Alarm Systems Limited

Company Registration Number: SC168495

Scottish Company

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Alarm Systems Limited is a Private Company Limited by Shares first registered on 24 September 1996. Its current registered address is in Dumfriesshire.

Registered Address

15 MAINS STREET
LOCKERBIE
DUMFRIESSHIRE
DG11 2DG

There are 2 companies currently registered at this postcode, including this one.

All companies at DG11 2DG

Registration Data

Company Number

SC168495

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £485,484£412,285£402,146£337,185£348,434£319,199
of which Cash £347,528£287,402£202,663£120,642£196,449£135,389
Total Assets £485,484£412,285£402,146£337,185£348,434£319,199
Current Liabilities £212,611£151,750£155,968£98,869£131,779£90,628
Net Current Assets £272,873£260,535£246,178£238,316£216,655£228,571
Total Net Worth £300,089£296,624£281,888£255,604£239,651£236,844

Previous Names

No previous names

Company Officers

  • GRAHAM, Kirsteen Janet

    Secretary

    Appointed on 24 September 1996

     

    7
    Vendace Wynd
    Lochmaben
    Lockerbie
    Dumfries & Galloway
    DG11 1GB
    Scotland

  • BELL, Graeme Wingate

    Director

    Appointed on 24 September 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1947

    The Moorings Kelton Village
    Kelton
    Dumfries
    DG1 4UA

  • GRAHAM, Kirsteen Janet

    Director

    Appointed on 12 March 2001

     

    Nationality: British

    Occupation: Co.Secretary

    Month of birth: July 1968

    7
    Vendace Wynd
    Lochmaben
    Lockerbie
    Dumfries & Galloway
    DG11 1GB
    Scotland

  • HAINING, Robert James

    Director

    Appointed on 1 September 1997

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1953

    20 Dercongal Road
    Holywood
    Dumfries
    DG2 0RG

  • REID, Brian

    Nominee Secretary

    Appointed on 24 September 1996

    Resigned on 24 September 1996

    5 Logie Mill
    Beaverbank Office Park
    Edinburgh
    EH7 4HH

  • BELL, Heather Jean

    Director

    Appointed on 24 September 1996

    Resigned on 4 April 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1946

    The Moorings Kelton Village
    Kelton
    Dumfries
    DG1 4UA

  • MABBOTT, Stephen

    Nominee Director

    Appointed on 24 September 1996

    Resigned on 24 September 1996

    Nationality: British

    Month of birth: November 1950

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 6 October 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1NGQJ. Transaction: MzE1OTA4NzI2N2FkaXF6a2N4.

  2. 21 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: S52ZI8QO. Transaction: MzE0NDI4NDE1OWFkaXF6a2N4.

  3. 30 September 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4H18Y1C. Transaction: MzEzMjEwMzI1MmFkaXF6a2N4.

  4. 9 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: S44YC3BL. Transaction: MzEyMDg4NzE5NWFkaXF6a2N4.

  5. 21 October 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3IYJAG0. Transaction: MzEwOTc5MDg4MGFkaXF6a2N4.

  6. 21 October 2014 Director's details changed for Kirsteen Janet Graham on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Officers. Type: CH01. Barcode: X3IYJAFS. Transaction: MzEwOTc5MDYzNGFkaXF6a2N4.

  7. 21 October 2014 Secretary's details changed for Kirsteen Janet Graham on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Officers. Type: CH03. Barcode: X3IYJAFK. Transaction: MzEwOTc5MDYzMGFkaXF6a2N4.

  8. 9 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S37H913U. Transaction: MzA5OTcyNjM1OGFkaXF6a2N4.

  9. 21 October 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2JGBVAX. Transaction: MzA4NzMwNjk4NGFkaXF6a2N4.

  10. 13 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S2ACIFSW. Transaction: MzA3OTcxMzM5OGFkaXF6a2N4.

  11. 18 October 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1JTW4XS. Transaction: MzA2NjA3NTcyNGFkaXF6a2N4.

  12. 25 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S1BM1WM3. Transaction: MzA1OTY5MDIzNmFkaXF6a2N4.

  13. 19 October 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: X2UCQYIB. Transaction: MzA0NTcxNDM2N2FkaXF6a2N4.

  14. 9 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: SX5YSRGR. Transaction: MzAzMTkzMTIxM2FkaXF6a2N4.

