Alliance CDM Ltd.

Company Registration Number: SC161532

Scottish Company

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Alliance CDM Ltd. is a Private Company Limited by Shares first registered on 13 November 1995. Its current registered address is in Dalmeny, Edinburgh,.

Registered Address

STATION MASTERS OFFICE
DALMENY STATION, STATION ROAD
DALMENY
EDINBURGH,
EH30 9JP

There are 9 companies currently registered at this postcode, including this one.

All companies at EH30 9JP

Registration Data

Company Number

SC161532

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £17,378£26,086£20,264£25,344£20,405£10,875
of which Cash £2,556£219£755£424£511£388
Total Assets £17,378£26,086£20,264£25,344£20,405£10,875
Current Liabilities £12,835£16,840£17,620£26,573£20,956£10,292
Net Current Assets £4,543£9,246£2,644£-1,229£-551£583
Total Net Worth £4,543£9,246£2,644£1,229£551£583

Previous Names

  • ALLIANCE PS LTD., active until 24 September 2010
  • ALLIANCE PLANNING SUPERVISORS LTD., active until 15 January 2008

Company Officers

  • WOOD, Walter Robert

    Secretary

    Appointed on 30 October 1996

     

    The Smiddy
    Ecclesmachan
    Broxburn
    West Lothian
    EH52 6NG

  • MCCLEAN, Nicola

    Director

    Appointed on 27 November 1995

     

    Nationality: British

    Occupation: Architect

    Month of birth: June 1968

    86 Foxknowe Place
    Livingston
    West Lothian
    EH54 6TY

  • WOOD, Walter Robert

    Director

    Appointed on 27 November 1995

     

    Nationality: British

    Occupation: Architect

    Month of birth: March 1957

    The Smiddy
    Ecclesmachan
    Broxburn
    West Lothian
    EH52 6NG

  • YOUNGER, Miriam

    Nominee Secretary

    Appointed on 13 November 1995

    Resigned on 15 November 1995

    4 Hardman Avenue
    Prestwich
    Manchester
    M25 0HB

  • KELLY, Edward John

    Director

    Appointed on 27 November 1995

    Resigned on 21 August 1998

    Nationality: British

    Occupation: Architect

    Month of birth: June 1952

    4 Hope Street
    South Queensfery
    Edinburgh
    EH30 9LX

  • SLORACH, Caroline

    Director

    Appointed on 10 December 2001

    Resigned on 3 December 2015

    Nationality: British

    Occupation: Architect

    Month of birth: June 1972

    37 Almondbank Terrace
    Edinburgh
    EH11 1SR

  • YOUNGER, Norman

    Nominee Director

    Appointed on 13 November 1995

    Resigned on 15 November 1995

    Nationality: British

    Month of birth: July 1967

    4 Hardman Avenue
    Prestwich
    Manchester
    M25 0HB

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 8 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: S5C87YJL. Transaction: MzE1NDE2NTk1OGFkaXF6a2N4.

  2. 4 January 2016 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4XWO66A. Transaction: MzEzODg2NzEwM2FkaXF6a2N4.

  3. 4 January 2016 Termination of appointment of Caroline Slorach as a director on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: TM01. Barcode: X4XWO662. Transaction: MzEzODg2Njk5N2FkaXF6a2N4.

  4. 4 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: S4CQHW3V. Transaction: MzEyODE5MDI4M2FkaXF6a2N4.

  5. 21 November 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4OH5S. Transaction: MzExMTgyMzU3OGFkaXF6a2N4.

  6. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: S3D8VUSB. Transaction: MzEwNDgwNzEyNGFkaXF6a2N4.

  7. 21 November 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM3PGX. Transaction: MzA4OTE4NTg2M2FkaXF6a2N4.

  8. 5 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: S2DR4BD6. Transaction: MzA4MjcxNTcyOWFkaXF6a2N4.

  9. 27 November 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJWKVC. Transaction: MzA2ODI1MjkzNGFkaXF6a2N4.

  10. 1 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: S1EBO85C. Transaction: MzA2MTc2NzM3NGFkaXF6a2N4.

  11. 21 November 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XE1OUZF8. Transaction: MzA0NzQ4MzkyNWFkaXF6a2N4.

  12. 2 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: SS9KOW85. Transaction: MzA0MTQ2NjQ4OGFkaXF6a2N4.

  13. 2 December 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: X48IRPLS. Transaction: MzAyODA5NTAxMWFkaXF6a2N4.

  14. 24 September 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S1PA0NM1. Transaction: MzAyMzk0NjgyMGFkaXF6a2N4.

