Alken Construction Limited

Company Registration Number: SC108818

Scottish Company

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Alken Construction Limited is a Private Company Limited by Shares first registered on 20 January 1988. Its current registered address is in Tullos, Aberdeen.

Registered Address

GREENBANK ROAD
TULLOS
ABERDEEN
AB12 3BQ

There are 18 companies currently registered at this postcode, including this one.

All companies at AB12 3BQ

Registration Data

Company Number

SC108818

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

20 January 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2010

Accounts Next Due

30 June 2012

Returns Last Made Up

31 December 2011

Returns Next Due

28 January 2013

Mortgages

1 in total
1 outstanding

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £790,381£1,054,499£1,059,662£923,177£890,589
of which Cash £156,623£114,360£125,701£292,941£406,312
Total Assets £790,381£1,054,499£1,059,662£923,177£890,589
Current Liabilities £642,677£898,382£923,507£825,956£867,546
Net Current Assets £147,704£156,117£136,155£97,221£23,043
Total Net Worth £171,446£182,920£159,632£122,401£66,998

Previous Names

No previous names

Company Officers

  • MCRAE, Marlene Helen

    Secretary

    Appointed on 15 December 2007

     

    19 Angusfield Avenue
    Aberdeen
    AB15 6AR

  • MCRAE, Alan

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1948

    19 Angusfield Avenue
    Aberdeen
    Aberdeenshire
    AB15 6AR

  • MCRAE, Alan

    Secretary

    Resigned on 15 December 2007

    Nationality: British

    19 Angusfield Avenue
    Aberdeen
    Aberdeenshire
    AB15 6AR

  • HALL, William Glen

    Director

    Resigned on 31 July 1997

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1944

    129 Braehead Way
    Bridge Of Don
    Aberdeen
    Aberdeenshire
    AB22 8SD

  • PATERSON, John

    Director

    Resigned on 30 September 2006

    Nationality: British

    Occupation: Manager

    Month of birth: November 1936

    364 Queens Road
    Aberdeen
    Aberdeenshire
    AB15 8DX

  • REITH, Graeme George

    Director

    Appointed on 7 January 2009

    Resigned on 5 December 2011

    Nationality: British

    Occupation: Joiner

    Month of birth: June 1973

    4b
    Queens Gardens
    Aberdeen
    Aberdeenshire
    AB15 4YD

  • RUST, Jonathan James

    Director

    Appointed on 7 January 2009

    Resigned on 12 October 2011

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: May 1968

    79
    Craigton Road
    Aberdeen
    Aberdeenshire
    AB15 7TY

This information was most recently updated 21/01/2017.

Latest Filings

  1. 17 September 2013 Notice of move from Administration to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.25B(Scot). Barcode: S2GVQCVM. Transaction: MzA4NTIxMjU3OGFkaXF6a2N4.

  2. 8 March 2013 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.22B(Scot). Barcode: S23QSL81. Transaction: MzA3NDE1NDAxN2FkaXF6a2N4.

  3. 28 January 2013 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.22B(Scot). Barcode: S20R6O3V. Transaction: MzA3MTgyMTYxNmFkaXF6a2N4.

  4. 20 August 2012 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.20B(Scot). Barcode: S1FKORLW. Transaction: MzA2MjY2NjAzOWFkaXF6a2N4.

  5. 7 March 2012 Notice of result of meeting creditors [View PDF]

    Category: Liquidation. Type: 2.18B(Scot). Barcode: S141D3P4. Transaction: MzA1Mzc0NzEwMmFkaXF6a2N4.

  6. 7 March 2012 Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT) [View PDF]

    Category: Insolvency. Type: 2.15B(Scot). Barcode: S141D2YP. Transaction: MzA1Mzc0NjgxOGFkaXF6a2N4.

  7. 30 January 2012 Registered office address changed from Greenbank Road Tullos Aberdeen on 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Address. Type: AD01. Barcode: S10Z9XN7. Transaction: MzA1MTU2MDE1MmFkaXF6a2N4.

  8. 30 January 2012 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.11B(Scot). Barcode: S10Z9XNF. Transaction: MzA1MTU1ODkzMWFkaXF6a2N4.

  9. 16 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10MSWZV. Transaction: MzA1MDc2NTkxNWFkaXF6a2N4.

  10. 16 December 2011 Termination of appointment of Graeme Reith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OAN0MZ. Transaction: MzA0OTEyOTY5NGFkaXF6a2N4.

  11. 24 October 2011 Termination of appointment of Jonathan Rust as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4J32YNA. Transaction: MzA0NTk3OTU1NGFkaXF6a2N4.

  12. 3 August 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: SSO9VW8G. Transaction: MzA0MTUzMjc0NGFkaXF6a2N4.

  13. 12 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XGK14QQI. Transaction: MzAzMDMxMTM2MmFkaXF6a2N4.

  14. 2 October 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNDIzMTQ3NGFkaXF6a2N4.

  15. 29 September 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S1M6QNPN. Transaction: MzAyNDIzMTM2NmFkaXF6a2N4.

  16. 24 September 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMzQwMjU5NWFkaXF6a2N4.

  17. 17 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XNG83HLD. Transaction: MzAwOTYwODY5N2FkaXF6a2N4.

  18. 30 September 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SEU70DP9. Transaction: MjA0MjQ5ODkwMGFkaXF6a2N4.

  19. 7 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzODc3NzcyN2FkaXF6a2N4.

