Alector Ltd.

Company Registration Number: SC198467

Scottish Company

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Alector Ltd. is a Private Company Limited by Shares first registered on 28 July 1999. Its current registered address is in Glasgow.

Registered Address

THE OLD FORGE
28 FIELD ROAD, BUSBY
GLASGOW
G76 8SE

There are 100 companies currently registered at this postcode, including this one.

All companies at G76 8SE

Registration Data

Company Number

SC198467

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

28 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32409 - Manufacture of other games and toys, n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £70,226£69,097£70,379£74,557£67,898£60,644
of which Cash £2,851£3,516£1,225£5,445£2,511£789
Total Assets £70,226£69,097£70,379£74,557£67,898£60,644
Current Liabilities £103,692£93,173£85,806£84,434£80,588£75,400
Net Current Assets £-33,466£-24,076£-15,427£-9,877£-12,690£-14,756
Total Net Worth £3,949£2,050£-1,247£-4,828£-7,101£-9,114

Previous Names

No previous names

Company Officers

  • SYME, Gavin Bennie

    Director

    Appointed on 12 September 2014

     

    Nationality: British

    Occupation: None

    Month of birth: March 1979

    2a
    Knockcushan Street
    Girvan
    Ayrshire
    KA26 9AG
    Scotland

  • SYME, James Bennie

    Director

    Appointed on 28 July 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1950

    Sixpence
    Pinwherry
    Girvan
    Ayrshire
    KA26 0QD

  • BYERS, David

    Secretary

    Appointed on 28 July 1999

    Resigned on 3 September 2014

    2 Glen Quoich, St Leonards
    East Kilbride
    Glasgow
    G74 2JE

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 28 July 1999

    Resigned on 28 July 1999

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • SCOTT, Louise Amanda

    Director

    Appointed on 28 July 1999

    Resigned on 31 March 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1969

    8 Low Mill Estate
    Ripon
    North Yorkshire
    HG4 1NP

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 28 July 1999

    Resigned on 28 July 1999

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ54Q8. Transaction: MzE1ODUyOTc4MGFkaXF6a2N4.

  2. 23 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZKE80. Transaction: MzE1NTcwNzMyM2FkaXF6a2N4.

  3. 4 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F824GY. Transaction: MzEzMDQxMDk5MGFkaXF6a2N4.

  4. 27 August 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4ENA4RD. Transaction: MzEyOTg4Mjk2MGFkaXF6a2N4.

  5. 24 September 2014 Appointment of Gavin Bennie Syme as a director on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: AP01. Barcode: S3GSG5HN. Transaction: MzEwODEzNTY0MWFkaXF6a2N4.

  6. 16 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GKKXQW. Transaction: MzEwNzU3ODM1NGFkaXF6a2N4.

  7. 16 September 2014 Termination of appointment of David Byers as a secretary on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Officers. Type: TM02. Barcode: S3G8GPTC. Transaction: MzEwNzU3MDQyOWFkaXF6a2N4.

  8. 1 August 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC7XSA. Transaction: MzEwNDg3NTQzN2FkaXF6a2N4.

  9. 20 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2H868FK. Transaction: MzA4NTQ1MjQwMmFkaXF6a2N4.

  10. 30 July 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPDWWA. Transaction: MzA4MjQzMzEyN2FkaXF6a2N4.

  11. 6 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1GW81ZH. Transaction: MzA2MzcwMDgwMGFkaXF6a2N4.

  12. 31 July 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBH5NU. Transaction: MzA2MTY5Mjg0MWFkaXF6a2N4.

  13. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SRAQRXV2. Transaction: MzA0NDY0MjI2M2FkaXF6a2N4.

  14. 2 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XD93EWC8. Transaction: MzA0MTQ1MTUzNmFkaXF6a2N4.

  15. 16 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S1WYSNFH. Transaction: MzAyMzQyMzU5MWFkaXF6a2N4.

  16. 5 August 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XTUB6MAX. Transaction: MzAyMDg2NTYxN2FkaXF6a2N4.

  17. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SDPAZEJ0. Transaction: MzAwMjE3NzY1M2FkaXF6a2N4.

  18. 30 July 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYTF0BZD. Transaction: MjAzODIxMTExM2FkaXF6a2N4.

  19. 6 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ST78A3N0. Transaction: MjAxNDg2MTE3M2FkaXF6a2N4.

  20. 30 July 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHESS1U7. Transaction: MjAwOTk3MjQ5OWFkaXF6a2N4.

  21. 3 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA0NjAxNWFkaXF6a2N4.

  22. 8 September 2007 Registered office changed on 08/09/07 from: 3 south road clarkston glasgow lanarkshire G76 8JB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTM4MDQ4NmFkaXF6a2N4.

  23. 2 August 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzYwMzIzOWFkaXF6a2N4.

  24. 18 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ4MDY4N2FkaXF6a2N4.

  25. 18 October 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2OTU0MDQ5NGFkaXF6a2N4.

  26. 7 September 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjAzNzAyMGFkaXF6a2N4.

  27. 25 October 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDk2NjQyM2FkaXF6a2N4.

  28. 1 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNzI1NjI0NmFkaXF6a2N4.

  29. 24 August 2004 Return made up to 28/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTIxOTM0NmFkaXF6a2N4.

  30. 6 October 2003 Return made up to 28/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ3MTQ5OWFkaXF6a2N4.

  31. 30 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMjUwNTU1OGFkaXF6a2N4.

  32. 8 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMzg2NjU3MmFkaXF6a2N4.

  33. 7 October 2002 Return made up to 28/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ1NDAzN2FkaXF6a2N4.

  34. 24 September 2002 Ad 31/03/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTM0NDM4MWFkaXF6a2N4.

  35. 24 September 2002 Ad 31/12/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDAwMDQzOGFkaXF6a2N4.

  36. 18 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODMwMTIyN2FkaXF6a2N4.

  37. 28 August 2001 Return made up to 28/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTk1NzYzM2FkaXF6a2N4.

  38. 30 May 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5OTg4ODIyOWFkaXF6a2N4.

  39. 2 September 2000 Return made up to 28/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzk3NjA2OWFkaXF6a2N4.

  40. 11 July 2000 Accounting reference date extended from 31/07/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NzQ3NDcyMGFkaXF6a2N4.

  41. 2 August 1999 Registered office changed on 02/08/99 from: 3 south road clarkston glasgow lanarkshire G76 8JB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDg5MDM3M2FkaXF6a2N4.

  42. 2 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzI5MzI0MWFkaXF6a2N4.

  43. 2 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzkyNjY2OGFkaXF6a2N4.

  44. 2 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDc2MDE0NWFkaXF6a2N4.

  45. 30 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjQ5Mzk5MmFkaXF6a2N4.

  46. 30 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzIwMjA1N2FkaXF6a2N4.

  47. 28 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDQ1MzU4OGFkaXF6a2N4.

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