Aliathon Limited

Company Registration Number: SC216137

Scottish Company

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Aliathon Limited is a Private Company Limited by Shares first registered on 26 February 2001. Its current registered address is in Inverkeithing, Fife.

Registered Address

JED MARTENS
SEACLIFFE VILLA
HILL STREET
INVERKEITHING
FIFE
KY11 1AB

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

All companies at KY11 1AB

Registration Data

Company Number

SC216137

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

26 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61100 - Wired telecommunications activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £581,068£685,534£526,868£443,563£313,927£146,278
of which Cash £380,403£389,049£435,831£357,709£307,908£120,819
Total Assets £581,068£685,534£526,868£443,563£313,927£146,278
Current Liabilities £185,683£162,674£116,013£161,822£94,866£43,334
Net Current Assets £395,385£522,860£410,855£281,741£219,061£102,944
Total Net Worth £403,804£532,473£423,694£297,916£235,278£123,884

Previous Names

No previous names

Company Officers

  • MCDADE, Alan

    Secretary

    Appointed on 19 December 2014

     

    36
    Glen Clova Drive
    Craigmarloch
    Cumbernauld
    G68 0DZ
    Scotland

  • MARTENS, Jed

    Director

    Appointed on 26 February 2001

     

    Nationality: British And New Zealand

    Occupation: Company Director

    Month of birth: December 1975

    Seacliffe Villa
    Hill Street
    Inverkeithing
    Fife
    KY11 1AB

  • MCDONALD, Stephen

    Secretary

    Appointed on 26 February 2001

    Resigned on 15 December 2014

    Nationality: British

    10 Craighouse Place
    Saline
    Dunfermline
    Fife
    KY12 9TQ

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 26 February 2001

    Resigned on 26 February 2001

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated today.

Latest Filings

  1. 18 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5JVANM8. Transaction: MzE2MjA0NDMzOWFkaXF6a2N4.

  2. 10 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X52HNS4H. Transaction: MzE0Mzc5ODAyM2FkaXF6a2N4.

  3. 6 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4MY88FM. Transaction: MzEzODQ3NDk4MWFkaXF6a2N4.

  4. 26 February 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X421S314. Transaction: MzExODE3Njk0MmFkaXF6a2N4.

  5. 20 January 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S3ZGSG0G. Transaction: MzExNTY4MDgwN2FkaXF6a2N4.

  6. 6 January 2015 Cancellation of shares. Statement of capital on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Capital. Type: SH06. Barcode: S3YHS4U9. Transaction: MzExNDc4NzUxOGFkaXF6a2N4.

  7. 6 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNZSFM0UVBhZGlxemtjeA.

  8. 19 December 2014 Appointment of Alan Mcdade as a secretary on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: AP03. Barcode: X3N35ALS. Transaction: MzExMzg3NTE3MGFkaXF6a2N4.

  9. 16 December 2014 Registered office address changed from 10 Craighouse Place Saline Dunfermline Fife KY12 9TQ to C/O Jed Martens Seacliffe Villa Hill Street Inverkeithing Fife KY11 1AB on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Address. Type: AD01. Barcode: X3MV703F. Transaction: MzExMzYwMzg4OWFkaXF6a2N4.

  10. 16 December 2014 Termination of appointment of Stephen Mcdonald as a secretary on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: TM02. Barcode: X3MV70GX. Transaction: MzExMzYwMzg4MWFkaXF6a2N4.

  11. 24 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3L3LBAR. Transaction: MzExMTgwNjQzNmFkaXF6a2N4.

  12. 26 February 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X32IB38B. Transaction: MzA5NTI1NjMwMWFkaXF6a2N4.

  13. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2NMEC7M. Transaction: MzA5MTQ4NzIwMmFkaXF6a2N4.

  14. 27 February 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X232GARF. Transaction: MzA3MzY2NDI1M2FkaXF6a2N4.

  15. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1OC3KW9. Transaction: MzA3MDEwOTAzNGFkaXF6a2N4.

  16. 23 April 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X17FXWSX. Transaction: MzA1NjI3MzQzMWFkaXF6a2N4.

  17. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0ORLV8J. Transaction: MzA0OTk4Mzc2N2FkaXF6a2N4.

  18. 31 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: X77B8SWI. Transaction: MzAzNDgwOTQ0MmFkaXF6a2N4.

  19. 31 March 2011 Director's details changed for Jed Martens on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Officers. Type: CH01. Barcode: X77B7SWH. Transaction: MzAzNDgwOTE2NWFkaXF6a2N4.

  20. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYKW9Q38. Transaction: MzAyOTE4NzMzOWFkaXF6a2N4.

  21. 14 May 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XW7FMJZJ. Transaction: MzAxNTU3MDQ5NGFkaXF6a2N4.

  22. 14 May 2010 Director's details changed for Jed Martens on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XW7FLJZI. Transaction: MzAxNTU2OTQxMmFkaXF6a2N4.

  23. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: S9ORGH1E. Transaction: MzAwODM1NDI1M2FkaXF6a2N4.

  24. 3 September 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8XR4CY7. Transaction: MjA0MDU5OTg2N2FkaXF6a2N4.

  25. 15 August 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SH2YZCFZ. Transaction: MjAzOTQ0NzM1OGFkaXF6a2N4.

  26. 16 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SPBQZ6I5. Transaction: MjAyMzUzOTk2N2FkaXF6a2N4.

  27. 7 July 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC39U17N. Transaction: MjAwODU4MDA4N2FkaXF6a2N4.

  28. 25 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI2MDM3NGFkaXF6a2N4.

  29. 20 April 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc4MTQwNGFkaXF6a2N4.

  30. 19 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTI5ODMxMmFkaXF6a2N4.

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

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Njk2MTk4NmFkaXF6a2N4.

  32. 10 April 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDIyNzgxOWFkaXF6a2N4.

  33. 30 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMTU3ODk0MmFkaXF6a2N4.

  34. 21 March 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDM0Mjc0MmFkaXF6a2N4.

  35. 29 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMjU1NTAzNGFkaXF6a2N4.

  36. 18 March 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTk3NzY0N2FkaXF6a2N4.

  37. 24 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMjU5NzExNmFkaXF6a2N4.

  38. 1 May 2003 Return made up to 26/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDUyMjc3NGFkaXF6a2N4.

  39. 23 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NzQ4NjUxOGFkaXF6a2N4.

  40. 23 December 2002 Accounting reference date extended from 28/02/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0OTg4NTczOWFkaXF6a2N4.

  41. 27 March 2002 Return made up to 26/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDY1MzU3M2FkaXF6a2N4.

  42. 27 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzc0MzU0NWFkaXF6a2N4.

  43. 27 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTA1MTIyNWFkaXF6a2N4.

  44. 27 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzMyMTA4MWFkaXF6a2N4.

  45. 27 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTg1NjI5OWFkaXF6a2N4.

  46. 26 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjkxNzY0NGFkaXF6a2N4.

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