  20. 13 July 2009 Gbp ic 100/67\24/06/09\gbp sr [email protected]=33\ [View PDF]

    Category: Capital. Type: 169. Barcode: SIA61BFH. Transaction: MjAzNzAwOTcwOWFkaXF6a2N4.

  21. 16 June 2009 Director appointed graeme george reith [View PDF]

    Category: Officers. Type: 288a. Barcode: SJ5K6AR7. Transaction: MjAzNTE1MzM2NWFkaXF6a2N4.

  22. 16 June 2009 Director appointed jonathan james rust [View PDF]

    Category: Officers. Type: 288a. Barcode: SJ5KKARL. Transaction: MjAzNTE1MzAyOGFkaXF6a2N4.

  23. 16 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: SJ5KAARB. Transaction: MjAzNTE1Mjc2NWFkaXF6a2N4.

  24. 28 January 2009 Return made up to 31/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SOZ776VU. Transaction: MjAyNDQxNjYwNWFkaXF6a2N4.

  25. 20 October 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SSNP1423. Transaction: MjAxNTg3NzM3M2FkaXF6a2N4.

  26. 14 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjI3NjU3MWFkaXF6a2N4.

  27. 14 February 2008 Return made up to 31/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjI3NzQ4OWFkaXF6a2N4.

  28. 4 October 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAzNzIxN2FkaXF6a2N4.

  29. 24 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDgyNTg0MmFkaXF6a2N4.

  30. 15 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTUyNTg1MGFkaXF6a2N4.

  31. 13 September 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NjMxODcyOGFkaXF6a2N4.

  32. 22 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDc4NjAzNGFkaXF6a2N4.

  33. 6 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTMyNzA5MGFkaXF6a2N4.

  34. 13 October 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExOTE3MTM0NmFkaXF6a2N4.

  35. 28 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjE2OTY0OGFkaXF6a2N4.

  36. 28 October 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4NTk1MjMwNGFkaXF6a2N4.

  37. 28 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjU1NDU1NWFkaXF6a2N4.

  38. 4 October 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxNjQzMzE3NmFkaXF6a2N4.

  39. 3 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzg3NjUxN2FkaXF6a2N4.

  40. 13 December 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA0MjE1NDEwMWFkaXF6a2N4.

  41. 17 July 2002 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5MDg0Nzk5NmFkaXF6a2N4.

  42. 21 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjkxOTYzNGFkaXF6a2N4.

  43. 15 January 2002 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA4NTUyMjQzM2FkaXF6a2N4.

  44. 16 August 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDY3MjU3NGFkaXF6a2N4.

  45. 24 July 2000 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAzNjA5MTAyM2FkaXF6a2N4.

  46. 30 May 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTkyMjI4NWFkaXF6a2N4.

  47. 25 August 1999 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAxMDE1NjI5NWFkaXF6a2N4.

  48. 8 February 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzUzNTE0M2FkaXF6a2N4.

  49. 1 April 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTA0NDk0MGFkaXF6a2N4.

  50. 12 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjYwMTQzMWFkaXF6a2N4.

  51. 31 July 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDE0NTk3NDI5NmFkaXF6a2N4.

  52. 26 February 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTg0MjU1NWFkaXF6a2N4.

  53. 30 March 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAyMDgyMTI0NWFkaXF6a2N4.

  54. 30 March 1996 Accounting reference date extended from 31/03 to 30/09 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDE0MzMyMjE3NWFkaXF6a2N4.

  55. 16 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA1OTU1ODkzN2FkaXF6a2N4.

  56. 24 August 1995 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzOTg4Mzk3NGFkaXF6a2N4.

  57. 15 March 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA2MTY4OTMwOGFkaXF6a2N4.

  58. 15 March 1995 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA2MDI1NDU5MGFkaXF6a2N4.

  59. 15 March 1995 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDAxMDM3NzY1MmFkaXF6a2N4.

  60. 31 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwNjAxMTY0OGFkaXF6a2N4.

  61. 21 June 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE0MzU2NTc3MGFkaXF6a2N4.

  62. 1 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExNDg1MTcxMWFkaXF6a2N4.

  63. 24 February 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExMjQzNDcyNGFkaXF6a2N4.

  64. 21 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0Mjk3NTI2MmFkaXF6a2N4.

  65. 26 May 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAwODk4NDQ4NGFkaXF6a2N4.

  66. 10 January 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEzOTQ5MjUzNmFkaXF6a2N4.

  67. 28 June 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEyMDQyNTM2MmFkaXF6a2N4.

  68. 27 February 1991 Return made up to 03/07/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyNjIxMDE3MmFkaXF6a2N4.

  69. 22 June 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyOTg4NDE1NWFkaXF6a2N4.

  70. 28 March 1990 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MjExODI5OGFkaXF6a2N4.

  71. 28 March 1990 Return made up to 31/12/88; full list of members

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

  72. 28 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTk1OTY0NGFkaXF6a2N4.

  73. 28 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: OTU5NTk2NDRhZGlxemtjeA.

  74. 9 March 1988

    Category: Miscellaneous. Type: MISC. Transaction: MDEwOTc0NTM0M2FkaXF6a2N4.

  75. 8 March 1988 Location of register of members

    Category: Address. Type: 353. Transaction: MDA0ODA2NTkwMWFkaXF6a2N4.

  76. 20 January 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTc5NjY3MWFkaXF6a2N4.

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