Algotronix Limited

Company Registration Number: SC185653

Scottish Company

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Algotronix Limited is a Private Company Limited by Shares first registered on 11 May 1998. Its current registered address is in Edinburgh.

Registered Address

130-10 CALTON ROAD
EDINBURGH
EH8 8JQ

There are 8 companies currently registered at this postcode, including this one.

All companies at EH8 8JQ

Registration Data

Company Number

SC185653

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

11 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £20,457£4,491£31,706£27,562£15,987£8,792£9,793
of which Cash £18,872£87£1,081£7,916£12,332£4,045£2,823
Total Assets £20,457£4,491£31,706£27,562£15,987£8,792£9,793
Current Liabilities £14,319£2,125£23,018£19,126£16,243£9,522£7,347
Net Current Assets £6,138£2,366£8,688£8,436£-256£-730£2,446
Total Net Worth £6,689£2,366£8,741£9,043£1,126£44£2,691

Previous Names

No previous names

Company Officers

  • KEAN, Thomas Andrew, Dr

    Director

    Appointed on 11 May 1998

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1964

    130-10
    Calton Road
    Edinburgh
    EH8 8JQ
    Scotland

  • MORISON BISHOP

    Secretary

    Appointed on 11 May 1998

    Resigned on 31 July 2002

    Erskine House
    68 Queen Street
    Edinburgh
    Midlothian
    EH2 4NN

  • MORISONS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 31 July 2002

    Resigned on 4 May 2009

    Erskine House
    68 Queen Street
    Edinburgh
    Midlothian
    EH2 4NN

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

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Latest Filings

  1. 3 March 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: S6180PG3. Transaction: MzE3MDEyMTI3MGFkaXF6a2N4.

  2. 23 June 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X59RTIEG. Transaction: MzE1MTQ1OTc3NmFkaXF6a2N4.

  3. 7 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: S51SY5JU. Transaction: MzE0MzA4MDIwN2FkaXF6a2N4.

  4. 7 July 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X4B3SKYJ. Transaction: MzEyNjYyNDA0NmFkaXF6a2N4.

  5. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: S41YTCJ5. Transaction: MzExODE0Mjk0OWFkaXF6a2N4.

  6. 13 June 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X39Y1CS9. Transaction: MzEwMTg2MDIyM2FkaXF6a2N4.

  7. 4 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: S32OO0SJ. Transaction: MzA5NTYyNDQwMmFkaXF6a2N4.

  8. 1 July 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X2BOXOUQ. Transaction: MzA4MDc2NjE4NmFkaXF6a2N4.

  9. 1 July 2013 Registered office address changed from Bucnahan Court 130 - 10 Calton Road Edinburgh Scotland EH8 8JQ Uk on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Address. Type: AD01. Barcode: X2BOXOUI. Transaction: MzA4MDc2NTk0N2FkaXF6a2N4.

  10. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S2349O0H. Transaction: MzA3MzY5MzIzN2FkaXF6a2N4.

  11. 2 July 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X1C8QGEY. Transaction: MzA2MDA3ODA1OWFkaXF6a2N4.

  12. 2 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: S13OUMIP. Transaction: MzA1MzQ2OTQyNGFkaXF6a2N4.

  13. 5 July 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: X3ZVNVKW. Transaction: MzAzOTk0MjQ3NGFkaXF6a2N4.

  14. 1 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SWM0TS1W. Transaction: MzAzMzA4NTk4NmFkaXF6a2N4.

  15. 14 June 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: X9VWUKU5. Transaction: MzAxNzUyODUwN2FkaXF6a2N4.

  16. 14 June 2010 Director's details changed for Dr Thomas Andrew Kean on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: X9VWTKU4. Transaction: MzAxNzUyODAxNGFkaXF6a2N4.

  17. 7 April 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: S7GBLIRK. Transaction: MzAxMjk5NTE3M2FkaXF6a2N4.

  18. 21 July 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVZTTBQE. Transaction: MjAzNzUzNjQyM2FkaXF6a2N4.

  19. 21 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XVZTQBQB. Transaction: MjAzNzUzNTM4MGFkaXF6a2N4.

  20. 21 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XVZTRBQC. Transaction: MjAzNzUzNTM4MmFkaXF6a2N4.

  21. 21 July 2009 Registered office changed on 21/07/2009 from 68 queen street edinburgh EH2 4NN [View PDF]

    Category: Address. Type: 287. Barcode: XVZTPBQA. Transaction: MjAzNzUzNTM3N2FkaXF6a2N4.

  22. 21 July 2009 Appointment terminated secretary morisons secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XVZPEBQV. Transaction: MjAzNzUzNTMzNGFkaXF6a2N4.

  23. 1 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SLXG18ML. Transaction: MjAyOTY5NjE2OWFkaXF6a2N4.

  24. 26 September 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUAJC3GF. Transaction: MjAxNDIxMjAyOWFkaXF6a2N4.

  25. 2 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: S0XG7YHR. Transaction: MjAwMjUzMDcyOWFkaXF6a2N4.

  26. 1 June 2007 Return made up to 11/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY2NjA1M2FkaXF6a2N4.

  27. 2 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU3OTg2MmFkaXF6a2N4.

  28. 4 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDQ3NTY0OWFkaXF6a2N4.

  29. 17 May 2006 Return made up to 11/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDg2MzU1MmFkaXF6a2N4.

  30. 29 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODgxMjA3MGFkaXF6a2N4.

  31. 11 May 2005 Return made up to 11/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDk1MTMxOWFkaXF6a2N4.

  32. 2 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0NzAyMjAyMWFkaXF6a2N4.

  33. 14 June 2004 Return made up to 11/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTMxNjIxOWFkaXF6a2N4.

  34. 1 April 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzMzEzMzczNmFkaXF6a2N4.

  35. 27 May 2003 Return made up to 11/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTMyMjYwOGFkaXF6a2N4.

  36. 27 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEyNDY3NDAzNWFkaXF6a2N4.

  37. 8 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODI1ODAzNWFkaXF6a2N4.

  38. 8 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDAwNjY5MmFkaXF6a2N4.

  39. 16 May 2002 Return made up to 11/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk2MzcwNGFkaXF6a2N4.

  40. 27 March 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAxMTI0OTE1MWFkaXF6a2N4.

  41. 23 May 2001 Return made up to 11/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTc1MTY5MWFkaXF6a2N4.

  42. 2 April 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDE0NTY4ODUxMGFkaXF6a2N4.

  43. 21 June 2000 Return made up to 11/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODI5MzUzOWFkaXF6a2N4.

  44. 8 March 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA4MTcwOTQzNWFkaXF6a2N4.

  45. 31 January 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjYwNjE1MWFkaXF6a2N4.

  46. 18 May 1999 Return made up to 11/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjg3OTg5NmFkaXF6a2N4.

  47. 11 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Mzg0NTcxOGFkaXF6a2N4.

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