  15. 24 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzk0NjYwMGFkaXF6a2N4.

  16. 2 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S38HWM46. Transaction: MzAyMDU4NzM4OGFkaXF6a2N4.

  17. 2 February 2010 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: XRONCH6Y. Transaction: MzAwODQ2ODExNGFkaXF6a2N4.

  18. 2 February 2010 Director's details changed for Walter Robert Wood on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XRONBH6X. Transaction: MzAwODQ2NjY3N2FkaXF6a2N4.

  19. 2 February 2010 Director's details changed for Miss Nicola Mcclean on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XRON9H6V. Transaction: MzAwODQ2NjY3MmFkaXF6a2N4.

  20. 2 February 2010 Director's details changed for Caroline Slorach on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XRONAH6W. Transaction: MzAwODQ2NjY3NGFkaXF6a2N4.

  21. 29 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SGJCCCSJ. Transaction: MjA0MDI4NjcyOWFkaXF6a2N4.

  22. 28 November 2008 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8HAE56L. Transaction: MjAxODk0Njg5OGFkaXF6a2N4.

  23. 1 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: SUKNL2O4. Transaction: MjAxMjI0NzcyMWFkaXF6a2N4.

  24. 15 January 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MDUyMzUzNmFkaXF6a2N4.

  25. 14 November 2007 Return made up to 13/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODEyMzg0OGFkaXF6a2N4.

  26. 6 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTE0MDExMWFkaXF6a2N4.

  27. 2 March 2007 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg5Nzg3OWFkaXF6a2N4.

  28. 1 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU3NjkzM2FkaXF6a2N4.

  29. 29 December 2005 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzY5OTEyMWFkaXF6a2N4.

  30. 1 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE0OTIzMjkxNmFkaXF6a2N4.

  31. 10 January 2005 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg0OTQ2OGFkaXF6a2N4.

  32. 1 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5MTM3NDM0OWFkaXF6a2N4.

  33. 9 November 2003 Amended accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AAMD. Transaction: MDEwNjIwMTgwNWFkaXF6a2N4.

  34. 4 November 2003 Return made up to 13/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjEyNjUwMWFkaXF6a2N4.

  35. 2 September 2003 Accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEyMzEzMDc0MWFkaXF6a2N4.

  36. 11 November 2002 Return made up to 13/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODIzNjY0MGFkaXF6a2N4.

  37. 30 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA0MzYwNjc5MmFkaXF6a2N4.

  38. 24 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjc2Mzk0OGFkaXF6a2N4.

  39. 12 December 2001 Return made up to 13/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzYyNjM4N2FkaXF6a2N4.

  40. 17 October 2001 Amended accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AAMD. Transaction: MDExOTQ4NjY5NWFkaXF6a2N4.

  41. 28 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA3NzUzNTM5MGFkaXF6a2N4.

  42. 27 December 2000 Return made up to 13/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTQyMjMzMGFkaXF6a2N4.

  43. 31 July 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDExMzE4MzM3NWFkaXF6a2N4.

  44. 22 December 1999 Return made up to 13/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzYwNjcwNGFkaXF6a2N4.

  45. 9 June 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA3NjY3ODE5M2FkaXF6a2N4.

  46. 8 December 1998 Return made up to 13/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDk1MTU3OWFkaXF6a2N4.

  47. 15 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTg3NjU5N2FkaXF6a2N4.

  48. 23 July 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEzNDg0NTMwMWFkaXF6a2N4.

  49. 11 December 1997 Return made up to 13/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODE2NTIxOWFkaXF6a2N4.

  50. 15 July 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA4ODE4MTE3MmFkaXF6a2N4.

  51. 15 July 1997 Accounting reference date shortened from 30/11/96 to 31/10/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDc3NDYzM2FkaXF6a2N4.

  52. 15 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzI5MzcxNWFkaXF6a2N4.

  53. 15 January 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTE0MzEzN2FkaXF6a2N4.

  54. 15 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDkyNzkxMWFkaXF6a2N4.

  55. 15 January 1997 Return made up to 13/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDE0NTAwNTQ0NWFkaXF6a2N4.

  56. 12 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MDM1MTkwN2FkaXF6a2N4.

  57. 12 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NDIwNTc3N2FkaXF6a2N4.

  58. 12 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NDYzMTYzMGFkaXF6a2N4.

  59. 7 December 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5NDQxNzczOGFkaXF6a2N4.

  60. 7 December 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDExMTg5MzI2OWFkaXF6a2N4.

  61. 13 November 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjQ4NzE3MWFkaXF6a2N4.

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