Alarm Maintenance Company Limited

Company Registration Number: SC222872

Scottish Company

Alarm Maintenance Company Limited is a Private Company Limited by Shares first registered on 5 September 2001. Its current registered address is in Aberdeen.

Registered Address

GRAMPIAN HOUSE
46 VIRGINIA STREET
ABERDEEN
AB11 5AV

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC222872

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

5 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

2016201520142012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £618,649£542,221£462,704£516,007£515,723£214,030£305,713
of which Cash £15,046£35,026£6£2£22,221£10,447£25,365
Total Assets £618,649£542,221£462,704£516,007£515,723£214,030£305,713
Current Liabilities £316,975£288,689£328,104£588,104£507,366£249,947£247,061
Net Current Assets £301,674£253,532£134,600£-72,097£8,357£-35,917£58,652
Total Net Worth £351,948£299,103£177,506£-17,534£79,925£34,433£127,096

Previous Names

No previous names

Company Officers

  • NICOL, Arthur John

    Director

    Appointed on 5 September 2001

     

    Nationality: British

    Occupation: Fire And Security Consultant

    Month of birth: March 1958

    Mid Ord Farm
    Easter Ord Skene
    Westhill
    Aberdeenshire
    AB32 6SQ

  • NICOL, Gary

    Secretary

    Appointed on 5 September 2001

    Resigned on 19 July 2012

    5 Laurel Gardens
    Bridge Of Don
    Aberdeen
    Aberdeenshire
    AB22 8YY

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 5 September 2001

    Resigned on 5 September 2001

    24 Great King Street
    Edinburgh
    EH3 6QN

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 5 September 2001

    Resigned on 5 September 2001

    24 Great King Street
    Edinburgh
    EH3 6QN

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LHJKEB. Transaction: MzE2NDAxOTI0MmFkaXF6a2N4.

  2. 6 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXI88G. Transaction: MzE1Njc2ODgyOGFkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MURC55. Transaction: MzEzODI4MjE1NmFkaXF6a2N4.

  4. 7 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4FFNAIJ. Transaction: MzEzMDUwNTUyOWFkaXF6a2N4.

  5. 12 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GAAI4H. Transaction: MzEwNzM5MjA2N2FkaXF6a2N4.

  6. 8 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3FZUJM1. Transaction: MzEwNzEwNTYyNWFkaXF6a2N4.

  7. 21 February 2014 Current accounting period extended from 30 October 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X327WXOG. Transaction: MzA5NDkzOTAxMWFkaXF6a2N4.

  8. 5 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2GABN14. Transaction: MzA4NDQ3MjkxNmFkaXF6a2N4.

  9. 25 July 2013 Total exemption small company accounts made up to 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Accounts. Type: AA. Barcode: X2DCGWOJ. Transaction: MzA4MjE3MDExNGFkaXF6a2N4.

  10. 7 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1GYO2HV. Transaction: MzA2Mzc2NDYwNmFkaXF6a2N4.

  11. 30 July 2012 Total exemption small company accounts made up to 30 October 2011 [View PDF]

    Action Date: 30 October 2011. Category: Accounts. Type: AA. Barcode: X1E8VN48. Transaction: MzA2MTYyMjg4NGFkaXF6a2N4.

  12. 20 July 2012 Termination of appointment of Gary Nicol as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DJ8DJ5. Transaction: MzA2MTEzNzE1M2FkaXF6a2N4.

  13. 29 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XW536XY2. Transaction: MzA0NDY0Mzk1N2FkaXF6a2N4.

  14. 16 June 2011 Total exemption small company accounts made up to 30 October 2010 [View PDF]

    Action Date: 30 October 2010. Category: Accounts. Type: AA. Barcode: XXKMDV19. Transaction: MzAzODk1ODU0OWFkaXF6a2N4.

  15. 15 November 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: XY87ZP42. Transaction: MzAyNjk4NTU2NWFkaXF6a2N4.

  16. 15 November 2010 Director's details changed for Arthur John Nicol on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: XY87YP41. Transaction: MzAyNjk4NTQwN2FkaXF6a2N4.

  17. 29 April 2010 Total exemption small company accounts made up to 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Accounts. Type: AA. Barcode: S6F03JJI. Transaction: MzAxNDU5OTg3OGFkaXF6a2N4.

  18. 30 September 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGTDRDPC. Transaction: MjA0MjUyNTU3MGFkaXF6a2N4.

  19. 31 March 2009 Total exemption small company accounts made up to 30 October 2008 [View PDF]

    Action Date: 30 October 2008. Category: Accounts. Type: AA. Barcode: SM5P68J5. Transaction: MjAyOTU0NDYzNWFkaXF6a2N4.

  20. 2 December 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9BGW5B9. Transaction: MjAxOTE0OTY1NWFkaXF6a2N4.

  21. 30 December 2007 Total exemption small company accounts made up to 30 October 2007 [View PDF]

    Action Date: 30 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MDEzMDEwNmFkaXF6a2N4.

  22. 10 October 2007 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjYwMzAzOGFkaXF6a2N4.

  23. 16 April 2007 Total exemption small company accounts made up to 30 October 2006 [View PDF]

    Action Date: 30 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODczOTQ4MmFkaXF6a2N4.

  24. 5 March 2007 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzA3NjcyNWFkaXF6a2N4.

  25. 21 August 2006 Total exemption small company accounts made up to 30 October 2005 [View PDF]

    Action Date: 30 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDgyNTE3M2FkaXF6a2N4.

  26. 10 November 2005 Return made up to 05/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODcwNzAwOGFkaXF6a2N4.

  27. 2 June 2005 Total exemption small company accounts made up to 30 October 2004 [View PDF]

    Action Date: 30 October 2004. Category: Accounts. Type: AA. Transaction: MDA1MDcyMzM3OGFkaXF6a2N4.

  28. 20 October 2004 Return made up to 05/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg2ODE1NGFkaXF6a2N4.

  29. 30 September 2004 Total exemption full accounts made up to 30 October 2003 [View PDF]

    Action Date: 30 October 2003. Category: Accounts. Type: AA. Transaction: MDE0NzE0ODE2OWFkaXF6a2N4.

  30. 16 April 2004 Return made up to 05/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTE0NjA2MWFkaXF6a2N4.

  31. 4 November 2003 Total exemption full accounts made up to 30 October 2002 [View PDF]

    Action Date: 30 October 2002. Category: Accounts. Type: AA. Transaction: MDA1NTE5MjQxN2FkaXF6a2N4.

  32. 28 February 2003 Return made up to 05/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM4Mjg5MmFkaXF6a2N4.

  33. 4 September 2002 Accounting reference date extended from 30/09/02 to 30/10/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MzA2OTgyM2FkaXF6a2N4.

  34. 7 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDUyNjE1MWFkaXF6a2N4.

  35. 7 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTM2Mzk4OWFkaXF6a2N4.

  36. 7 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTE2MzIyM2FkaXF6a2N4.

  37. 7 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDM3MDc0MmFkaXF6a2N4.

  38. 5 September 2001 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDc2ODUxOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.