MzQ4OTg2N2FkaXF6a2N4.

  20. 7 October 2010 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: XKIBKO1J. Transaction: MzAyNDgwODY3NmFkaXF6a2N4.

  21. 17 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S1REINHK. Transaction: MzAyMzUwNzA1MmFkaXF6a2N4.

  22. 5 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SDOJEEJN. Transaction: MzAwMjE3NTM4M2FkaXF6a2N4.

  23. 13 October 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: XL9FUE2G. Transaction: MzAwMDY1ODgzNWFkaXF6a2N4.

  24. 13 October 2009 Director's details changed for Joe Murdoch on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XL9FTE2F. Transaction: MzAwMDY1NzUwMmFkaXF6a2N4.

  25. 13 October 2009 Director's details changed for Eric Archibald Ferguson on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XL9FSE2E. Transaction: MzAwMDY1NzUwMWFkaXF6a2N4.

  26. 3 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SRPYI4E6. Transaction: MjAxNzEwMjU4N2FkaXF6a2N4.

  27. 20 October 2008 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZF1C44W. Transaction: MjAxNTg0NzQ0OWFkaXF6a2N4.

  28. 23 May 2008 Registered office changed on 23/05/2008 from c/o irvin group complex albert quay aberdeen AB11 5ES [View PDF]

    Category: Address. Type: 287. Barcode: SYKQGZXC. Transaction: MjAwNTk4Njc2M2FkaXF6a2N4.

  29. 22 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA1NzM0MmFkaXF6a2N4.

  30. 22 October 2007 Return made up to 05/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzA2MTExN2FkaXF6a2N4.

  31. 20 October 2006 Return made up to 05/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDE1OTU4MmFkaXF6a2N4.

  32. 20 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTYxNTY0NmFkaXF6a2N4.

  33. 12 October 2005 Return made up to 05/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTEwODQzNmFkaXF6a2N4.

  34. 13 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNzE4MDAzMWFkaXF6a2N4.

  35. 15 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzcyOTIyMWFkaXF6a2N4.

  36. 15 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzkwMjQxNmFkaXF6a2N4.

  37. 25 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMDUxNzU2NGFkaXF6a2N4.

  38. 25 October 2004 Return made up to 05/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjkwMDkxMGFkaXF6a2N4.

  39. 27 October 2003 Return made up to 05/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDY4MjUxOWFkaXF6a2N4.

  40. 8 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MjY0ODI2NmFkaXF6a2N4.

  41. 28 October 2002 Return made up to 05/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTk0NTUwOWFkaXF6a2N4.

  42. 16 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MjU4MjE3MWFkaXF6a2N4.

  43. 24 October 2001 Return made up to 05/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjYxMzE4OWFkaXF6a2N4.

  44. 19 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxOTg5MTUzMWFkaXF6a2N4.

  45. 18 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5NDc5NzMzNmFkaXF6a2N4.

  46. 18 October 2000 Return made up to 05/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM3NTk1OGFkaXF6a2N4.

  47. 25 October 1999 Return made up to 05/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTcyMTIwN2FkaXF6a2N4.

  48. 25 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1NjkwMDkwOWFkaXF6a2N4.

  49. 13 October 1998 Return made up to 05/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg2NTc0NmFkaXF6a2N4.

  50. 13 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwMTg1NDEyOWFkaXF6a2N4.

  51. 2 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0OTQwMjA0NmFkaXF6a2N4.

  52. 2 November 1997 Return made up to 05/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA0NTUxMWFkaXF6a2N4.

  53. 1 November 1996 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAzNDU2NzM4OWFkaXF6a2N4.

  54. 1 November 1996 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEyMjM1Mjg0N2FkaXF6a2N4.

  55. 31 October 1996 Return made up to 05/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODE1NDAyN2FkaXF6a2N4.

  56. 31 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExMzM1MDQyNmFkaXF6a2N4.

  57. 31 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzNjgxMDA1NGFkaXF6a2N4.

  58. 31 October 1995 Return made up to 05/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDMwOTE3M2FkaXF6a2N4.

  59. 12 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyMzUyNTgzOGFkaXF6a2N4.

  60. 12 October 1994 Return made up to 05/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzg1NzEzMmFkaXF6a2N4.

  61. 5 July 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyOTUxODQ5M2FkaXF6a2N4.

  62. 21 October 1993 Return made up to 05/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzY0MTI0OGFkaXF6a2N4.

  63. 18 October 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA3MDI0ODQxMWFkaXF6a2N4.

  64. 29 October 1992 Return made up to 05/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1OTIzOTM3NmFkaXF6a2N4.

  65. 29 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEwMjIzNDAzM2FkaXF6a2N4.

  66. 25 November 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEzMjI1NDgxMWFkaXF6a2N4.

  67. 25 November 1991 Return made up to 05/10/91; no change of members

    Category: Annual return. Type: 363. Transaction: MDA3NjA1NTE5MGFkaXF6a2N4.

  68. 6 December 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA2NDkyODMwN2FkaXF6a2N4.

  69. 6 November 1990 Return made up to 04/10/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1NDcxMjUwMWFkaXF6a2N4.

  70. 2 November 1989 Return made up to 05/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMzI5MzAxMWFkaXF6a2N4.

  71. 1 November 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEyODAwNzgwNmFkaXF6a2N4.

  72. 9 December 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NTM1ODA3NGFkaXF6a2N4.

  73. 3 November 1988 Return made up to 05/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MzAyNDQzM2FkaXF6a2N4.

  74. 3 November 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAxNjQ2MDcyN2FkaXF6a2N4.

  75. 4 January 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwMzQ5MTc0NmFkaXF6a2N4.

  76. 8 October 1987 Return made up to 05/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjU0NDc2M2FkaXF6a2N4.

  77. 8 October 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEyODE4ODUzOWFkaXF6a2N4.

  78. 23 October 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEyMjU2NzU2MmFkaXF6a2N4.

  79. 23 October 1986 Return made up to 25/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NzI3MTQwOWFkaXF6a2N4.

  80. 19 December 1975 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzEwODY2NTMxOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.