  15. 19 October 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XP0NGODQ. Transaction: MzAyNTQ4ODkwMmFkaXF6a2N4.

  16. 19 October 2010 Director's details changed for Robert James Haining on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XP0NFODP. Transaction: MzAyNTQ4ODM2NWFkaXF6a2N4.

  17. 19 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S84RZIFR. Transaction: MzAxMTgyNTIzNWFkaXF6a2N4.

  18. 15 October 2009 Annual return made up to 24 September 2009 with full list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: XMCUSE4Z. Transaction: MzAwMDgxNjQyNmFkaXF6a2N4.

  19. 27 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SL9519AB. Transaction: MjAzMTUxMTkwM2FkaXF6a2N4.

  20. 15 October 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYPBL3ZI. Transaction: MjAxNTYxMjk1OGFkaXF6a2N4.

  21. 15 October 2008 Director and secretary's change of particulars / kirsteen graham / 15/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYPBK3ZH. Transaction: MjAxNTYxMjAwOWFkaXF6a2N4.

  22. 11 March 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: S1XIAXT8. Transaction: MjAwMTIwOTEwOWFkaXF6a2N4.

  23. 15 October 2007 Return made up to 24/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY3NjI4OWFkaXF6a2N4.

  24. 17 April 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTMxMjM0NWFkaXF6a2N4.

  25. 13 October 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTI1MzE4N2FkaXF6a2N4.

  26. 22 February 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg4NDY2NmFkaXF6a2N4.

  27. 17 October 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjE3NjIxMmFkaXF6a2N4.

  28. 2 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjA2MTUzMGFkaXF6a2N4.

  29. 4 April 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxMTUwMzM2NGFkaXF6a2N4.

  30. 21 October 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTAzNDQyOGFkaXF6a2N4.

  31. 27 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyOTA2MjA2M2FkaXF6a2N4.

  32. 22 October 2003 Return made up to 24/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTAzNjE2NGFkaXF6a2N4.

  33. 30 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyNzg3NTIwM2FkaXF6a2N4.

  34. 9 June 2003 Registered office changed on 09/06/03 from: 13 glasgow road paisley renfrewshire PA1 3QS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTU4NDg5NGFkaXF6a2N4.

  35. 9 October 2002 Return made up to 24/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzg4NTMxMGFkaXF6a2N4.

  36. 30 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEzMDAwMzg2M2FkaXF6a2N4.

  37. 3 October 2001 Return made up to 24/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjk3ODY4NWFkaXF6a2N4.

  38. 1 August 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA0MDIxNjk4N2FkaXF6a2N4.

  39. 16 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTE2NzcwMWFkaXF6a2N4.

  40. 13 October 2000 Return made up to 24/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzU2NjYwMWFkaXF6a2N4.

  41. 4 October 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2NDk5MTE5MGFkaXF6a2N4.

  42. 18 October 1999 Return made up to 24/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDY0NTM1OWFkaXF6a2N4.

  43. 21 June 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEzMzQzNDcxNWFkaXF6a2N4.

  44. 18 November 1998 Registered office changed on 18/11/98 from: 4 orr square paisley PA1 2DC [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODg0NTk0NGFkaXF6a2N4.

  45. 25 September 1998 Return made up to 24/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjk2OTE3N2FkaXF6a2N4.

  46. 27 July 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDExODgyMTI3NmFkaXF6a2N4.

  47. 4 December 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MzUxMjY4M2FkaXF6a2N4.

  48. 4 December 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTg5Njk5NGFkaXF6a2N4.

  49. 5 November 1997 Ad 30/09/97--------- £ si [email protected]=10 £ ic 90/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTI4OTU3MWFkaXF6a2N4.

  50. 15 October 1997 Return made up to 24/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDU1OTA2OGFkaXF6a2N4.

  51. 8 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQwNTk1OWFkaXF6a2N4.

  52. 24 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQ3ODQwN2FkaXF6a2N4.

  53. 17 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTMyMDIxMWFkaXF6a2N4.

  54. 17 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzg5MTE1OWFkaXF6a2N4.

  55. 17 July 1997 Ad 24/09/96--------- £ si [email protected]=88 £ ic 2/90 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzQ5NjEzMWFkaXF6a2N4.

  56. 26 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0OTQ1OTQ2M2FkaXF6a2N4.

  57. 26 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjExNjQwNWFkaXF6a2N4.

  58. 24 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzI4ODgyMWFkaXF6a2N4.

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